UOP LIMITED

Company number 00521570

59 officers / 54 resignations

ALLAN, Paul

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, England, RG12 1EB
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Senior Director Of Project Sales

DEARNLEY, Simon Christopher

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, England, RG12 1EB
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 28 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Accounting Manager

JAMES, George

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, England, RG12 1EB
• Role (Active): Director
• Date of birth: April 1990
• Appointed on: 2 November 2023
• Nationality: Indian
• Country of residence: England
• Occupation: Finance Director

LINDMARK, Liza Charlotte

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, England, RG12 1EB
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 21 June 2024
• Nationality: Swedish
• Country of residence: England
• Occupation: Sales Director

MIRAMONTES FRAGA, Jose Luis

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, England, RG12 1EB
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 6 March 2020
• Nationality: Spanish
• Country of residence: England
• Occupation: Chemical Engineer - General Manager

BERGENDORF, Harold William, Assistant Secretary

• Correspondence address: 305 Linden Road North, Prospect Heights, Illinois 60070, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• Resigned on: 23 July 1997
• Nationality: American
• Occupation: Chief Counsel

BEVAN, Richard Edward

• Correspondence address: 3 Northdowns, Cranleigh, Surrey, GU6 8BY
• Role (Resigned): Secretary
• Appointed on: 21 January 2000
• Resigned on: 28 June 2005
• Nationality: British
• Occupation: Solicitor

CHISHOLM, Iain Macdonald

• Correspondence address: 43 Wroxham Gardens, Potters Bar, Hertfordshire, EN6 3DJ
• Role (Resigned): Secretary
• Appointed before: 2 December 1991
• Resigned on: 15 January 1993
• Nationality: British

DAIL, Gurmit Singh

• Correspondence address: Chazey House, 64 Chazey Road, Caversham, Reading, Berkshire, RG4 7DU
• Role (Resigned): Secretary
• Appointed on: 28 June 2005
• Resigned on: 21 September 2007
• Nationality: British
• Occupation: Solicitor

HAUSCH, Ronald Herman, Secretary

• Correspondence address: Dove Cottage No 9 The Courtyard, Forest Grange, Horsham, West Sussex, RH13 6HX
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• Resigned on: 21 January 2000
• Nationality: American
• Occupation: Senior Licensing Attorney

LOFTUS, Brian A, Assistant Secretary

• Correspondence address: 925 Summit Drive Deerfield 60015, Illinois, United States Of America, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 23 July 1997
• Resigned on: 30 September 2000
• Nationality: American

PATEL, Bhasmita Kumari

• Correspondence address: 29 Ashley Drive, Walton On Thames, Surrey, KT12 1JT
• Role (Resigned): Secretary
• Appointed on: 21 September 2007
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: Lawyer

PATEL, Bhasmita Kumari

• Correspondence address: 9 Northcliffe Close, Worcester Park, Surrey, KT4 7DS
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Assistant Secretary

VAN DE KERCKHOVE, Michael

• Correspondence address: 16 Friar Tuck Court Lincolnshire, 60069 Illinois, United States Of America
• Role (Resigned): Secretary
• Appointed on: 23 July 1997
• Resigned on: 30 April 2007
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 29 January 2016

ARNESON, Allen David

• Correspondence address: 121 West Constance Lane, Countryside, Illinois 60525, Usa
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 29 July 2003
• Resigned on: 1 April 2004
• Nationality: American
• Occupation: Vice President Of Corporate Op

BEATTIE, Alec Norman

• Correspondence address: 29 Hacketts Lane, Pyrford, Woking, Surrey, GU22 8PP
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 1 January 1993
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Director Technical

BELLAMY, Jonathan Gordon Paul

• Correspondence address: 25 East Algonquin Road, Des Plaines, Illinois, Usa, 60017
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 6 July 2010
• Resigned on: 10 August 2015
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

BLANE, Kenneth Charles

• Correspondence address: 5 Brinsmade Road, Ampthill, Bedford, Bedfordshire, MK45 2PP
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 2 December 1991
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BROWN, David

• Correspondence address: Round Oak Cottage, Blackhorse Road Crastock, Woking, Surrey, GU22 0QT
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 January 1993
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Managing Director

BROWN, Helen Barbara Anne

• Correspondence address: 16 East Sheen Avenue, London, SW14 8AS
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 29 July 2003
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Director Hr

CHISHOLM, Iain Macdonald

• Correspondence address: 16 Anthorne Close, Potters Bar, Hertfordshire, EN6 1RW
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 2 December 1991
• Resigned on: 10 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance & Administ

COOPER, Geoffrey Michael James

• Correspondence address: 250 Ambria Drive, Mundelin, Illinois 60060, Usa
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 2 December 1991
• Resigned on: 23 July 1997
• Nationality: British
• Occupation: Director Of Procurement

DACEY, Lee

• Correspondence address: River Lodge, River Road, Arundel, West Sussex, BN18 9EY
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 29 July 2003
• Resigned on: 13 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director S & S

DAVIES, Glen William

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, England, RG12 1EB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 13 August 2001
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DONALD, Graeme Hugh Hamilton

• Correspondence address: 225 Deer Keep, Richmond, Virginia 23233, Usa, IRISH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 26 October 2001
• Resigned on: 29 July 2003
• Nationality: British
• Occupation: President & Ceo

DURDEVIC, Aleksandar Dusan

• Correspondence address: 2 Foxhill Mews, Longcross Road, Ottershaw, Surrey, KT16 0AH
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 19 January 2001
• Resigned on: 29 July 2003
• Nationality: American
• Occupation: Sales Director

FLANAGAN, Sarah Louise

• Correspondence address: 448 North Walnut Street, Elmhurst, Illinois, 60126, Usa
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 January 2006
• Resigned on: 18 January 2008
• Nationality: American
• Occupation: Vice President - Finance

GALLAGHER III, John Joseph

• Correspondence address: 714 Thurlow Street, Hinsdale, Illinois, 60521, Usa
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 2 October 2000
• Resigned on: 18 May 2001
• Nationality: American
• Occupation: Vice President And Chief Finan

GENIS, Orhan

• Correspondence address: 47 Old Palace Road, Guildford, Surrey, GU2 7TX
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 15 November 2001
• Resigned on: 18 February 2008
• Nationality: British,Turkish
• Country of residence: England
• Occupation: Director Of Engineering And Co

GILSDORF, Norman Lee

• Correspondence address: 8 White House Drive, Guildford, Surrey, GU1 2SU
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 21 January 2000
• Resigned on: 30 September 2000
• Nationality: American
• Occupation: Sales Director

GLEDHILL, David Allen

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, England, RG12 1EB
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 10 August 2017
• Resigned on: 2 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAGGER, Antony James

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, England, RG12 1EB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 31 August 2019
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemical Engineer

HEATH, Dominic Xavier Pulin

• Correspondence address: Liongate, Ladymead, Guildford, Surrey, GU1 1AT
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 September 2009
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JELASI, Rocco

• Correspondence address: Via A Volta Monza 6 - 20052 Milan, Italy
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 23 July 1997
• Resigned on: 29 July 2003
• Nationality: Italian
• Occupation: Managing Director