Company information:
Macdermid Europe Limited (No: 00167927)
Address: UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE, SHEERWATER, WOKING, SURREY, GU21 5RW, UNITED KINGDOM
Status: Active
Incorporated: 06-Jan-1920
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: JOHN EDWARD CAPPS ( DOB: Aug-1964 From: Jun-2023 )
Current Director: CAREY JAMES DORMAN ( DOB: Jan-1989 From: Jun-2023 )
Current Director: MICHAEL JEROME SIEGMUND ( DOB: May-1960 From: Oct-2019 )
Resigned Director: RICHARD ALLEN ( DOB: Jul-1949 From: May-1992 To: Aug-1994 )
Resigned Director: PAUL ANDREW BRAY ( DOB: Jun-1969 From: Dec-2014 To: Jun-2023 )
Resigned Director: RONALD GEOFFREY BROWN ( DOB: May-1940 From: May-1992 To: Feb-1997 )
Resigned Director: JOHN EDWARD CAPPS ( DOB: Aug-1964 From: Apr-2017 To: Oct-2019 )
Resigned Director: JOHN EDWARD CAPPS ( DOB: Aug-1964 From: Apr-2017 To: Oct-2019 )
Resigned Director: JOHN PATRICK CONNOLLY ( DOB: Feb-1966 From: Apr-2017 To: Mar-2019 )
Resigned Director: JOHN LOUIS CORDANI ( DOB: Mar-1963 From: Dec-1998 To: Jun-2000 )
Resigned Director: MICHAEL ARTHUR FEARFIELD ( DOB: Jul-1938 From: Mar-1996 To: Dec-1998 )
Resigned Director: PETER DRURY HAGGERSTON GADSDEN ( DOB: Jun-1929 From: May-1992 To: Dec-1998 )
Resigned Director: GRAHAM JOHN GREEN ( DOB: Aug-1946 From: May-1992 To: Sep-1998 )
Resigned Director: JACK HULME ( DOB: Jan-1940 From: Dec-1998 To: Jul-2000 )
Resigned Director: PETER JOHN SVERRE JOHANSEN ( DOB: Jan-1955 From: May-1997 To: Sep-2000 )
Resigned Director: MICHAEL VINCENT KENNEDY ( DOB: Jul-1961 From: Aug-2000 To: Dec-2001 )
Resigned Director: TREVOR ARTHUR JOHN LAMB ( DOB: Dec-1929 From: May-1992 To: May-1996 )
Resigned Director: FRANK JOSEPH MONTEIRO ( DOB: Feb-1970 From: Jun-2007 To: Apr-2017 )
Resigned Director: STUART MYHILL ( DOB: Jul-1969 From: Jun-2005 To: Aug-2006 )
Resigned Director: DAVID DENIS O'NEILL ( DOB: Mar-1959 From: Jul-1998 To: Feb-1999 )
Resigned Director: LANCE JOHN PASSANT PHASEY ( DOB: Jul-1950 From: Dec-1998 To: Dec-2014 )
Resigned Director: DAVID HENRY PROBERT ( DOB: Apr-1938 From: May-1992 To: Dec-1998 )
Resigned Director: ROGER EDWARD RICHARDS ( DOB: Jul-1958 From: Mar-2002 To: Apr-2017 )
Resigned Director: MICHAEL LEIGH ROSE ( DOB: Aug-1959 From: Sep-2000 To: Nov-2002 )
Resigned Director: MICHAEL JEROME SIEGMUND ( DOB: May-1960 From: Jul-2000 To: Jun-2007 )
Resigned Director: MICHAEL JEROME SIEGMUND ( DOB: May-1960 From: Jul-2000 To: Jun-2007 )
Resigned Director: MICHAEL JEROME SIEGMUND ( DOB: May-1960 From: Oct-2019 To: Jun-2023 )
Resigned Secretary: JOHN EDWARD CAPPS ( From: Apr-2017 To: Oct-2019 )
Resigned Secretary: KIM DARBY ( DOB: Aug-1962 From: Feb-1999 To: May-2002 )
Resigned Secretary: ROGER ANDREW LEWIS ( DOB: Jul-1956 From: May-1992 To: Feb-1999 )
Resigned Secretary: ROGER EDWARD RICHARDS ( DOB: Jul-1958 From: May-2002 To: Apr-2017 )
Resigned Secretary: MICHAEL JEROME SIEGMUND ( From: Oct-2019 To: Jun-2023 )
Persons of Significant Control:
Macdermid (Uk) Limited, Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, GU21 5RW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-07-28)
Macdermid Continental Investments Limited, Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, GU21 5RW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-28)