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UMECO LIMITED

Company number 00148635

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Officers: 39 officers / 35 resignations

HARLAND, Shima Rad

Correspondence address
Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP
Role Active
Secretary
Appointed on
23 March 2024

DAIN, Mark St.John

Correspondence address
Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP
Role Active
Director
Date of birth
June 1967
Appointed on
24 February 2021
Nationality
British
Country of residence
England
Occupation
Company Accounting Manager

MOORE, Benjamin

Correspondence address
Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP
Role Active
Director
Date of birth
March 1973
Appointed on
29 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

NORRIS, Jonathan David

Correspondence address
Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP
Role Active
Director
Date of birth
April 1963
Appointed on
24 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Site Director

BEAUMONT, Richard John Kirby

Correspondence address
10 Milverton Terrace, Leamington Spa, Warwickshire, CV32 5BA
Role Resigned
Secretary
Appointed on
20 September 1993
Resigned on
30 September 1999
Nationality
British
Occupation
Accountant

BOWERS, Steven John

Correspondence address
Thornbury Cottage, Chalkhill Coleshill, Amersham, Buckinghamshire, HP7 0LY
Role Resigned
Secretary
Appointed on
30 September 1999
Resigned on
20 July 2012
Nationality
British

HODSON, Christopher Charles

Correspondence address
10 Brookfield Close, Tring, Hertfordshire, HP23 4ED
Role Resigned
Secretary
Appointed before
16 August 1991
Resigned on
30 September 1992
Nationality
British

IAPICHINO, Alex

Correspondence address
Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP
Role Resigned
Secretary
Appointed on
9 March 2023
Resigned on
22 March 2024

MURPHY, Alison

Correspondence address
34 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JJ
Role Resigned
Secretary
Appointed on
9 August 2016
Resigned on
1 January 2022

RAD, Shima

Correspondence address
34 Clarendon Road, Watford, United Kingdom, WD17 1JJ
Role Resigned
Secretary
Appointed on
1 January 2022
Resigned on
9 March 2023

SMITH, Roy Douglas

Correspondence address
Composites House, Sinclair Close, Heanor, Derbyshire, England, DE75 7SP
Role Resigned
Secretary
Appointed on
20 July 2012
Resigned on
9 August 2016

WALKER, Deidre Rovetto

Correspondence address
91 Bownham Park, Rodborough Common, Stroud, Gloucestershire, GL5 5BZ
Role Resigned
Secretary
Appointed on
30 September 1992
Resigned on
20 September 1993
Nationality
British
Occupation
Accountant

ABDULLAH, Osman

Correspondence address
The Cottage, Withies Lane Compton, Guildford, Surrey, GU3 1JA
Role Resigned
Director
Date of birth
October 1945
Appointed on
22 April 1993
Resigned on
28 July 2005
Nationality
British
Country of residence
England
Occupation
Company Director

AUER, Adrian Richard

Correspondence address
Concorde House, Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG
Role Resigned
Director
Date of birth
February 1949
Appointed on
30 April 2010
Resigned on
20 July 2012
Nationality
British
Country of residence
England
Occupation
Director

AVRIN, William

Correspondence address
Composites House, Sinclair Close, Heanor, Derbyshire, England, DE75 7SP
Role Resigned
Director
Date of birth
July 1955
Appointed on
20 July 2012
Resigned on
9 August 2016
Nationality
American
Country of residence
United States
Occupation
Company Vice President

BEAUMONT, Richard John Kirby

Correspondence address
10 Milverton Terrace, Leamington Spa, Warwickshire, CV32 5BA
Role Resigned
Director
Date of birth
November 1946
Appointed on
20 September 1993
Resigned on
20 July 2007
Nationality
British
Occupation
Accountant

BIRD, Stephen Clive

Correspondence address
5a Cross Deep, Twickenham, Middlesex, TW1 4QJ
Role Resigned
Director
Date of birth
September 1960
Appointed on
2 October 2006
Resigned on
20 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BOWERS, Steven John

Correspondence address
Concorde House, Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG
Role Resigned
Director
Date of birth
June 1973
Appointed on
20 May 2011
Resigned on
20 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None

CLEARS, David Shaun

Correspondence address
Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP
Role Resigned
Director
Date of birth
August 1957
Appointed on
9 August 2016
Resigned on
1 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

DARAZSDI, Daniel George

Correspondence address
Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 November 2014
Resigned on
9 August 2016
Nationality
American
Country of residence
Usa
Occupation
Chief Financial Officer

DRILLOCK, David M

Correspondence address
Composites House, Sinclair Close, Heanor, Derbyshire, England, DE75 7SP
Role Resigned
Director
Date of birth
April 1957
Appointed on
20 July 2012
Resigned on
31 October 2014
Nationality
American
Country of residence
United States
Occupation
Accountant

GLENNON, Stephen Matthew

Correspondence address
Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP
Role Resigned
Director
Date of birth
February 1967
Appointed on
9 August 2016
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Business Analyst

HARPER, John Michael

Correspondence address
Barley End Stocks Road, Aldbury, Tring, Hertfordshire, HP23 5RZ
Role Resigned
Director
Date of birth
January 1945
Appointed on
14 June 2002
Resigned on
25 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

HARPER, John Sidney

Correspondence address
Plenty House, Shipton Lane, Burton Bradstock, Bridport, Dorset, DT6 4NQ
Role Resigned
Director
Date of birth
April 1945
Appointed on
6 July 1995
Resigned on
25 July 2006
Nationality
British
Occupation
Company Director

HODSON, Christopher Charles

Correspondence address
10 Brookfield Close, Tring, Hertfordshire, HP23 4ED
Role Resigned
Director
Date of birth
October 1947
Appointed before
16 August 1991
Resigned on
30 September 1992
Nationality
British
Country of residence
England
Occupation
Accountant

HOLE, Christopher James

Correspondence address
The Coach House, Thorpe, Ashbourne, Derbyshire, DE6 2AW
Role Resigned
Director
Date of birth
October 1946
Appointed on
25 July 2007
Resigned on
20 July 2012
Nationality
British
Occupation
Director

JOHNSON, Neil Anthony

Correspondence address
Concorde House, Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG
Role Resigned
Director
Date of birth
April 1949
Appointed on
19 October 2009
Resigned on
20 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCGOWAN, Brian Dennis

Correspondence address
Beamhurst Hall, Beamhurst, Uttoxeter, Staffordshire, ST14 5EA
Role Resigned
Director
Date of birth
October 1944
Appointed on
23 April 1997
Resigned on
31 August 2009
Nationality
British
Country of residence
England
Occupation
Director

METCALFE, George Ralph Anthony

Correspondence address
4 Tower Street, Cirencester, Gloucestershire, GL7 1EF
Role Resigned
Director
Date of birth
March 1936
Appointed before
16 August 1991
Resigned on
16 July 1997
Nationality
British
Occupation
Company Director

MOSS, Andrew Brian

Correspondence address
Saddlebow Cottage, Saddlebow Lane, Claverdon, Warwickshire, CV35 8PQ
Role Resigned
Director
Date of birth
August 1956
Appointed on
3 June 2008
Resigned on
20 July 2012
Nationality
British
Country of residence
England
Occupation
Director

MURPHY, Alison

Correspondence address
Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 November 2016
Resigned on
1 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PORTER, David Robert

Correspondence address
11 Berrylands, Surbiton, Surrey, KT5 8JT
Role Resigned
Director
Date of birth
December 1944
Appointed on
2 January 2001
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

POUND, James Richard

Correspondence address
Orchard House Blackhorse Road, Worplesdon, Woking, Surrey, GU22 0RE
Role Resigned
Director
Date of birth
February 1933
Appointed before
16 August 1991
Resigned on
30 September 2000
Nationality
British
Occupation
Engineer

ROBERTSON, Douglas Grant

Correspondence address
Blackmore Grange, Blackmore End, Hanley Swan, Worcestershire, WR8 0EE
Role Resigned
Director
Date of birth
November 1953
Appointed on
30 July 2007
Resigned on
20 May 2011
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Roy Douglas

Correspondence address
Composites House, Sinclair Close, Heanor, Derbyshire, England, DE75 7SP
Role Resigned
Director
Date of birth
October 1958
Appointed on
20 July 2012
Resigned on
9 August 2016
Nationality
Usa
Country of residence
Usa
Occupation
Attorney