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UPP BOND 1 ISSUER PLC

Company number 08255980

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Officers: 11 officers / 6 resignations

UPP SECRETARIAL SERVICES LIMITED

Correspondence address
First Floor, 12 Arthur Street, London, England, EC4R 9AB
Role Active
Secretary
Appointed on
31 January 2019

UK Limited Company What's this?

Registration number
05955659

BAMFORD, Mark Christopher

Correspondence address
1st Floor, 12 Arthur Street, London, United Kingdom, EC4R 9AB
Role Active
Director
Date of birth
September 1975
Appointed on
3 October 2022
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

BOORNE, Simon Anthony

Correspondence address
First Floor, 12 Arthur Street, London, England, EC4R 9AB
Role Active
Director
Date of birth
May 1985
Appointed on
29 April 2022
Nationality
British
Country of residence
England
Occupation
Investment Director

HEWITT, Elaine Ruth

Correspondence address
First Floor, 12 Arthur Street, London, England, EC4R 9AB
Role Active
Director
Date of birth
July 1964
Appointed on
7 April 2020
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

INTERTRUST DIRECTORS 1 LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role Active
Director
Appointed on
15 February 2013

UK Limited Company What's this?

Registration number
3920254

BENKEL, Julian Christopher William

Correspondence address
40 Gracechurch Street, London, United Kingdom, EC3V 0BT
Role Resigned
Secretary
Appointed on
16 October 2012
Resigned on
31 January 2019

BEHR, Gabriel Simon

Correspondence address
40 Gracechurch Street, London, United Kingdom, EC3V 0BT
Role Resigned
Director
Date of birth
November 1973
Appointed on
16 October 2012
Resigned on
10 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BENKEL, Julian Christopher William

Correspondence address
40 Gracechurch Street, London, United Kingdom, EC3V 0BT
Role Resigned
Director
Date of birth
September 1962
Appointed on
16 October 2012
Resigned on
31 January 2019
Nationality
British
Country of residence
England
Occupation
Company Secretary And Compliance Director

BIENFAIT, Richard Antoine

Correspondence address
40 Gracechurch Street, London, EC3V 0BT
Role Resigned
Director
Date of birth
September 1967
Appointed on
23 November 2016
Resigned on
31 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GERVAISE-JONES, Henry Barnaby

Correspondence address
First Floor, 12 Arthur Street, London, England, EC4R 9AB
Role Resigned
Director
Date of birth
June 1980
Appointed on
1 January 2019
Resigned on
29 April 2022
Nationality
British
Country of residence
England
Occupation
Accountant

O'SHEA, Sean

Correspondence address
40 Gracechurch Street, London, EC3V 0BT
Role Resigned
Director
Date of birth
August 1963
Appointed on
16 October 2012
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor