UOP LIMITED

Company summary

Company number: 00521570
Status: ACTIVE
Incorporated / age: 9 July 195373 years
Registered office: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, England
Accounts due: 31 December 2026
Confirmation statement due: 15 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 21:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, England
Nature of business
Manufacture of other inorganic basic chemicals
Other business support service activities n.e.c.
Previous company names
UNIVERSAL-MATTHEY PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLAN, Paul ACTIVE	Director	31 Mar 2022		England	January 1971	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, England
LINDMARK, Liza Charlotte ACTIVE	Director	21 Jun 2024		England	June 1982	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, England
MIRAMONTES FRAGA, Jose Luis ACTIVE	Director	06 Mar 2020		England	September 1969	Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB, England
OBOMIGHIE, Abieyuwa Agnes ACTIVE	Director	11 Jun 2026		England	April 1976	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, England
BERGENDORF, Harold William, Assistant Secretary RESIGNED	Secretary	01 Jan 1993	23 Jul 1997			305 Linden Road North, Prospect Heights, Illinois 60070, FOREIGN, Usa
BEVAN, Richard Edward RESIGNED	Secretary	21 Jan 2000	28 Jun 2005			3 Northdowns, Cranleigh, Surrey, GU6 8BY
CHISHOLM, Iain Macdonald RESIGNED	Secretary		15 Jan 1993			43 Wroxham Gardens, Potters Bar, Hertfordshire, EN6 3DJ
DAIL, Gurmit Singh RESIGNED	Secretary	28 Jun 2005	21 Sep 2007			Chazey House, 64 Chazey Road, Caversham, Reading, Berkshire, RG4 7DU
HAUSCH, Ronald Herman, Secretary RESIGNED	Secretary	01 Jan 1993	21 Jan 2000			Dove Cottage No 9 The Courtyard, Forest Grange, Horsham, West Sussex, RH13 6HX
LOFTUS, Brian A, Assistant Secretary RESIGNED	Secretary	23 Jul 1997	30 Sep 2000			925 Summit Drive Deerfield 60015, Illinois, United States Of America, FOREIGN
PATEL, Bhasmita Kumari RESIGNED	Secretary	21 Sep 2007	01 Jan 2009			29 Ashley Drive, Walton On Thames, Surrey, KT12 1JT
PATEL, Bhasmita Kumari RESIGNED	Secretary	01 Jan 1993	30 Sep 1999			9 Northcliffe Close, Worcester Park, Surrey, KT4 7DS
VAN DE KERCKHOVE, Michael RESIGNED	Secretary	23 Jul 1997	30 Apr 2007			16 Friar Tuck Court Lincolnshire, 60069 Illinois, United States Of America
SISEC LIMITED RESIGNED	Secretary	01 Jan 2009	29 Jan 2016			21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
ARNESON, Allen David RESIGNED	Director	29 Jul 2003	01 Apr 2004		June 1950	121 West Constance Lane, Countryside, Illinois 60525, Usa
BEATTIE, Alec Norman RESIGNED	Director	01 Jan 1993	31 Jul 2001		December 1941	29 Hacketts Lane, Pyrford, Woking, Surrey, GU22 8PP
BELLAMY, Jonathan Gordon Paul RESIGNED	Director	06 Jul 2010	10 Aug 2015	United States	August 1965	25, East Algonquin Road, Des Plaines, Illinois, 60017, Usa
BLANE, Kenneth Charles RESIGNED	Director		31 Mar 1997	United Kingdom	July 1935	5 Brinsmade Road, Ampthill, Bedford, Bedfordshire, MK45 2PP
BROWN, David RESIGNED	Director	01 Jan 1993	30 Sep 2002		March 1944	Round Oak Cottage, Blackhorse Road Crastock, Woking, Surrey, GU22 0QT
BROWN, Helen Barbara Anne RESIGNED	Director	29 Jul 2003	30 Sep 2009		December 1951	16 East Sheen Avenue, London, SW14 8AS
CHISHOLM, Iain Macdonald RESIGNED	Director		10 Apr 2001	England	March 1950	16 Anthorne Close, Potters Bar, Hertfordshire, EN6 1RW
COOPER, Geoffrey Michael James RESIGNED	Director		23 Jul 1997		October 1950	250 Ambria Drive, Mundelin, Illinois 60060, Usa
DACEY, Lee RESIGNED	Director	29 Jul 2003	13 Jun 2005	United Kingdom	November 1962	River Lodge, River Road, Arundel, West Sussex, BN18 9EY
DAVIES, Glen William RESIGNED	Director	13 Aug 2001	28 Apr 2023	United Kingdom	May 1956	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, England
DEARNLEY, Simon Christopher RESIGNED	Director	28 Apr 2023	25 Jun 2026	England	March 1964	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, England
DONALD, Graeme Hugh Hamilton RESIGNED	Director	26 Oct 2001	29 Jul 2003		September 1946	225 Deer Keep, Richmond, Virginia 23233, IRISH, Usa
DURDEVIC, Aleksandar Dusan RESIGNED	Director	19 Jan 2001	29 Jul 2003		October 1942	2 Foxhill Mews, Longcross Road, Ottershaw, Surrey, KT16 0AH
FLANAGAN, Sarah Louise RESIGNED	Director	01 Jan 2006	18 Jan 2008		September 1971	448 North Walnut Street, Elmhurst, Illinois, 60126, Usa
GALLAGHER III, John Joseph RESIGNED	Director	02 Oct 2000	18 May 2001		March 1964	714 Thurlow Street, Hinsdale, Illinois, 60521, Usa
GENIS, Orhan RESIGNED	Director	15 Nov 2001	18 Feb 2008	England	April 1952	47 Old Palace Road, Guildford, Surrey, GU2 7TX
GILSDORF, Norman Lee RESIGNED	Director	21 Jan 2000	30 Sep 2000		December 1953	8 White House Drive, Guildford, Surrey, GU1 2SU
GLEDHILL, David Allen RESIGNED	Director	10 Aug 2017	02 Nov 2023	United Kingdom	December 1965	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, England
HAGGER, Antony James RESIGNED	Director	31 Aug 2019	18 Aug 2023	United Kingdom	August 1957	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, England
HEATH, Dominic Xavier Pulin RESIGNED	Director	30 Sep 2009	01 Dec 2014	United Kingdom	July 1962	Liongate, Ladymead, Guildford, Surrey, GU1 1AT
JAMES, George RESIGNED	Director	02 Nov 2023	15 May 2026	England	April 1990	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, England
JELASI, Rocco RESIGNED	Director	23 Jul 1997	29 Jul 2003		January 1941	Via A Volta Monza 6 - 20052 Milan, Italy
LABANOSKY, James Alan RESIGNED	Director	27 Jul 2004	26 Jan 2005		September 1947	302 Crosscreek Drive, Bossier City, Louisiana 71111, Usa
LAWRENCE, Herbert Gordon, Director RESIGNED	Director		30 Sep 1999		May 1939	410 Westwood Drive, Barrington, Illinois 60010, Usa
MCKEE, Glenn Louis RESIGNED	Director	28 Jul 1995	23 Jul 1997		March 1943	23143 North Providence Drive, Kildeer Illinois 60047, Usa, FOREIGN
MEURLING, Peter Jan Henrik RESIGNED	Director	01 Jan 1993	21 Jan 2000		September 1941	Merry Lodge, Hazel Road, West Byfleet, Surrey, KT14 6JJ
MILLARD, Michael Tal RESIGNED	Director	01 Jun 2016	10 Aug 2017	United States	May 1955	Uop Llc, 25 East Algonquin Road, Des Plaines, Illinois, 60016, Usa
ORCHARD, Nigel John Davison RESIGNED	Director	21 Jan 2000	31 Mar 2020	United Kingdom	February 1954	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, England
PIERCE, Tina Kay RESIGNED	Director	18 Jan 2008	19 Aug 2013	Usa	November 1966	25, East Algonquin Road, Des Plaines, Illinois, 60017, Usa
PIOTROWSKI, Peter Paul RESIGNED	Director	29 Jul 2003	01 Jun 2016	Usa	February 1953	25, East Algonquin Road, Des Plaines, Illinois 60017, Usa
PITKIN, John RESIGNED	Director	30 Sep 2009	31 Aug 2019		September 1951	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, England
PITTAS, John Francis RESIGNED	Director		01 Feb 1992		June 1932	1131 North Derbyshire, Arlington Heights, Illinois, FOREIGN, Usa
PRESTON, Michael RESIGNED	Director	19 Aug 2013	25 Jul 2016	United States	July 1971	Uop Llc, 25 E. Algonquin Road, Des Plaines, Illinois, 60017-5017, Usa
SCHNEIDER, Otto-John RESIGNED	Director	12 Jul 1993	23 Jul 1997		September 1947	The Laurels Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
SHEARS, Thomas Henry RESIGNED	Director	01 Apr 2004	31 Dec 2005		April 1958	512 Wanetah Drive, Midland 48640, Michigan, Usa
SHEARS, Thomas Henry RESIGNED	Director	01 Jan 2002	29 Jul 2003		April 1958	512 Wanetah Drive, Midland 48640, Michigan, Usa
SHECKLER, John Charles RESIGNED	Director	01 Apr 2022	21 Jun 2024	England	June 1959	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, England
SLIETER, Kelly Jean RESIGNED	Director	10 Aug 2015	01 Nov 2018	United States	June 1974	25, East Algonquin Road, Des Plaines, Illinois, 60016, United States
SMITH, Rodney Arthur RESIGNED	Director	29 Jul 2003	14 Aug 2006		May 1957	25548 Broken Bow Pass, Barrington, Illinois 60010, Usa
TUROWICZ, Marek Stefan Karol RESIGNED	Director	01 Dec 2014	07 Nov 2016	United Kingdom	February 1955	Liongate, Ladymead, Guildford, Surrey, GU1 1AT
VAINIERI, Humberto RESIGNED	Director	02 Oct 2000	26 Oct 2001		May 1948	10 South Wynstone Drive, Barrington, Illinois, 60010, Usa
VAUSE, Elizabeth Skinner RESIGNED	Director	30 Sep 2009	06 Jul 2010		August 1968	15009, Carter Street, Overland Park, Ks, 66221, United States
WALKER JR., Gordon Davies RESIGNED	Director	25 Jul 2016	07 Oct 2019	United States	December 1975	25, East Algonquin Road, Des Plaines, Illinois, 60016, United States
WARD, Henderson Crawford Jr RESIGNED	Director	01 Jan 1993	12 Jul 1993		August 1947	5 Meadway Gate, London, NW11 7LA
WINFIELD, Michael David RESIGNED	Director	01 Jan 1993	19 Jan 2001		February 1939	6317 R F D, Long Grove, Illinois 60047, Usa
WOODCOCK, John Grantly RESIGNED	Director	02 Jan 2007	31 Mar 2022	United Kingdom	November 1956	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, England

ALLAN, Paul ACTIVE
Role: Director
Appointed on: 31 Mar 2022
Country of Residence: England
Date of birth: January 1971
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, England

LINDMARK, Liza Charlotte ACTIVE
Role: Director
Appointed on: 21 Jun 2024
Country of Residence: England
Date of birth: June 1982
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, England

MIRAMONTES FRAGA, Jose Luis ACTIVE
Role: Director
Appointed on: 06 Mar 2020
Country of Residence: England
Date of birth: September 1969
Address: Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB, England

OBOMIGHIE, Abieyuwa Agnes ACTIVE
Role: Director
Appointed on: 11 Jun 2026
Country of Residence: England
Date of birth: April 1976
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, England

BERGENDORF, Harold William, Assistant Secretary RESIGNED
Role: Secretary
Appointed on: 01 Jan 1993
Resigned on: 23 Jul 1997
Address: 305 Linden Road North, Prospect Heights, Illinois 60070, FOREIGN, Usa

BEVAN, Richard Edward RESIGNED
Role: Secretary
Appointed on: 21 Jan 2000
Resigned on: 28 Jun 2005
Address: 3 Northdowns, Cranleigh, Surrey, GU6 8BY

CHISHOLM, Iain Macdonald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jan 1993
Address: 43 Wroxham Gardens, Potters Bar, Hertfordshire, EN6 3DJ

DAIL, Gurmit Singh RESIGNED
Role: Secretary
Appointed on: 28 Jun 2005
Resigned on: 21 Sep 2007
Address: Chazey House, 64 Chazey Road, Caversham, Reading, Berkshire, RG4 7DU

HAUSCH, Ronald Herman, Secretary RESIGNED
Role: Secretary
Appointed on: 01 Jan 1993
Resigned on: 21 Jan 2000
Address: Dove Cottage No 9 The Courtyard, Forest Grange, Horsham, West Sussex, RH13 6HX

LOFTUS, Brian A, Assistant Secretary RESIGNED
Role: Secretary
Appointed on: 23 Jul 1997
Resigned on: 30 Sep 2000
Address: 925 Summit Drive Deerfield 60015, Illinois, United States Of America, FOREIGN

PATEL, Bhasmita Kumari RESIGNED
Role: Secretary
Appointed on: 21 Sep 2007
Resigned on: 01 Jan 2009
Address: 29 Ashley Drive, Walton On Thames, Surrey, KT12 1JT

PATEL, Bhasmita Kumari RESIGNED
Role: Secretary
Appointed on: 01 Jan 1993
Resigned on: 30 Sep 1999
Address: 9 Northcliffe Close, Worcester Park, Surrey, KT4 7DS

VAN DE KERCKHOVE, Michael RESIGNED
Role: Secretary
Appointed on: 23 Jul 1997
Resigned on: 30 Apr 2007
Address: 16 Friar Tuck Court Lincolnshire, 60069 Illinois, United States Of America

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 29 Jan 2016
Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

ARNESON, Allen David RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 01 Apr 2004
Date of birth: June 1950
Address: 121 West Constance Lane, Countryside, Illinois 60525, Usa

BEATTIE, Alec Norman RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Jul 2001
Date of birth: December 1941
Address: 29 Hacketts Lane, Pyrford, Woking, Surrey, GU22 8PP

BELLAMY, Jonathan Gordon Paul RESIGNED
Role: Director
Appointed on: 06 Jul 2010
Resigned on: 10 Aug 2015
Country of Residence: United States
Date of birth: August 1965
Address: 25, East Algonquin Road, Des Plaines, Illinois, 60017, Usa

BLANE, Kenneth Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Country of Residence: United Kingdom
Date of birth: July 1935
Address: 5 Brinsmade Road, Ampthill, Bedford, Bedfordshire, MK45 2PP

BROWN, David RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 30 Sep 2002
Date of birth: March 1944
Address: Round Oak Cottage, Blackhorse Road Crastock, Woking, Surrey, GU22 0QT

BROWN, Helen Barbara Anne RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 30 Sep 2009
Date of birth: December 1951
Address: 16 East Sheen Avenue, London, SW14 8AS

CHISHOLM, Iain Macdonald RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 2001
Country of Residence: England
Date of birth: March 1950
Address: 16 Anthorne Close, Potters Bar, Hertfordshire, EN6 1RW

COOPER, Geoffrey Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1997
Date of birth: October 1950
Address: 250 Ambria Drive, Mundelin, Illinois 60060, Usa

DACEY, Lee RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 13 Jun 2005
Country of Residence: United Kingdom
Date of birth: November 1962
Address: River Lodge, River Road, Arundel, West Sussex, BN18 9EY

DAVIES, Glen William RESIGNED
Role: Director
Appointed on: 13 Aug 2001
Resigned on: 28 Apr 2023
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, England

DEARNLEY, Simon Christopher RESIGNED
Role: Director
Appointed on: 28 Apr 2023
Resigned on: 25 Jun 2026
Country of Residence: England
Date of birth: March 1964
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, England

DONALD, Graeme Hugh Hamilton RESIGNED
Role: Director
Appointed on: 26 Oct 2001
Resigned on: 29 Jul 2003
Date of birth: September 1946
Address: 225 Deer Keep, Richmond, Virginia 23233, IRISH, Usa

DURDEVIC, Aleksandar Dusan RESIGNED
Role: Director
Appointed on: 19 Jan 2001
Resigned on: 29 Jul 2003
Date of birth: October 1942
Address: 2 Foxhill Mews, Longcross Road, Ottershaw, Surrey, KT16 0AH

FLANAGAN, Sarah Louise RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 18 Jan 2008
Date of birth: September 1971
Address: 448 North Walnut Street, Elmhurst, Illinois, 60126, Usa

GALLAGHER III, John Joseph RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 18 May 2001
Date of birth: March 1964
Address: 714 Thurlow Street, Hinsdale, Illinois, 60521, Usa

GENIS, Orhan RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 18 Feb 2008
Country of Residence: England
Date of birth: April 1952
Address: 47 Old Palace Road, Guildford, Surrey, GU2 7TX

GILSDORF, Norman Lee RESIGNED
Role: Director
Appointed on: 21 Jan 2000
Resigned on: 30 Sep 2000
Date of birth: December 1953
Address: 8 White House Drive, Guildford, Surrey, GU1 2SU

GLEDHILL, David Allen RESIGNED
Role: Director
Appointed on: 10 Aug 2017
Resigned on: 02 Nov 2023
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, England

HAGGER, Antony James RESIGNED
Role: Director
Appointed on: 31 Aug 2019
Resigned on: 18 Aug 2023
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, England

HEATH, Dominic Xavier Pulin RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Liongate, Ladymead, Guildford, Surrey, GU1 1AT

JAMES, George RESIGNED
Role: Director
Appointed on: 02 Nov 2023
Resigned on: 15 May 2026
Country of Residence: England
Date of birth: April 1990
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, England

JELASI, Rocco RESIGNED
Role: Director
Appointed on: 23 Jul 1997
Resigned on: 29 Jul 2003
Date of birth: January 1941
Address: Via A Volta Monza 6 - 20052 Milan, Italy

LABANOSKY, James Alan RESIGNED
Role: Director
Appointed on: 27 Jul 2004
Resigned on: 26 Jan 2005
Date of birth: September 1947
Address: 302 Crosscreek Drive, Bossier City, Louisiana 71111, Usa

LAWRENCE, Herbert Gordon, Director RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Date of birth: May 1939
Address: 410 Westwood Drive, Barrington, Illinois 60010, Usa

MCKEE, Glenn Louis RESIGNED
Role: Director
Appointed on: 28 Jul 1995
Resigned on: 23 Jul 1997
Date of birth: March 1943
Address: 23143 North Providence Drive, Kildeer Illinois 60047, Usa, FOREIGN

MEURLING, Peter Jan Henrik RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 21 Jan 2000
Date of birth: September 1941
Address: Merry Lodge, Hazel Road, West Byfleet, Surrey, KT14 6JJ

MILLARD, Michael Tal RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 10 Aug 2017
Country of Residence: United States
Date of birth: May 1955
Address: Uop Llc, 25 East Algonquin Road, Des Plaines, Illinois, 60016, Usa

ORCHARD, Nigel John Davison RESIGNED
Role: Director
Appointed on: 21 Jan 2000
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, England

PIERCE, Tina Kay RESIGNED
Role: Director
Appointed on: 18 Jan 2008
Resigned on: 19 Aug 2013
Country of Residence: Usa
Date of birth: November 1966
Address: 25, East Algonquin Road, Des Plaines, Illinois, 60017, Usa

PIOTROWSKI, Peter Paul RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 01 Jun 2016
Country of Residence: Usa
Date of birth: February 1953
Address: 25, East Algonquin Road, Des Plaines, Illinois 60017, Usa

PITKIN, John RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 31 Aug 2019
Date of birth: September 1951
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, England

PITTAS, John Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1992
Date of birth: June 1932
Address: 1131 North Derbyshire, Arlington Heights, Illinois, FOREIGN, Usa

PRESTON, Michael RESIGNED
Role: Director
Appointed on: 19 Aug 2013
Resigned on: 25 Jul 2016
Country of Residence: United States
Date of birth: July 1971
Address: Uop Llc, 25 E. Algonquin Road, Des Plaines, Illinois, 60017-5017, Usa

SCHNEIDER, Otto-John RESIGNED
Role: Director
Appointed on: 12 Jul 1993
Resigned on: 23 Jul 1997
Date of birth: September 1947
Address: The Laurels Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP

SHEARS, Thomas Henry RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 31 Dec 2005
Date of birth: April 1958
Address: 512 Wanetah Drive, Midland 48640, Michigan, Usa

SHEARS, Thomas Henry RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 29 Jul 2003
Date of birth: April 1958
Address: 512 Wanetah Drive, Midland 48640, Michigan, Usa

SHECKLER, John Charles RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 21 Jun 2024
Country of Residence: England
Date of birth: June 1959
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, England

SLIETER, Kelly Jean RESIGNED
Role: Director
Appointed on: 10 Aug 2015
Resigned on: 01 Nov 2018
Country of Residence: United States
Date of birth: June 1974
Address: 25, East Algonquin Road, Des Plaines, Illinois, 60016, United States

SMITH, Rodney Arthur RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 14 Aug 2006
Date of birth: May 1957
Address: 25548 Broken Bow Pass, Barrington, Illinois 60010, Usa

TUROWICZ, Marek Stefan Karol RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 07 Nov 2016
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Liongate, Ladymead, Guildford, Surrey, GU1 1AT

VAINIERI, Humberto RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 26 Oct 2001
Date of birth: May 1948
Address: 10 South Wynstone Drive, Barrington, Illinois, 60010, Usa

VAUSE, Elizabeth Skinner RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 06 Jul 2010
Date of birth: August 1968
Address: 15009, Carter Street, Overland Park, Ks, 66221, United States

WALKER JR., Gordon Davies RESIGNED
Role: Director
Appointed on: 25 Jul 2016
Resigned on: 07 Oct 2019
Country of Residence: United States
Date of birth: December 1975
Address: 25, East Algonquin Road, Des Plaines, Illinois, 60016, United States

WARD, Henderson Crawford Jr RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 12 Jul 1993
Date of birth: August 1947
Address: 5 Meadway Gate, London, NW11 7LA

WINFIELD, Michael David RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 19 Jan 2001
Date of birth: February 1939
Address: 6317 R F D, Long Grove, Illinois 60047, Usa

WOODCOCK, John Grantly RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.