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Companies/08296934

Upp (Sac2) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private 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 · 1 ceased
Upp (Swansea) Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-05 · No cessation recorded

Source record 192478947
Show 1 ceased record
St. Modwen Properties PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-02-05

Source record 189798696

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 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 18 historical appointments
GD
Gregory DucieResigned director
Resigned 2022-07-19 · 4 yrs · Director: Estates And Campus Services
KM
Karen MorgonResigned director
Resigned 2022-02-16 · 1 yr · Business Development Director
AR
Andrew RhodesResigned director
Resigned 2020-09-24 · Registrar & Chief Operating Officer
SW
Stephen WilksResigned director
Resigned 2019-07-16 · 1 yr · Professor/ Pro - Vice Chancellor
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
Robert Brelsford SmithResigned director
Resigned 2018-03-20 · 1 yr · Director Of Finance
JB
Julian BenkelResigned secretary
Resigned 2018-01-29 · 1 yr
RB
Robin Bailey WattsResigned director
Resigned 2018-01-29 · Director
RB
Richard BienfaitResigned director
Resigned 2018-01-29 · 2 yrs · Director
JW
Jonathan WakefordResigned director
Resigned 2018-01-29 · 1 yr · Director
JB
Julian BenkelResigned director
Resigned 2018-01-29 · 1 yr · Company Secretary And Compliance Directo
SO
Sean O SheaResigned director
Resigned 2018-01-29 · Surveyor
SB
Stephen BurkeResigned director
Resigned 2016-11-30 · Surveyor
RH
Robert HudsonResigned director
Resigned 2015-10-26 · 2 yrs · Director
RJ
Rupert JoselandResigned director
Resigned 2012-11-29 · 5 yrs · Surveyor
WO
William OliverResigned director
Resigned 2012-11-29 · 4 yrs · Director
TP
Tracy PlimmerResigned director
Resigned 2012-11-16 · Solicitor

Board profile

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