UBE URETHANES UK LTD.

UBE URETHANES UK LTD. is a Ltd currently active, incorporated on 1917-05-24. There are 3 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

DEUTSCH, Stephan Franz Heinrich, Dr· Director
Appointed 2025-04-01
KAMEZAWA, Seijiro· Director
Appointed 2025-04-01
LOYARTE SALAZAR, Daniel· Director
Appointed 2025-04-01
RISINO, Anthony, Mr.· Director
Resigned 2025-04-01

DEUTSCH, Stephan Franz Heinrich, Dr

Director

Active

Appointed: 2025-04-01
Nationality: German
Residence: Germany
Born: 12/1965

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KAMEZAWA, Seijiro

Director

Active

Appointed: 2025-04-01
Nationality: Japanese
Residence: Japan
Born: 03/1974

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LOYARTE SALAZAR, Daniel

Director

Active

Appointed: 2025-04-01
Nationality: Spanish
Residence: Spain
Born: 09/1975

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BRITTON, John Alan

Secretary

Resigned

Appointed: —
Resigned: 2009-07-27
Nationality: British

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ANDREUZZI, Denis Mario

Director

Resigned

Appointed: —
Resigned: 1993-05-07
Nationality: American
Born: 04/1931

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BATES, George Edwin

Director

Resigned

Appointed: 1995-03-02
Resigned: 1999-02-01
Nationality: British
Residence: England
Born: 03/1938

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BULL, Geoffrey David

Director

Resigned

Appointed: 2001-03-30
Resigned: 2004-06-16
Nationality: British
Residence: England
Born: 12/1949

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CALARCO, Vincent Anthony

Director

Resigned

Appointed: 1999-12-15
Resigned: 2004-06-16
Nationality: Usa
Born: 05/1942

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COOK, Elbert Gary, Dr

Director

Resigned

Appointed: 1996-08-21
Resigned: 1999-12-15
Nationality: American
Born: 12/1944

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CRESSEY, Stanley

Director

Resigned

Appointed: —
Resigned: 1992-05-01
Nationality: British
Born: 02/1934

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FENNEY, Albert Roy

Director

Resigned

Appointed: 1999-02-01
Resigned: 2001-03-30
Nationality: British
Residence: England
Born: 01/1943

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FICKENSCHER, Gerald Heriberto

Director

Resigned

Appointed: 1999-12-15
Resigned: 2004-06-16
Nationality: Us Citizen
Born: 08/1943

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FLAHERTY, Billie Schrecker

Director

Resigned

Appointed: 2009-03-10
Resigned: 2017-04-21
Nationality: United States
Residence: Usa
Born: 01/1957

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FLETT, Christopher James

Director

Resigned

Appointed: 2017-04-21
Resigned: 2020-06-15
Nationality: British
Residence: England
Born: 09/1969

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FULLWOOD, Michael David

Director

Resigned

Appointed: 1993-05-07
Resigned: 1996-08-21
Nationality: Us Citizen
Born: 01/1947

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GEE, Norman Martin

Director

Resigned

Appointed: 1998-03-05
Resigned: 2006-06-16
Nationality: British
Born: 02/1949

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GUM, Mary

Director

Resigned

Appointed: 2002-01-24
Resigned: 2004-06-16
Nationality: Us
Born: 02/1948

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HOPKINS, Keith George Grant, Dr

Director

Resigned

Appointed: —
Resigned: 1999-02-01
Nationality: British
Born: 02/1945

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HUGHES, Timothy John

Director

Resigned

Appointed: 2006-06-16
Resigned: 2009-06-19
Nationality: British
Residence: England
Born: 03/1964

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HUMPHREY, Michael

Director

Resigned

Appointed: 1996-04-24
Resigned: 2008-02-29
Nationality: British
Residence: United Kingdom
Born: 03/1951

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KATZ, Gerald

Director

Resigned

Appointed: 1997-03-18
Resigned: 1999-12-15
Nationality: U S Citizen
Born: 02/1938

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KATZ, Gerald

Director

Resigned

Appointed: —
Resigned: 1995-03-02
Nationality: U S Citizen
Born: 02/1938

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KELLY, Thomas

Director

Resigned

Appointed: 2009-06-19
Resigned: 2010-02-08
Nationality: Us
Born: 05/1965

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KRUEGER, Ralf Guenther

Director

Resigned

Appointed: 2020-06-15
Resigned: 2023-11-27
Nationality: German
Residence: Germany
Born: 10/1961

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LEWIS, Stephen

Director

Resigned

Appointed: 2012-01-27
Resigned: 2013-12-31
Nationality: British
Residence: United Kingdom
Born: 02/1963

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LOEWRIGKEIT, Peter

Director

Resigned

Appointed: 1995-03-02
Resigned: 1997-03-18
Nationality: American
Born: 09/1938

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LORD, John Peter

Director

Resigned

Appointed: 2009-06-19
Resigned: 2020-06-15
Nationality: British
Residence: United Kingdom
Born: 08/1958

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MAHONEY, William Edward

Director

Resigned

Appointed: —
Resigned: 1996-08-21
Nationality: Usa
Born: 02/1936

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MANN, Janet Eileen

Director

Resigned

Appointed: 2006-02-26
Resigned: 2007-06-01
Nationality: Usa
Born: 01/1954

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MATHER, Derek

Director

Resigned

Appointed: —
Resigned: 1995-03-02
Nationality: British
Born: 05/1928

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MILLER, Matthew Kerr

Director

Resigned

Appointed: 2010-02-08
Resigned: 2012-01-27
Nationality: British
Residence: United Kingdom
Born: 08/1956

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MYERS, Graham Lloyd

Director

Resigned

Appointed: 2007-05-29
Resigned: 2008-02-29
Nationality: British
Residence: England
Born: 04/1963

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NUTBROWN, Kevin Mark

Director

Resigned

Appointed: 2006-04-01
Resigned: 2008-02-29
Nationality: British
Residence: England
Born: 08/1956

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O'CONNOR, Kiern Mark

Director

Resigned

Appointed: 2017-04-21
Resigned: 2018-10-31
Nationality: British
Residence: United Kingdom
Born: 11/1951

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ODANIELL, Myles Steven

Director

Resigned

Appointed: 2004-06-16
Resigned: 2006-02-26
Nationality: Usa
Born: 02/1959

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PEREZ, Jacques Louis Albert

Director

Resigned

Appointed: 2018-10-31
Resigned: 2021-10-18
Nationality: French
Residence: United Kingdom
Born: 04/1962

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REICH, Edgar

Director

Resigned

Appointed: 1996-08-21
Resigned: 1998-03-05
Nationality: Canadian
Born: 05/1942

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RICHMOND, Barbara Mary

Director

Resigned

Appointed: 1999-02-01
Resigned: 2006-03-31
Nationality: British
Residence: United Kingdom
Born: 07/1960

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RISINO, Anthony, Mr.

Director

Resigned

Appointed: 2020-06-15
Resigned: 2025-04-01
Nationality: British
Residence: England
Born: 08/1968

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RUCK, Walter Kenneth

Director

Resigned

Appointed: 2004-06-16
Resigned: 2006-01-05
Nationality: Usa
Born: 11/1942

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SCHEFSKY, Lynn Allen

Director

Resigned

Appointed: 2006-01-05
Resigned: 2009-01-19
Nationality: Usa
Born: 05/1948

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SHER, Jaimes

Director

Resigned

Appointed: 2008-08-01
Resigned: 2009-11-20
Nationality: Us Citizen
Born: 10/1963

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SHINNERS, Frederick Adrian

Director

Resigned

Appointed: 1998-03-05
Resigned: 1999-12-15
Nationality: Us Citizen
Born: 12/1942

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STEFANINI, Francisco Peter

Director

Resigned

Appointed: 1995-03-02
Resigned: 1995-12-04
Nationality: British
Residence: United Kingdom
Born: 02/1947

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STEPHENSON, William Arthur

Director

Resigned

Appointed: 1999-12-15
Resigned: 2002-01-24
Nationality: Usa
Born: 03/1947

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TAYLOR, Alan

Director

Resigned

Appointed: —
Resigned: 1998-04-27
Nationality: British
Born: 04/1938

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THOMPSON, Steven

Director

Resigned

Appointed: 2021-10-18
Resigned: 2025-04-01
Nationality: British
Residence: England
Born: 04/1964

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TOLLER, William R

Director

Resigned

Appointed: 1993-05-07
Resigned: 1996-08-21
Nationality: Us Citizen
Born: 08/1930

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WEDINGER, Robert

Director

Resigned

Appointed: 2007-06-01
Resigned: 2009-06-19
Nationality: American
Born: 12/1957

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WILDMAN, Andrew Ellison

Director

Resigned

Appointed: —
Resigned: 1991-07-15
Nationality: British
Born: 07/1931

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