UPP (EAST PARK) HOLDINGS 1 LIMITED

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6 officers / 6 resignations

BAMFORD, Mark Christopher

Correspondence address
1st Floor 12 Arthur Street, London, United Kingdom, EC4R 9AB
Role ACTIVE
director
Date of birth
September 1975
Appointed on
3 October 2022
Nationality
British
Occupation
Chief Finance Officer
 
Source data

BOORNE, Simon Anthony

Correspondence address
1st Floor 12, Arthur Street, London, England, EC4R 9AB
Role ACTIVE
director
Date of birth
May 1985
Appointed on
29 April 2022
Nationality
British
Occupation
Investment Director
 
Source data

BURTON, Matthew John

Correspondence address
1st Floor 12, Arthur Street, London, England, EC4R 9AB
Role ACTIVE
director
Date of birth
December 1984
Appointed on
16 February 2022
Nationality
British
Occupation
Director
 
Source data

SWINDLEHURST, Mark

Correspondence address
1st Floor 12, Arthur Street, London, England, EC4R 9AB
Role ACTIVE
director
Date of birth
August 1969
Appointed on
19 December 2018
Resigned on
2 February 2022
Nationality
British
Occupation
Managing Director
 
Source data

GERVAISE-JONES, Henry Barnaby

Correspondence address
1st Floor 12, Arthur Street, London, England, EC4R 9AB
Role ACTIVE
director
Date of birth
June 1980
Appointed on
3 December 2018
Resigned on
29 April 2022
Nationality
British
Occupation
Accountant
 
Source data

WAKEFORD, Jonathan James

Correspondence address
40 Gracechurch Street, London, United Kingdom, EC3V 0BT
Role ACTIVE
director
Date of birth
October 1968
Appointed on
2 August 2018
Resigned on
31 January 2019
Nationality
British
Occupation
Director
 
Source data

WAKEFORD, Jonathan James

Correspondence address
1st Floor 12, Arthur Street, London, England, EC4R 9AB
Role RESIGNED
director
Date of birth
October 1968
Appointed on
16 February 2022
Resigned on
1 March 2023
Nationality
British
Occupation
Director
 
Source data

BENKEL, JULIAN CHRISTOPHER WILLIAM

Correspondence address
40 GRACECHURCH STREET, LONDON, UNITED KINGDOM, UNITED KINGDOM, EC3V 0BT
Role RESIGNED
Secretary
Appointed on
2 August 2018
Resigned on
31 January 2019
Nationality
NATIONALITY UNKNOWN

O'SHEA, SEAN

Correspondence address
40 GRACECHURCH STREET, LONDON, UNITED KINGDOM, UNITED KINGDOM, EC3V 0BT
Role RESIGNED
Director
Date of birth
August 1963
Appointed on
2 August 2018
Resigned on
31 December 2018
Nationality
BRITISH
Occupation
SURVEYOR

BIENFAIT, RICHARD ANTOINE

Correspondence address
40 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT
Role RESIGNED
Director
Date of birth
September 1967
Appointed on
2 August 2018
Resigned on
31 January 2020
Nationality
BRITISH
Occupation
DIRECTOR

BENKEL, JULIAN CHRISTOPHER WILLIAM

Correspondence address
40 GRACECHURCH STREET, LONDON, UNITED KINGDOM, UNITED KINGDOM, EC3V 0BT
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
2 August 2018
Resigned on
31 January 2019
Nationality
BRITISH
Occupation
COMPANY SECRETARY AND COMPLIANCE DIRECTOR

BAILEY-WATTS, ROBIN SAMUEL

Correspondence address
40 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT
Role RESIGNED
Director
Date of birth
July 1970
Appointed on
2 August 2018
Resigned on
31 December 2018
Nationality
BRITISH
Occupation
DIRECTOR
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