UMECO LIMITED

00148635
COMPOSITES HOUSE SINCLAIR CLOSE HEANOR DERBYSHIRE DE75 7SP

People & Contacts

Contact Details
Registered Address COMPOSITES HOUSE
SINCLAIR CLOSE HEANOR DERBYSHIRE

DE75 7SP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
UMECO HOLDINGS LIMITED 08 Oct 1917 - 16 Jun 1989
UMECO PLC 16 Jun 1989 - 23 Jul 2012
People

Current directors

MRS SHIMA RAD HARLAND

Birthdate: N/A

Nationality:

Address: COMPOSITES HOUSE SINCLAIR CLOSE DERBYSHIRE DE757SP

Date Appointed: 23 Mar 2024

Appointment Type: C

Other Appointments: None

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MR MARK ST.JOHN DAIN

Birthdate: May 1967

Nationality: BRITISH

Address: COMPOSITES HOUSE SINCLAIR CLOSE DERBYSHIRE DE757SP

Date Appointed: 24 Feb 2021

Appointment Type: D

Other Appointments: None

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MR BENJAMIN MOORE

Birthdate: Feb 1973

Nationality: BRITISH

Address: COMPOSITES HOUSE SINCLAIR CLOSE DERBYSHIRE DE757SP

Date Appointed: 29 Oct 2024

Appointment Type: D

Other Appointments: None

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MR JONATHAN DAVID NORRIS

Birthdate: Mar 1963

Nationality: BRITISH

Address: COMPOSITES HOUSE SINCLAIR CLOSE DERBYSHIRE DE757SP

Date Appointed: 24 Feb 2021

Appointment Type: D

Other Appointments: None

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MR BENJAMIN MOORE

Birthdate: Feb 1973

Nationality: BRITISH

Address: COMPOSITES HOUSE SINCLAIR CLOSE DERBYSHIRE DE757SP

Date Appointed: 29 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

RICHARD JOHN KIRBY BEAUMONT

Birthdate: Oct 1946

Nationality: BRITISH

Address: 10 MILVERTON TERRACE WARWICKSHIRE CV325BA

Date Appointed: 20 Sep 1993

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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STEVEN JOHN BOWERS

Birthdate: May 1973

Nationality: BRITISH

Address: THORNBURY COTTAGE CHALKHILL COLESHILL BUCKINGHAMSHIRE HP70LY

Date Appointed: 30 Sep 1999

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER CHARLES HODSON

Birthdate: Sep 1947

Nationality: BRITISH

Address: 10 BROOKFIELD CLOSE HERTFORDSHIRE HP234ED

Date Appointed: 16 Aug 1991

Date Resigned: Sep 1992

Appointment Type: PC

Other Appointments: None

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MR ALEX IAPICHINO

Birthdate: N/A

Nationality:

Address: COMPOSITES HOUSE SINCLAIR CLOSE DERBYSHIRE DE757SP

Date Appointed: 09 Mar 2023

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

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ALISON MURPHY

Birthdate: N/A

Nationality:

Address: 34 CLARENDON ROAD HERTFORDSHIRE WD171JJ

Date Appointed: 09 Aug 2016

Date Resigned: Jan 2022

Appointment Type: PC

Other Appointments: None

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SHIMA RAD

Birthdate: N/A

Nationality:

Address: 34 CLARENDON ROAD WD171JJ

Date Appointed: 01 Jan 2022

Date Resigned: Mar 2023

Appointment Type: PC

Other Appointments: None

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MR ROY DOUGLAS SMITH

Birthdate: N/A

Nationality:

Address: COMPOSITES HOUSE SINCLAIR CLOSE DERBYSHIRE DE757SP

Date Appointed: 20 Jul 2012

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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MRS DEIDRE ROVETTO WALKER

Birthdate: Dec 1949

Nationality: BRITISH

Address: 91 BOWNHAM PARK RODBOROUGH COMMON GLOUCESTERSHIRE GL55BZ

Date Appointed: 30 Sep 1992

Date Resigned: Sep 1993

Appointment Type: PC

Other Appointments: None

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MR OSMAN ABDULLAH

Birthdate: Sep 1945

Nationality: BRITISH

Address: THE COTTAGE WITHIES LANE COMPTON SURREY GU31JA

Date Appointed: 22 Apr 1993

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR ADRIAN RICHARD AUER

Birthdate: Jan 1949

Nationality: BRITISH

Address: COMPOSITES HOUSE SINCLAIR CLOSE DERBYSHIRE DE757SP

Date Appointed: 30 Apr 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR WILLIAM AVRIN

Birthdate: Jun 1955

Nationality: AMERICAN

Address: COMPOSITES HOUSE SINCLAIR CLOSE DERBYSHIRE DE757SP

Date Appointed: 20 Jul 2012

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN KIRBY BEAUMONT

Birthdate: Oct 1946

Nationality: BRITISH

Address: 10 MILVERTON TERRACE WARWICKSHIRE CV325BA

Date Appointed: 20 Sep 1993

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CLIVE BIRD

Birthdate: Aug 1960

Nationality: BRITISH

Address: 5A CROSS DEEP MIDDLESEX TW14QJ

Date Appointed: 02 Oct 2006

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR STEVEN JOHN BOWERS

Birthdate: May 1973

Nationality: BRITISH

Address: COMPOSITES HOUSE SINCLAIR CLOSE DERBYSHIRE DE757SP

Date Appointed: 20 May 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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DAVID SHAUN CLEARS

Birthdate: Jul 1957

Nationality: BRITISH

Address: COMPOSITES HOUSE SINCLAIR CLOSE DERBYSHIRE DE757SP

Date Appointed: 09 Aug 2016

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR DANIEL GEORGE DARAZSDI

Birthdate: Apr 1960

Nationality: AMERICAN

Address: COMPOSITES HOUSE SINCLAIR CLOSE DERBYSHIRE DE757SP

Date Appointed: 01 Nov 2014

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID M DRILLOCK

Birthdate: Mar 1957

Nationality: AMERICAN

Address: COMPOSITES HOUSE SINCLAIR CLOSE DERBYSHIRE DE757SP

Date Appointed: 20 Jul 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MATTHEW GLENNON

Birthdate: Jan 1967

Nationality: BRITISH

Address: COMPOSITES HOUSE SINCLAIR CLOSE DERBYSHIRE DE757SP

Date Appointed: 09 Aug 2016

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL HARPER

Birthdate: Dec 1944

Nationality: BRITISH

Address: BARLEY END STOCKS ROAD ALDBURY HERTFORDSHIRE HP235RZ

Date Appointed: 14 Jun 2002

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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JOHN SIDNEY HARPER

Birthdate: Mar 1945

Nationality: BRITISH

Address: PLENTY HOUSE SHIPTON LANE, BURTON BRADSTOCK DORSET DT64NQ

Date Appointed: 06 Jul 1995

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CHARLES HODSON

Birthdate: Sep 1947

Nationality: BRITISH

Address: 10 BROOKFIELD CLOSE HERTFORDSHIRE HP234ED

Date Appointed: 16 Aug 1991

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JAMES HOLE

Birthdate: Sep 1946

Nationality: BRITISH

Address: THE COACH HOUSE THORPE DERBYSHIRE DE62AW

Date Appointed: 25 Jul 2007

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR NEIL ANTHONY JOHNSON

Birthdate: Mar 1949

Nationality: BRITISH

Address: COMPOSITES HOUSE SINCLAIR CLOSE DERBYSHIRE DE757SP

Date Appointed: 19 Oct 2009

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR BRIAN DENNIS MCGOWAN

Birthdate: Sep 1944

Nationality: BRITISH

Address: BEAMHURST HALL BEAMHURST STAFFORDSHIRE ST145EA

Date Appointed: 23 Apr 1997

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR GEORGE RALPH ANTHONY METCALFE

Birthdate: Feb 1936

Nationality: BRITISH

Address: 4 TOWER STREET GLOUCESTERSHIRE GL71EF

Date Appointed: 16 Aug 1991

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR ANDREW BRIAN MOSS

Birthdate: Jul 1956

Nationality: BRITISH

Address: SADDLEBOW COTTAGE SADDLEBOW LANE WARWICKSHIRE CV358PQ

Date Appointed: 03 Jun 2008

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MRS ALISON MURPHY

Birthdate: Nov 1965

Nationality: BRITISH

Address: COMPOSITES HOUSE SINCLAIR CLOSE DERBYSHIRE DE757SP

Date Appointed: 01 Nov 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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DAVID ROBERT PORTER

Birthdate: Nov 1944

Nationality: BRITISH

Address: 11 BERRYLANDS SURREY KT58JT

Date Appointed: 02 Jan 2001

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR JAMES RICHARD POUND

Birthdate: Jan 1933

Nationality: BRITISH

Address: ORCHARD HOUSE BLACKHORSE ROAD WORPLESDON SURREY GU220RE

Date Appointed: 16 Aug 1991

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS GRANT ROBERTSON

Birthdate: Oct 1953

Nationality: BRITISH

Address: BLACKMORE GRANGE BLACKMORE END WORCESTERSHIRE WR80EE

Date Appointed: 30 Jul 2007

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR ROY DOUGLAS SMITH

Birthdate: Sep 1958

Nationality: USA

Address: COMPOSITES HOUSE SINCLAIR CLOSE DERBYSHIRE DE757SP

Date Appointed: 20 Jul 2012

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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CLIVE JOHN SNOWDON

Birthdate: May 1953

Nationality: BRITISH

Address: NEW END BARN SPERNALL LANE GREAT ALNE WARWICKSHIRE B496JD

Date Appointed: 23 Apr 1997

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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RUPERT OLIVER STEEL

Birthdate: Mar 1922

Nationality: BRITISH

Address: WINTERBOURNE HOLT BERKS RG208AP

Date Appointed: 16 Aug 1991

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR MATTHEW WADMAN JOHN THORNE

Birthdate: May 1952

Nationality: BRITISH

Address: THE MOUNT BANNERDOWN ROAD BATHEASTON AVON BA18EG

Date Appointed: 06 Mar 1992

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR JAMES GRAHAM ZACHARIAS

Birthdate: Feb 1951

Nationality: BRITISH

Address: HILLSIDE MOUNTVIEW ROAD SURREY KT100UD

Date Appointed: 27 Sep 2005

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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