UPL EUROPE LTD

Company number 02844616

27 officers / 24 resignations

KADAM, Mandar Jayant

• Correspondence address: The Engine Rooms, Birchwood Park, Birchwood, Warrington, Cheshire, England, WA3 6YN
• Role (Active): Secretary
• Appointed on: 8 May 2017

DE GAILLARD, Guilhem Jacques Marie Lafaige

• Correspondence address: Bp 80 Route D'Artix, Nogueres, France, 64150
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 1 June 2019
• Nationality: French
• Country of residence: France
• Occupation: Legal Counsel

DUTIA, Bharat, Mr.

• Correspondence address: The Engine Rooms, Birchwood Park, Birchwood, Warrington, Cheshire, England, WA3 6YN
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 8 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

DADREWALLA, Jimmy Erach

• Correspondence address: The Centre, Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom, WA3 6YN
• Role (Resigned): Secretary
• Appointed on: 1 June 2002
• Resigned on: 10 March 2017
• Nationality: Indian
• Occupation: Service

DRURY, Brendan Joseph Bernard

• Correspondence address: 33 Chessington Close, Dudlows Green Appleton, Warrington, WA4 5HG
• Role (Resigned): Secretary
• Appointed on: 31 May 1999
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Executive

ECCLES, James Gordon

• Correspondence address: Glenview Gilstead Lane, Bingley, West Yorkshire, BD16 3LN
• Role (Resigned): Secretary
• Appointed on: 17 August 1998
• Resigned on: 28 May 1999
• Nationality: British

MANSELL, Andrew Simon

• Correspondence address: The Centre, Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6YN
• Role (Resigned): Secretary
• Appointed on: 10 March 2017
• Resigned on: 8 May 2017

WRIGHT, Stephen

• Correspondence address: 5 Martins Court, Sandy Lane Hindley, Wigan, Lancashire, WN2 4AZ
• Role (Resigned): Secretary
• Appointed on: 29 August 1994
• Resigned on: 31 July 1998
• Nationality: British

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 1993
• Resigned on: 29 August 1994

BARKER, Gordon Howard

• Correspondence address: Benfield Warren Corner, Froxfield, Petersfield, Hampshire, GU32 1BJ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 30 May 1997
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Director

BRILLEMAN, Hildo

• Correspondence address: The Engine Rooms, Birchwood Park, Birchwood, Warrington, Cheshire, England, WA3 6YN
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 May 2019
• Resigned on: 20 September 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Regional Business Head

COLCHESTER, John Edward

• Correspondence address: Oakbank Oak Bank Lane, Hoole Village, Chester, CH2 4ER
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 11 March 1996
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Consultant

HEWITT, John Sinclair

• Correspondence address: 20 Hartington Road, Chiswick, London, W4 3UA
• Role (Resigned): Director
• Date of birth: May 1921
• Appointed on: 19 March 1994
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Company Director

HOLLAND, Trevor John

• Correspondence address: Upl Europe Ltd First Floor The Centre, Chadwick Place, Birchwood Park, Birchwood, Warrington, England, WA3 6YN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 25 June 2015
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Director

MCILWRAITH, John Rodger

• Correspondence address: St Andrews Court Swanley Lane, Ravensmoor, Nantwich, Cheshire, CW5 8PZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 6 October 1994
• Resigned on: 31 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKIN, Albert Kevin

• Correspondence address: 4 Oak Crest, Bawtry Road, Doncaster, South Yorkshire, DN4 7PJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 29 August 1994
• Resigned on: 17 December 1997
• Nationality: British
• Occupation: Director

PREMNATH, Ajit Kumar

• Correspondence address: The Centre, Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom, WA3 6YN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 4 January 2011
• Resigned on: 10 March 2017
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

SHINTRE, Anand

• Correspondence address: 8 Rajnigandha Apts, Off Tithal Road, Valsad, Gujat, India, 396001
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 4 August 1994
• Resigned on: 31 May 1999
• Nationality: Indian
• Occupation: Executive

SHROFF, Jai

• Correspondence address: 4b Summer Place Nargis Dutt Road, Pali Hill Bombay, India 400 050
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 20 September 1993
• Resigned on: 1 July 2012
• Nationality: British
• Country of residence: India
• Occupation: Executive

SHROFF, Rajju

• Correspondence address: 202 Parishram, 40 Pali Hill, Bombay, Maharashtra, India, 400 050
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 20 September 1993
• Resigned on: 30 August 2016
• Nationality: Indian
• Country of residence: India
• Occupation: Industrialist

SHROFF, Sandra

• Correspondence address: 202 Parisham, 40 Pali Hill, Bombay 400 050, India, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 20 September 1993
• Resigned on: 30 August 2016
• Nationality: British
• Country of residence: India
• Occupation: Industrialist

SHROFF, Vikram

• Correspondence address: Barishram Nargis Dutt Road, Barishram Nargis Dutt Road, Pau Hill Bandra West, Bombay 400 0500, India, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 8 December 1998
• Resigned on: 30 August 2016
• Nationality: British
• Country of residence: India
• Occupation: Agricultural Chemicals

SPRINGALL, Jonathan Paul, Dr

• Correspondence address: 8 Poynton Close, Grappenhall, Warrington, Cheshire, WA4 2NG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 4 May 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Executive

STREETER, Gary Nicholas, Sir

• Correspondence address: Old Newnham Farm, Plymouth, Devon, PL7 5BL
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 May 1997
• Resigned on: 30 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Mp

STREETER, Gary Nicholas, Sir

• Correspondence address: Old Newnham Farm, Plymouth, Devon, PL7 5BL
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 29 August 1994
• Resigned on: 6 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Mp

WRIGHT, Stephen

• Correspondence address: 5 Martins Court, Sandy Lane Hindley, Wigan, Lancashire, WN2 4AZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 March 1997
• Resigned on: 31 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 13 August 1993
• Resigned on: 20 September 1993