Company information:
Upp (Rachel Mcmillan) Limited (No: 04226683)
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: ALAN EDWARD BIRCH ( DOB: Mar-1970 From: Jul-2003 To: Jun-2004 )
Resigned Director: CLIVE WILSON CRAWFORD ( DOB: Oct-1943 From: Jun-2001 To: Oct-2008 )
Resigned Director: EXCELLET INVESTMENTS LIMITED ( From: Jun-2001 To: Jun-2001 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jun-2001 To: Jun-2001 )
Resigned Director: ROBERT NIGEL JOHNSON ( DOB: Feb-1958 From: Feb-2004 To: Jun-2004 )
Resigned Director: GEOFFREY KEITH HOWARD MASON ( DOB: Feb-1954 From: Jun-2001 To: Oct-2002 )
Resigned Director: ANDREW MATTHEWS ( DOB: Sep-1962 From: Mar-2002 To: Oct-2002 )
Resigned Director: ROBERT SEAN MCCLATCHEY ( DOB: Feb-1965 From: Mar-2002 To: Oct-2002 )
Resigned Director: ROBERT SEAN MCCLATCHEY ( DOB: Feb-1965 From: Dec-2002 To: Oct-2008 )
Resigned Director: PAUL GEORGE MILNER ( DOB: Aug-1961 From: Sep-2002 To: Oct-2002 )
Resigned Director: ANDREW JOHN SUTTON ( DOB: Nov-1956 From: Oct-2002 To: Feb-2004 )
Resigned Director: GORDON JAMES WILSON ( From: Sep-2002 To: Oct-2002 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jun-2001 To: Jun-2001 )
Resigned Secretary: QUICKNESS LIMITED ( DOB: Mar-1981 From: Jun-2001 To: Jun-2001 )
Resigned Secretary: SECRETARIAT SERVICES LIMITED ( From: Jun-2001 To: Jan-2005 )
Persons of Significant Control:
Upp Group Limited, 40 Gracechurch Street 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)