Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/05057202

Uop International Holdings Limited

Private Limited Company · Bracknell

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2004Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Friedland Doggart Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-12-20 · No cessation recorded

Source record 136380546
Show 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 2018-12-20

Source record 145685714

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
GJ
George JamesCurrent director
Appointed 2023-11-02 · 2 yrs · Finance Director
+3 others
JM
Jose Miramontes FragaCurrent director
Appointed 2020-03-06 · 6 yrs · Chemical Engineer - General Manager
+2 others
DG
David GledhillCurrent director
Appointed 2017-08-22 · 9 yrs · Director
+1 other
Show 13 historical appointments
SD
Simon DearnleyResigned director
Resigned 2023-04-28 · Accounting Manager
MM
Michael MillardResigned director
Resigned 2016-06-01 · Vice President Process Technology And Eq
NO
Nigel OrchardResigned director
Resigned 2009-02-27 · 11 yrs · Company Director
CorpSisec LimitedResigned secretary
Resigned 2009-01-01 · 7 yrs
BP
Bhasmita PatelResigned secretary
Resigned 2007-09-21 · 1 yr · Lawyer
DD
Dail DailResigned secretary
Resigned 2005-06-28 · 2 yrs · Solicitor
CorpAbogado Custodians LimitedResigned director
Resigned 2004-02-26
RJ
Rocco JelasiResigned director
Resigned 2004-02-26 · 2 yrs · Business Executive
JD
Joseph DemandtResigned director
Resigned 2004-02-26 · 5 yrs · Business Executive
PP
Peter PiotrowskiResigned director
Resigned 2004-02-26 · 12 yrs · Company Director
GD
Glen DaviesResigned director
Resigned 2004-02-26 · 19 yrs · Company Director
RB
Richard BevanResigned secretary
Resigned 2004-02-26 · 1 yr · Solicitor
MF
Mireille FrancoisResigned director
Resigned 2004-02-26 · 2 yrs · Tax Lawyer

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active