UNICO (UK) LTD.

Company number 02276322

24 officers / 20 resignations

HUTT, Christopher Jason

• Correspondence address: Garamonde Drive, Wymbush, Milton Keynes, Buckinghamshire, MK8 8LF
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 14 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Engineer

MATT, Michael

• Correspondence address: Unico Llc, 3725 Nicholson Road, Franksville, Racine, Wisconsin, United States, 53402
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 10 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

MORRONE, Maurice

• Correspondence address: Unico Llc, 3725 Nicholson Road, Franksville, Racine, Wisconsin, United States, 53402
• Role (Active): Director
• Date of birth: September 1951
• Appointed on: 10 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

SCHUETTE, Carl-Constantin Alexander

• Correspondence address: 7 Dortmunder Str., Wilnsdorf, Nordrhein-Westfalen, Germany, 57234
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 7 July 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

DAISH, John Howard

• Correspondence address: 16 Long Lane, Olney, Buckinghamshire, MK46 5HL
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• Resigned on: 31 July 2014
• Nationality: British
• Occupation: Accountant

HEALD SOLICITORS

• Correspondence address: Ashton House 495 Silbury Boulevard, Central Milton Keynes, Milton Keynes, MK9 2AH
• Role (Resigned): Secretary
• Appointed before: 15 June 1991
• Resigned on: 1 December 1995

BECK, Thomas

• Correspondence address: 16220 Durand Avenue, Union Grove, Wisconsin 53182, Usa
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 15 June 1991
• Resigned on: 24 January 2011
• Nationality: American
• Country of residence: Usa
• Occupation: President

CHAYTOR, Alan James

• Correspondence address: 15 Ranelagh Gardens, Newport Pagnell, Buckinghamshire, MK16 0JP
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 15 June 1991
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

COTTON, James

• Correspondence address: 3725 Nicholson Road, Racine, Wisconsin, Usa 53402
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 10 January 1996
• Resigned on: 24 January 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Vp Finance

ENGLE, Albert Lee

• Correspondence address: 7007 Hoods Creek Road, Franksville Wisconsin 53126, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 15 June 1991
• Resigned on: 31 December 1991
• Nationality: American
• Occupation: Vice President Operations

GLIEBE, Mark Joseph

• Correspondence address: Garamonde Drive, Wymbush, Milton Keynes, Buckinghamshire, MK8 8LF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 24 January 2011
• Resigned on: 8 January 2019
• Nationality: American
• Country of residence: United States, Illinos
• Occupation: President & Coo

HAMMEL, William Scott

• Correspondence address: Garamonde Drive, Wymbush, Milton Keynes, Buckinghamshire, MK8 8LF
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 21 June 2010
• Resigned on: 24 January 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President Engineering

HAMMEL, William Scott

• Correspondence address: 3546 South Lane, Franksville Wisconsin 35126, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 15 June 1991
• Resigned on: 10 January 1996
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President Engineers

HEPPERLA, Richard Carlton

• Correspondence address: 3725 Nicholson Road, Franksville, Wisconsin, United States, 53126
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 8 January 2019
• Resigned on: 1 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

HINRICHS, Charles A

• Correspondence address: Garamonde Drive, Wymbush, Milton Keynes, Buckinghamshire, MK8 8LF
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 24 January 2011
• Resigned on: 31 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President & Cfo

HUTT, Christopher Jason

• Correspondence address: Garamonde Drive, Garamonde Drive, Wymbush, Milton Keynes, Buckinghamshire, England, MK8 8LF
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 June 2017
• Resigned on: 8 January 2019
• Nationality: British
• Country of residence: England
• Occupation: General Manager/Engineer

LAZZERINI, Robert Anthony

• Correspondence address: Garamonde Drive, Garamonde Drive, Wymbush, Milton Keynes, England, MK8 8LF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 June 2017
• Resigned on: 8 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vp Corporate Controller

MORRONE, Maurice

• Correspondence address: 3101 55th Street, Kenosha, Wisconsin, Usa, 53144
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 10 January 1996
• Resigned on: 24 January 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Vp Manufacturing

PERINO, John Michael

• Correspondence address: Garamonde Drive, Wymbush, Milton Keynes, Buckinghamshire, MK8 8LF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 January 2011
• Resigned on: 31 May 2017
• Nationality: American
• Country of residence: United States
• Occupation: Vice President- Investor Relations (Accountant Cpa

REHARD, Robert James

• Correspondence address: Garamonde Drive, Wymbush, Milton Keynes, Buckinghamshire, MK8 8LF
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 31 March 2018
• Resigned on: 8 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vp Corporate Controller

RICHARDS, Gregory Philip

• Correspondence address: 3725 Nicholson Road, Franksville, Wisconsin, United States, 53126
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 13 September 2019
• Resigned on: 1 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

SAVINO, Sarah Margaret

• Correspondence address: 3725 Nicholson Road, Franksville, Wisconsin, United States, 53126
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 8 January 2019
• Resigned on: 13 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

STUBBINGS, Trevor William

• Correspondence address: 1 Kingfisher Road, Buckingham, Buckinghamshire, MK18 7EX
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 15 June 1991
• Resigned on: 10 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And General Manager

UTECH, Donald

• Correspondence address: 9365 North Waverly, Bayside, Wisconsin 53127, Usa
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 14 December 1992
• Resigned on: 31 March 2010
• Nationality: American
• Occupation: V.P. Operations