Upp (Rncm) Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedUpp Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-31 · No cessation recorded
Source record 198931723Show 1 ceased record
Upp (Rncm) 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 · Ceased 2018-07-31
Source record 202478274People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalShow 21 historical appointments
AH
Alexander HareResigned director
Resigned 2023-04-24 · 2 yrs · Chartered Accountant
HG
Henry Gervaise JonesResigned director
Resigned 2019-01-01 · 3 yrs · Accountant
RB
Richard BienfaitResigned director
Resigned 2019-01-01 · 1 yr · Director
JB
Resigned 2008-10-15 · 10 yrs · Compliance Director
SO
Sean O SheaResigned director
Resigned 2008-10-15 · 10 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 2001-08-02 · 2 yrs · Divisional Chief Executive
HL
Henry LaffertyResigned director
Resigned 2001-03-27 · Accountant
CC
Clive CrawfordResigned director
Resigned 2001-03-27 · 5 yrs · Architect
PM
Paul MilnerResigned director
Resigned 2000-11-01 · Solicitor
RM
Robert McclatcheyResigned director
Resigned 2000-11-01 · 7 yrs · Venture Capitalist
CE
Christopher ElliottResigned director
Resigned 2000-11-01 · 3 yrs · Venture Capitalist
PG
Patrick GardinerResigned director
Resigned 1999-08-17 · 1 yr · Director
AB
Alison ButteryResigned secretary
Resigned 1999-08-17 · Company Secretary
PR
Peter RichardsonResigned director
Resigned 1999-08-17 · 1 yr · Civil Engineer
RK
Robert KendallResigned director
Resigned 1999-08-17 · 1 yr · Chartered Accountant
CorpE P S Secretaries LimitedResigned secretary
Resigned 1999-07-16
CorpMikjon LimitedResigned director
Resigned 1999-07-16
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active