UPPER FARRINGDON LIMITED

07743749
UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET LONDON UNITED KINGDOM W1D 1NN

People & Contacts

Contact Details
Registered Address UK HOUSE, 5TH FLOOR
164-182 OXFORD STREET LONDON UNITED KINGDOM

W1D 1NN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LIGHTSOURCE SPV 22 LIMITED 17 Aug 2011 - 27 Aug 2015
People

Current directors

MR ALEXANDER DAVID KELSON BRIERLEY

Birthdate: Nov 1978

Nationality: BRITISH

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 20 Sep 2018

Appointment Type: D

Other Appointments: None

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MR THOMAS JAMES ROSSER

Birthdate: Feb 1985

Nationality: BRITISH

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 20 Jun 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

KAMALIKA RIA BANERJEE

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 25 Oct 2017

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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NICOLA BOARD

Birthdate: N/A

Nationality:

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 29 Jul 2014

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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COMPANY SECRETARY SHARNA LUDLOW

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 16 May 2016

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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SHARNA LUDLOW

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 09 Jun 2017

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 15 Nov 2018

Date Resigned: Dec 2022

Appointment Type: PC

Other Appointments: None

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KAREN WARD

Birthdate: N/A

Nationality:

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 01 May 2015

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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MS KAREEN BOUTONNAT

Birthdate: Jun 1970

Nationality: FRENCH

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 28 Mar 2014

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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SAMUEL GOSS

Birthdate: Aug 1977

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 20 Jun 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MRS LAURA GEMMA HALSTEAD

Birthdate: Mar 1982

Nationality: BRITISH

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 23 Nov 2020

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR PAUL STEPHEN LATHAM

Birthdate: Nov 1956

Nationality: BRITISH

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 29 Jul 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL STEPHEN LATHAM

Birthdate: Nov 1956

Nationality: BRITISH

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 20 Jun 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR JAMES ANTHONY LEE

Birthdate: Nov 1970

Nationality: AUSTRALIAN

Address: 20 OLD BAILEY EC4M7AN

Date Appointed: 17 Aug 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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OCS SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 19 Jun 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR MATTHEW GEORGE SETCHELL

Birthdate: May 1977

Nationality: BRITISH

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 21 Jul 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MS KATRINA ANNE SHENTON

Birthdate: Jan 1971

Nationality: BRITISH

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 20 Sep 2018

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR MARK TURNER

Birthdate: Apr 1966

Nationality: BRITISH

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 17 Aug 2011

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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