UNIVERSAL SEALANTS (U.K.) LIMITED

Company number 01494603

25 officers / 22 resignations

BREINER, Eric Matthew

• Correspondence address: Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, United Kingdom, BS13 8FD
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 1 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BUDGELL, William Pierce

• Correspondence address: Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, United Kingdom, BS13 8FD
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 4 September 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

DENNSTEADT, David Charles

• Correspondence address: 1000 East Park Avenue, Maple Shade, New Jersey, United States, 08052
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 31 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Group President

HUNNAM, Tracey

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Resigned): Secretary
• Appointed on: 15 June 2022
• Resigned on: 31 December 2022

PAXTON, George

• Correspondence address: The Sands 43 Nicholas Avenue, Whitburn, Sunderland, Tyne And Wear, SR6 7DG
• Role (Resigned): Secretary
• Appointed before: 30 November 1992
• Resigned on: 31 December 2009
• Nationality: British

TOMPKINS, Paul Kelly

• Correspondence address: Reeves & Neylan, 37 St. Margarets Street, Canterbury, Kent, United Kingdom, CT1 2TU
• Role (Resigned): Secretary
• Appointed on: 31 December 2009
• Resigned on: 30 April 2010
• Nationality: British

BENNETT, Neil

• Correspondence address: Kingston House, 3 Walton Road, Pattinson North, Washington, Tyne And Wear, United Kingdom, NE38 8QA
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 30 November 1992
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Civil Engineer

HEWITSON, Kelly

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 31 December 2012
• Resigned on: 15 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MARSHALL, David Edward

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Resigned): Director
• Date of birth: March 1987
• Appointed on: 31 December 2022
• Resigned on: 10 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MCGONIGLE, Mark E

• Correspondence address: 37 St. Margaret's Street, Canterbury, Kent, England, CT1 2TU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 December 2009
• Resigned on: 16 February 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Company Director

MICHAEL, Gregory P.

• Correspondence address: 37 St. Margaret's Street, Canterbury, Kent, England, CT1 2TU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 31 December 2009
• Resigned on: 19 December 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Vice President Controller

MOORE, David John

• Correspondence address: Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, United Kingdom, BS13 8FD
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 10 January 2024
• Resigned on: 5 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MOORE, Edward Winslow

• Correspondence address: 37 St. Margarets Street, Canterbury, Kent, England, CT1 2TU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 May 2010
• Resigned on: 30 November 2016
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PAXTON, George

• Correspondence address: The Sands 43 Nicholas Avenue, Whitburn, Sunderland, Tyne And Wear, SR6 7DG
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 30 November 1992
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Building Engineer

PAXTON, John

• Correspondence address: Woodlands 61 Front Street, Whitburn Village, Sunderland, SR6 7JD
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 30 November 1992
• Resigned on: 15 November 2004
• Nationality: British
• Occupation: Building Engineer

PAXTON, Jonathan

• Correspondence address: 2 Seafields, Seaburn, Sunderland, Tyne & Wear, SR6 8PQ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 January 2005
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

PAXTON, Simon George

• Correspondence address: Kingston House, 3 Walton Road, Pattinson North, Washington, Tyne And Wear, United Kingdom, NE38 8QA
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 1 January 2005
• Resigned on: 18 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

REIF, David Poynter

• Correspondence address: Hays Galleria 1, Hays Lane, London, SE1 2RD
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 31 December 2009
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

RICE, Ronald Albert

• Correspondence address: 10-18, Union Street, London, SE1 1SZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 31 December 2009
• Resigned on: 30 November 2016
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SHEA, Patrick James

• Correspondence address: Hays Galleria 1, Hays Lane, London, SE1 2RD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 19 December 2013
• Resigned on: 18 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SIMPSON, Nicholas Ronald

• Correspondence address: Kingston House, 3 Walton Road, Pattinson North, Washington, Tyne And Wear, United Kingdom, NE38 8QA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 20 April 1994
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

TAYLOR, William John

• Correspondence address: Kingston House, 3 Walton Road, Washington, United Kingdom, NE38 8QA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 16 February 2015
• Resigned on: 18 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TOMPKINS, Paul Kelly

• Correspondence address: Reeves & Neylan, 37 St. Margarets Street, Canterbury, Kent, United Kingdom, CT1 2TU
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 31 December 2009
• Resigned on: 30 April 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vice President & Chief Financial Officer

TURNER, Simon Garry

• Correspondence address: Universal Sealants (u.k.) Limited, Kingston House, 3 Walton Road, Pattinson North, Washington, Tyne And Wear, United Kingdom, NE38 8QA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 16 February 2015
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITTAKER, Timothy Robert

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 31 May 2021
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director