UOP PRODUCTS UK LIMITED

Company number 00502623

26 officers / 24 resignations

DEARNLEY, Simon Christopher

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, England, RG12 1EB
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 1 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Controller

GUIJARRO ZARATE, Lucia

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, England, RG12 1EB
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 28 April 2023
• Nationality: British,Mexican
• Country of residence: England
• Occupation: Solicitor

ARCHER, William Richard Valentine

• Correspondence address: 8 West Farm Drive, Ashtead, Surrey, KT21 2LB
• Role (Resigned): Secretary
• Appointed before: 28 February 1993
• Resigned on: 20 October 1993
• Nationality: British

CAMERON, Ewen

• Correspondence address: Oakfield House Station Road, Wargrave, Berkshire, RG10 8EU
• Role (Resigned): Secretary
• Appointed on: 20 October 1993
• Resigned on: 6 December 1993
• Nationality: British
• Occupation: Cs

RICHARDSON, Karen

• Correspondence address: Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
• Role (Resigned): Secretary
• Appointed on: 22 February 1994
• Resigned on: 31 March 2005
• Nationality: British

VAN KULA III, George

• Correspondence address: Avenue Des 4 Saisons, 1410 Waterloo, Belgium
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 30 June 2005
• Nationality: American
• Occupation: Vp

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 30 June 2008

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 29 January 2016

ARCHER, William Richard Valentine

• Correspondence address: 8 West Farm Drive, Ashtead, Surrey, KT21 2LB
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 28 February 1993
• Resigned on: 20 October 1993
• Nationality: British
• Occupation: Chartered Accountant

BHOWMIK, Chandan Kanti

• Correspondence address: 22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 20 October 1993
• Resigned on: 11 April 2003
• Nationality: British
• Occupation: Chartered Secretary

BROWN, Downie

• Correspondence address: Shepherds Close, Byways Gravel Path, Berkhamstead, Hertfordshire, HP4 2PJ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 28 February 1993
• Resigned on: 20 October 1993
• Nationality: British
• Occupation: Director

BURNINGHAM, Derek

• Correspondence address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 15 December 1995
• Resigned on: 21 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CAMERON, Ewen

• Correspondence address: Oakfield House Station Road, Wargrave, Berkshire, RG10 8EU
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 20 October 1993
• Resigned on: 6 December 1993
• Nationality: British
• Occupation: Cs

CHISHOLM, Brian Rodney

• Correspondence address: Priors Hold, 10 Priory Road, Wantage, Oxfordshire, OX12 9DD
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 28 February 1993
• Resigned on: 22 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COHEN, Daniel Charles

• Correspondence address: 25 Berwyn Road, Richmond, Surrey, TW10 5BP
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 20 October 1993
• Resigned on: 27 November 1995
• Nationality: British
• Occupation: Company Director

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: 11 December 2007
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GENIS, Orhan

• Correspondence address: 47 Old Palace Road, Guildford, Surrey, GU2 7TX
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 11 December 2007
• Resigned on: 31 March 2008
• Nationality: British,Turkish
• Country of residence: England
• Occupation: Director

HEWETT, Peter John

• Correspondence address: 21 Alexander Square, London, SW3 2AU
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 20 October 1993
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Company Director

HOLLAND, Anthony Edward

• Correspondence address: 6 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 15 December 1995
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JANSEN, Peter Johan

• Correspondence address: Constantia South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 20 October 1993
• Resigned on: 19 May 1998
• Nationality: Dutch
• Occupation: Company Director

PROTHEROE, David Jason Lloyd

• Correspondence address: 14 Bridgefield, Farnham, Surrey, GU9 8AN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 30 June 2005
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RACE, Eric

• Correspondence address: 18 Stratfield Drive, Broxbourne, Hertfordshire, EN10 7NU
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 28 February 1993
• Resigned on: 20 October 1993
• Nationality: British
• Occupation: Chartered Accountant

RICHARDS, Allan

• Correspondence address: 12 Thistle Grove, London, SW10 9RZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 30 June 2005
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SAGE, Gordon Holden

• Correspondence address: 18 Reynolds Close, London, NW11 7EA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 28 February 1993
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Company Director

SMITH, Stephen Anthony

• Correspondence address: 12 Chestnut Avenue, Northwood, Middlesex, HA6 1HR
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 28 February 1993
• Resigned on: 5 December 1996
• Nationality: British
• Occupation: Director

TAYLOR, Joseph

• Correspondence address: 13 Elmstead Close, Totteridge, London, N20 8ER
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 28 February 1993
• Resigned on: 1 October 1993
• Nationality: British
• Occupation: Chartered Accountant