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DAVIES, Glen William
Nationality: British
Address: GU1 1AT, United Kingdom

UOP PRODUCTS UK LIMITED
00502623
LIVE
Date Incorporated:

DEARNLEY, Simon Christopher
Director - Active
Appointed: 2008-04-01

ARCHER, William Richard Valentine
Director - Resigned
Appointed:
Resigned: 1993-10-20

BHOWMIK, Chandan Kanti
Director - Resigned
Appointed: 1993-10-20
Resigned: 2003-04-11

BROWN, Downie
Director - Resigned
Appointed:
Resigned: 1993-10-20

BURNINGHAM, Derek
Director - Resigned
Appointed: 1995-12-15
Resigned: 2005-09-21

CAMERON, Ewen
Director - Resigned
Appointed: 1993-10-20
Resigned: 1993-12-06

CHISHOLM, Brian Rodney
Director - Resigned
Appointed:
Resigned: 1995-12-22

COHEN, Daniel Charles
Director - Resigned
Appointed: 1993-10-20
Resigned: 1995-11-27

GENIS, Orhan
Director - Resigned
Appointed: 2007-12-11
Resigned: 2008-03-31

HEWETT, Peter John
Director - Resigned
Appointed: 1993-10-20
Resigned: 1998-03-16

HOLLAND, Anthony Edward
Director - Resigned
Appointed: 1995-12-15
Resigned: 2005-06-30

JANSEN, Peter Johan
Director - Resigned
Appointed: 1993-10-20
Resigned: 1998-05-19

PROTHEROE, David Jason Lloyd
Director - Resigned
Appointed: 2005-06-30
Resigned: 2007-12-11

RACE, Eric
Director - Resigned
Appointed:
Resigned: 1993-10-20

RICHARDS, Allan
Director - Resigned
Appointed: 2005-06-30
Resigned: 2007-12-11

SAGE, Gordon Holden
Director - Resigned
Appointed:
Resigned: 1993-03-31

SMITH, Stephen Anthony
Director - Resigned
Appointed:
Resigned: 1996-12-05

TAYLOR, Joseph
Director - Resigned
Appointed:
Resigned: 1993-10-01

ARCHER, William Richard Valentine
Secretary - Resigned
Appointed:
Resigned: 1993-10-20

CAMERON, Ewen
Secretary - Resigned
Appointed: 1993-10-20
Resigned: 1993-12-06

RICHARDSON, Karen
Secretary - Resigned
Appointed: 1994-02-22
Resigned: 2005-03-31

VAN KULA III, George
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2005-06-30

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2008-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

ABI ACQUISITION 1 LIMITED
03011781
LIVE
Date Incorporated:

TUS, John J
Director - Resigned
Appointed: 2005-01-07
Resigned: 2019-10-25

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1995-04-07
Resigned: 1995-04-25

ALNERY INCORPORATIONS NO.1 LIMITED
Director - Resigned
Appointed: 1995-04-07
Resigned: 1995-04-25

BROWN, Nelson James
Director - Resigned
Appointed: 1999-03-01
Resigned: 2000-08-31

CHITTENDEN, Lesa Marie
Director - Resigned
Appointed: 1997-11-07
Resigned: 1998-06-03

CROWELL, Richard Ryder
Director - Resigned
Appointed: 1995-04-25
Resigned: 1995-06-06

DANNEELS, Dirk Frans, Doctor
Director - Resigned
Appointed: 2000-09-01
Resigned: 2003-10-01

FARRELL, Matthew Thomas
Director - Resigned
Appointed: 1997-11-07
Resigned: 1999-06-01

GRIEP, Talia
Director - Resigned
Appointed: 2007-08-20
Resigned: 2009-07-17

JEFFS, Stephen Anthony
Director - Resigned
Appointed: 2001-01-15
Resigned: 2005-01-07

LARKINS, Thomas F
Director - Resigned
Appointed: 2005-01-07
Resigned: 2013-03-22

LLOYD, Andrew Nigel
Director - Resigned
Appointed: 2013-03-22
Resigned: 2015-07-31

ROEDER, Richard Kenneth
Director - Resigned
Appointed: 1995-04-25
Resigned: 1997-11-07

SMITH, Diane Clare
Director - Resigned
Appointed: 1999-06-01
Resigned: 2001-01-15

SPALTON, Charles Richard
Director - Resigned
Appointed: 1995-06-28
Resigned: 2002-03-25

SZLOSEK, Thomas
Director - Resigned
Appointed: 2005-01-07
Resigned: 2007-04-20

YORT, William Montague
Director - Resigned
Appointed: 1995-06-06
Resigned: 1997-11-07

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-01-19
Resigned: 1995-04-07

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1995-01-19
Resigned: 1995-04-07

CLIFFORD, Ronan
Director - Active
Appointed: 2019-10-25

DEARNLEY, Simon Christopher
Director - Resigned
Appointed: 2023-04-28
Resigned: 2023-11-02

BENNETT, Austin Myles
Director - Resigned
Appointed: 1998-12-01
Resigned: 2001-01-15

JAMES, George
Director - Active
Appointed: 2023-11-02

BROWNE, Adrian
Secretary - Resigned
Appointed: 1997-11-07
Resigned: 1999-03-01

PAUL, Alan Dennis
Secretary - Resigned
Appointed: 1995-04-07
Resigned: 1995-06-06

PAYNE, Mark Joseph
Secretary - Resigned
Appointed: 2001-01-15
Resigned: 2002-02-12

ROEDER, Richard Kenneth
Secretary - Resigned
Appointed: 1995-06-06
Resigned: 1997-11-07

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-02-12
Resigned: 2008-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-01-19
Resigned: 1995-04-07

BENNETT, Austin Myles
Secretary - Resigned
Appointed: 1999-03-01
Resigned: 2001-01-15

UOP INTERNATIONAL TECHNOLOGY LIMITED
01776845
LIVE
Date Incorporated:

ORCHARD, Nigel John Davison
Director - Resigned
Appointed: 2000-12-01
Resigned: 2020-03-31

WALKER JR., Gordon Davies
Director - Resigned
Appointed: 2016-07-25
Resigned: 2019-10-07

BLANE, Kenneth Charles
Director - Resigned
Appointed: 1995-07-20
Resigned: 1997-03-31

BROWN, David
Director - Resigned
Appointed: 1995-07-20
Resigned: 2002-09-30

CABRERA, Carlos Alberto
Director - Resigned
Appointed: 2005-12-01
Resigned: 2009-01-01

CHISHOLM, Iain Macdonald
Director - Resigned
Appointed: 1995-07-20
Resigned: 2001-04-10

DONALD, Graeme Hugh Hamilton
Director - Resigned
Appointed: 2001-10-26
Resigned: 2004-06-30

FLANAGAN, Sarah Louise
Director - Resigned
Appointed: 2005-12-01
Resigned: 2008-01-18

GALLAGHER III, John Joseph
Director - Resigned
Appointed: 2000-10-02
Resigned: 2001-05-18

GAUTAM, Rajeev
Director - Resigned
Appointed: 2009-01-22
Resigned: 2016-04-04

GENIS, Orhan
Director - Resigned
Appointed: 2007-02-21
Resigned: 2008-02-18

GUIMARAES, Carlos Otavio Da Rocha
Director - Resigned
Appointed: 2005-01-20
Resigned: 2005-11-30

LAWRENCE, Herbert Gordon, Director
Director - Resigned
Appointed:
Resigned: 1999-09-30

LIEBERT, Rebecca Burchett
Director - Resigned
Appointed: 2016-04-04
Resigned: 2018-06-11

PIERCE, Tina Kay
Director - Resigned
Appointed: 2008-01-18
Resigned: 2013-08-19

PRESTON, Michael
Director - Resigned
Appointed: 2013-08-19
Resigned: 2016-07-25

SHEARS, Thomas Henry
Director - Resigned
Appointed: 2002-01-01
Resigned: 2005-11-30

THOMAS, Peter Russell
Director - Resigned
Appointed: 2000-12-01
Resigned: 2007-02-21

TRAVISS, Donald Parthen
Director - Resigned
Appointed:
Resigned: 1994-02-08

VAINIERI, Humberto
Director - Resigned
Appointed: 2000-10-02
Resigned: 2001-10-26

WINFIELD, Michael David
Director - Resigned
Appointed:
Resigned: 2001-01-19

BEVAN, Richard Edward
Secretary - Resigned
Appointed: 2000-02-14
Resigned: 2005-06-28

DAIL, Gurmit Singh
Secretary - Resigned
Appointed: 2005-06-28
Resigned: 2007-09-21

HAUSCH, Ronald Herman, Secretary
Secretary - Resigned
Appointed:
Resigned: 2000-02-14

PATEL, Bhasmita Kumari
Secretary - Resigned
Appointed: 2007-09-21
Resigned: 2009-01-01

SISEC LIMITED
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2016-01-29

UOP LIMITED
00521570
LIVE
Date Incorporated:

GLEDHILL, David Allen
Director - Resigned
Appointed: 2017-08-10
Resigned: 2023-11-02

HAGGER, Antony James
Director - Resigned
Appointed: 2019-08-31
Resigned: 2023-08-18

ORCHARD, Nigel John Davison
Director - Resigned
Appointed: 2000-01-21
Resigned: 2020-03-31

WALKER JR., Gordon Davies
Director - Resigned
Appointed: 2016-07-25
Resigned: 2019-10-07

WOODCOCK, John Grantly
Director - Resigned
Appointed: 2007-01-02
Resigned: 2022-03-31

ARNESON, Allen David
Director - Resigned
Appointed: 2003-07-29
Resigned: 2004-04-01

BEATTIE, Alec Norman
Director - Resigned
Appointed: 1993-01-01
Resigned: 2001-07-31

BELLAMY, Jonathan Gordon Paul
Director - Resigned
Appointed: 2010-07-06
Resigned: 2015-08-10

BLANE, Kenneth Charles
Director - Resigned
Appointed:
Resigned: 1997-03-31

BROWN, David
Director - Resigned
Appointed: 1993-01-01
Resigned: 2002-09-30

BROWN, Helen Barbara Anne
Director - Resigned
Appointed: 2003-07-29
Resigned: 2009-09-30

CHISHOLM, Iain Macdonald
Director - Resigned
Appointed:
Resigned: 2001-04-10

COOPER, Geoffrey Michael James
Director - Resigned
Appointed:
Resigned: 1997-07-23

DACEY, Lee
Director - Resigned
Appointed: 2003-07-29
Resigned: 2005-06-13

DONALD, Graeme Hugh Hamilton
Director - Resigned
Appointed: 2001-10-26
Resigned: 2003-07-29

DURDEVIC, Aleksandar Dusan
Director - Resigned
Appointed: 2001-01-19
Resigned: 2003-07-29

FLANAGAN, Sarah Louise
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-01-18

GALLAGHER III, John Joseph
Director - Resigned
Appointed: 2000-10-02
Resigned: 2001-05-18

GENIS, Orhan
Director - Resigned
Appointed: 2001-11-15
Resigned: 2008-02-18

GILSDORF, Norman Lee
Director - Resigned
Appointed: 2000-01-21
Resigned: 2000-09-30

HEATH, Dominic Xavier Pulin
Director - Resigned
Appointed: 2009-09-30
Resigned: 2014-12-01

JELASI, Rocco
Director - Resigned
Appointed: 1997-07-23
Resigned: 2003-07-29

LABANOSKY, James Alan
Director - Resigned
Appointed: 2004-07-27
Resigned: 2005-01-26

LAWRENCE, Herbert Gordon, Director
Director - Resigned
Appointed:
Resigned: 1999-09-30

MCKEE, Glenn Louis
Director - Resigned
Appointed: 1995-07-28
Resigned: 1997-07-23

MEURLING, Peter Jan Henrik
Director - Resigned
Appointed: 1993-01-01
Resigned: 2000-01-21

MILLARD, Michael Tal
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-08-10

PIERCE, Tina Kay
Director - Resigned
Appointed: 2008-01-18
Resigned: 2013-08-19

PIOTROWSKI, Peter Paul
Director - Resigned
Appointed: 2003-07-29
Resigned: 2016-06-01

PITKIN, John
Director - Resigned
Appointed: 2009-09-30
Resigned: 2019-08-31

PITTAS, John Francis
Director - Resigned
Appointed:
Resigned: 1992-02-01

PRESTON, Michael
Director - Resigned
Appointed: 2013-08-19
Resigned: 2016-07-25

SCHNEIDER, Otto-John
Director - Resigned
Appointed: 1993-07-12
Resigned: 1997-07-23

SHEARS, Thomas Henry
Director - Resigned
Appointed: 2002-01-01
Resigned: 2003-07-29

SLIETER, Kelly Jean
Director - Resigned
Appointed: 2015-08-10
Resigned: 2018-11-01

SMITH, Rodney Arthur
Director - Resigned
Appointed: 2003-07-29
Resigned: 2006-08-14

TUROWICZ, Marek Stefan Karol
Director - Resigned
Appointed: 2014-12-01
Resigned: 2016-11-07

VAINIERI, Humberto
Director - Resigned
Appointed: 2000-10-02
Resigned: 2001-10-26

VAUSE, Elizabeth Skinner
Director - Resigned
Appointed: 2009-09-30
Resigned: 2010-07-06

WARD, Henderson Crawford Jr
Director - Resigned
Appointed: 1993-01-01
Resigned: 1993-07-12

WINFIELD, Michael David
Director - Resigned
Appointed: 1993-01-01
Resigned: 2001-01-19

MIRAMONTES FRAGA, Jose Luis
Director - Active
Appointed: 2020-03-06

ALLAN, Paul
Director - Active
Appointed: 2022-03-31

SHECKLER, John Charles
Director - Active
Appointed: 2022-04-01

DEARNLEY, Simon Christopher
Director - Active
Appointed: 2023-04-28

JAMES, George
Director - Active
Appointed: 2023-11-02

BERGENDORF, Harold William, Assistant Secretary
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 1997-07-23

BEVAN, Richard Edward
Secretary - Resigned
Appointed: 2000-01-21
Resigned: 2005-06-28

CHISHOLM, Iain Macdonald
Secretary - Resigned
Appointed:
Resigned: 1993-01-15

DAIL, Gurmit Singh
Secretary - Resigned
Appointed: 2005-06-28
Resigned: 2007-09-21

HAUSCH, Ronald Herman, Secretary
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 2000-01-21

LOFTUS, Brian A, Assistant Secretary
Secretary - Resigned
Appointed: 1997-07-23
Resigned: 2000-09-30

PATEL, Bhasmita Kumari
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 1999-09-30

VAN DE KERCKHOVE, Michael
Secretary - Resigned
Appointed: 1997-07-23
Resigned: 2007-04-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2016-01-29

UOP INTERNATIONAL SERVICES LIMITED
01776846
LIVE
Date Incorporated:

ORCHARD, Nigel John Davison
Director - Resigned
Appointed: 2000-12-01
Resigned: 2020-03-31

BLANE, Kenneth Charles
Director - Resigned
Appointed: 1995-07-20
Resigned: 1997-03-31

BROWN, David
Director - Resigned
Appointed: 1995-07-20
Resigned: 2002-09-30

CABRERA, Carlos Alberto
Director - Resigned
Appointed: 2005-12-01
Resigned: 2009-01-21

CHISHOLM, Iain Macdonald
Director - Resigned
Appointed: 1995-07-20
Resigned: 2001-04-10

DONALD, Graeme Hugh Hamilton
Director - Resigned
Appointed: 2001-10-26
Resigned: 2004-06-30

FLANAGAN, Sarah Louise
Director - Resigned
Appointed: 2005-12-01
Resigned: 2008-01-18

GALLAGHER III, John Joseph
Director - Resigned
Appointed: 2000-10-02
Resigned: 2001-05-18

GAUTAM, Rajeev
Director - Resigned
Appointed: 2009-01-22
Resigned: 2016-04-04

GENIS, Orhan
Director - Resigned
Appointed: 2007-02-21
Resigned: 2008-02-18

GUIMARAES, Carlos Otavio Da Rocha
Director - Resigned
Appointed: 2005-01-20
Resigned: 2005-11-30

LAWRENCE, Herbert Gordon, Director
Director - Resigned
Appointed:
Resigned: 1999-09-30

LIEBERT, Rebecca Burchett
Director - Resigned
Appointed: 2016-04-04
Resigned: 2018-06-11

PIERCE, Tina Kay
Director - Resigned
Appointed: 2008-01-18
Resigned: 2013-08-19

PRESTON, Michael
Director - Resigned
Appointed: 2013-08-19
Resigned: 2016-07-25

SHEARS, Thomas Henry
Director - Resigned
Appointed: 2002-01-01
Resigned: 2005-11-30

THOMAS, Peter Russell
Director - Resigned
Appointed: 2000-12-01
Resigned: 2007-02-21

TRAVISS, Donald Parthen
Director - Resigned
Appointed:
Resigned: 1994-02-08

VAINIERI, Humberto
Director - Resigned
Appointed: 2000-10-02
Resigned: 2001-10-26

WALKER JR., Gordon Davies
Director - Resigned
Appointed: 2016-07-25
Resigned: 2019-10-07

WINFIELD, Michael David
Director - Resigned
Appointed:
Resigned: 2001-01-19

BERGENDORF, Harold William, Assistant Secretary
Secretary - Resigned
Appointed:
Resigned: 1997-07-23

BEVAN, Richard Edward
Secretary - Resigned
Appointed: 2000-02-14
Resigned: 2005-06-28

DAIL, Gurmit Singh
Secretary - Resigned
Appointed: 2005-06-28
Resigned: 2007-09-21

HAUSCH, Ronald Herman, Secretary
Secretary - Resigned
Appointed:
Resigned: 2000-02-14

PATEL, Bhasmita Kumari
Secretary - Resigned
Appointed: 2007-09-21
Resigned: 2009-01-01

SISEC LIMITED
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2016-01-29

HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED
00146739
LIVE
Date Incorporated:

CLIFFORD, Ronan
Director - Active
Appointed: 2019-10-25

BARCLAY, William Robert
Director - Resigned
Appointed: 1992-09-01
Resigned: 1999-01-31

BEACH LIN, Sandra
Director - Resigned
Appointed: 1998-12-01
Resigned: 1999-06-01

BOWEN, Philip
Director - Resigned
Appointed: 1992-09-01
Resigned: 1998-07-14

BROWN, Nelson James
Director - Resigned
Appointed: 1998-04-27
Resigned: 2000-08-31

BROWNE, Adrian
Director - Resigned
Appointed: 1994-07-15
Resigned: 1998-08-31

BURROWS, Ronald Alfred
Director - Resigned
Appointed: 1992-09-01
Resigned: 1999-04-12

CHITTENDEN, Lesa Marie
Director - Resigned
Appointed: 1997-11-07
Resigned: 1998-06-03

DANNEELS, Dirk Frans, Doctor
Director - Resigned
Appointed: 2000-09-01
Resigned: 2003-10-01

FARRELL, Matthew Thomas
Director - Resigned
Appointed: 1997-11-07
Resigned: 1999-06-01

GRIEP, Talia
Director - Resigned
Appointed: 2007-08-20
Resigned: 2009-11-19

HOUSA, Jose Charles
Director - Resigned
Appointed:
Resigned: 1999-06-25

JEFFS, Stephen Anthony
Director - Resigned
Appointed: 2001-01-15
Resigned: 2005-01-07

JOWETT, Frank
Director - Resigned
Appointed:
Resigned: 1991-03-01

KING, Alan Sidney
Director - Resigned
Appointed:
Resigned: 1992-03-31

LARKINS, Thomas F
Director - Resigned
Appointed: 2005-01-07
Resigned: 2012-11-16

LAWRENCE, Peter Jessel Levay
Director - Resigned
Appointed:
Resigned: 1995-06-28

LLOYD, Andrew Nigel
Director - Resigned
Appointed: 2009-11-19
Resigned: 2015-07-31

NORRIS, Paul Julius
Director - Resigned
Appointed: 1997-11-07
Resigned: 1998-10-26

SMITH, Diane Clare
Director - Resigned
Appointed: 1999-06-01
Resigned: 2001-01-15

SPALTON, Charles Richard
Director - Resigned
Appointed:
Resigned: 2002-03-25

SZLOSEK, Thomas
Director - Resigned
Appointed: 2005-01-07
Resigned: 2007-04-20

TUS, John J
Director - Resigned
Appointed: 2005-01-07
Resigned: 2019-10-25

JAMES, George
Director - Active
Appointed: 2023-11-02

BENNETT, Austin Myles
Director - Resigned
Appointed: 1999-03-01
Resigned: 2001-01-15

DEARNLEY, Simon Christopher
Director - Resigned
Appointed: 2023-04-28
Resigned: 2023-11-02

BROWNE, Adrian
Secretary - Resigned
Appointed: 1995-09-18
Resigned: 1998-08-31

O'BRIEN, Patrick
Secretary - Resigned
Appointed:
Resigned: 1995-09-15

PAYNE, Mark Joseph
Secretary - Resigned
Appointed: 2001-01-15
Resigned: 2001-11-08

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-11-08
Resigned: 2008-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

BENNETT, Austin Myles
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 2001-01-15

ABI ACQUISITION 2 LIMITED
03011776
LIVE
Date Incorporated:

CLIFFORD, Ronan
Director - Active
Appointed: 2019-10-25

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1995-04-07
Resigned: 1995-04-25

ALNERY INCORPORATIONS NO.1 LIMITED
Director - Resigned
Appointed: 1995-04-07
Resigned: 1995-04-25

BROWN, Nelson James
Director - Resigned
Appointed: 1999-03-01
Resigned: 2000-08-31

CHITTENDEN, Lesa Marie
Director - Resigned
Appointed: 1997-11-07
Resigned: 1998-06-03

CROWELL, Richard Ryder
Director - Resigned
Appointed: 1995-04-25
Resigned: 1995-06-06

DANNEELS, Dirk Frans, Doctor
Director - Resigned
Appointed: 2000-09-01
Resigned: 2003-10-01

FARRELL, Matthew Thomas
Director - Resigned
Appointed: 1997-11-07
Resigned: 1999-06-01

GRIEP, Talia
Director - Resigned
Appointed: 2007-08-20
Resigned: 2009-11-19

JEFFS, Stephen Anthony
Director - Resigned
Appointed: 2001-01-15
Resigned: 2005-01-07

LARKINS, Thomas F
Director - Resigned
Appointed: 2005-01-07
Resigned: 2012-11-16

LLOYD, Andrew Nigel
Director - Resigned
Appointed: 2009-11-19
Resigned: 2015-07-31

ROEDER, Richard Kenneth
Director - Resigned
Appointed: 1995-04-25
Resigned: 1997-11-07

SMITH, Diane Clare
Director - Resigned
Appointed: 1999-06-01
Resigned: 2001-01-15

SPALTON, Charles Richard
Director - Resigned
Appointed: 1995-06-28
Resigned: 2002-03-25

SZLOSEK, Thomas
Director - Resigned
Appointed: 2005-01-07
Resigned: 2007-04-20

TUS, John J
Director - Resigned
Appointed: 2005-01-07
Resigned: 2019-10-25

YORT, William Montague
Director - Resigned
Appointed: 1995-06-06
Resigned: 1997-11-07

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-01-19
Resigned: 1995-04-07

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1995-01-19
Resigned: 1995-04-07

DEARNLEY, Simon Christopher
Director - Active
Appointed: 2023-04-28

BENNETT, Austin Myles
Director - Resigned
Appointed: 1999-03-01
Resigned: 2001-01-15

BROWNE, Adrian
Secretary - Resigned
Appointed: 1997-11-07
Resigned: 1999-03-01

PAUL, Alan Dennis
Secretary - Resigned
Appointed: 1995-04-07
Resigned: 1995-06-06

PAYNE, Mark Joseph
Secretary - Resigned
Appointed: 2001-01-15
Resigned: 2002-02-12

ROEDER, Richard Kenneth
Secretary - Resigned
Appointed: 1995-06-06
Resigned: 1997-11-07

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-02-12
Resigned: 2008-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-01-19
Resigned: 1995-04-07

BENNETT, Austin Myles
Secretary - Resigned
Appointed: 1999-03-01
Resigned: 2001-01-15

UOP INTERNATIONAL HOLDINGS LIMITED
05057202
LIVE
Date Incorporated:

GLEDHILL, David Allen
Director - Active
Appointed: 2017-08-22

MIRAMONTES FRAGA, Jose Luis
Director - Active
Appointed: 2020-03-06

DEMANDT, Joseph
Director - Resigned
Appointed: 2004-02-26
Resigned: 2009-02-27

FRANCOIS, Mireille Helene Claudine
Director - Resigned
Appointed: 2004-02-26
Resigned: 2006-12-03

JELASI, Rocco
Director - Resigned
Appointed: 2004-02-26
Resigned: 2006-06-01

MILLARD, Michael Tal
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-05-31

ORCHARD, Nigel John Davison
Director - Resigned
Appointed: 2009-02-27
Resigned: 2020-03-31

PIOTROWSKI, Peter Paul
Director - Resigned
Appointed: 2004-02-26
Resigned: 2016-06-01

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 2004-02-26
Resigned: 2004-02-26

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 2004-02-26
Resigned: 2004-02-26

DEARNLEY, Simon Christopher
Director - Resigned
Appointed: 2023-04-28
Resigned: 2023-11-02

JAMES, George
Director - Active
Appointed: 2023-11-02

BEVAN, Richard Edward
Secretary - Resigned
Appointed: 2004-02-26
Resigned: 2005-06-28

DAIL, Dail Singh
Secretary - Resigned
Appointed: 2005-06-28
Resigned: 2007-09-21

PATEL, Bhasmita Kumari
Secretary - Resigned
Appointed: 2007-09-21
Resigned: 2009-01-01

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2004-02-26
Resigned: 2004-02-26

SISEC LIMITED
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2016-01-29

UOP SERVICES LIMITED
03511545
LIVE
Date Incorporated:

MIRAMONTES FRAGA, Jose Luis
Director - Active
Appointed: 2020-03-06

WOODCOCK, John Grantly
Director - Resigned
Appointed: 2008-02-18
Resigned: 2022-03-31

BEATTIE, Alec Norman
Director - Resigned
Appointed: 1998-03-10
Resigned: 2001-07-31

BELLAMY, Jonathan Gordon Paul
Director - Resigned
Appointed: 2010-07-06
Resigned: 2015-08-10

BROWN, David
Director - Resigned
Appointed: 1998-03-10
Resigned: 2002-09-30

CHISHOLM, Iain Macdonald
Director - Resigned
Appointed: 1998-03-10
Resigned: 2001-04-10

DACEY, Lee
Director - Resigned
Appointed: 2003-07-29
Resigned: 2005-06-13

DONALD, Graeme Hugh Hamilton
Director - Resigned
Appointed: 2001-10-26
Resigned: 2003-07-29

DZIABIS, Gary Andrew
Director - Resigned
Appointed: 2008-02-18
Resigned: 2009-09-30

GALLAGHER III, John Joseph
Director - Resigned
Appointed: 2000-10-02
Resigned: 2001-05-18

GENIS, Orhan
Director - Resigned
Appointed: 2003-07-29
Resigned: 2008-02-18

GILSDORF, Norman Lee
Director - Resigned
Appointed: 1998-03-10
Resigned: 2003-07-29

HEATH, Dominic Xavier Pulin
Director - Resigned
Appointed: 2009-09-30
Resigned: 2014-12-01

LAWRENCE, Herbert Gordon, Director
Director - Resigned
Appointed: 1998-03-10
Resigned: 1999-09-30

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1998-02-17
Resigned: 1998-03-09

ORCHARD, Nigel John Davison
Director - Resigned
Appointed: 2008-04-04
Resigned: 2020-03-31

PIOTROWSKI, Peter Paul
Director - Resigned
Appointed: 2003-07-29
Resigned: 2008-04-04

SHEARS, Thomas Henry
Director - Resigned
Appointed: 2002-01-01
Resigned: 2003-07-29

SLIETER, Kelly Jean
Director - Resigned
Appointed: 2015-08-10
Resigned: 2018-11-01

SMITH, Rodney Arthur
Director - Resigned
Appointed: 2003-07-29
Resigned: 2006-08-14

SOBEL, Aaron Jonathan
Director - Resigned
Appointed: 2007-01-02
Resigned: 2009-06-05

THOMAS, Peter Russell
Director - Resigned
Appointed: 2000-10-02
Resigned: 2007-02-21

TUROWICZ, Marek Stefan Karol
Director - Resigned
Appointed: 2014-12-01
Resigned: 2016-09-30

VAINIERI, Humberto
Director - Resigned
Appointed: 2000-10-02
Resigned: 2001-10-16

VAUSE, Elizabeth Skinner
Director - Resigned
Appointed: 2009-06-08
Resigned: 2010-07-06

WINFIELD, Michael David
Director - Resigned
Appointed: 1998-03-10
Resigned: 2001-01-19

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 1998-03-09
Resigned: 1998-03-10

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 1998-03-09
Resigned: 1998-03-10

ALLAN, Paul
Director - Active
Appointed: 2022-04-01

JAMES, George
Director - Active
Appointed: 2023-11-02

SHECKLER, John Charles
Director - Active
Appointed: 2022-04-01

DEARNLEY, Simon Christopher
Director - Resigned
Appointed: 2023-04-28
Resigned: 2023-11-02

BEVAN, Richard Edward
Secretary - Resigned
Appointed: 2000-02-14
Resigned: 2005-06-28

DAIL, Gurmit Singh
Secretary - Resigned
Appointed: 2005-06-28
Resigned: 2007-09-21

HAUSCH, Ronald Herman
Secretary - Resigned
Appointed: 1998-03-10
Resigned: 2000-02-14

PATEL, Bhasmita Kumari
Secretary - Resigned
Appointed: 2007-09-21
Resigned: 2009-01-01

VAN DE KERCKHOVE, Michael
Secretary - Resigned
Appointed: 1998-03-10
Resigned: 2007-04-30

ABOGADO CUSTODIANS LIMITED
Secretary - Resigned
Appointed: 1998-03-09
Resigned: 1998-03-10

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 1998-03-09
Resigned: 1998-03-10

SISEC LIMITED
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2016-01-29

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1998-02-17
Resigned: 1998-03-09

UOP MIDDLE EAST COMPANY LIMITED
01376403
LIVE
Date Incorporated:

GLEDHILL, David Allen
Director - Active
Appointed: 2017-08-22

BIBB, Carol Rice
Director - Resigned
Appointed: 2008-09-08
Resigned: 2011-03-15

KELLY, Paul Steven
Director - Resigned
Appointed: 1993-03-19
Resigned: 1993-11-25

MAIRONI, Jerome
Director - Resigned
Appointed: 2008-09-12
Resigned: 2010-04-01

MILLARD, Michael Tal
Director - Resigned
Appointed: 2011-05-01
Resigned: 2017-05-31

NELLIST, Ian
Director - Resigned
Appointed:
Resigned: 1992-01-29

PIERCE, Tina Kay
Director - Resigned
Appointed: 2008-09-08
Resigned: 2013-08-19

PIOTROWSKI, Peter Paul
Director - Resigned
Appointed: 2011-05-01
Resigned: 2016-06-01

PRESTON, Michael
Director - Resigned
Appointed: 2013-08-19
Resigned: 2016-07-25

TRIVEDI, Hemant
Director - Resigned
Appointed: 2001-04-30
Resigned: 2008-09-08

TURGUT, Yashar
Director - Resigned
Appointed:
Resigned: 1993-03-19

UNDERHILL, Robert, The Hon Mr
Director - Resigned
Appointed: 1993-11-25
Resigned: 2001-04-30

WALKER JR., Gordon Davies
Director - Resigned
Appointed: 2016-07-25
Resigned: 2019-10-07

JAMES, George
Director - Active
Appointed: 2023-11-02

DEARNLEY, Simon Christopher
Director - Resigned
Appointed: 2023-04-28
Resigned: 2023-11-02

CONNELL, Adrian Paul
Secretary - Resigned
Appointed: 1992-01-29
Resigned: 2008-09-08

NELLIST, Ian
Secretary - Resigned
Appointed:
Resigned: 1992-01-29

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-09-08
Resigned: 2016-01-29

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