PBSA UPPERTON ROAD UK LIMITED

09348151
10 FLEET PLACE LONDON EC4M 7RB

People & Contacts

Contact Details
Registered Address 10 FLEET PLACE
LONDON

EC4M 7RB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GL EUROPE UPPERTON ROAD UK LIMITED 09 Dec 2014 - 21 Nov 2017
People

Current directors

MR MARK STUART ALLNUTT

Birthdate: Nov 1970

Nationality: BRITISH

Address: FINSBURY CIRCUS HOUSE FINSBURY CIRCUS EC2M7EB

Date Appointed: 23 Dec 2022

Appointment Type: D

Other Appointments: None

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MS ISABEL ROSE PEACOCK

Birthdate: May 1985

Nationality: BRITISH

Address: FINSBURY CIRCUS HOUSE FINSBURY CIRCUS EC2M7EB

Date Appointed: 23 Dec 2022

Appointment Type: D

Other Appointments: None

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MS ANGELA MARIE RUSSELL

Birthdate: Sep 1982

Nationality: AMERICAN

Address: FINSBURY CIRCUS HOUSE FINSBURY CIRCUS EC2M7EB

Date Appointed: 23 Dec 2022

Appointment Type: D

Other Appointments: None

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MR STEVEN DAVID TOWLER

Birthdate: Jul 1985

Nationality: BRITISH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 23 Dec 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

INTERTRUST (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 27 May 2016

Date Resigned: Aug 2021

Appointment Type: PC

Other Appointments: None

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JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST. THOMAS STREET AVON BS16JS

Date Appointed: 09 Dec 2014

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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MS NATALIE JOHANNA ADOMAIT

Birthdate: Nov 1989

Nationality: CANADIAN

Address: LEVEL 25 1 CANADA SQUARE CANARY WHARF E145AA

Date Appointed: 25 Nov 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR VIKRAM ANEJA

Birthdate: Nov 1979

Nationality: CANADIAN

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 29 Apr 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN BUTLER

Birthdate: Nov 1958

Nationality: BRITISH

Address: 2ND FLOOR 11-12 PALL MALL SW1Y5LU

Date Appointed: 09 Dec 2014

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DAVID FORD

Birthdate: Aug 1974

Nationality: BRITISH

Address: 25 KNIGHTSBRIDGE SW1X7LY

Date Appointed: 09 Dec 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MS JESSICA GALLOP

Birthdate: Jul 1981

Nationality: BRITISH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 23 Dec 2022

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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NATHAN PAUL GODDARD

Birthdate: May 1974

Nationality: BRITISH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 28 Mar 2018

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR JONATHAN HENRY HIRE

Birthdate: Mar 1970

Nationality: BRITISH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 23 Jul 2018

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR PAUL INGLETT

Birthdate: Oct 1966

Nationality: BRITISH

Address: 35 GREAT ST. HELEN'S EC3A6AP

Date Appointed: 28 Mar 2018

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR KEVIN O'DONNELL MCCRAIN

Birthdate: Jun 1979

Nationality: AMERICAN

Address: LEVEL 25 1 CANADA SQUARE CANARY WHARF E145AA

Date Appointed: 29 Apr 2016

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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DR PADRAIG JAMES MOORE

Birthdate: Jun 1981

Nationality: IRISH

Address: 25 KNIGHTSBRIDGE SW1X7LY

Date Appointed: 09 Dec 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR JASON CARL ROSS

Birthdate: Aug 1978

Nationality: BRITISH

Address: 2ND FLOOR 11-12 PALL MALL SW1Y5LU

Date Appointed: 09 Dec 2014

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MS JEANNIE CHUN YEE WONG

Birthdate: Jul 1983

Nationality: CANADIAN

Address: 99 BISHOPSGATE EC2M3XD

Date Appointed: 31 Jul 2017

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MS JEANNIE CHUN YEE WONG

Birthdate: Jul 1983

Nationality: CANADIAN

Address: LEVEL 25 1 CANADA SQUARE CANARY WHARF E145AA

Date Appointed: 06 Sep 2018

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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