43 Upper Park Management Limited (04315704)

Company number: 04315704
Status: Active
Type: Private-Limited-Guarant-Nsc
Incorporated: 2 Nov 2001
Nature of business: Other letting and operating of own or leased real estate

Registered office

Name	Role	Appointed	Resigned
INSTANT COMPANIES LIMITED	Corporate-Nominee-Director	2 Nov 2001	2 Nov 2001
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	2 Nov 2001	2 Nov 2001
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Director	2 Nov 2001	2 Nov 2001
WATERHOUSE, Jonathan Paul	Director	2 Nov 2001	11 Oct 2002
RAMSEY, Alan Patrick	Director	2 Nov 2001	11 Oct 2002
RAMSEY, Alan Patrick	Secretary	2 Nov 2001	11 Oct 2002
MORRIS, Kathryn Helen	Director	2 Oct 2002	30 Apr 2004
SPARKES, Richard Jarvis	Director	2 Oct 2002	30 Apr 2004
WATTS, Joanne Lucinda	Secretary	4 Oct 2002	19 Aug 2004
CHRISTIE, Christina Elisabeth	Director	1 Mar 2002	26 Feb 2005
BEATON, Angela	Secretary	19 Aug 2004	21 Mar 2007
BEATON, Angela	Director	30 Apr 2004	21 Mar 2007
BEATON, Garry	Director	30 Apr 2004	21 Mar 2007
BOULTER, Adam Joseph Charles	Director	1 Mar 2002	1 Apr 2008
CHILTON, Alan Douglas John	Director	1 Apr 2008	1 Dec 2011
WATTS, Joanne Lucinda	Director	13 Mar 2002	1 Apr 2013
WEST, Margaret Anne	Secretary	21 Mar 2007	18 Apr 2013
WEST, Margaret Anne	Director	21 Mar 2007	18 Apr 2013
STRAVER, Robert James	Director	1 Apr 2013	15 Feb 2019
STRAVER, Elizabeth Emma	Director	1 Apr 2013	15 Feb 2019
WEST, Margaret Anne	Director	13 Nov 2020	4 Mar 2021
MORRIS, Jennifer Diane	Director	16 Jun 2019	14 Mar 2021
MORRIS, Carol	Director	1 Oct 2021	23 Sep 2022
SHERIF, Ilker	Director	4 Mar 2021	6 Jan 2025
PATTISON, Martin John	Director	6 Jan 2025
GODSELL, Leanne	Director	30 Sep 2023
SZUBA, Agnieszka	Director	1 Dec 2018

Name	Nature of control	Notified	Ceased
Mr Robert James Straver	Significant Influence Or Control	10 Apr 2016	15 Feb 2019
Margaret Anne West	Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm	21 Jan 2019	5 Feb 2021
Mr Ilker Sherif	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	4 Mar 2021	6 Jan 2025
Mrs Leanne Godsell	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	2 Dec 2022
Agnieszka Szuba	Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm	21 Jan 2019