Uop Services Limited
Other business support service activities n.e.c. · Bracknell
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFriedland Doggart Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-09-21 · No cessation recorded
Source record 133110828Show 1 ceased record
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 120982260People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 38 historicalJM+2 others
Jose Miramontes FragaCurrent director
Appointed 2020-03-06 · 6 yrs · Chemical Engineer - General Manager
Show 38 historical appointments
GJ
George JamesResigned director
Resigned 2023-11-02 · 2 yrs · Finance Director
SD
Simon DearnleyResigned director
Resigned 2023-04-28 · Accounting Manager
JS
John ShecklerResigned director
Resigned 2022-04-01 · 2 yrs · Director Of Customer Accounts, Europe
KS
Kelly SlieterResigned director
Resigned 2015-08-10 · 3 yrs · Director, Human Resources
MT
Marek TurowiczResigned director
Resigned 2014-12-01 · 1 yr · Company Director
JB
Jonathan BellamyResigned director
Resigned 2010-07-06 · 5 yrs · Company Director
DH
Dominic HeathResigned director
Resigned 2009-09-30 · 5 yrs · Company Director
EV
Elizabeth VauseResigned director
Resigned 2009-06-08 · 1 yr · Vice President
CorpSisec LimitedResigned secretary
Resigned 2009-01-01 · 7 yrs
NO
Nigel OrchardResigned director
Resigned 2008-04-04 · 11 yrs · Company Director
GD
Gary DziabisResigned director
Resigned 2008-02-18 · 1 yr · Manager-Technical Services
JW
John WoodcockResigned director
Resigned 2008-02-18 · 14 yrs · Company Director
BP
Bhasmita PatelResigned secretary
Resigned 2007-09-21 · 1 yr · Lawyer
AS
Aaron SobelResigned director
Resigned 2007-01-02 · 2 yrs · Human Resources Director
GD
Gurmit DailResigned secretary
Resigned 2005-06-28 · 2 yrs · Solicitor
LD
Lee DaceyResigned director
Resigned 2003-07-29 · 1 yr · Director S & S
RS
Rodney SmithResigned director
Resigned 2003-07-29 · 3 yrs · Vice President Hr
PP
Peter PiotrowskiResigned director
Resigned 2003-07-29 · 4 yrs · General Manager Of Pte Interna
OG
Orhan GenisResigned director
Resigned 2003-07-29 · 4 yrs · Director Cam
TS
Thomas ShearsResigned director
Resigned 2002-01-01 · 1 yr · Vice President/Chief Financial
GD
Graeme DonaldResigned director
Resigned 2001-10-26 · 1 yr · President & Ceo
GD
Glen DaviesResigned director
Resigned 2001-08-13 · 21 yrs · Company Director
HV
Humberto VainieriResigned director
Resigned 2000-10-02 · 1 yr · Chief Operating Officer
JG
John Gallagher IiiResigned director
Resigned 2000-10-02 · Vice President And Chief Finan
PT
Peter ThomasResigned director
Resigned 2000-10-02 · 6 yrs · Director Continuing Service In
RB
Richard BevanResigned secretary
Resigned 2000-02-14 · 5 yrs · Solicitor
NG
Norman GilsdorfResigned director
Resigned 1998-03-10 · 5 yrs · Director Of Sales And Services
AB
Alec BeattieResigned director
Resigned 1998-03-10 · 3 yrs · Technical Director
RH
Ronald HauschResigned secretary
Resigned 1998-03-10 · 1 yr
MV
Michael Van De KerckhoveResigned secretary
Resigned 1998-03-10 · 9 yrs
MW
Michael WinfieldResigned director
Resigned 1998-03-10 · 2 yrs · President And Chief Executive
DB
David BrownResigned director
Resigned 1998-03-10 · 4 yrs · Managing Director
HL
Herbert LawrenceResigned director
Resigned 1998-03-10 · 1 yr · Chief Financial Officer
IC
Iain ChisholmResigned director
Resigned 1998-03-10 · 3 yrs · Director Of Finance And Admini
Resigned 1998-03-09
CorpThe Company Registration Agents LimitedResigned secretary
Resigned 1998-02-17
CorpLuciene James LimitedResigned director
Resigned 1998-02-17
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active