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UOP MIDDLE EAST COMPANY LIMITED

Company number 01376403

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Officers: 19 officers / 17 resignations

GLEDHILL, David Allen

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role Active
Director
Date of birth
December 1965
Appointed on
22 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

CONNELL, Adrian Paul

Correspondence address
123 Doeford Close, Culcheth, Warrington, Cheshire, WA3 4DP
Role Resigned
Secretary
Appointed on
29 January 1992
Resigned on
8 September 2008
Nationality
British

NELLIST, Ian

Correspondence address
Refail Bach, Rhoslan, Gwynedd, LL52 0NP
Role Resigned
Secretary
Appointed before
17 August 1991
Resigned on
29 January 1992
Nationality
British

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Secretary
Appointed on
8 September 2008
Resigned on
29 January 2016

BIBB, Carol Rice

Correspondence address
6 Piermont Drive, North Barrington, Illinois, 60010-6969, United States
Role Resigned
Director
Date of birth
April 1959
Appointed on
8 September 2008
Resigned on
15 March 2011
Nationality
United States
Occupation
Senior Vice President & General Manager Catalysts

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
15 March 2011
Resigned on
28 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DEARNLEY, Simon Christopher

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

KELLY, Paul Steven

Correspondence address
2 Beaumonds Way, Bamford, Rochdale, Lancashire, OL11 5NL
Role Resigned
Director
Date of birth
October 1955
Appointed on
19 March 1993
Resigned on
25 November 1993
Nationality
British
Occupation
Company Director

MAIRONI, Jerome

Correspondence address
7 Rue Ybry, 92200,, Neuilly Sur Seine, France
Role Resigned
Director
Date of birth
July 1965
Appointed on
12 September 2008
Resigned on
1 April 2010
Nationality
French
Country of residence
France
Occupation
Solicitor

MILLARD, Michael Tal

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 May 2011
Resigned on
31 May 2017
Nationality
American
Country of residence
United States
Occupation
None

NELLIST, Ian

Correspondence address
Refail Bach, Rhoslan, Gwynedd, LL52 0NP
Role Resigned
Director
Date of birth
November 1954
Appointed before
17 August 1991
Resigned on
29 January 1992
Nationality
British
Country of residence
Wales
Occupation
Chartered Accountant

PIERCE, Tina Kay

Correspondence address
25 East Algonquin Road, Des Plaines, Illinois, Usa, 60017
Role Resigned
Director
Date of birth
November 1966
Appointed on
8 September 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, Usa, 60017
Role Resigned
Director
Date of birth
February 1953
Appointed on
1 May 2011
Resigned on
1 June 2016
Nationality
American
Country of residence
Usa
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

TRIVEDI, Hemant

Correspondence address
52 Ashfield Road, Altrincham, Cheshire, WA15 9QN
Role Resigned
Director
Date of birth
September 1962
Appointed on
30 April 2001
Resigned on
8 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TURGUT, Yashar

Correspondence address
46 Oulder Hill Drive, Bamford, Rochdale, Lancashire, OL11 5LB
Role Resigned
Director
Date of birth
May 1953
Appointed before
17 August 1991
Resigned on
19 March 1993
Nationality
British
Country of residence
England
Occupation
Director

UNDERHILL, Robert, The Hon Mr

Correspondence address
4 Hall Road, Wilmslow, Cheshire, SK9 5BW
Role Resigned
Director
Date of birth
February 1948
Appointed on
25 November 1993
Resigned on
30 April 2001
Nationality
British
Occupation
Finance Director

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