U-POL ACQUISITION LIMITED

U-Pol Tech Centre Denington Road U-Pol Tech Centre Denington Road, Wellingborough, NN8 2QH, Northamptonshire
StatusACTIVE
Company No.05569424
CategoryPrivate Limited Company
Incorporated21 Sep 2005
Age18 years, 8 months
JurisdictionEngland Wales

SUMMARY

U-POL ACQUISITION LIMITED is an active private limited company with number 05569424. It was incorporated 18 years, 8 months ago, on 21 September 2005. The company address is U-Pol Tech Centre Denington Road U-Pol Tech Centre Denington Road, Wellingborough, NN8 2QH, Northamptonshire.



People

BLENKINSOPP, James Ian

Director

Uk Country Controller

ACTIVE

Assigned on 15 Sep 2021

Current time on role 2 years, 8 months, 6 days

PENTECOST, Michael Howard

Director

Global Vice President

ACTIVE

Assigned on 23 Mar 2023

Current time on role 1 year, 1 month, 29 days

AYRES, Andrew John

Secretary

Finance Director

RESIGNED

Assigned on 08 Sep 2006

Resigned on 31 May 2012

Time on role 5 years, 8 months, 23 days

JULIEN, Jean Charles

Secretary

Director

RESIGNED

Assigned on 20 Dec 2005

Resigned on 08 Sep 2006

Time on role 8 months, 19 days

MITRE SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 21 Sep 2005

Resigned on 20 Dec 2005

Time on role 2 months, 29 days

AYRES, Andrew John

Director

Finance Director

RESIGNED

Assigned on 20 Dec 2005

Resigned on 31 May 2012

Time on role 6 years, 5 months, 11 days

COOMBES, Michael John

Director

None

RESIGNED

Assigned on 05 Jul 2012

Resigned on 15 Sep 2021

Time on role 9 years, 2 months, 10 days

DOLAN, Farrell

Director

Managing Director, Commercial

RESIGNED

Assigned on 15 Sep 2021

Resigned on 29 Jun 2022

Time on role 9 months, 14 days

FLETCHER, Kenneth Peter

Director

Director

RESIGNED

Assigned on 20 Dec 2005

Resigned on 31 Oct 2006

Time on role 10 months, 11 days

HEWSON, Mark David Stuart

Director

Global Operations Director

RESIGNED

Assigned on 05 Jan 2012

Resigned on 29 Nov 2012

Time on role 10 months, 24 days

JULIEN, Jean Charles

Director

Vice Chairman

RESIGNED

Assigned on 20 Dec 2005

Resigned on 06 Sep 2010

Time on role 4 years, 8 months, 17 days

KARLSSON, Tommy Harry Vilhelm

Director

Chairman

RESIGNED

Assigned on 23 Mar 2006

Resigned on 06 Sep 2010

Time on role 4 years, 5 months, 14 days

LUCY, Nicholas Hugh

Director

Global Operations Director

RESIGNED

Assigned on 20 Dec 2005

Resigned on 01 Apr 2011

Time on role 5 years, 3 months, 12 days

MAY, Philip John

Director

Chief Executive Officer

RESIGNED

Assigned on 19 Apr 2007

Resigned on 12 Oct 2015

Time on role 8 years, 5 months, 23 days

MOXON, Paul Keith

Director

Investment Manager

RESIGNED

Assigned on 13 Jan 2006

Resigned on 06 Sep 2010

Time on role 4 years, 7 months, 24 days

POOLE, Mark Andrew, Dr

Director

Technical Director

RESIGNED

Assigned on 05 Jan 2012

Resigned on 18 Mar 2014

Time on role 2 years, 2 months, 13 days

TUTTLE, Simon Anthony

Director

Investment Director

RESIGNED

Assigned on 13 Jan 2006

Resigned on 06 Sep 2010

Time on role 4 years, 7 months, 24 days

WILLIAMS, Guy Hampson

Director

Ceo

RESIGNED

Assigned on 29 Jun 2022

Resigned on 23 Mar 2023

Time on role 8 months, 24 days

WILLIAMS, Guy Hampson

Director

Company Director

RESIGNED

Assigned on 12 Oct 2015

Resigned on 15 Sep 2021

Time on role 5 years, 11 months, 3 days

MITRE DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 21 Sep 2005

Resigned on 20 Dec 2005

Time on role 2 months, 29 days

MITRE SECRETARIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 21 Sep 2005

Resigned on 20 Dec 2005

Time on role 2 months, 29 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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