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UPHOLD EUROPE LIMITED

Company number 09281410

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Officers: 13 officers / 8 resignations

MSP CORPORATE SERVICES LIMITED

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Active
Secretary
Appointed on
1 May 2023

UK Limited Company What's this?

Registration number
11594637

LUDWICK, Kevin Vere

Correspondence address
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Role Active
Director
Date of birth
January 1964
Appointed on
1 November 2021
Nationality
British
Country of residence
Scotland
Occupation
Regulatory Consultant

MARTIN, Patrick Victor Josef

Correspondence address
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Role Active
Director
Date of birth
May 1969
Appointed on
25 January 2024
Nationality
German
Country of residence
United Kingdom
Occupation
Company Director

MCLOUGHLIN, Simon

Correspondence address
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Role Active
Director
Date of birth
December 1966
Appointed on
1 February 2018
Nationality
British
Country of residence
England
Occupation
Company Director

MORRISON, Alistair Dougal

Correspondence address
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Role Active
Director
Date of birth
March 1956
Appointed on
1 April 2019
Nationality
British
Country of residence
England
Occupation
None

GRAY-SMITH, Diane

Correspondence address
Suite A, 6 Honduras Street, Honduras Street, London, England, EC1Y 0TH
Role Resigned
Secretary
Appointed on
2 February 2018
Resigned on
1 January 2019

LONDON REGISTRARS LTD

Correspondence address
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
Role Resigned
Secretary
Appointed on
1 May 2021
Resigned on
1 May 2023

UK Limited Company What's this?

Registration number
03726003

EDWARDS, Kim Jacqueline

Correspondence address
20 Hale Lane, Sevenoaks, Kent, United Kingdom, TN14 5NL
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 December 2018
Resigned on
29 March 2019
Nationality
British
Country of residence
England
Occupation
Anti Money Laundering Officer

GRAY-SMITH, Diane Elizabeth

Correspondence address
Interchange Triangle, Chalk Farm Road, London, England, NW1 8AB
Role Resigned
Director
Date of birth
October 1964
Appointed on
7 January 2016
Resigned on
2 February 2018
Nationality
British,Australian
Country of residence
England
Occupation
Director

MORRISON, Alistair

Correspondence address
Interchange Triangle, Chalk Farm Road, London, England, NW1 8AB
Role Resigned
Director
Date of birth
March 1956
Appointed on
30 July 2018
Resigned on
13 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Nione

ROBERTSON, Lindsay

Correspondence address
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
October 1967
Appointed on
12 March 2021
Resigned on
31 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

WATSON, Anthony George

Correspondence address
Interchange Triangle, Chalk Farm Road, London, England, NW1 8AB
Role Resigned
Director
Date of birth
October 1976
Appointed on
7 January 2016
Resigned on
31 December 2017
Nationality
English
Country of residence
United Kingdom
Occupation
Director

WEIR, Carl Andrew Robert

Correspondence address
20-22, Wenlock Road, London, England, N1 7GU
Role Resigned
Director
Date of birth
February 1968
Appointed on
27 October 2014
Resigned on
7 January 2016
Nationality
Australian
Country of residence
England
Occupation
Director