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UMECO COMPOSITES LIMITED

Company number 02567091

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Officers: 26 officers / 24 resignations

HARLAND, Shima Rad

Correspondence address
Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP
Role
Secretary
Appointed on
23 March 2024

DAIN, Mark St.John

Correspondence address
Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP
Role
Director
Date of birth
June 1967
Appointed on
12 April 2021
Nationality
British
Country of residence
England
Occupation
Company Accounting Manager

BEAUMONT, Richard John Kirby

Correspondence address
10 Milverton Terrace, Leamington Spa, Warwickshire, CV32 5BA
Role Resigned
Secretary
Appointed on
2 March 1999
Resigned on
20 July 2007
Nationality
British
Occupation
Director

BOWERS, Steven John

Correspondence address
Thornbury Cottage, Chalkhill Coleshill, Amersham, Buckinghamshire, HP7 0LY
Role Resigned
Secretary
Appointed on
20 July 2007
Resigned on
20 July 2012
Nationality
British

DAWES, Melvin John

Correspondence address
Suite 3.4, 34 Clarendon Road, Watford, England, WD17 1JJ
Role Resigned
Secretary
Appointed on
21 January 2016
Resigned on
9 August 2016

GIBSON, Joan

Correspondence address
Aireville Green Head Lane, Utley, Keighley, West Yorkshire, BD20 6EX
Role Resigned
Secretary
Appointed before
10 December 1991
Resigned on
2 March 1999
Nationality
British

IAPICHINO, Alex

Correspondence address
34 Clarendon Road, Watford, England, WD17 1JJ
Role Resigned
Secretary
Appointed on
9 March 2023
Resigned on
22 March 2024

MURPHY, Alison

Correspondence address
34 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JJ
Role Resigned
Secretary
Appointed on
9 August 2016
Resigned on
1 January 2022

RAD, Shima

Correspondence address
34 Clarendon Road, Watford, United Kingdom, WD17 1JJ
Role Resigned
Secretary
Appointed on
1 January 2022
Resigned on
9 March 2023

SMITH, Roy Douglas

Correspondence address
Composites House, Sinclair Close, Heanor, Derbyshire, England, DE75 7SP
Role Resigned
Secretary
Appointed on
20 July 2012
Resigned on
21 January 2016

ARTER, Kai

Correspondence address
Holden Beck Barn, Hainsworth Road, Silsden, West Yorkshire, BD20 0LU
Role Resigned
Director
Date of birth
June 1970
Appointed on
17 December 2002
Resigned on
30 September 2005
Nationality
British
Country of residence
England
Occupation
Managing Director

BEAUMONT, Richard John Kirby

Correspondence address
10 Milverton Terrace, Leamington Spa, Warwickshire, CV32 5BA
Role Resigned
Director
Date of birth
November 1946
Appointed on
2 March 1999
Resigned on
20 July 2007
Nationality
British
Occupation
Director

BOWERS, Steven John

Correspondence address
Concorde House, Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG
Role Resigned
Director
Date of birth
June 1973
Appointed on
20 January 2011
Resigned on
20 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

DARAZSDI, Daniel George

Correspondence address
Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 November 2014
Resigned on
21 January 2016
Nationality
American
Country of residence
Usa
Occupation
Chief Financial Officer

DRILLOCK, David M

Correspondence address
Composites House, Sinclair Close, Heanor, Derbyshire, England, DE75 7SP
Role Resigned
Director
Date of birth
April 1957
Appointed on
20 July 2012
Resigned on
31 October 2014
Nationality
American
Country of residence
United States
Occupation
Accountant

GIBSON, Howard Thomas

Correspondence address
Holly Tree House, Skipton Road, Bradley, Keighley, West Yorkshire, BD20 9EF
Role Resigned
Director
Date of birth
March 1940
Appointed before
10 December 1991
Resigned on
2 March 1999
Nationality
British
Occupation
Engineer

GIBSON, Joan

Correspondence address
Aireville Green Head Lane, Utley, Keighley, West Yorkshire, BD20 6EX
Role Resigned
Director
Date of birth
October 1939
Appointed before
10 December 1991
Resigned on
2 March 1999
Nationality
British
Occupation
Company Secretary

GIBSON, Lesley Joan

Correspondence address
100 Hazelbourne Road, London, SW12 9NR
Role Resigned
Director
Date of birth
June 1970
Appointed on
28 October 1994
Resigned on
2 March 1999
Nationality
British
Occupation
Media Sales Executive

GIBSON, Russell Howard

Correspondence address
The Maltings, Carr Head Lane Cowling, Keighley, West Yorkshire, BD22 0LD
Role Resigned
Director
Date of birth
September 1968
Appointed on
28 October 1994
Resigned on
28 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Production Manager

MOSS, Andrew Brian

Correspondence address
Saddlebow Cottage, Saddlebow Lane, Claverdon, Warwickshire, CV35 8PQ
Role Resigned
Director
Date of birth
August 1956
Appointed on
8 January 2003
Resigned on
20 July 2012
Nationality
British
Country of residence
England
Occupation
Director

O'MEARA, Anne-Marie

Correspondence address
Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP
Role Resigned
Director
Date of birth
February 1981
Appointed on
7 July 2021
Resigned on
1 July 2023
Nationality
Irish
Country of residence
Belgium
Occupation
Tax Manager

ROBERTSON, Douglas Grant

Correspondence address
Blackmore Grange, Blackmore End, Hanley Swan, Worcestershire, WR8 0EE
Role Resigned
Director
Date of birth
November 1953
Appointed on
30 July 2007
Resigned on
9 August 2011
Nationality
British
Country of residence
England
Occupation
Director

SCHIEBROEK, Ad

Correspondence address
Dr. A. Scheygrondlaan 17, 2811, Gn Reeuwijk, Netherlands
Role Resigned
Director
Date of birth
November 1957
Appointed on
21 January 2016
Resigned on
1 May 2021
Nationality
Dutch
Country of residence
Netherlands
Occupation
Tax And Treasury Director

SMITH, Roy Douglas

Correspondence address
Composites House, Sinclair Close, Heanor, Derbyshire, England, DE75 7SP
Role Resigned
Director
Date of birth
October 1958
Appointed on
20 July 2012
Resigned on
21 January 2016
Nationality
Usa
Country of residence
Usa
Occupation
Attorney

SNOWDON, Clive John

Correspondence address
New End Barn, Spernall Lane Great Alne, Alcester, Warwickshire, B49 6JD
Role Resigned
Director
Date of birth
June 1953
Appointed on
2 March 1999
Resigned on
9 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEELS, Antony

Correspondence address
Composites House, Sinclair Close, Heanor, Derbyshire, England, DE75 7SP
Role Resigned
Director
Date of birth
January 1965
Appointed on
24 February 2011
Resigned on
14 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director