UTAC UK LTD

Company number 02230262

48 officers / 47 resignations

MCCORMACK, Connor

• Correspondence address: Millbrook, Bedford, MK45 2JQ
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 19 October 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

BRANSTON, Giles Winthorpe

• Correspondence address: 35 Brookfield, Highgate West Hill, London, N6 6AT
• Role (Resigned): Secretary
• Appointed on: 6 April 2009
• Resigned on: 18 January 2010
• Nationality: British
• Occupation: Solicitor

GORTON, Ian Reid

• Correspondence address: 4 Kinloch Court, Station Road, Harpenden, Hertfordshire, AL5 4UE
• Role (Resigned): Secretary
• Appointed on: 1 February 1996
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Director

JOLLEY, Andrew Charles William

• Correspondence address: Stonewell House, Banbury Lane, Fosters Booth, Northamptonshire, NN12 8LG
• Role (Resigned): Secretary
• Appointed on: 22 March 2001
• Resigned on: 6 April 2009
• Nationality: British
• Occupation: Accountant

JOLLEY, Andrew Charles William

• Correspondence address: 15 Clare Crescent, Towcester, Northamptonshire, NN12 6QQ
• Role (Resigned): Secretary
• Appointed before: 14 May 1992
• Resigned on: 1 February 1996
• Nationality: British
• Occupation: Director/ Co Secretary

MACRAE, Anne

• Correspondence address: 30 Wordsworth Avenue, Eaton Ford, St Neots, Cambridgeshire, PE19 3RE
• Role (Resigned): Secretary
• Appointed on: 30 October 1998
• Resigned on: 22 March 2001
• Nationality: British

NAGI, Rabiya Sultana

• Correspondence address: Millbrook, Bedford, MK45 2JQ
• Role (Resigned): Secretary
• Appointed on: 18 January 2010
• Resigned on: 1 December 2013
• Nationality: British

ALDRED, Duncan Neil

• Correspondence address: Millbrook, Bedford, MK45 2JQ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 18 January 2010
• Resigned on: 1 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

ARBEL, Pierre-Edouard

• Correspondence address: Utac Group, Autodrome De Linas-Montlhéry, Avenue Georges Boillot, 91310 Linas, France
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 23 August 2021
• Resigned on: 23 June 2023
• Nationality: French
• Country of residence: France
• Occupation: Chief Finance Officer

BARTH, Hans

• Correspondence address: Kleeweg 6, Russelsheim, Germany, 65428
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 22 November 1993
• Resigned on: 1 February 1996
• Nationality: German
• Occupation: 081141

BENJAMIN, Keith John

• Correspondence address: 77 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 22 January 2008
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENJAMIN, Keith John

• Correspondence address: 205 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 24 December 1992
• Resigned on: 22 November 1993
• Nationality: British
• Occupation: Solicitor

BORLAND, David

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 20 August 2013
• Resigned on: 1 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BRANSTON, Giles Winthorpe

• Correspondence address: 35 Brookfield, Highgate West Hill, London, N6 6AT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 6 April 2009
• Resigned on: 18 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BURKUTEAN, Harry

• Correspondence address: Rosenstrabe 22, Schwabenheim, Germany, 55270, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 11 February 2000
• Resigned on: 31 May 2002
• Nationality: German
• Occupation: Director Itdc Finance

BURNS, Alexander Mark

• Correspondence address: Millbrook, Bedford, MK45 2JQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 12 February 2014
• Resigned on: 18 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Engineer

CALVERT, Rodney John

• Correspondence address: Sails Cottage 7 Windmill Hill, Biddenham, Bedford, Bedfordshire, MK40 4AG
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 14 May 1992
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COVERLEY, Mark

• Correspondence address: Highams, Vicarage Close, Ravensden, Bedfordshire, MK44 2RW
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 22 November 1993
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

COWAN, Andrew

• Correspondence address: Heritage House, Church Road, Egham, England, TW20 9QD
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 16 June 2020
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEVANNEY, William Gerard

• Correspondence address: Millbrook, Bedford, MK45 2JQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 19 December 2014
• Resigned on: 27 November 2015
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Director

DOUGLASS, John Reginald

• Correspondence address: Windwood 34 New Road, Hethersett, Norwich, Norfolk, NR9 3HH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed before: 24 December 1992
• Resigned on: 22 November 1993
• Nationality: British
• Occupation: Company Director

EATON, Jonathan Andrew

• Correspondence address: Millbrook, Bedford, MK45 2JQ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 20 May 2015
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLEINER, Mark

• Correspondence address: Millbrook, Bedford, MK45 2JQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 19 June 2019
• Resigned on: 16 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

FRAGOSO, Miguel

• Correspondence address: Millbrook, Bedford, MK45 2JQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 18 January 2010
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Cheif Engineer-Managing Director

FULCHER, John Robert

• Correspondence address: Griffin House Uk1, 101-135 Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 April 2011
• Resigned on: 1 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

FULCHER, John Robert

• Correspondence address: 13 Beech Close, Pulloxhill, Bedfordshire, MK45 5EP
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 22 January 2008
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

GILSON, Andrew Robert

• Correspondence address: Grifin House Uk, 1-101-135 Osborne Road, Luton, Bedfordshire, LU1 3YT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 28 September 2010
• Resigned on: 1 December 2013
• Nationality: British
• Country of residence: England
• Occupation: None

GORTON, Ian Reid

• Correspondence address: 4 Kinloch Court, Station Road, Harpenden, Hertfordshire, AL5 4UE
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 16 September 1996
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Accountant

GREEN, Josephine

• Correspondence address: The Cottage, King Street, Neatishead, Norwich, Norfolk, NR12 8BW
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 24 December 1992
• Resigned on: 8 August 1993
• Nationality: British
• Occupation: Company Director

HUGHES, Martin Owen

• Correspondence address: Millbrook, Bedford, MK45 2JQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 20 May 2015
• Resigned on: 9 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Mark Anthony

• Correspondence address: 32 The Park, St Albans, Hertfordshire, AL1 4RY
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 22 January 2008
• Resigned on: 1 November 2008
• Nationality: American
• Occupation: Hr Director

JOLLEY, Andrew Charles William

• Correspondence address: Millbrook, Bedford, MK45 2JQ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 April 2002
• Resigned on: 24 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

JOLLEY, Andrew Charles William

• Correspondence address: 15 Clare Crescent, Towcester, Northamptonshire, NN12 6QQ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 22 November 1993
• Resigned on: 1 February 1996
• Nationality: British
• Occupation: Director And Company Secretary

JUNG, Werner Heinrich

• Correspondence address: 4 Cathedral Court, King Harry Lane, St Albans, Hertfordshire, AL3 4AF
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 25 June 1998
• Resigned on: 12 October 2001
• Nationality: German
• Occupation: Finance Director

LOEFFLER, Ferdinand Bernward Eduard

• Correspondence address: Adam Opel Ag, Technical Development Center, Ruesselsheim D 65423germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 February 1996
• Resigned on: 19 November 1997
• Nationality: German
• Occupation: Director