Company information:
Upspring Limited (No: 04946505)
Status: Dissolved
Industry Class: None
Current Director: VIDYA SOMAIAH BITTIANDA ( DOB: Jun-1968 From: Sep-2014 )
Current Director: BRENDA DIANNE HEBB TRENOWDEN ( DOB: Jul-1967 From: Feb-2015 )
Current Secretary: KELLY-ANN LESLEY MCKINNIS ( From: Feb-2015 )
Resigned Director: JOSEPH DAVID GORDON BRANSTON ( DOB: Nov-1952 From: Nov-2003 To: Dec-2005 )
Resigned Director: JENNIFER ANNE EVANS ( DOB: Aug-1964 From: Oct-2007 To: Jan-2010 )
Resigned Director: JONATHAN LYALL FARQUHARSON ( DOB: Oct-1955 From: Jun-2010 To: Sep-2014 )
Resigned Director: FRANKLIN JOHN GAMBLE ( DOB: Jan-1953 From: Nov-2003 To: Nov-2003 )
Resigned Director: PAUL HAMILTON MASON ( DOB: Mar-1969 From: Dec-2012 To: Feb-2015 )
Resigned Director: GREGORY JOHN MILLER ( DOB: Mar-1968 From: Jun-2009 To: Jun-2010 )
Resigned Director: ADRIAN JOHN SAINSBURY ( DOB: Mar-1968 From: Nov-2009 To: Dec-2012 )
Resigned Director: PETER JOHN SMITH ( DOB: Apr-1950 From: Jan-2006 To: Oct-2007 )
Resigned Director: SHAUN MARK TAULBUT ( DOB: Jan-1958 From: Nov-2003 To: Jun-2009 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Oct-2003 To: Nov-2003 )
Resigned Secretary: GARETH WILLIAM CAMPBELL ( DOB: Jun-1952 From: Nov-2003 To: Jul-2011 )
Resigned Secretary: BARRY RUSSELL HART ( From: Aug-2013 To: Feb-2015 )
Resigned Secretary: LOUISE FRANCES HOURIGAN ( From: Jul-2011 To: Aug-2013 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Oct-2003 To: Nov-2003 )
Persons of Significant Control:
Minerva Holdings Limited, 40 Bank Street, Canary Wharf, London, E14 5EJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)