CompaniesInTheUK

UPDATA INFRASTRUCTURE 2012 LIMITED

Company number 04342422 ·

Dissolved

3 officers / 23 resignations

Elizabeth Helen BROWNELL

Director
Correspondence address
1 More London Place, London, SE1 2AF
Appointed
2022-11-14
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
July 1985

CAPITA GROUP SECRETARY LIMITED

Secretary Corporate
Correspondence address
30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
Appointed
2014-03-31
Nationality
OTHER

CAPITA CORPORATE DIRECTOR LIMITED

Director Corporate
Correspondence address
30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
Appointed
2014-03-31
Nationality
OTHER

Craig Stuart NUNN

Director Resigned
Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Appointed
2021-12-16
Resigned
2022-11-14
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
May 1969

MRS Francesca Anne TODD

Director Resigned
Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Appointed
2016-12-14
Resigned
2021-12-10
Occupation
Company Secretary
Nationality
British
Country of residence
England
Date of birth
February 1971

MR PETER EDWARD HANDS

Director Resigned
Correspondence address
17 ROCHESTER ROW, LONDON, ENGLAND, ENGLAND, SW1P 1QT
Appointed
2014-03-31
Resigned
2016-04-30
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1965

MR RICHARD JOHN SHEARER

Director Resigned
Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Appointed
2014-03-31
Resigned
2016-12-15
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1964

MR GEROGE MIRFIN COWAN

Director Resigned
Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Appointed
2011-05-26
Resigned
2014-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1959

EPS SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
LACON HOUSE THEOBALDS ROAD, LONDON, UNITED KINGDOM, WC1X 8RW
Appointed
2009-08-07
Resigned
2014-03-31
Nationality
BRITISH

MR James RHODES

Director Resigned
Correspondence address
Premier House, 1-7 Warren Road, Reigate, Surrey, RH2 0BE
Appointed
2009-07-11
Resigned
2011-07-22
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1969

MR PIETER JOHANNES HOOFT

Director Resigned
Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Appointed
2009-07-11
Resigned
2014-03-31
Occupation
DIRECTOR
Nationality
DUTCH
Country of residence
UNITED KINGDOM
Date of birth
September 1963

COSEC DIRECT LIMITED

Secretary Resigned Corporate
Correspondence address
35 CATHERINE PLACE, LONDON, SW1E 6DY
Appointed
2008-05-14
Resigned
2009-07-11
Nationality
OTHER

HENRIK HILDEBRANDT

Director Resigned
Correspondence address
2A, 4 FLORAGAANGEN, MALMO, 21221, SWEDEN
Appointed
2008-02-01
Resigned
2009-07-11
Occupation
DIRECTOR
Nationality
DANISH
Date of birth
April 1967

JOERGEN ERIK JOHNSEN

Director Resigned
Correspondence address
18 BERNHARD OLSENS VEJ 18, VIRUM, DK-2830, DENMARK
Appointed
2008-02-01
Resigned
2009-07-11
Occupation
DIRECTOR
Nationality
DANISH
Date of birth
February 1938

FLEMMING HOLM

Director Resigned
Correspondence address
61 KONGEVEJEN, FREDENSBORG, DK-3480, DENMARK
Appointed
2008-02-01
Resigned
2009-07-10
Occupation
DIRECTOR
Nationality
DANISH
Date of birth
October 1940

MR RICHARD BENNETT

Director Resigned
Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Appointed
2005-11-07
Resigned
2014-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1968

MR RICHARD BENNETT

Secretary Resigned
Correspondence address
63 DOODS ROAD, REIGATE, SURREY, RH2 0NT
Appointed
2005-11-07
Resigned
2008-05-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

COSEC DIRECT LIMITED

Secretary Resigned Corporate
Correspondence address
4 BUCKINGHAM PLACE, LONDON, SW1E 6HR
Appointed
2005-09-08
Resigned
2005-11-07
Nationality
BRITISH

MR RICHARD BENNETT

Secretary Resigned
Correspondence address
63 DOODS ROAD, REIGATE, SURREY, RH2 0NT
Appointed
2003-02-10
Resigned
2005-09-08
Nationality
BRITISH
Country of residence
UNITED KINGDOM

JENS HENRIK NIELSEN

Director Resigned
Correspondence address
FRISERSVEJ 3A, 2920 CHARLOTTENLUND, DENMARK
Appointed
2002-05-15
Resigned
2007-06-26
Occupation
DIRECTOR
Nationality
DANISH
Country of residence
DENMARK
Date of birth
June 1959

JORGEN PETER JOHNSEN

Director Resigned
Correspondence address
HJORRINGGADE 8, 2100 COPENHAGEN, DENMARK, FOREIGN
Appointed
2002-05-15
Resigned
2008-02-01
Occupation
DIRECTOR
Nationality
DANISH
Date of birth
March 1969

NICHOLAS FRANCIS DOYLE

Director Resigned
Correspondence address
24 MALLORY ROAD, HOVE, EAST SUSSEX, BN3 6TD
Appointed
2001-12-21
Resigned
2002-07-15
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1957

VICTOR EMILIO BALDORINO

Director Resigned
Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Appointed
2001-12-21
Resigned
2014-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
February 1949

NEW ROAD NOMINEES LIMITED

Secretary Resigned Corporate
Correspondence address
30 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1BN
Appointed
2001-12-21
Resigned
2003-02-10
Nationality
BRITISH

NEWCO LIMITED

Director Resigned Corporate
Correspondence address
30 ALDWICK AVENUE, BOGNOR REGIS, SUSSEX, PO21 3AQ
Appointed
2001-12-18
Resigned
2001-12-21
Occupation
CORPORATE BODY
Nationality
BRITISH

STARTCO LIMITED

Secretary Resigned Corporate
Correspondence address
30 ALDWICK AVENUE, BOGNOR REGIS, SUSSEX, PO21 3AQ
Appointed
2001-12-18
Resigned
2001-12-21
Nationality
OTHER