UOP INTERNATIONAL SERVICES LIMITED - BRACKNELL
| Company Profile | Company Filings |
Overview
UOP INTERNATIONAL SERVICES LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Dissolved - no longer trading.
UOP INTERNATIONAL SERVICES LIMITED was incorporated 40 years ago on 09/12/1983 and has the registered number: 01776846. The accounts status is DORMANT.
UOP INTERNATIONAL SERVICES LIMITED was incorporated 40 years ago on 09/12/1983 and has the registered number: 01776846. The accounts status is DORMANT.
UOP INTERNATIONAL SERVICES LIMITED - BRACKNELL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
HONEYWELL HOUSE
BRACKNELL
BERKS
RG12 1EB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2022 | 15/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GLEN WILLIAM DAVIES | May 1956 | British | Director | 2001-08-13 | CURRENT |
| MICHAEL PRESTON | Jul 1971 | American | Director | 2013-08-19 UNTIL 2016-07-25 | RESIGNED |
| SISEC LIMITED | Corporate Secretary | 2009-01-01 UNTIL 2016-01-29 | RESIGNED | ||
| MR RICHARD EDWARD BEVAN | Mar 1959 | British | Secretary | 2000-02-14 UNTIL 2005-06-28 | RESIGNED |
| BHASMITA KUMARI PATEL | Jan 1957 | Secretary | 2007-09-21 UNTIL 2009-01-01 | RESIGNED | |
| GORDON DAVIES WALKER JR. | Dec 1975 | American | Director | 2016-07-25 UNTIL 2019-10-07 | RESIGNED |
| SECRETARY RONALD HERMAN HAUSCH | Secretary | RESIGNED | |||
| GURMIT SINGH DAIL | Jul 1964 | Secretary | 2005-06-28 UNTIL 2007-09-21 | RESIGNED | |
| ASSISTANT SECRETARY HAROLD WILLIAM BERGENDORF | Oct 1935 | Secretary | RESIGNED | ||
| DIRECTOR HERBERT GORDON LAWRENCE | May 1939 | American | Director | RESIGNED | |
| HUMBERTO VAINIERI | May 1948 | American | Director | 2000-10-02 UNTIL 2001-10-26 | RESIGNED |
| DONALD PARTHEN TRAVISS | Nov 1944 | American | Director | RESIGNED | |
| MR PETER RUSSELL THOMAS | Sep 1947 | British | Director | 2000-12-01 UNTIL 2007-02-21 | RESIGNED |
| THOMAS HENRY SHEARS | Apr 1958 | British | Director | 2002-01-01 UNTIL 2005-11-30 | RESIGNED |
| MICHAEL DAVID WINFIELD | Feb 1939 | American | Director | RESIGNED | |
| MS TINA KAY PIERCE | Nov 1966 | American | Director | 2008-01-18 UNTIL 2013-08-19 | RESIGNED |
| MR NIGEL JOHN DAVISON ORCHARD | Feb 1954 | British | Director | 2000-12-01 UNTIL 2020-03-31 | RESIGNED |
| REBECCA BURCHETT LIEBERT | Feb 1968 | American | Director | 2016-04-04 UNTIL 2018-06-11 | RESIGNED |
| RAJEEV GAUTAM | Jul 1952 | American | Director | 2009-01-22 UNTIL 2016-04-04 | RESIGNED |
| CARLOS OTAVIO DA ROCHA GUIMARAES | Nov 1950 | Brazilian | Director | 2005-01-20 UNTIL 2005-11-30 | RESIGNED |
| ORHAN GENIS | Apr 1952 | British,Turkish | Director | 2007-02-21 UNTIL 2008-02-18 | RESIGNED |
| JOHN JOSEPH GALLAGHER III | Mar 1964 | American | Director | 2000-10-02 UNTIL 2001-05-18 | RESIGNED |
| SARAH LOUISE FLANAGAN | Sep 1971 | American | Director | 2005-12-01 UNTIL 2008-01-18 | RESIGNED |
| GRAEME HUGH HAMILTON DONALD | Sep 1946 | British | Director | 2001-10-26 UNTIL 2004-06-30 | RESIGNED |
| MR IAIN MACDONALD CHISHOLM | Mar 1950 | British | Director | 1995-07-20 UNTIL 2001-04-10 | RESIGNED |
| CARLOS ALBERTO CABRERA | Aug 1951 | American | Director | 2005-12-01 UNTIL 2009-01-21 | RESIGNED |
| DAVID BROWN | Mar 1944 | British | Director | 1995-07-20 UNTIL 2002-09-30 | RESIGNED |
| KENNETH CHARLES BLANE | Jul 1935 | British | Director | 1995-07-20 UNTIL 1997-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Honeywell International Inc. | 2016-04-06 | Wilmington De |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |