Cross Check

UMECO LIMITED

Company Number

00148635

Private limited company
Active
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HARLAND, Shima Rad

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Composites House Sinclair Close Heanor Derbyshire DE75 7SP

DAIN, Mark St.John

Date of Birth
Role
Active
Director
Occupation
Company Accounting Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Composites House Sinclair Close Heanor Derbyshire DE75 7SP
Country of Residence
England

MOORE, Benjamin

Date of Birth
Role
Active
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Composites House Sinclair Close Heanor Derbyshire DE75 7SP
Country of Residence
United Kingdom

NORRIS, Jonathan David

Date of Birth
Role
Active
Director
Occupation
Site Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Composites House Sinclair Close Heanor Derbyshire DE75 7SP
Country of Residence
United Kingdom

BEAUMONT, Richard John Kirby

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Milverton Terrace Leamington Spa Warwickshire CV32 5BA

BOWERS, Steven John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Thornbury Cottage Chalkhill Coleshill Amersham Buckinghamshire HP7 0LY

HODSON, Christopher Charles

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
10 Brookfield Close Tring Hertfordshire HP23 4ED

IAPICHINO, Alex

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Composites House Sinclair Close Heanor Derbyshire DE75 7SP

MURPHY, Alison

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Clarendon Road Watford Hertfordshire WD17 1JJ United Kingdom

RAD, Shima

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Clarendon Road Watford WD17 1JJ United Kingdom

SMITH, Roy Douglas

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Composites House Sinclair Close Heanor Derbyshire DE75 7SP England

WALKER, Deidre Rovetto

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
91 Bownham Park Rodborough Common Stroud Gloucestershire GL5 5BZ

ABDULLAH, Osman

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cottage Withies Lane Compton Guildford Surrey GU3 1JA
Country of Residence
England

AUER, Adrian Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG
Country of Residence
England

AVRIN, William

Date of Birth
Role
Resigned
Director
Occupation
Company Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Composites House Sinclair Close Heanor Derbyshire DE75 7SP England
Country of Residence
United States

BEAUMONT, Richard John Kirby

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Milverton Terrace Leamington Spa Warwickshire CV32 5BA

BIRD, Stephen Clive

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5a Cross Deep Twickenham Middlesex TW1 4QJ
Country of Residence
United Kingdom

BOWERS, Steven John

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG
Country of Residence
United Kingdom

CLEARS, David Shaun

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Composites House Sinclair Close Heanor Derbyshire DE75 7SP
Country of Residence
United Kingdom

DARAZSDI, Daniel George

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Composites House Sinclair Close Heanor Derbyshire DE75 7SP
Country of Residence
Usa

DRILLOCK, David M

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Composites House Sinclair Close Heanor Derbyshire DE75 7SP England
Country of Residence
United States

GLENNON, Stephen Matthew

Date of Birth
Role
Resigned
Director
Occupation
Business Analyst
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Composites House Sinclair Close Heanor Derbyshire DE75 7SP
Country of Residence
England

HARPER, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barley End Stocks Road Aldbury Tring Hertfordshire HP23 5RZ
Country of Residence
United Kingdom

HARPER, John Sidney

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Plenty House Shipton Lane, Burton Bradstock Bridport Dorset DT6 4NQ

HODSON, Christopher Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
10 Brookfield Close Tring Hertfordshire HP23 4ED
Country of Residence
England

HOLE, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Coach House Thorpe Ashbourne Derbyshire DE6 2AW

JOHNSON, Neil Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG
Country of Residence
United Kingdom

MCGOWAN, Brian Dennis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beamhurst Hall Beamhurst Uttoxeter Staffordshire ST14 5EA
Country of Residence
England

METCALFE, George Ralph Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
4 Tower Street Cirencester Gloucestershire GL7 1EF

MOSS, Andrew Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saddlebow Cottage Saddlebow Lane Claverdon Warwickshire CV35 8PQ
Country of Residence
England

MURPHY, Alison

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Composites House Sinclair Close Heanor Derbyshire DE75 7SP
Country of Residence
United Kingdom

PORTER, David Robert

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Berrylands Surbiton Surrey KT5 8JT
Country of Residence
United Kingdom

POUND, James Richard

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
Orchard House Blackhorse Road Worplesdon Woking Surrey GU22 0RE

ROBERTSON, Douglas Grant

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blackmore Grange Blackmore End Hanley Swan Worcestershire WR8 0EE
Country of Residence
England

SMITH, Roy Douglas

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Composites House Sinclair Close Heanor Derbyshire DE75 7SP England
Country of Residence
Usa

Cytec Engineered Materials Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Abenbury Way Wrexham Industrial Estate Wrexham LL13 9UZ United Kingdom

Cytec Uk Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Abenbury Way Wrexham Industrial Estate Wrexham LL13 9UZ Wales