UOP INTERNATIONAL HOLDINGS LIMITED

Company number 05057202

18 officers / 15 resignations

GLEDHILL, David Allen

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, England, RG12 1EB
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 22 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

MIRAMONTES FRAGA, Jose Luis

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, 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: 26 February 2004
• Resigned on: 28 June 2005
• Nationality: British
• Occupation: Solicitor

DAIL, Dail 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

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

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 2004
• Resigned on: 26 February 2004

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

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: 26 February 2004
• 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

DEMANDT, Joseph

• Correspondence address: Boogstraat 13, Zoersel, 2980, Belgium
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 26 February 2004
• Resigned on: 27 February 2009
• Nationality: Belgian
• Occupation: Business Executive

FRANCOIS, Mireille Helene Claudine

• Correspondence address: 18 Leyborne Park, Kew, Richmond, Surrey, TW9 3HA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 26 February 2004
• Resigned on: 3 December 2006
• Nationality: French,American
• Country of residence: United Kingdom
• Occupation: Tax Lawyer

JELASI, Rocco

• Correspondence address: Via S.Pellico 14, Lesmo, Milan 20050, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 26 February 2004
• Resigned on: 1 June 2006
• Nationality: Italian
• Occupation: Business Executive

MILLARD, Michael Tal

• Correspondence address: Uop Llc, 25 East Algonquin Road, Des Plaines, Illinois, Usa, 60016
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 June 2016
• Resigned on: 31 May 2017
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Process Technology And Equipment

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: 27 February 2009
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PIOTROWSKI, Peter Paul

• Correspondence address: 25 East Algonquin Road, Des Plaines, Illinois, Usa, 60017
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 26 February 2004
• Resigned on: 1 June 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 26 February 2004
• Resigned on: 26 February 2004

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 26 February 2004
• Resigned on: 26 February 2004