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Companies/04647260

Upp (Broadgate Park) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Upp (Broadgate Park) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114328219

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
MB
Mark BamfordCurrent director
Appointed 2022-10-03 · 4 yrs · Chief Finance Officer
+50 others
SB
Simon BoorneCurrent director
Appointed 2022-04-29 · 4 yrs · Investment Director
+66 others
MB
Matthew BurtonCurrent director
Appointed 2022-02-16 · 4 yrs · Director
+45 others
Show 21 historical appointments
JW
Jonathan WakefordResigned director
Resigned 2022-02-16 · 1 yr · Director
HG
Henry Gervaise JonesResigned director
Resigned 2019-01-01 · 3 yrs · Accountant
MS
Mark SwindlehurstResigned director
Resigned 2019-01-01 · 3 yrs · Managing Director
RB
Richard BienfaitResigned director
Resigned 2016-10-11 · 3 yrs · Director
JW
Jonathan WakefordResigned director
Resigned 2016-07-27 · 2 yrs · Director
RB
Robin Bailey WattsResigned director
Resigned 2014-04-01 · 4 yrs · Managing Director
RM
Robert McclatcheyResigned director
Resigned 2011-06-17 · 1 yr · Director
JB
Julian BenkelResigned directorResigned secretary
Resigned 2011-02-18 · 7 yrs · Company Secretary & Compliance Director
AC
Andrew ClappResigned director
Resigned 2010-06-07 · 2 yrs · Investment Director
GB
Gabriel BehrResigned director
Resigned 2009-12-14 · 6 yrs · Chartered Accountant
MA
Mark AllenResigned director
Resigned 2009-12-14 · 1 yr · Director
SO
Sean O SheaResigned director
Resigned 2009-10-28 · 9 yrs · Surveyor
RJ
Robert JohnsonResigned director
Resigned 2004-02-11 · Director
AB
Alan BirchResigned director
Resigned 2003-07-02 · Commercial Director
AS
Andrew SuttonResigned director
Resigned 2003-06-04 · Divisional Chief Executive
OJ
Oliver JenningsResigned director
Resigned 2003-06-04 · Banker
CC
Clive CrawfordResigned director
Resigned 2003-06-04 · 6 yrs · Architect
MM
Margaret MellorResigned director
Resigned 2003-01-24 · Chartered Secretary
GM
Geoffrey MasonResigned director
Resigned 2003-01-24 · Chartered Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active