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Companies/01376403

Uop Middle East Company Limited

Other service activities n.e.c. · Bracknell

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Uop LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-06-17 · No cessation recorded

Source record 133370663
Show 2 ceased records
Friedland Doggart Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-09-21 · Ceased 2021-06-17

Source record 124923206
Honeywell International Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-09-21

Source record 128480936

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
AO
Abieyuwa ObomighieCurrent director
Appointed 2026-05-15
+4 others
DG
David GledhillCurrent director
Appointed 2017-08-22 · 9 yrs · Director
+1 other
Show 18 historical appointments
GJ
George JamesResigned director
Resigned 2023-11-02 · 2 yrs · Finance Director
SD
Simon DearnleyResigned director
Resigned 2023-04-28 · Accounting Manager
GW
Gordon Walker JrResigned director
Resigned 2016-07-25 · 3 yrs · Finance Director
MP
Michael PrestonResigned director
Resigned 2013-08-19 · 2 yrs · Vice President - Finance
MM
Michael MillardResigned director
Resigned 2011-05-01 · 6 yrs · None
PP
Peter PiotrowskiResigned director
Resigned 2011-05-01 · 5 yrs · Company Director
GD
Glen DaviesResigned director
Resigned 2011-03-15 · 12 yrs · Company Director
JM
Jerome MaironiResigned director
Resigned 2008-09-12 · 1 yr · Solicitor
CorpSisec LimitedResigned secretary
Resigned 2008-09-08 · 7 yrs
CB
Carol BibbResigned director
Resigned 2008-09-08 · 2 yrs · Senior Vice President & General Manager
TP
Tina PierceResigned director
Resigned 2008-09-08 · 4 yrs · Company Director
HT
Hemant TrivediResigned director
Resigned 2001-04-30 · 7 yrs · Director
RU
Robert UnderhillResigned director
Resigned 1993-11-25 · 7 yrs · Finance Director
PK
Paul KellyResigned director
Resigned 1993-03-19 · Company Director
AC
Adrian ConnellResigned secretary
Resigned 1992-01-29 · 16 yrs
IN
Ian NellistResigned directorResigned secretary
Resigned 1991-08-17 · Chartered Accountant
YT
Yashar TurgutResigned director
Resigned 1991-08-17 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active