UL INTERNATIONAL (UK) LIMITED

Company number 03159495

26 officers / 25 resignations

DENISON, Todd James

• Correspondence address: Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire, United Kingdom, RG24 8AH
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 1 November 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

BRADY, Terence

• Correspondence address: 333 Pfingsten Road, Northbrook, Il60062, United States
• Role (Resigned): Secretary
• Appointed on: 23 April 2015
• Resigned on: 31 October 2018

GANGEMI, Columbus

• Correspondence address: 138 East 4th Street, Hinsdale, Illinois 60521, Usa
• Role (Resigned): Secretary
• Appointed on: 31 January 2007
• Resigned on: 23 April 2015
• Nationality: British

RADE, Debra Sue

• Correspondence address: 183 Green Bay Road, Highland Park, Il 60035, United States Of America
• Role (Resigned): Secretary
• Appointed on: 25 March 1996
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Senior Corporate Executive & G

VERSCAJ, John Joseph

• Correspondence address: 218 Exmoor, Glen Ellyn, Il 60137, Usa
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 24 August 2004
• Nationality: British

WENC, Stephen Henry

• Correspondence address: 426 Sommerset Drive, Grayslake, Illinois 60030, Usa
• Role (Resigned): Secretary
• Appointed on: 24 August 2004
• Resigned on: 31 December 2006
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 1996
• Resigned on: 25 March 1996

RACHEL FUTERMAN LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Secretary
• Appointed on: 15 February 1996
• Resigned on: 22 March 1996

BELK, Bernard

• Correspondence address: Ch. Des Quoattes, 57, 1285 Athenaz (Avusy), Switzerland
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 10 December 2007
• Resigned on: 31 January 2008
• Nationality: Swiss
• Occupation: Business Executive

BHATIA, Saranjit Singh

• Correspondence address: 3705 Riviera Court, Northbrook, Illinois, Usa, 60062
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 7 July 1998
• Resigned on: 1 May 2005
• Nationality: American
• Occupation: Business Executive

BURG, Raymond Edward

• Correspondence address: 2929 Farner Court, Riverwoods, Illinois 60015, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 30 August 2004
• Resigned on: 10 December 2007
• Nationality: American
• Occupation: Business Executive

CASTINO, Guy Thomas

• Correspondence address: 36446 N Mill Creek, Gurnee Illinois 60031, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 25 March 1996
• Resigned on: 28 March 2002
• Nationality: American
• Occupation: Chief Executive Officer

JESUDAS, Sajeev

• Correspondence address: Units 1-3 Horizon, Wade Road, Kingsland Business Park, Basingstoke, RG24 8AH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 18 January 2006
• Resigned on: 13 April 2022
• Nationality: Indian
• Country of residence: Singapore
• Occupation: Business Executive

KAES, Philip Ghislaine Charles

• Correspondence address: 24 August-Laemmle Weg, Leonberg, 71229, Germany
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 30 November 2001
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Business Executive

LEVINE, Robert Harry

• Correspondence address: 1850 Sunnyside Circle, Northbrook Illinois 60062, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 25 March 1996
• Resigned on: 26 June 1997
• Nationality: American
• Occupation: Corporate Officer

MADER, Donald Albert

• Correspondence address: 2587 Brian Drive, Northbrook Illinois 60062, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 25 March 1996
• Resigned on: 7 July 1998
• Nationality: American
• Occupation: Senior Corporate Executive

MELNICK, Lawrence Kenneth

• Correspondence address: 2010 Glendale Avenue, Northbrook Illinois 60062, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 25 March 1996
• Resigned on: 26 June 1997
• Nationality: American
• Occupation: Senior Corporate Executive

NEWMAN, Lawrence William

• Correspondence address: 275 Oak Creek Drive No 515, Wheeling, Illinois 60090, Usa
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 25 March 1996
• Resigned on: 31 December 2001
• Nationality: American
• Occupation: Chief Financial Officer

ROBINSON, Ryan David

• Correspondence address: Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire, United Kingdom, RG24 8AH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 March 2018
• Resigned on: 1 November 2024
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

SALTZMAN, Michael A, Mr.

• Correspondence address: 1120 Windhaven Court, Lake Forest, Illinois 60045, Usa
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 29 March 2002
• Resigned on: 1 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

SCHJOTZ, Gitte

• Correspondence address: Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire, United Kingdom, RG24 8AH
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 15 October 2012
• Resigned on: 1 November 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Business Executive

TALKA, Donald Joseph

• Correspondence address: 109 Fifty Acre South, Smithtown, Ny 11787 2032, Usa
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 29 March 2002
• Resigned on: 24 August 2004
• Nationality: American
• Occupation: Business Executive

WENC, Stephen Henry

• Correspondence address: 6 Ch.Des Cotes,, 1233 Bernex, Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 20 November 2008
• Resigned on: 1 October 2012
• Nationality: American
• Country of residence: Switzerland
• Occupation: Business Executive

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 22 March 1996
• Resigned on: 25 March 1996

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 22 March 1996
• Resigned on: 25 March 1996

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Director
• Appointed on: 15 February 1996
• Resigned on: 22 March 1996