UOP SERVICES LIMITED
03511545 · Active · Ltd · 28 yrs · Bracknell
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 15 May 2027 (last filed 1 May 2026).
Next accounts
30 Sept 2026
Next confirmation
15 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
UOP SERVICES LIMITED
03511545Active· Ltd· England Wales· 1998-02-17Incorporated 1998-02-17Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- OBOMIGHIE, Abieyuwa Agnes· DirectorAppointed 2026-06-11
- JAMES, George· DirectorResigned 2026-05-15
- LINDMARK, Liza Charlotte· DirectorAppointed 2024-06-21
- SHECKLER, John Charles· DirectorResigned 2024-06-21
ALLAN, Paul
Director
- Appointed
- 2022-04-01
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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LINDMARK, Liza Charlotte
Director
- Appointed
- 2024-06-21
- Nationality
- Swedish
- Residence
- England
- Born
- 06/1982
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MIRAMONTES FRAGA, Jose Luis
Director
- Appointed
- 2020-03-06
- Nationality
- Spanish
- Residence
- England
- Born
- 09/1969
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OBOMIGHIE, Abieyuwa Agnes
Director
- Appointed
- 2026-06-11
- Nationality
- British
- Residence
- England
- Born
- 04/1976
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BEVAN, Richard Edward
Secretary
- Appointed
- 2000-02-14
- Resigned
- 2005-06-28
- Nationality
- British
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DAIL, Gurmit Singh
Secretary
- Appointed
- 2005-06-28
- Resigned
- 2007-09-21
- Nationality
- British
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HAUSCH, Ronald Herman
Secretary
- Appointed
- 1998-03-10
- Resigned
- 2000-02-14
- Nationality
- British
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PATEL, Bhasmita Kumari
Secretary
- Appointed
- 2007-09-21
- Resigned
- 2009-01-01
- Nationality
- British
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VAN DE KERCKHOVE, Michael
Secretary
- Appointed
- 1998-03-10
- Resigned
- 2007-04-30
- Nationality
- British
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ABOGADO CUSTODIANS LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-03-09
- Resigned
- 1998-03-10
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ABOGADO NOMINEES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-03-09
- Resigned
- 1998-03-10
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SISEC LIMITED
Corporate Secretary
- Appointed
- 2009-01-01
- Resigned
- 2016-01-29
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THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-02-17
- Resigned
- 1998-03-09
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BEATTIE, Alec Norman
Director
- Appointed
- 1998-03-10
- Resigned
- 2001-07-31
- Nationality
- British
- Born
- 04/1941
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BELLAMY, Jonathan Gordon Paul
Director
- Appointed
- 2010-07-06
- Resigned
- 2015-08-10
- Nationality
- British
- Residence
- United States
- Born
- 08/1965
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BROWN, David
Director
- Appointed
- 1998-03-10
- Resigned
- 2002-09-30
- Nationality
- British
- Born
- 03/1944
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CHISHOLM, Iain Macdonald
Director
- Appointed
- 1998-03-10
- Resigned
- 2001-04-10
- Nationality
- British
- Residence
- England
- Born
- 03/1950
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DACEY, Lee
Director
- Appointed
- 2003-07-29
- Resigned
- 2005-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1962
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DAVIES, Glen William
Director
- Appointed
- 2001-08-13
- Resigned
- 2023-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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DEARNLEY, Simon Christopher
Director
- Appointed
- 2023-04-28
- Resigned
- 2023-11-02
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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DONALD, Graeme Hugh Hamilton
Director
- Appointed
- 2001-10-26
- Resigned
- 2003-07-29
- Nationality
- British
- Born
- 09/1946
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DZIABIS, Gary Andrew
Director
- Appointed
- 2008-02-18
- Resigned
- 2009-09-30
- Nationality
- American
- Born
- 05/1966
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GALLAGHER III, John Joseph
Director
- Appointed
- 2000-10-02
- Resigned
- 2001-05-18
- Nationality
- American
- Born
- 03/1964
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GENIS, Orhan
Director
- Appointed
- 2003-07-29
- Resigned
- 2008-02-18
- Nationality
- British,Turkish
- Residence
- England
- Born
- 04/1952
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GILSDORF, Norman Lee
Director
- Appointed
- 1998-03-10
- Resigned
- 2003-07-29
- Nationality
- American
- Born
- 12/1953
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HEATH, Dominic Xavier Pulin
Director
- Appointed
- 2009-09-30
- Resigned
- 2014-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1962
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JAMES, George
Director
- Appointed
- 2023-11-02
- Resigned
- 2026-05-15
- Nationality
- Indian
- Residence
- England
- Born
- 04/1990
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LAWRENCE, Herbert Gordon, Director
Director
- Appointed
- 1998-03-10
- Resigned
- 1999-09-30
- Nationality
- American
- Born
- 05/1939
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ORCHARD, Nigel John Davison
Director
- Appointed
- 2008-04-04
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1954
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PIOTROWSKI, Peter Paul
Director
- Appointed
- 2003-07-29
- Resigned
- 2008-04-04
- Nationality
- American
- Residence
- United Kingdom
- Born
- 02/1953
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SHEARS, Thomas Henry
Director
- Appointed
- 2002-01-01
- Resigned
- 2003-07-29
- Nationality
- British
- Born
- 04/1958
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SHECKLER, John Charles
Director
- Appointed
- 2022-04-01
- Resigned
- 2024-06-21
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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SLIETER, Kelly Jean
Director
- Appointed
- 2015-08-10
- Resigned
- 2018-11-01
- Nationality
- American
- Residence
- United States
- Born
- 06/1974
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SMITH, Rodney Arthur
Director
- Appointed
- 2003-07-29
- Resigned
- 2006-08-14
- Nationality
- American
- Born
- 05/1957
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SOBEL, Aaron Jonathan
Director
- Appointed
- 2007-01-02
- Resigned
- 2009-06-05
- Nationality
- American
- Born
- 03/1968
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THOMAS, Peter Russell, Mr.
Director
- Appointed
- 2000-10-02
- Resigned
- 2007-02-21
- Nationality
- British
- Residence
- England
- Born
- 09/1947
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TUROWICZ, Marek Stefan Karol
Director
- Appointed
- 2014-12-01
- Resigned
- 2016-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1955
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VAINIERI, Humberto
Director
- Appointed
- 2000-10-02
- Resigned
- 2001-10-16
- Nationality
- American
- Born
- 05/1948
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VAUSE, Elizabeth Skinner
Director
- Appointed
- 2009-06-08
- Resigned
- 2010-07-06
- Nationality
- American
- Born
- 08/1968
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WINFIELD, Michael David
Director
- Appointed
- 1998-03-10
- Resigned
- 2001-01-19
- Nationality
- American
- Born
- 02/1939
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WOODCOCK, John Grantly
Director
- Appointed
- 2008-02-18
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director
- Appointed
- 1998-03-09
- Resigned
- 1998-03-10
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ABOGADO NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1998-03-09
- Resigned
- 1998-03-10
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LUCIENE JAMES LIMITED
Corporate Nominee Director
- Appointed
- 1998-02-17
- Resigned
- 1998-03-09
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