CompaniesInTheUK

UPPER FARRINGDON LIMITED

Company number 07743749 ·

Active

3 officers / 15 resignations

MS KATRINA ANNE SHENTON

Director Active
Correspondence address
6TH FLOOR 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Appointed
2018-09-20
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1971

MR Alexander David Kelson BRIERLEY

Director Active
Correspondence address
Uk House, 5th Floor 164-182 Oxford Street, London, United Kingdom, W1D 1NN
Appointed
2018-09-20
Nationality
British
Country of residence
England
Date of birth
December 1978

MR Thomas James ROSSER

Director Active
Correspondence address
Uk House, 5th Floor 164-182 Oxford Street, London, United Kingdom, W1D 1NN
Appointed
2016-06-20
Nationality
British
Country of residence
England
Date of birth
March 1985

Laura Gemma HALSTEAD

Director Resigned
Correspondence address
Uk House, 5th Floor 164-182 Oxford Street, London, United Kingdom, W1D 1NN
Appointed
2020-11-23
Resigned
2023-08-29
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1982

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
6th Floor 33 Holborn, London, England, England, EC1N 2HT
Appointed
2018-11-15
Resigned
2022-12-01

KAMALIKA RIA BANERJEE

Secretary Resigned
Correspondence address
6TH FLOOR 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Appointed
2017-10-25
Resigned
2018-02-19
Nationality
NATIONALITY UNKNOWN

SHARNA LUDLOW

Secretary Resigned
Correspondence address
6TH FLOOR 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Appointed
2017-06-09
Resigned
2018-11-15
Nationality
NATIONALITY UNKNOWN

Samuel James GOSS

Director Resigned
Correspondence address
6th Floor 33 Holborn, London, England, England, EC1N 2HT
Appointed
2016-06-20
Resigned
2018-09-20
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1977

MR Paul Stephen LATHAM

Director Resigned
Correspondence address
6th Floor 33 Holborn, London, England, England, EC1N 2HT
Appointed
2016-06-20
Resigned
2018-09-20
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1956

COMPANY SECRETARY SHARNA LUDLOW

Secretary Resigned
Correspondence address
6TH FLOOR 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Appointed
2016-05-16
Resigned
2016-10-11
Nationality
NATIONALITY UNKNOWN

MR MATTHEW GEORGE SETCHELL

Director Resigned
Correspondence address
6TH FLOOR 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Appointed
2015-07-21
Resigned
2016-06-20
Occupation
INVESTMENT MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1977

OCS SERVICES LIMITED

Director Resigned Corporate
Correspondence address
6TH FLOOR 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Appointed
2015-06-19
Resigned
2016-06-20
Nationality
BRITISH

KAREN WARD

Secretary Resigned
Correspondence address
6TH FLOOR 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Appointed
2015-05-01
Resigned
2016-05-16
Nationality
NATIONALITY UNKNOWN

MR PAUL STEPHEN LATHAM

Director Resigned
Correspondence address
6TH FLOOR 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Appointed
2014-07-29
Resigned
2015-06-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1956

NICOLA BOARD

Secretary Resigned
Correspondence address
6TH FLOOR 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Appointed
2014-07-29
Resigned
2015-05-01
Nationality
NATIONALITY UNKNOWN

MS KAREEN BOUTONNAT

Director Resigned
Correspondence address
4TH FLOOR, 20 OLD BAILEY, LONDON, ENGLAND, EC4M 7AN
Appointed
2014-03-28
Resigned
2014-07-29
Occupation
MANAGING DIRECTOR
Nationality
FRENCH
Country of residence
ENGLAND
Date of birth
July 1970

MR Mark TURNER

Director Resigned
Correspondence address
6th Floor 33 Holborn, London, England, England, EC1N 2HT
Appointed
2011-08-17
Resigned
2015-07-21
Occupation
Director
Nationality
English
Country of residence
England
Date of birth
May 1966

MR JAMES ANTHONY LEE

Director Resigned
Correspondence address
20 OLD BAILEY, LONDON, UNITED KINGDOM, EC4M 7AN
Appointed
2011-08-17
Resigned
2014-03-28
Occupation
DIRECTOR
Nationality
AUSTRALIAN
Country of residence
ENGLAND
Date of birth
December 1970