UPDATA INFRASTRUCTURE 2012 LIMITED

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5 officers / 21 resignations

BROWNELL, Elizabeth Helen

Correspondence address
1 More London Place, London, SE1 2AF
Role ACTIVE
director
Date of birth
July 1985
Appointed on
14 November 2022
Nationality
British
Occupation
Director
 
Source data

NUNN, Craig Stuart

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role ACTIVE
director
Date of birth
May 1969
Appointed on
16 December 2021
Resigned on
14 November 2022
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode EC2V 7NQ £17,866,000

TODD, Francesca Anne

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role ACTIVE
director
Date of birth
February 1971
Appointed on
14 December 2016
Resigned on
10 December 2021
Nationality
British
Occupation
Company Secretary
 
Source data

Average house price in the postcode EC2V 7NQ £17,866,000

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
Role ACTIVE
Director
Appointed on
31 March 2014
Nationality
OTHER

CAPITA GROUP SECRETARY LIMITED

Correspondence address
30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
Role ACTIVE
Secretary
Appointed on
31 March 2014
Nationality
OTHER

SHEARER, RICHARD JOHN

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
31 March 2014
Resigned on
15 December 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

HANDS, PETER EDWARD

Correspondence address
17 ROCHESTER ROW, LONDON, ENGLAND, ENGLAND, SW1P 1QT
Role RESIGNED
Director
Date of birth
July 1965
Appointed on
31 March 2014
Resigned on
30 April 2016
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

COWAN, GEROGE MIRFIN

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
March 1959
Appointed on
26 May 2011
Resigned on
31 March 2014
Nationality
BRITISH
Occupation
DIRECTOR

EPS SECRETARIES LIMITED

Correspondence address
LACON HOUSE THEOBALDS ROAD, LONDON, UNITED KINGDOM, WC1X 8RW
Role RESIGNED
Secretary
Appointed on
7 August 2009
Resigned on
31 March 2014
Nationality
BRITISH

RHODES, James

Correspondence address
Premier House, 1-7 Warren Road, Reigate, Surrey, RH2 0BE
Role RESIGNED
director
Date of birth
April 1969
Appointed on
11 July 2009
Resigned on
22 July 2011
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode RH2 0BE £287,000

HOOFT, PIETER JOHANNES

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
September 1963
Appointed on
11 July 2009
Resigned on
31 March 2014
Nationality
DUTCH
Occupation
DIRECTOR

COSEC DIRECT LIMITED

Correspondence address
35 CATHERINE PLACE, LONDON, SW1E 6DY
Role RESIGNED
Secretary
Appointed on
14 May 2008
Resigned on
11 July 2009
Nationality
OTHER

Average house price in the postcode SW1E 6DY £3,671,000

HOLM, FLEMMING

Correspondence address
61 KONGEVEJEN, FREDENSBORG, DK-3480, DENMARK
Role RESIGNED
Director
Date of birth
October 1940
Appointed on
1 February 2008
Resigned on
10 July 2009
Nationality
DANISH
Occupation
DIRECTOR

HILDEBRANDT, HENRIK

Correspondence address
2A, 4 FLORAGAANGEN, MALMO, 21221, SWEDEN
Role RESIGNED
Director
Date of birth
April 1967
Appointed on
1 February 2008
Resigned on
11 July 2009
Nationality
DANISH
Occupation
DIRECTOR

JOHNSEN, JOERGEN ERIK

Correspondence address
18 BERNHARD OLSENS VEJ 18, VIRUM, DK-2830, DENMARK
Role RESIGNED
Director
Date of birth
February 1938
Appointed on
1 February 2008
Resigned on
11 July 2009
Nationality
DANISH
Occupation
DIRECTOR

BENNETT, RICHARD

Correspondence address
63 DOODS ROAD, REIGATE, SURREY, RH2 0NT
Role RESIGNED
Secretary
Appointed on
7 November 2005
Resigned on
14 May 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RH2 0NT £637,000

BENNETT, RICHARD

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
March 1968
Appointed on
7 November 2005
Resigned on
31 March 2014
Nationality
BRITISH
Occupation
DIRECTOR

COSEC DIRECT LIMITED

Correspondence address
4 BUCKINGHAM PLACE, LONDON, SW1E 6HR
Role RESIGNED
Secretary
Appointed on
8 September 2005
Resigned on
7 November 2005
Nationality
BRITISH

Average house price in the postcode SW1E 6HR £7,187,000

BENNETT, RICHARD

Correspondence address
63 DOODS ROAD, REIGATE, SURREY, RH2 0NT
Role RESIGNED
Secretary
Appointed on
10 February 2003
Resigned on
8 September 2005
Nationality
BRITISH

Average house price in the postcode RH2 0NT £637,000

NIELSEN, JENS HENRIK

Correspondence address
FRISERSVEJ 3A, 2920 CHARLOTTENLUND, DENMARK
Role RESIGNED
Director
Date of birth
June 1959
Appointed on
15 May 2002
Resigned on
26 June 2007
Nationality
DANISH
Occupation
DIRECTOR

JOHNSEN, JORGEN PETER

Correspondence address
HJORRINGGADE 8, 2100 COPENHAGEN, DENMARK, FOREIGN
Role RESIGNED
Director
Date of birth
March 1969
Appointed on
15 May 2002
Resigned on
1 February 2008
Nationality
DANISH
Occupation
DIRECTOR

BALDORINO, VICTOR EMILIO

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1949
Appointed on
21 December 2001
Resigned on
31 March 2014
Nationality
BRITISH
Occupation
DIRECTOR

NEW ROAD NOMINEES LIMITED

Correspondence address
30 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1BN
Role RESIGNED
Secretary
Appointed on
21 December 2001
Resigned on
10 February 2003
Nationality
BRITISH

DOYLE, NICHOLAS FRANCIS

Correspondence address
24 MALLORY ROAD, HOVE, EAST SUSSEX, BN3 6TD
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
21 December 2001
Resigned on
15 July 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BN3 6TD £1,411,000

NEWCO LIMITED

Correspondence address
30 ALDWICK AVENUE, BOGNOR REGIS, SUSSEX, PO21 3AQ
Role RESIGNED
Director
Appointed on
18 December 2001
Resigned on
21 December 2001
Nationality
BRITISH
Occupation
CORPORATE BODY

Average house price in the postcode PO21 3AQ £706,000

STARTCO LIMITED

Correspondence address
30 ALDWICK AVENUE, BOGNOR REGIS, SUSSEX, PO21 3AQ
Role RESIGNED
Secretary
Appointed on
18 December 2001
Resigned on
21 December 2001
Nationality
OTHER

Average house price in the postcode PO21 3AQ £706,000

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