UOP SERVICES LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
UOP SERVICES LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
UOP SERVICES LIMITED was incorporated 26 years ago on 17/02/1998 and has the registered number: 03511545. The accounts status is FULL and accounts are next due on 31/12/2023.
UOP SERVICES LIMITED was incorporated 26 years ago on 17/02/1998 and has the registered number: 03511545. The accounts status is FULL and accounts are next due on 31/12/2023.
UOP SERVICES LIMITED - BRACKNELL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
HONEYWELL HOUSE
BRACKNELL
BERKS
RG12 1EB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ALLAN | Jan 1971 | British | Director | 2022-04-01 | CURRENT |
JOSE LUIS MIRAMONTES FRAGA | Sep 1969 | Spanish | Director | 2020-03-06 | CURRENT |
MR JOHN CHARLES SHECKLER | Jun 1959 | British | Director | 2022-04-01 | CURRENT |
GEORGE JAMES | Apr 1990 | Indian | Director | 2023-11-02 | CURRENT |
DIRECTOR HERBERT GORDON LAWRENCE | May 1939 | American | Director | 1998-03-10 UNTIL 1999-09-30 | RESIGNED |
ORHAN GENIS | Apr 1952 | British,Turkish | Director | 2003-07-29 UNTIL 2008-02-18 | RESIGNED |
MR PETER RUSSELL THOMAS | Sep 1947 | British | Director | 2000-10-02 UNTIL 2007-02-21 | RESIGNED |
AARON JONATHAN SOBEL | Mar 1968 | American | Director | 2007-01-02 UNTIL 2009-06-05 | RESIGNED |
MAREK STEFAN KAROL TUROWICZ | Feb 1955 | British | Director | 2014-12-01 UNTIL 2016-09-30 | RESIGNED |
KELLY JEAN SLIETER | Jun 1974 | American | Director | 2015-08-10 UNTIL 2018-11-01 | RESIGNED |
THOMAS HENRY SHEARS | Apr 1958 | British | Director | 2002-01-01 UNTIL 2003-07-29 | RESIGNED |
PETER PAUL PIOTROWSKI | Feb 1953 | American | Director | 2003-07-29 UNTIL 2008-04-04 | RESIGNED |
MR NIGEL JOHN DAVISON ORCHARD | Feb 1954 | British | Director | 2008-04-04 UNTIL 2020-03-31 | RESIGNED |
MRS ELIZABETH SKINNER VAUSE | Aug 1968 | American | Director | 2009-06-08 UNTIL 2010-07-06 | RESIGNED |
DOMINIC XAVIER PULIN HEATH | Jul 1962 | British | Director | 2009-09-30 UNTIL 2014-12-01 | RESIGNED |
RODNEY ARTHUR SMITH | May 1957 | American | Director | 2003-07-29 UNTIL 2006-08-14 | RESIGNED |
MICHAEL VAN DE KERCKHOVE | Secretary | 1998-03-10 UNTIL 2007-04-30 | RESIGNED | ||
BHASMITA KUMARI PATEL | Jan 1957 | Secretary | 2007-09-21 UNTIL 2009-01-01 | RESIGNED | |
RONALD HERMAN HAUSCH | Secretary | 1998-03-10 UNTIL 2000-02-14 | RESIGNED | ||
GURMIT SINGH DAIL | Jul 1964 | Secretary | 2005-06-28 UNTIL 2007-09-21 | RESIGNED | |
MR RICHARD EDWARD BEVAN | Mar 1959 | British | Secretary | 2000-02-14 UNTIL 2005-06-28 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 1998-03-09 UNTIL 1998-03-10 | RESIGNED | ||
LUCIENE JAMES LIMITED | Corporate Nominee Director | 1998-02-17 UNTIL 1998-03-09 | RESIGNED | ||
ALEC NORMAN BEATTIE | Apr 1941 | British | Director | 1998-03-10 UNTIL 2001-07-31 | RESIGNED |
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 1998-03-09 UNTIL 1998-03-10 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1998-03-09 UNTIL 1998-03-10 | RESIGNED | ||
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1998-02-17 UNTIL 1998-03-09 | RESIGNED | ||
SISEC LIMITED | Corporate Secretary | 2009-01-01 UNTIL 2016-01-29 | RESIGNED | ||
GRAEME HUGH HAMILTON DONALD | Sep 1946 | British | Director | 2001-10-26 UNTIL 2003-07-29 | RESIGNED |
SIMON CHRISTOPHER DEARNLEY | Mar 1964 | British | Director | 2023-04-28 UNTIL 2023-11-02 | RESIGNED |
MR GLEN WILLIAM DAVIES | May 1956 | British | Director | 2001-08-13 UNTIL 2023-04-28 | RESIGNED |
MR LEE DACEY | Nov 1962 | British | Director | 2003-07-29 UNTIL 2005-06-13 | RESIGNED |
MR IAIN MACDONALD CHISHOLM | Mar 1950 | British | Director | 1998-03-10 UNTIL 2001-04-10 | RESIGNED |
HUMBERTO VAINIERI | May 1948 | American | Director | 2000-10-02 UNTIL 2001-10-16 | RESIGNED |
MR JONATHAN GORDON PAUL BELLAMY | Aug 1965 | British | Director | 2010-07-06 UNTIL 2015-08-10 | RESIGNED |
DAVID BROWN | Mar 1944 | British | Director | 1998-03-10 UNTIL 2002-09-30 | RESIGNED |
JOHN JOSEPH GALLAGHER III | Mar 1964 | American | Director | 2000-10-02 UNTIL 2001-05-18 | RESIGNED |
MR GARY ANDREW DZIABIS | May 1966 | American | Director | 2008-02-18 UNTIL 2009-09-30 | RESIGNED |
MR NORMAN LEE GILSDORF | Dec 1953 | American | Director | 1998-03-10 UNTIL 2003-07-29 | RESIGNED |
MR JOHN GRANTLY WOODCOCK | Nov 1956 | British | Director | 2008-02-18 UNTIL 2022-03-31 | RESIGNED |
MICHAEL DAVID WINFIELD | Feb 1939 | American | Director | 1998-03-10 UNTIL 2001-01-19 | RESIGNED |
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1998-03-09 UNTIL 1998-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Friedland Doggart Group Limited | 2018-09-21 | Bracknell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Honeywell International Inc. | 2016-04-06 - 2018-09-21 | Wilmington De |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |