UPP (RACHEL MCMILLAN) LIMITED

40 Gracechurch Street, London, EC3V 0BT
StatusDISSOLVED
Company No.04226683
CategoryPrivate Limited Company
Incorporated01 Jun 2001
Age22 years, 11 months, 16 days
JurisdictionEngland Wales
Dissolution13 Nov 2018
Years5 years, 6 months, 4 days

SUMMARY

UPP (RACHEL MCMILLAN) LIMITED is an dissolved private limited company with number 04226683. It was incorporated 22 years, 11 months, 16 days ago, on 01 June 2001 and it was dissolved 5 years, 6 months, 4 days ago, on 13 November 2018. The company address is 40 Gracechurch Street, London, EC3V 0BT.



People

BENKEL, Julian Christopher William

Secretary

Finance Director

ACTIVE

Assigned on 04 May 2005

Current time on role 19 years, 13 days

BENKEL, Julian Christopher William

Director

Compliance Director

ACTIVE

Assigned on 15 Oct 2008

Current time on role 15 years, 7 months, 2 days

O'SHEA, Sean

Director

Surveyor

ACTIVE

Assigned on 15 Oct 2008

Current time on role 15 years, 7 months, 2 days

HALLMARK SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 01 Jun 2001

Resigned on 18 Jun 2001

Time on role 17 days

QUICKNESS LIMITED

Corporate-secretary

RESIGNED

Assigned on 18 Jun 2001

Resigned on 27 Jun 2001

Time on role 9 days

SECRETARIAT SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 27 Jun 2001

Resigned on 04 Jan 2005

Time on role 3 years, 6 months, 7 days

BIRCH, Alan Edward

Director

Commercial Director

RESIGNED

Assigned on 02 Jul 2003

Resigned on 15 Jun 2004

Time on role 11 months, 13 days

CRAWFORD, Clive Wilson

Director

Architect

RESIGNED

Assigned on 27 Jun 2001

Resigned on 15 Oct 2008

Time on role 7 years, 3 months, 18 days

JOHNSON, Robert Nigel

Director

Director

RESIGNED

Assigned on 11 Feb 2004

Resigned on 15 Jun 2004

Time on role 4 months, 4 days

MASON, Geoffrey Keith Howard

Director

Chartered Secretary

RESIGNED

Assigned on 27 Jun 2001

Resigned on 04 Oct 2002

Time on role 1 year, 3 months, 7 days

MATTHEWS, Andrew

Director

Investment Banker

RESIGNED

Assigned on 04 Dec 2002

Resigned on 15 Oct 2008

Time on role 5 years, 10 months, 11 days

MATTHEWS, Andrew

Director

Investment Banker

RESIGNED

Assigned on 28 Mar 2002

Resigned on 28 Oct 2002

Time on role 7 months

MCCLATCHEY, Robert Sean

Director

Venture Capitalist

RESIGNED

Assigned on 04 Dec 2002

Resigned on 15 Oct 2008

Time on role 5 years, 10 months, 11 days

MCCLATCHEY, Robert Sean

Director

Venture Capitalist

RESIGNED

Assigned on 28 Mar 2002

Resigned on 28 Oct 2002

Time on role 7 months

MILNER, Paul George

Director

Solicitor

RESIGNED

Assigned on 26 Sep 2002

Resigned on 04 Oct 2002

Time on role 8 days

SUTTON, Andrew John

Director

Divisional Chief Executive

RESIGNED

Assigned on 04 Oct 2002

Resigned on 11 Feb 2004

Time on role 1 year, 4 months, 7 days

WILSON, Gordon James

Director

Solicitor

RESIGNED

Assigned on 26 Sep 2002

Resigned on 04 Oct 2002

Time on role 8 days

EXCELLET INVESTMENTS LIMITED

Corporate-director

RESIGNED

Assigned on 18 Jun 2001

Resigned on 27 Jun 2001

Time on role 9 days

HALLMARK REGISTRARS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 01 Jun 2001

Resigned on 18 Jun 2001

Time on role 17 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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