U-POL ACQUISITION LIMITED

05569424
U-POL TECH CENTRE DENINGTON ROAD DENINGTON INDUSTRIAL ESTATE WELLINGBOROUGH NN8 2QH

People & Contacts

Contact Details
Registered Address U-POL TECH CENTRE
DENINGTON ROAD DENINGTON INDUSTRIAL ESTATE WELLINGBOROUGH

NN8 2QH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
U-POL GROUP LIMITED 09 Aug 2006 - 17 Jan 2012
HARLEY EQUITY LIMITED 01 Dec 2005 - 09 Aug 2006
INTERCEDE 2069 LIMITED 21 Sep 2005 - 01 Dec 2005
People

Current directors

JAMES IAN BLENKINSOPP

Birthdate: Oct 1957

Nationality: BRITISH

Address: U-POL TECH CENTRE DENINGTON ROAD DENINGTON INDUSTRIAL ESTATE NORTHAMPTONSHIRE NN82QH

Date Appointed: 15 Sep 2021

Appointment Type: D

Other Appointments: None

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MR MICHAEL HOWARD PENTECOST

Birthdate: Jul 1971

Nationality: NEW ZEALANDER

Address: CHRISTCHURCH HOUSE THE EMBANKMENT NN81LD

Date Appointed: 23 Mar 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GUY HAMPSON WILLIAMS

Birthdate: Feb 1967

Nationality: BRITISH

Address: CHRISTCHURCH HOUSE THE EMBANKMENT NN81LD

Date Appointed: 29 Jun 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN AYRES

Birthdate: Feb 1959

Nationality: BRITISH

Address: 1-3 TOTTERIDGE LANE WHETSTONE N200EY

Date Appointed: 08 Sep 2006

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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MR JEAN CHARLES JULIEN

Birthdate: Jan 1951

Nationality: FRENCH

Address: 90 CECILE PARK CROUCH END N89AU

Date Appointed: 20 Dec 2005

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 21 Sep 2005

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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MR ANDREW JOHN AYRES

Birthdate: Feb 1959

Nationality: BRITISH

Address: U-POL TECH CENTRE DENINGTON ROAD DENINGTON INDUSTRIAL ESTATE NORTHAMPTONSHIRE NN82QH

Date Appointed: 20 Dec 2005

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN COOMBES

Birthdate: Apr 1963

Nationality: BRITISH

Address: U-POL TECH CENTRE DENINGTON ROAD DENINGTON INDUSTRIAL ESTATE NORTHAMPTONSHIRE NN82QH

Date Appointed: 05 Jul 2012

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR FARRELL DOLAN

Birthdate: Nov 1969

Nationality: BRITISH

Address: U-POL TECH CENTRE DENINGTON ROAD DENINGTON INDUSTRIAL ESTATE NORTHAMPTONSHIRE NN82QH

Date Appointed: 15 Sep 2021

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR KENNETH PETER FLETCHER

Birthdate: Jul 1944

Nationality: BRITISH

Address: 15 COOPERS CLOSE HERTFORDSHIRE SG29TL

Date Appointed: 20 Dec 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MARK DAVID STUART HEWSON

Birthdate: Nov 1970

Nationality: BRITISH

Address: U POL ACQUISITION LIMITED DENINGTON INDUSTRIAL ESTATE DENINGTON ROAD NORTHAMTONSHIRE NN82QP

Date Appointed: 05 Jan 2012

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR JEAN CHARLES JULIEN

Birthdate: Jan 1951

Nationality: FRENCH

Address: 90 CECILE PARK CROUCH END N89AU

Date Appointed: 20 Dec 2005

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR TOMMY HARRY VILHELM KARLSSON

Birthdate: Oct 1946

Nationality: SWEDISH

Address: U-POL TECH CENTRE DENINGTON ROAD DENINGTON INDUSTRIAL ESTATE NORTHAMPTONSHIRE NN82QH

Date Appointed: 23 Mar 2006

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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NICHOLAS HUGH LUCY

Birthdate: Feb 1954

Nationality: BRITISH

Address: U-POL TECH CENTRE DENINGTON ROAD DENINGTON INDUSTRIAL ESTATE NORTHAMPTONSHIRE NN82QH

Date Appointed: 20 Dec 2005

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN MAY

Birthdate: Jun 1960

Nationality: BRITISH

Address: U-POL TECH CENTRE DENINGTON ROAD DENINGTON INDUSTRIAL ESTATE NORTHAMPTONSHIRE NN82QH

Date Appointed: 19 Apr 2007

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MITRE DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 21 Sep 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 21 Sep 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR PAUL KEITH MOXON

Birthdate: Dec 1971

Nationality: ENGLISH

Address: 1 CAREY LANE EC2V8AE

Date Appointed: 13 Jan 2006

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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DR MARK ANDREW POOLE

Birthdate: Jun 1966

Nationality: BRITISH

Address: U POL ACQUISITION LIMITED DENINGTON INDUSTRIAL ESTATE DENINGTON ROAD NORTHAMTONSHIRE NN82QP

Date Appointed: 05 Jan 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR SIMON ANTHONY TUTTLE

Birthdate: Dec 1965

Nationality: BRITISH

Address: 1 CAREY LANE EC2V8AE

Date Appointed: 13 Jan 2006

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR GUY HAMPSON WILLIAMS

Birthdate: Feb 1967

Nationality: BRITISH

Address: U-POL TECH CENTRE DENINGTON ROAD DENINGTON INDUSTRIAL ESTATE NORTHAMPTONSHIRE NN82QH

Date Appointed: 12 Oct 2015

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR GUY HAMPSON WILLIAMS

Birthdate: Feb 1967

Nationality: BRITISH

Address: CHRISTCHURCH HOUSE THE EMBANKMENT NN81LD

Date Appointed: 29 Jun 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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