UOP LIMITED

Company number 00521570

59 officers / 54 resignations

LABANOSKY, James Alan

• Correspondence address: 302 Crosscreek Drive, Bossier City, Louisiana 71111, Usa
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 27 July 2004
• Resigned on: 26 January 2005
• Nationality: American
• Occupation: Director Of Manufacturing

LAWRENCE, Herbert Gordon, Director

• Correspondence address: 410 Westwood Drive, Barrington, Illinois 60010, Usa
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 2 December 1991
• Resigned on: 30 September 1999
• Nationality: American
• Occupation: Vice President Of Uop Lcc

MCKEE, Glenn Louis

• Correspondence address: 23143 North Providence Drive, Kildeer Illinois 60047, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 28 July 1995
• Resigned on: 23 July 1997
• Nationality: American
• Occupation: Manufacturing Executive

MEURLING, Peter Jan Henrik

• Correspondence address: Merry Lodge, Hazel Road, West Byfleet, Surrey, KT14 6JJ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 1 January 1993
• Resigned on: 21 January 2000
• Nationality: Swedish
• Occupation: Director (Business)

MILLARD, Michael Tal

• Correspondence address: Uop Llc, 25 East Algonquin Road, Des Plaines, Illinois, Usa, 60016
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 June 2016
• Resigned on: 10 August 2017
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Process Technology And Equipment

ORCHARD, Nigel John Davison

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, England, RG12 1EB
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 21 January 2000
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PIERCE, Tina Kay

• Correspondence address: 25 East Algonquin Road, Des Plaines, Illinois, Usa, 60017
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 18 January 2008
• Resigned on: 19 August 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

PIOTROWSKI, Peter Paul

• Correspondence address: 25 East Algonquin Road, Des Plaines, Illinois 60017, Usa
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 29 July 2003
• Resigned on: 1 June 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

PITKIN, John

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, England, RG12 1EB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 30 September 2009
• Resigned on: 31 August 2019
• Nationality: British
• Occupation: Company Director

PITTAS, John Francis

• Correspondence address: 1131 North Derbyshire, Arlington Heights, Illinois, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 2 December 1991
• Resigned on: 1 February 1992
• Nationality: British
• Occupation: Company Director

PRESTON, Michael

• Correspondence address: Uop Llc, 25 E. Algonquin Road, Des Plaines, Illinois, Usa, 60017-5017
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 19 August 2013
• Resigned on: 25 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Vice President - Finance

SCHNEIDER, Otto-John

• Correspondence address: The Laurels Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 12 July 1993
• Resigned on: 23 July 1997
• Nationality: American
• Occupation: Director Of Technical Services

SHEARS, Thomas Henry

• Correspondence address: 512 Wanetah Drive, Midland 48640, Michigan, Usa
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 April 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Vice President Finance

SHEARS, Thomas Henry

• Correspondence address: 512 Wanetah Drive, Midland 48640, Michigan, Usa
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 January 2002
• Resigned on: 29 July 2003
• Nationality: British
• Occupation: Vice President & Chief Financi

SHECKLER, John Charles

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, England, RG12 1EB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 April 2022
• Resigned on: 21 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director Customer Accounts, Europe

SLIETER, Kelly Jean

• Correspondence address: 25 East Algonquin Road, Des Plaines, Illinois, United States, 60016
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 10 August 2015
• Resigned on: 1 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director, Human Resources

SMITH, Rodney Arthur

• Correspondence address: 25548 Broken Bow Pass, Barrington, Illinois 60010, Usa
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 29 July 2003
• Resigned on: 14 August 2006
• Nationality: American
• Occupation: Vice President Hr

TUROWICZ, Marek Stefan Karol

• Correspondence address: Liongate, Ladymead, Guildford, Surrey, GU1 1AT
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 December 2014
• Resigned on: 7 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAINIERI, Humberto

• Correspondence address: 10 South Wynstone Drive, Barrington, Illinois, 60010, Usa
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 2 October 2000
• Resigned on: 26 October 2001
• Nationality: American
• Occupation: Chief Operating Officer

VAUSE, Elizabeth Skinner

• Correspondence address: 15009 Carter Street, Overland Park, Ks, United States, 66221
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 September 2009
• Resigned on: 6 July 2010
• Nationality: American
• Occupation: Vice President

WALKER JR., Gordon Davies

• Correspondence address: 25 East Algonquin Road, Des Plaines, Illinois, United States, 60016
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 25 July 2016
• Resigned on: 7 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

WARD, Henderson Crawford Jr

• Correspondence address: 5 Meadway Gate, London, NW11 7LA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 January 1993
• Resigned on: 12 July 1993
• Nationality: American
• Occupation: Director Technical Service

WINFIELD, Michael David

• Correspondence address: 6317 R F D, Long Grove, Illinois 60047, Usa
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 1 January 1993
• Resigned on: 19 January 2001
• Nationality: American
• Occupation: President Of Uop Llc

WOODCOCK, John Grantly

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, England, RG12 1EB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 2 January 2007
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director