UPP TECHNOLOGIES GROUP LTD

6 officers / 13 resignations

GALE, Jonathan David

Correspondence address
4 Crown Place, London, England, EC2A 4BT
Role ACTIVE
director
Date of birth
August 1969
Appointed on
1 September 2023
Nationality
British
Occupation
Director

RICH, Brian

Correspondence address
711 Fifth Avenue Suite 600, New York, United States, NY 10022
Role ACTIVE
director
Date of birth
September 1960
Appointed on
9 June 2023
Nationality
American
Occupation
Investor

SMITH, Drew Anthony Peter

Correspondence address
4 Crown Place, London, England, EC2A 4BT
Role ACTIVE
director
Date of birth
June 1991
Appointed on
8 September 2021
Nationality
British
Occupation
Director

DRISCOLL, Shelley

Correspondence address
Eastgate House 16-19 Eastcastle Street, London, England, W1W 8DA
Role ACTIVE
director
Date of birth
June 1969
Appointed on
1 December 2019
Resigned on
14 July 2021
Nationality
British
Occupation
Director

WINWARD, Charles Stephen

Correspondence address
NVM PRIVATE EQUITY LLP 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SN
Role ACTIVE
director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
20 October 2020
Nationality
British
Occupation
Investment Director

WHITE, Benjamin Vincent St John

Correspondence address
4 Crown Place, London, England, EC2A 4BT
Role ACTIVE
director
Date of birth
March 1968
Appointed on
14 September 2010
Nationality
British
Occupation
Director

CHAMBERLAIN, ADRIAN

Correspondence address
85 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LT
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
1 November 2017
Resigned on
23 April 2020
Nationality
BRITISH
Occupation
DIRECTOR

SMITH, SIMON NICHOLAS

Correspondence address
4TH FLOOR ST JAMES HOUSE, ST JAMES SQUARE, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL50 3PR
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
15 February 2017
Resigned on
30 September 2019
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GL50 3PR £516,000

SMITH, SIMON NICHOLAS

Correspondence address
4TH FLOOR ST JAMES HOUSE, ST JAMES SQUARE, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL50 3PR
Role RESIGNED
Secretary
Appointed on
15 February 2017
Resigned on
30 September 2019
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode GL50 3PR £516,000

WATSON, PAUL WILLIAM

Correspondence address
4TH FLOOR ST JAMES HOUSE ST. JAMES SQUARE, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL50 3PR
Role RESIGNED
Director
Date of birth
January 1966
Appointed on
14 October 2013
Resigned on
10 April 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR - CEO

Average house price in the postcode GL50 3PR £516,000

BIRHA, TARNDEEP SINGH

Correspondence address
4TH FLOOR ST JAMES HOUSE ST. JAMES SQUARE, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL50 3PR
Role RESIGNED
Secretary
Appointed on
9 November 2012
Resigned on
15 February 2017
Nationality
BRITISH

Average house price in the postcode GL50 3PR £516,000

BIRD, Keith Leonard

Correspondence address
Basepoint Oakfield Close, Tewkesbury, Gloucestershire, England, GL20 8SD
Role RESIGNED
director
Date of birth
July 1967
Appointed on
4 January 2011
Resigned on
26 June 2013
Nationality
British
Occupation
Director

MILBOURN, IAN LEATHLEY

Correspondence address
4TH FLOOR ST JAMES HOUSE ST. JAMES SQUARE, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL50 3PR
Role RESIGNED
Director
Date of birth
January 1976
Appointed on
14 September 2010
Resigned on
30 August 2019
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode GL50 3PR £516,000

FARRELLY, CHRISTOPHER IAN CHARLES

Correspondence address
4TH FLOOR ST JAMES HOUSE, ST JAMES SQUARE, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL50 3PR
Role RESIGNED
Director
Date of birth
November 1965
Appointed on
31 March 2006
Resigned on
30 August 2019
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GL50 3PR £516,000

FARRELLY, CHRISTOPHER IAN CHARLES

Correspondence address
SANDBOURNE HOUSE, BAUGHTON HILL, EARLS CROOME, WORCESTERSHIRE, WR8 9DG
Role RESIGNED
Secretary
Appointed on
24 March 2002
Resigned on
9 November 2012
Nationality
BRITISH

Average house price in the postcode WR8 9DG £621,000

PEARCE, CORINNE WINIFRED

Correspondence address
BUMBLEBARN BRITONS LANE, BEESTON REGIS, SHERINGHAM, NORFOLK, NR26 8TS
Role RESIGNED
Secretary
Appointed on
19 July 1996
Resigned on
24 March 2002
Nationality
BRITISH
Occupation
RETIRED

Average house price in the postcode NR26 8TS £508,000

FIRST SECRETARIES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
19 July 1996
Resigned on
19 July 1996

PEARCE, VANESSA LESLEY

Correspondence address
SANDBOURNE HOUSE, BAUGHTON HILL, EARLS CROOME, WORCESTERSHIRE, WR8 9DG
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
19 July 1996
Resigned on
14 September 2010
Nationality
BRITISH
Occupation
COMPUTER CONSULTANT

Average house price in the postcode WR8 9DG £621,000

FIRST DIRECTORS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Director
Appointed on
19 July 1996
Resigned on
19 July 1996

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