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 - BRACKNELL

This company is listed in the following categories:
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

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