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Upperbright Limited

Directors

Current

2

Retired

5

Closed

—

Director Details

Director Name	Mr Robert Tchenguiz
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 August 1999 (3 weeks, 6 days after company formation)
Appointment Duration	24 years, 8 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Royal College Of Organists 26 Kensington Gore London SW7 2ET

Director Name	Mr Vincent Aziz Tchenguiz
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 August 1999 (3 weeks, 6 days after company formation)
Appointment Duration	24 years, 8 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1st Floor 35 Park Lane London W1K 1RB

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 1999 (same day as company formation)
Appointment Duration	3 weeks, 6 days (Resigned 26 August 1999)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 1999 (same day as company formation)
Appointment Duration	3 weeks, 6 days (Resigned 26 August 1999)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Michael Harry Peter Ingham
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 April 2000 (8 months, 3 weeks after company formation)
Appointment Duration	12 years (Resigned 30 April 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Julian David Thorpe
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 January 2005 (5 years, 5 months after company formation)
Appointment Duration	3 weeks, 3 days (Resigned 14 February 2005)
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 8 48 Thurloe Square London SW7 2SX

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 July 1999 (same day as company formation)
Appointment Duration	8 months, 3 weeks (Resigned 19 April 2000)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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