UOP SERVICES LIMITED

Company number 03511545

43 officers / 39 resignations

ALLAN, Paul

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, England, RG12 1EB
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Senior Director Of Project Sales

JAMES, George

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, England, RG12 1EB
• Role (Active): Director
• Date of birth: April 1990
• Appointed on: 2 November 2023
• Nationality: Indian
• Country of residence: England
• Occupation: Finance Director

LINDMARK, Liza Charlotte

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, England, RG12 1EB
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 21 June 2024
• Nationality: Swedish
• Country of residence: England
• Occupation: Sales Director

MIRAMONTES FRAGA, Jose Luis

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, England, RG12 1EB
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 6 March 2020
• Nationality: Spanish
• Country of residence: England
• Occupation: Chemical Engineer - General Manager

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
• Occupation: Solicitor

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

• Correspondence address: 9 The Courtyard, Forest Grange St Leonards Forest, Horsham, West Sussex, RH12 4TG
• Role (Resigned): Secretary
• Appointed on: 10 March 1998
• Resigned on: 14 February 2000
• Nationality: British

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

VAN DE KERCKHOVE, Michael

• Correspondence address: 16 Friar Tuck Court Lincolnshire, 60069 Illinois, United States Of America
• Role (Resigned): Secretary
• Appointed on: 10 March 1998
• Resigned on: 30 April 2007
• Nationality: British

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 1998
• Resigned on: 10 March 1998

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 1998
• Resigned on: 10 March 1998

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

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 1998
• Resigned on: 9 March 1998

BEATTIE, Alec Norman

• Correspondence address: 29 Hacketts Lane Pyrford, Woking, Surrey, GU22 8PP
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 10 March 1998
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Technical Director

BELLAMY, Jonathan Gordon Paul

• Correspondence address: 25 East Algonquin Road, Des Plaines, Illinois, Usa, 60017
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 6 July 2010
• Resigned on: 10 August 2015
• Nationality: British
• Country of residence: United States
• Occupation: Company 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: 10 March 1998
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Managing Director

CHISHOLM, Iain Macdonald

• Correspondence address: 16 Anthorne Close, Potters Bar, Hertfordshire, EN6 1RW
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 10 March 1998
• Resigned on: 10 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance And Admini

DACEY, Lee

• Correspondence address: River Lodge, River Road, Arundel, West Sussex, BN18 9EY
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 29 July 2003
• Resigned on: 13 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director S & S

DAVIES, Glen William

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, England, RG12 1EB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 13 August 2001
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEARNLEY, Simon Christopher

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, England, RG12 1EB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 April 2023
• Resigned on: 2 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Accounting Manager

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: 29 July 2003
• Nationality: British
• Occupation: President & Ceo

DZIABIS, Gary Andrew

• Correspondence address: 4 Old Farmhouse Drive, Oxshott, Surrey, England, KT22 0EY
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 18 February 2008
• Resigned on: 30 September 2009
• Nationality: American
• Occupation: Manager-Technical Services

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

GENIS, Orhan

• Correspondence address: 47 Old Palace Road, Guildford, Surrey, GU2 7TX
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 29 July 2003
• Resigned on: 18 February 2008
• Nationality: British,Turkish
• Country of residence: England
• Occupation: Director Cam

GILSDORF, Norman Lee

• Correspondence address: 3859 N Parkway Drive, Flat 3a, Northbrook, Illinois, 60062, Usa
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 10 March 1998
• Resigned on: 29 July 2003
• Nationality: American
• Occupation: Director Of Sales And Services

HEATH, Dominic Xavier Pulin

• Correspondence address: Liongate, Ladymead, Guildford, Surrey, GU1 1AT
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 September 2009
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAWRENCE, Herbert Gordon, Director

• Correspondence address: 12 Torrin Rocks Cove, Barrington, Illinois 60010, Usa
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 10 March 1998
• Resigned on: 30 September 1999
• Nationality: American
• Occupation: Chief Financial Officer

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: 4 April 2008
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PIOTROWSKI, Peter Paul

• Correspondence address: Lee Farm, Northcote Lane, Shamley Green, Guildford, Surrey, GU5 0RB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 29 July 2003
• Resigned on: 4 April 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: General Manager Of Pte Interna

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: 29 July 2003
• Nationality: British
• Occupation: Vice President/Chief Financial

SHECKLER, John Charles

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, England, RG12 1EB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 April 2022
• Resigned on: 21 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director Of Customer Accounts, Europe

SLIETER, Kelly Jean

• Correspondence address: 25 East Algonquin Road, Des Plaines, Illinois, United States, 60016
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 10 August 2015
• Resigned on: 1 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director, Human Resources

SMITH, Rodney Arthur

• Correspondence address: 25548 Broken Bow Pass, Barrington, Illinois 60010, Usa
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 29 July 2003
• Resigned on: 14 August 2006
• Nationality: American
• Occupation: Vice President Hr

SOBEL, Aaron Jonathan

• Correspondence address: 12 Westgate Drive, Annandale, New Jersey Nj 08801, United States Of America
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 2 January 2007
• Resigned on: 5 June 2009
• Nationality: American
• Occupation: Human Resources Director

THOMAS, Peter Russell, Mr.

• Correspondence address: 15 Stradella Road, Herne Hill, London, SE24 9HN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 2 October 2000
• Resigned on: 21 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director Continuing Service In