Upp Warehouse Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUpp Group 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 213825392People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 17 historicalShow 17 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 2016-10-11 · 3 yrs · Director
JB
Resigned 2011-02-18 · 7 yrs · Company Secretary & Compliance Director
GB
Gabriel BehrResigned director
Resigned 2008-10-15 · 7 yrs · Chartered Accountant
SO
Sean OsheaResigned director
Resigned 2008-07-21 · Surveyor
MA
Mark AllenResigned director
Resigned 2008-07-21 · 2 yrs · Director
AM
Andrew MayResigned director
Resigned 2007-08-21 · 1 yr · Chartered Surveyor
RJ
Robert JohnsonResigned director
Resigned 2004-02-11 · Director
AB
Alan BirchResigned director
Resigned 2003-07-02 · Commercial Director
CE
Christopher ElliottResigned director
Resigned 2002-04-30 · 1 yr · Venture Capitalist
RM
Robert McclatcheyResigned director
Resigned 2002-03-26 · 6 yrs · Venture Capitalist
AS
Andrew SuttonResigned director
Resigned 2002-03-26 · 1 yr · Divisional Chief Executive
CC
Clive CrawfordResigned director
Resigned 2002-03-26 · 6 yrs · Architect
CorpEversecretary LimitedResigned secretary
Resigned 2001-10-29
CorpEverdirector LimitedResigned director
Resigned 2001-10-29
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active