UNITED TECHNOLOGIES HOLDINGS LIMITED
COLNBROOK

Hellopages » Berkshire » Slough » SL3 0HB
Company number 00785105
Status Active
Incorporation Date 18 December 1963
Company Type Private Limited Company
Address MATHISEN WAY, POYLE ROAD, COLNBROOK, BERKSHIRE, SL3 0HB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 5,333,884 ; Full accounts made up to 30 November 2015; Termination of appointment of Evan Francis Smith as a director on 6 May 2016. The most likely internet sites of UNITED TECHNOLOGIES HOLDINGS LIMITED are www.unitedtechnologiesholdings.co.uk, and www.united-technologies-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and two months. United Technologies Holdings Limited is a Private Limited Company. The company registration number is 00785105. United Technologies Holdings Limited has been working since 18 December 1963. The present status of the company is Active. The registered address of United Technologies Holdings Limited is Mathisen Way Poyle Road Colnbrook Berkshire Sl3 0hb. . BANIS, Lynn is a Secretary of the company. BOTTOMLEY, Stuart is a Director of the company. IDCZAK, Christian Bruno Jean is a Director of the company. KULLAR, Rajinder Singh is a Director of the company. LAURENCE, James Terence George is a Director of the company. RYAN, Michael Patrick is a Director of the company. Secretary BOOKER, Roger Denys has been resigned. Secretary CALVO, Susana has been resigned. Secretary CRIMMINS, Eileen Marie has been resigned. Secretary CUST, Gary William has been resigned. Secretary FINGER, Shelley has been resigned. Secretary HILDEBRAND, Charles has been resigned. Secretary OGDEN, Alan James has been resigned. Secretary PENTEADO RODRIGUES, Terena has been resigned. Secretary RUA, Christine has been resigned. Secretary SMITH, Allison has been resigned. Secretary USCILLA, Paula-Marie has been resigned. Secretary VITRANO, Nicole has been resigned. Director CAINE, Franklyn A has been resigned. Director CORAN, Mark Stephen has been resigned. Director CUST, Gary William has been resigned. Director DARNIS, Geraud has been resigned. Director FLYNN JR, Frederick Collins has been resigned. Director HAMBLY, Michael John Charles has been resigned. Director HAMILTON, Peter Boris has been resigned. Director KUMAR, Puthcode Lakshmi Narayanan Arun has been resigned. Director LEINGANG, John Thomas has been resigned. Director MACKIEWICZ, Susan has been resigned. Director MACNAUGHTON, Kenneth Andrew has been resigned. Director MICHAUD DANIEL, Didier has been resigned. Director MINNICH, George E has been resigned. Director NOIRET, Patrice Lucien Raymond has been resigned. Director NOIRET, Patrice Lucien Raymond has been resigned. Director NOIRET, Patrice Lucien Raymond has been resigned. Director OGDEN, Alan James has been resigned. Director PARSONS, Sarah has been resigned. Director PATE, Carolyn has been resigned. Director PATE, Carolyn has been resigned. Director PATE, Carolyn has been resigned. Director PERCY, Kurt Andrew has been resigned. Director PURTELL, Lawrence Robert has been resigned. Director RENAUD, Gilles A has been resigned. Director ROBERTS, Antony Steven James has been resigned. Director ROLLET, Pierre Yves has been resigned. Director ROY, Brian Anthony has been resigned. Director SACRE, Amine has been resigned. Director SCHMIDT, Kelly Jean has been resigned. Director SMART, Gregory Paul has been resigned. Director SMITH, Evan Francis has been resigned. Director SOLOSY, Michael Frederick has been resigned. Director STREATFIELD, Brian Robert has been resigned. Director STREATFIELD, Brian Robert has been resigned. Director SULLIVAN, Deborah Lee has been resigned. Director THOMPSON, Bradley Graham has been resigned. Director WITT, Eric Noel has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BANIS, Lynn
Appointed Date: 15 March 2012
Director
BOTTOMLEY, Stuart
Appointed Date: 06 January 2016
59 years old
Director
IDCZAK, Christian Bruno Jean
Appointed Date: 14 April 2008
62 years old
Director
KULLAR, Rajinder Singh
Appointed Date: 08 February 2001
67 years old
Director
LAURENCE, James Terence George
Appointed Date: 27 September 2010
61 years old
Director
RYAN, Michael Patrick
Appointed Date: 06 January 2012
56 years old

Resigned Directors

Secretary
BOOKER, Roger Denys
Resigned: 20 October 1992
Appointed Date: 01 July 1992
Secretary
CALVO, Susana
Resigned: 30 April 2009
Appointed Date: 15 March 2006
Secretary
CRIMMINS, Eileen Marie
Resigned: 30 September 1994
Appointed Date: 20 October 1992
Secretary
CUST, Gary William
Resigned: 31 January 2001
Appointed Date: 15 August 2000
Secretary
FINGER, Shelley
Resigned: 15 March 2006
Appointed Date: 30 June 2004
Secretary
HILDEBRAND, Charles
Resigned: 15 July 1998
Appointed Date: 03 November 1994
Secretary
OGDEN, Alan James
Resigned: 29 June 1992
Secretary
PENTEADO RODRIGUES, Terena
Resigned: 30 June 2004
Appointed Date: 20 August 2003
Secretary
RUA, Christine
Resigned: 20 August 2003
Appointed Date: 10 November 1998
Secretary
SMITH, Allison
Resigned: 10 November 1998
Appointed Date: 16 July 1998
Secretary
USCILLA, Paula-Marie
Resigned: 27 October 2009
Appointed Date: 01 May 2009
Secretary
VITRANO, Nicole
Resigned: 20 January 2014
Appointed Date: 02 November 2009
Director
CAINE, Franklyn A
Resigned: 18 February 1994
Appointed Date: 21 August 1992
75 years old
Director
CORAN, Mark Stephen
Resigned: 21 August 1992
82 years old
Director
CUST, Gary William
Resigned: 31 January 2001
Appointed Date: 07 January 1999
72 years old
Director
DARNIS, Geraud
Resigned: 30 August 1993
Appointed Date: 24 August 1992
66 years old
Director
FLYNN JR, Frederick Collins
Resigned: 19 September 1995
75 years old
Director
HAMBLY, Michael John Charles
Resigned: 28 February 1993
81 years old
Director
HAMILTON, Peter Boris
Resigned: 21 November 1991
97 years old
Director
KUMAR, Puthcode Lakshmi Narayanan Arun
Resigned: 13 October 1998
Appointed Date: 03 October 1997
61 years old
Director
LEINGANG, John Thomas
Resigned: 30 August 1996
83 years old
Director
MACKIEWICZ, Susan
Resigned: 15 August 2000
Appointed Date: 10 November 1998
62 years old
Director
MACNAUGHTON, Kenneth Andrew
Resigned: 14 July 2000
Appointed Date: 16 March 1998
60 years old
Director
MICHAUD DANIEL, Didier
Resigned: 21 July 2003
Appointed Date: 16 May 2003
67 years old
Director
MINNICH, George E
Resigned: 30 August 1996
Appointed Date: 18 February 1994
76 years old
Director
NOIRET, Patrice Lucien Raymond
Resigned: 14 April 2008
Appointed Date: 01 July 2002
82 years old
Director
NOIRET, Patrice Lucien Raymond
Resigned: 16 July 1998
Appointed Date: 30 August 1996
82 years old
Director
NOIRET, Patrice Lucien Raymond
Resigned: 21 August 1992
82 years old
Director
OGDEN, Alan James
Resigned: 29 June 1992
87 years old
Director
PARSONS, Sarah
Resigned: 08 January 1999
Appointed Date: 16 July 1998
58 years old
Director
PATE, Carolyn
Resigned: 17 September 2010
Appointed Date: 16 September 2010
61 years old
Director
PATE, Carolyn
Resigned: 17 September 2010
Appointed Date: 16 September 2010
61 years old
Director
PATE, Carolyn
Resigned: 18 August 2006
Appointed Date: 31 July 2006
61 years old
Director
PERCY, Kurt Andrew
Resigned: 05 January 2012
Appointed Date: 23 December 2009
54 years old
Director
PURTELL, Lawrence Robert
Resigned: 24 June 1993
78 years old
Director
RENAUD, Gilles A
Resigned: 30 March 2000
Appointed Date: 30 August 1996
79 years old
Director
ROBERTS, Antony Steven James
Resigned: 26 May 1995
Appointed Date: 28 February 1993
64 years old
Director
ROLLET, Pierre Yves
Resigned: 08 August 1997
Appointed Date: 30 August 1996
69 years old
Director
ROY, Brian Anthony
Resigned: 01 October 2009
Appointed Date: 11 April 2008
58 years old
Director
SACRE, Amine
Resigned: 20 March 1998
Appointed Date: 30 August 1996
78 years old
Director
SCHMIDT, Kelly Jean
Resigned: 17 March 2008
Appointed Date: 23 February 2007
60 years old
Director
SMART, Gregory Paul
Resigned: 27 September 2010
Appointed Date: 20 March 1998
71 years old
Director
SMITH, Evan Francis
Resigned: 06 May 2016
Appointed Date: 30 August 1996
70 years old
Director
SOLOSY, Michael Frederick
Resigned: 03 July 1998
Appointed Date: 30 August 1996
75 years old
Director
STREATFIELD, Brian Robert
Resigned: 30 August 1996
Appointed Date: 15 September 1993
89 years old
Director
STREATFIELD, Brian Robert
Resigned: 21 August 1992
Appointed Date: 21 November 1991
89 years old
Director
SULLIVAN, Deborah Lee
Resigned: 28 March 1996
Appointed Date: 26 May 1995
61 years old
Director
THOMPSON, Bradley Graham
Resigned: 01 July 2002
Appointed Date: 15 August 2000
59 years old
Director
WITT, Eric Noel
Resigned: 30 June 2000
Appointed Date: 16 July 1998
60 years old

UNITED TECHNOLOGIES HOLDINGS LIMITED Events

01 Aug 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 5,333,884
07 Jul 2016
Full accounts made up to 30 November 2015
17 May 2016
Termination of appointment of Evan Francis Smith as a director on 6 May 2016
21 Jan 2016
Appointment of Stuart Bottomley as a director on 6 January 2016
06 Aug 2015
Full accounts made up to 30 November 2014
...
... and 240 more events
01 Oct 1987
Return made up to 30/11/86; full list of members
17 Sep 1987
Return made up to 30/11/85; full list of members
08 Sep 1987
New director appointed
23 Aug 1987
Secretary resigned;new secretary appointed
18 Jun 1987
Accounts made up to 30 November 1985

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