Company information:
Upp (Rncm) Holdings Limited (No: 03873779)
Status: Dissolved
Industry Class: None
Current Director: JULIAN CHRISTOPHER WILLIAM BENKEL ( DOB: Sep-1962 From: Oct-2008 )
Current Director: SEAN O'SHEA ( DOB: Aug-1963 From: Oct-2008 )
Current Secretary: JULIAN CHRISTOPHER WILLIAM BENKEL ( DOB: Sep-1962 From: May-2005 )
Resigned Director: JULIAN CHRISTOPHER WILLIAM BENKEL ( DOB: Sep-1962 From: Apr-2008 To: Oct-2008 )
Resigned Director: ALAN EDWARD BIRCH ( DOB: Mar-1970 From: Jul-2003 To: Jun-2004 )
Resigned Director: CLIVE WILSON CRAWFORD ( DOB: Oct-1943 From: Mar-2001 To: Oct-2008 )
Resigned Director: CHRISTOPHER JAMES ELLIOTT ( DOB: May-1950 From: Nov-2000 To: Dec-2003 )
Resigned Director: ROBERT NIGEL JOHNSON ( DOB: Feb-1958 From: Feb-2004 To: Jun-2004 )
Resigned Director: ROBERT WILLIAM KENDALL ( DOB: May-1953 From: Jul-2000 To: Nov-2000 )
Resigned Director: HENRY LAFFERTY ( DOB: Jul-1953 From: Jul-2000 To: Nov-2000 )
Resigned Director: ANDREW JOHN MAY ( From: Apr-2008 To: Oct-2008 )
Resigned Director: ROBERT SEAN MCCLATCHEY ( DOB: Feb-1965 From: Nov-2000 To: Oct-2008 )
Resigned Director: MIKJON LIMITED ( From: Nov-1999 To: Jul-2000 )
Resigned Director: PAUL GEORGE MILNER ( DOB: Aug-1961 From: Nov-2000 To: Mar-2001 )
Resigned Director: PETER MILES RICHARDSON ( DOB: Nov-1954 From: Nov-2000 To: Mar-2001 )
Resigned Director: ANDREW JOHN SUTTON ( DOB: Nov-1956 From: Aug-2001 To: Feb-2004 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Nov-1999 To: Jul-2000 )
Resigned Secretary: SECRETARIAT SERVICES LIMITED ( From: Jul-2000 To: Jan-2005 )
Persons of Significant Control:
Upp Group Limited, 40 Gracechurch Street, London, EC3V 0BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)