UPPERGLEN LIMITED

Company number 03817392 · Monitor this company

Dissolved

2 officers / 5 resignations

MR THOMAS GARY MCELLIGOTT

Director

Correspondence address: CHEPSTOW, PORTESBERY ROAD, CAMBERLEY, SURREY, GU15 3TF

Appointed: 1999-12-03
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1961

MR JEFFREY BRIAN STONE

Secretary

Correspondence address: KEEPERS, PORTESBERY ROAD, CAMBERLEY, SURREY, GU15 3TD

Appointed: 1999-10-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1956

MR MICHAEL JOHN COOPER

Director Resigned

Correspondence address: 24 MARROWELLS, WEYBRIDGE, SURREY, KT13 9RN

Appointed: 1999-12-03
Resigned: 2004-03-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1959

HAMISH ROBERT MUIR MACKENZIE

Director Resigned

Correspondence address: 18 LONGCROFT AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 2QZ

Appointed: 1999-10-22
Resigned: 1999-12-06
Occupation: VENTURE CAPITALIST
Nationality: BRITISH
Date of birth: November 1961

CLIFFORD CHANCE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Appointed: 1999-07-30
Resigned: 1999-10-30
Nationality: BRITISH

MARTIN EDGAR RICHARDS

Nominee Director Resigned

Correspondence address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Appointed: 1999-07-30
Resigned: 1999-10-22
Nationality: BRITISH
Date of birth: February 1943

MR PETER JOHN CHARLTON

Nominee Director Resigned

Correspondence address: 17 KIRKDALE ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2PT

Appointed: 1999-07-30
Resigned: 1999-10-22
Nationality: BRITISH
Date of birth: December 1955