Company information:
Standex International Limited (No: 00094496)
Address: THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF, UNITED KINGDOM
Status: Active
Incorporated: 08-Jun-1907
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 25610 - Treatment and coating of metals
Current Director: DAVID ALAN DUNBAR ( DOB: Oct-1961 From: Mar-2014 )
Current Director: MATTHEW WADSWORTH ( DOB: Apr-1967 From: Jan-2022 )
Current Secretary: JTC (UK) LIMITED ( From: Nov-2022 )
Current Secretary: JTC (UK) LIMITED ( From: Nov-2022 )
Resigned Director: JOHN JACKSON BRAY ( DOB: May-1942 From: Mar-1991 To: Mar-1993 )
Resigned Director: KEVIN CROMPTON ( DOB: Jul-1953 From: Jan-1999 To: Apr-2007 )
Resigned Director: ROGER LEE FIX ( DOB: Nov-1953 From: Jan-2003 To: Mar-2014 )
Resigned Director: KENNETH ERNEST FODEN ( DOB: Dec-1944 From: Mar-1991 To: Sep-1992 )
Resigned Director: GEORGE ALEXANDER FRYER ( DOB: Apr-1940 From: Jul-1997 To: Feb-1999 )
Resigned Director: STEWART GENE GREENER ( DOB: Feb-1947 From: Jul-1997 To: Mar-2001 )
Resigned Director: MARK RICHARD HAMPTON ( DOB: Jun-1964 From: Sep-1992 To: Dec-1998 )
Resigned Director: THOMAS LEE KING ( DOB: Feb-1930 From: Mar-1991 To: Feb-1996 )
Resigned Director: STEPHEN ANDREW LOUGHTON ( DOB: Sep-1952 From: Mar-2011 To: Feb-2013 )
Resigned Director: FLAVIO MASCHERA ( DOB: Dec-1961 From: Dec-2006 To: Jan-2022 )
Resigned Director: GIORGIO MAZZA ( DOB: Apr-1942 From: May-1993 To: Dec-2006 )
Resigned Director: PETER JOHN SHAW ( DOB: Jan-1963 From: Nov-2008 To: May-2010 )
Resigned Director: PETER JOHN SHAW ( DOB: Jan-1963 From: Nov-2008 To: May-2010 )
Resigned Director: CHRISTIAN STORCH ( DOB: Jan-1960 From: Sep-2001 To: Dec-2007 )
Resigned Director: EDWARD J TRAINOR ( DOB: Jan-1940 From: Apr-1996 To: Dec-2002 )
Resigned Director: STANLEY RONALD WILSON ( DOB: Feb-1933 From: Mar-1991 To: Apr-1996 )
Resigned Secretary: JAMES NORMAN FLETCHER ( DOB: Dec-1955 From: Apr-2007 To: Dec-2015 )
Resigned Secretary: KENNETH ERNEST FODEN ( DOB: Dec-1944 From: Mar-1991 To: Sep-1992 )
Resigned Secretary: HALCO SECRETARIES LIMITED ( From: Apr-2007 To: Nov-2022 )
Resigned Secretary: MARK RICHARD HAMPTON ( DOB: Jun-1964 From: Sep-1992 To: Dec-1998 )
Resigned Secretary: ADRIAN NICHOLAS HAYES ( DOB: Nov-1958 From: Jan-1999 To: Mar-2005 )
Resigned Secretary: DAVID ANTHONY WESTON ( DOB: May-1966 From: Jan-2006 To: Apr-2007 )
Persons of Significant Control:
Standex Holdings Limited, 5 Fleet Place, London, EC4M 7RD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)