U-POL ACQUISITION LIMITED

Company number 05569424

21 officers / 19 resignations

BLENKINSOPP, James Ian

• Correspondence address: U-Pol Tech Centre, Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire, NN8 2QH
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 15 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Uk Country Controller

PENTECOST, Michael Howard

• Correspondence address: Christchurch House, The Embankment, Wellingborough, England, NN8 1LD
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 23 March 2023
• Nationality: New Zealander
• Country of residence: England
• Occupation: Global Vice President

AYRES, Andrew John

• Correspondence address: 1-3 Totteridge Lane, Whetstone, London, N20 0EY
• Role (Resigned): Secretary
• Appointed on: 8 September 2006
• Resigned on: 31 May 2012
• Nationality: British
• Occupation: Finance Director

JULIEN, Jean Charles

• Correspondence address: 90 Cecile Park, Crouch End, London, N8 9AU
• Role (Resigned): Secretary
• Appointed on: 20 December 2005
• Resigned on: 8 September 2006
• Nationality: French
• Occupation: Director

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 2005
• Resigned on: 20 December 2005

AYRES, Andrew John

• Correspondence address: 1-3 Totteridge Lane, Whetstone, London, N20 0EY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 December 2005
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

COOMBES, Michael John

• Correspondence address: U-Pol Tech Centre, Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire, England, NN8 2QH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 5 July 2012
• Resigned on: 15 September 2021
• Nationality: British
• Country of residence: England
• Occupation: None

DOLAN, Farrell

• Correspondence address: U-Pol Tech Centre, Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire, NN8 2QH
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 15 September 2021
• Resigned on: 29 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Commercial

FLETCHER, Kenneth Peter

• Correspondence address: 15 Coopers Close, Stevenage, Hertfordshire, SG2 9TL
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 20 December 2005
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Director

HEWSON, Mark David Stuart

• Correspondence address: U Pol Acquisition Limited, Denington Industrial Estate, Denington Road, Wellingborough, Northamtonshire, United Kingdom, NN8 2QP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 5 January 2012
• Resigned on: 29 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Operations Director

JULIEN, Jean Charles

• Correspondence address: 90 Cecile Park, Crouch End, London, N8 9AU
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 20 December 2005
• Resigned on: 6 September 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Vice Chairman

KARLSSON, Tommy Harry Vilhelm

• Correspondence address: 1-3 Totteridge Lane, Whetstone, London, N20 0EY
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 23 March 2006
• Resigned on: 6 September 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chairman

LUCY, Nicholas Hugh

• Correspondence address: 1-3 Totteridge Lane, Whetstone, London, N20 0EY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 20 December 2005
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Operations Director

MAY, Philip John

• Correspondence address: U-Pol Tech Centre, Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire, England, NN8 2QH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 19 April 2007
• Resigned on: 12 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MOXON, Paul Keith

• Correspondence address: 1 Carey Lane, London, United Kingdom, EC2V 8AE
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 13 January 2006
• Resigned on: 6 September 2010
• Nationality: English
• Country of residence: England
• Occupation: Investment Manager

POOLE, Mark Andrew, Dr

• Correspondence address: U Pol Acquisition Limited, Denington Industrial Estate, Denington Road, Wellingborough, Northamtonshire, United Kingdom, NN8 2QP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 5 January 2012
• Resigned on: 18 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

TUTTLE, Simon Anthony

• Correspondence address: 1 Carey Lane, London, United Kingdom, EC2V 8AE
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 13 January 2006
• Resigned on: 6 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

WILLIAMS, Guy Hampson

• Correspondence address: Christchurch House, The Embankment, Wellingborough, England, NN8 1LD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 29 June 2022
• Resigned on: 23 March 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Ceo

WILLIAMS, Guy Hampson

• Correspondence address: U-Pol Tech Centre, Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire, NN8 2QH
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 12 October 2015
• Resigned on: 15 September 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2005
• Resigned on: 20 December 2005

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2005
• Resigned on: 20 December 2005