CMC MATERIALS UPC LIMITED

Company number 01050948

27 officers / 24 resignations

LAW DEBENTURE CORPORATE SERVICES LTD

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Secretary
• Appointed on: 17 January 2008

UK Limited Company What's this?

• Registration number: 3388362

TAKEUCHI, Shinichiro, Mr.

• Correspondence address: Fujifilm Europe Gmbh, Balcke-Duerr-Alee 6, 40882 Ratingen, Germany
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 2 October 2023
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Business Executive

VLOEBERGHS, Hans, Mr.

• Correspondence address: Fujifilm Electronic Materials (Europe) N.V., Keetberglaan 1a, Havennr. 1061, B-2070 Zwijndrecht, Belgium
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 2 October 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Business Executive

BEASLEY, Christopher Ernest

• Correspondence address: 213a Archway Road, Highgate, London, N6 5BN
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 13 May 1998
• Nationality: British

SMITH, Nicholas Handran

• Correspondence address: Flat 5, 24 Warrington Crescent, London, W9 1EL
• Role (Resigned): Secretary
• Appointed on: 13 May 1998
• Resigned on: 1 August 2000
• Nationality: Australian
• Occupation: Solicitor

WHALLEY, Amanda

• Correspondence address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 17 November 2000
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 17 November 2000
• Resigned on: 17 January 2008

BEASLEY, Christopher Ernest

• Correspondence address: 213a Archway Road, Highgate, London, N6 5BN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 31 May 1992
• Resigned on: 13 May 1998
• Nationality: British
• Occupation: Solicitor

BROWN, John Allan

• Correspondence address: 37 Observatory Road, London, SW14 7QB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 24 June 1997
• Resigned on: 17 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BUNNEY, Michael

• Correspondence address: Old Chase The Avenue, Godalming, Surrey, GU7 1PF
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 October 1996
• Resigned on: 10 July 1998
• Nationality: British
• Occupation: Business Manager

COLELLA, Joseph Michael

• Correspondence address: 129 Concord Road, Billerica, Massachusetts, United States, 01821
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 18 August 2022
• Resigned on: 2 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

DUNMEAD, Stephen Donald, Dr

• Correspondence address: 39385 Cortina Circle, Solon, Ohio 44139, Usa
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 31 December 2007
• Resigned on: 28 February 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

ECKSTEIN, H Carol Bernstein

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 14 January 2019
• Resigned on: 18 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

GENTILE SACHS, Valerie Ann

• Correspondence address: 3287 Lander Road, Pepper Pike, Ohio Oh 44124, Usa
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 31 December 2007
• Resigned on: 31 May 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

HUTCHISON, Andrew Wilson

• Correspondence address: Bank House Chesterfield Road, Alfreton, Derbyshire, DE55 7DT
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 31 May 1992
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Manager

JACKSON, Roger Carlton

• Correspondence address: 9555 West Sam Houston Parkway South, Soutie 600, Houston, Texas, United States Of America, 77099
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 May 2013
• Resigned on: 14 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

KENNY, Michael Joseph

• Correspondence address: 4 Crystal Court, Neshanic Station, New Jersey, 08853, U S A
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 20 November 2000
• Resigned on: 1 October 2002
• Nationality: American
• Occupation: Executive Director

LAW, John Derek

• Correspondence address: 44 Camlet Way, St Albans, Hertfordshire, AL3 4TL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 31 May 1992
• Resigned on: 26 June 1998
• Nationality: British
• Occupation: Accountant

LETMAN, George Edward

• Correspondence address: 11 Saint Mellion Close, Mickleover, Derby, Derbyshire, DE3 5YL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 24 August 1998
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Divisional Managing Director

MILES, Michael Robert

• Correspondence address: 42 Wilton Crescent, Alderley Edge, Cheshire, SK9 7RG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 October 2002
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chartered Accountant

MINTON, Kenneth Joseph

• Correspondence address: 7 Midway, St Albans, Hertfordshire, AL3 4BD
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 31 May 1992
• Resigned on: 18 March 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

RIORDAN, Thomas James

• Correspondence address: 522 Waterview Place, New Hope, Pennyslyvania 18938, United States
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 20 November 2000
• Resigned on: 31 December 2007
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

SCULL, Andrew James

• Correspondence address: 2 The Granary Brickwall Farm, Kiln Lane Clophill, Bedford, Bedfordshire, MK45 4DA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed before: 31 May 1992
• Resigned on: 25 June 1997
• Nationality: British
• Occupation: Lawyer

SMITH, Nicholas Handran

• Correspondence address: Flat 5, 24 Warrington Crescent, London, W9 1EL
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 13 May 1998
• Resigned on: 17 November 2000
• Nationality: Australian
• Occupation: Solicitor

STEPHENSON, Reginald Walter

• Correspondence address: 80 Egginton Road, Etwall, Derbyshire, DE65 6NP
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 October 2002
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TWENTYMAN, Judith

• Correspondence address: 17 Theberton Street, London, N1 0QY
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 July 1998
• Resigned on: 17 November 2000
• Nationality: British
• Occupation: Accountant

WOODLAND, Daniel Dean

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 14 January 2019
• Resigned on: 2 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Scientist