UPP (BROADGATE PARK) HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 04647273 |
| Category | Private Limited Company |
| Incorporated | 24 Jan 2003 |
| Age | 21 years, 5 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
UPP (BROADGATE PARK) HOLDINGS LIMITED is an active private limited company with number 04647273. It was incorporated 21 years, 5 months, 14 days ago, on 24 January 2003. The company address is 1st Floor 12, Arthur Street, London, EC4R 9AB, England.
People
Director
Chief Finance Officer
ACTIVEAssigned on 03 Oct 2022
Current time on role 1 year, 9 months, 4 days
Director
Investment Director
ACTIVEAssigned on 29 Apr 2022
Current time on role 2 years, 2 months, 8 days
Director
Director
ACTIVEAssigned on 16 Feb 2022
Current time on role 2 years, 4 months, 19 days
BENKEL, Julian Christopher William
Secretary
Finance Director
RESIGNEDAssigned on 04 May 2005
Resigned on 31 Jan 2019
Time on role 13 years, 8 months, 27 days
Corporate-secretary
RESIGNEDAssigned on 24 Jan 2003
Resigned on 04 Jan 2005
Time on role 1 year, 11 months, 11 days
Director
Director
RESIGNEDAssigned on 14 Dec 2009
Resigned on 18 Feb 2011
Time on role 1 year, 2 months, 4 days
Director
Managing Director
RESIGNEDAssigned on 01 Apr 2014
Resigned on 31 Dec 2018
Time on role 4 years, 8 months, 30 days
Director
Chartered Accountant
RESIGNEDAssigned on 14 Dec 2009
Resigned on 10 May 2016
Time on role 6 years, 4 months, 27 days
BENKEL, Julian Christopher William
Director
Company Secretary & Compliance Director
RESIGNEDAssigned on 18 Feb 2011
Resigned on 31 Jan 2019
Time on role 7 years, 11 months, 13 days
Director
Director
RESIGNEDAssigned on 11 Oct 2016
Resigned on 31 Jan 2020
Time on role 3 years, 3 months, 20 days
Director
Investment Director
RESIGNEDAssigned on 07 Jun 2010
Resigned on 13 Sep 2012
Time on role 2 years, 3 months, 6 days
Director
Architect
RESIGNEDAssigned on 04 Jun 2003
Resigned on 14 Dec 2009
Time on role 6 years, 6 months, 10 days
Director
Accountant
RESIGNEDAssigned on 01 Jan 2019
Resigned on 29 Apr 2022
Time on role 3 years, 3 months, 28 days
Director
Banker
RESIGNEDAssigned on 04 Jun 2003
Resigned on 19 Dec 2003
Time on role 6 months, 15 days
Director
Director
RESIGNEDAssigned on 11 Feb 2004
Resigned on 15 Jun 2004
Time on role 4 months, 4 days
Director
Chartered Secretary
RESIGNEDAssigned on 24 Jan 2003
Resigned on 04 Jun 2003
Time on role 4 months, 11 days
Director
Director
RESIGNEDAssigned on 17 Jun 2011
Resigned on 12 Sep 2012
Time on role 1 year, 2 months, 25 days
Director
Venture Capitalist
RESIGNEDAssigned on 04 Jun 2003
Resigned on 14 Dec 2009
Time on role 6 years, 6 months, 10 days
Director
Chartered Secretary
RESIGNEDAssigned on 24 Jan 2003
Resigned on 04 Jun 2003
Time on role 4 months, 11 days
Director
Surveyor
RESIGNEDAssigned on 28 Oct 2009
Resigned on 31 Dec 2018
Time on role 9 years, 2 months, 3 days
Director
Divisional Chief Executive
RESIGNEDAssigned on 04 Jun 2003
Resigned on 11 Feb 2004
Time on role 8 months, 7 days
Director
Managing Director
RESIGNEDAssigned on 01 Jan 2019
Resigned on 02 Feb 2022
Time on role 3 years, 1 month, 1 day
Director
Director
RESIGNEDAssigned on 16 Feb 2022
Resigned on 01 Mar 2023
Time on role 1 year, 13 days
Director
Director
RESIGNEDAssigned on 13 Dec 2016
Resigned on 31 Jan 2019
Time on role 2 years, 1 month, 18 days
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