UOP INTERNATIONAL SERVICES LIMITED

Company number 01776846

28 officers / 27 resignations

DAVIES, Glen William

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

BERGENDORF, Harold William, Assistant Secretary

• Correspondence address: 305 Linden Road North, Prospect Heights, Illinois 60070, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 31 October 1992
• Resigned on: 23 July 1997
• Nationality: American

BEVAN, Richard Edward

• Correspondence address: 3 Northdowns, Cranleigh, Surrey, GU6 8BY
• Role (Resigned): Secretary
• Appointed on: 14 February 2000
• Resigned on: 28 June 2005
• 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 before: 31 October 1992
• Resigned on: 14 February 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

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

BLANE, Kenneth Charles

• Correspondence address: 5 Brinsmade Road, Ampthill, Bedford, Bedfordshire, MK45 2PP
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 20 July 1995
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, David

• Correspondence address: Round Oak Cottage, Blackhorse Road Crastock, Woking, Surrey, GU22 0QT
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 20 July 1995
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Managing Director

CABRERA, Carlos Alberto

• Correspondence address: 556 Alice Drive, Northbrook, Illinois 60062, Usa
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 December 2005
• Resigned on: 21 January 2009
• Nationality: American
• Occupation: President And Ceo

CHISHOLM, Iain Macdonald

• Correspondence address: 16 Anthorne Close, Potters Bar, Hertfordshire, EN6 1RW
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 20 July 1995
• Resigned on: 10 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

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: 30 June 2004
• Nationality: British
• Occupation: President & Ceo

FLANAGAN, Sarah Louise

• Correspondence address: 448 North Walnut Street, Elmhurst, Illinois, 60126, Usa
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 December 2005
• 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

GAUTAM, Rajeev

• Correspondence address: Liongate, Ladymead, Guildford, Surrey , GU1 1AT
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 22 January 2009
• Resigned on: 4 April 2016
• Nationality: American
• Country of residence: Usa
• Occupation: President And Ceo

GENIS, Orhan

• Correspondence address: 47 Old Palace Road, Guildford, Surrey, GU2 7TX
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 21 February 2007
• Resigned on: 18 February 2008
• Nationality: British,Turkish
• Country of residence: England
• Occupation: Director Cas

GUIMARAES, Carlos Otavio Da Rocha

• Correspondence address: 1100 North Lake Shore Drive, Chicago, Illinois 60610, America, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 20 January 2005
• Resigned on: 30 November 2005
• Nationality: Brazilian
• Occupation: President And Ceo

LAWRENCE, Herbert Gordon, Director

• Correspondence address: 410 Westwood Drive, Barrington, Illinois 60010, Usa
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 31 October 1992
• Resigned on: 30 September 1999
• Nationality: American
• Occupation: Uop Company Vice-President

LIEBERT, Rebecca Burchett

• Correspondence address: 25 East Algonquin Road, Des Plaines, Illinois, United States, 60016
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 4 April 2016
• Resigned on: 11 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director, Executive Management

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: 1 December 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

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

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: 30 November 2005
• Nationality: British
• Occupation: Vice President & Chief Fin.Off

THOMAS, Peter Russell, Mr.

• Correspondence address: 15 Stradella Road, Herne Hill, London, SE24 9HN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 December 2000
• Resigned on: 21 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director Continuing Service In

TRAVISS, Donald Parthen

• Correspondence address: 167 North Signal Hill Road, Barrington, Illinois 60010, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 31 October 1992
• Resigned on: 8 February 1994
• Nationality: American
• Occupation: Uop Company Vice-President

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

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

WINFIELD, Michael David

• Correspondence address: 6317 R F D, Long Grove, Illinois 60047, Usa
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 31 October 1992
• Resigned on: 19 January 2001
• Nationality: American
• Occupation: President Of Uop