UPP (RACHEL MCMILLAN) LIMITED
04226683 · Dissolved · Ltd · 25 yrs · London
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- Not reported
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- Not reported
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BENKEL, Julian Christopher William
Secretary
BENKEL, Julian Christopher William
Director
O'SHEA, Sean
Director
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 2001-06-18
QUICKNESS LIMITED
Corporate Secretary · Resigned 2001-06-27
SECRETARIAT SERVICES LIMITED
Corporate Secretary · Resigned 2005-01-04
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UPP (RACHEL MCMILLAN) LIMITED
04226683Dissolved· Ltd· England Wales· 2001-06-01Incorporated 2001-06-01Health 27/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BENKEL, Julian Christopher William· DirectorAppointed 2008-10-15
- O'SHEA, Sean· DirectorAppointed 2008-10-15
- CRAWFORD, Clive Wilson· DirectorResigned 2008-10-15
- MATTHEWS, Andrew· DirectorResigned 2008-10-15
BENKEL, Julian Christopher William
Secretary
- Appointed
- 2005-05-04
- Nationality
- British
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BENKEL, Julian Christopher William
Director
- Appointed
- 2008-10-15
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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O'SHEA, Sean
Director
- Appointed
- 2008-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-06-01
- Resigned
- 2001-06-18
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QUICKNESS LIMITED
Corporate Secretary
- Appointed
- 2001-06-18
- Resigned
- 2001-06-27
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SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2001-06-27
- Resigned
- 2005-01-04
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BIRCH, Alan Edward
Director
- Appointed
- 2003-07-02
- Resigned
- 2004-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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CRAWFORD, Clive Wilson
Director
- Appointed
- 2001-06-27
- Resigned
- 2008-10-15
- Nationality
- British
- Residence
- England
- Born
- 10/1943
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JOHNSON, Robert Nigel
Director
- Appointed
- 2004-02-11
- Resigned
- 2004-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1958
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MASON, Geoffrey Keith Howard
Director
- Appointed
- 2001-06-27
- Resigned
- 2002-10-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1954
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MATTHEWS, Andrew
Director
- Appointed
- 2002-12-04
- Resigned
- 2008-10-15
- Nationality
- British
- Born
- 09/1962
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MATTHEWS, Andrew
Director
- Appointed
- 2002-03-28
- Resigned
- 2002-10-28
- Nationality
- British
- Born
- 09/1962
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MCCLATCHEY, Robert Sean
Director
- Appointed
- 2002-12-04
- Resigned
- 2008-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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MCCLATCHEY, Robert Sean
Director
- Appointed
- 2002-03-28
- Resigned
- 2002-10-28
- Nationality
- British
- Born
- 02/1965
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MILNER, Paul George
Director
- Appointed
- 2002-09-26
- Resigned
- 2002-10-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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SUTTON, Andrew John
Director
- Appointed
- 2002-10-04
- Resigned
- 2004-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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WILSON, Gordon James
Director
- Appointed
- 2002-09-26
- Resigned
- 2002-10-04
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1967
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EXCELLET INVESTMENTS LIMITED
Corporate Director
- Appointed
- 2001-06-18
- Resigned
- 2001-06-27
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 2001-06-01
- Resigned
- 2001-06-18
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