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Macdermid Autotype Limited (No: 00192795)

Address: GROVE RD, WANTAGE, OXON, OX12 7BZ

Status: Active

Incorporated: 10-Jan-1923

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-Aug-2024

Industry Class: 22290 - Manufacture of other plastic products

Current Director: JOHN EDWARD CAPPS ( DOB: Aug-1964   From: Jan-2022  )

Current Director: JOHN EDWARD CAPPS ( DOB: Aug-1964   From: Jan-2022  )

Current Director: JOSEPH JAMES D'AMBRISI ( DOB: Dec-1958   From: Mar-2023  )

Resigned Director: STEVEN JOHN ABBOTT ( DOB: Feb-1951   From: Oct-1992   To: Jun-2005  )

Resigned Director: ROBERT HARDING ALCOCK ( DOB: Jul-1941   From: Apr-1993   To: Apr-1996  )

Resigned Director: ALAN BENNETT ( DOB: Mar-1952   From: Apr-2003   To: Jun-2005  )

Resigned Director: JEFFREY WILLIAM BRAHAM ( DOB: Apr-1964   From: Feb-2014   To: Dec-2021  )

Resigned Director: JOHN EDWARD CAPPS ( DOB: Aug-1964   From: Mar-2019   To: Oct-2019  )

Resigned Director: JOHN EDWARD CAPPS ( DOB: Aug-1964   From: Mar-2019   To: Oct-2019  )

Resigned Director: DAVID FRANK COLTART ( DOB: Apr-1949   From: Sep-1993   To: Nov-1996  )

Resigned Director: JOHN PATRICK CONNOLLY ( DOB: Feb-1966   From: Apr-2017   To: Mar-2019  )

Resigned Director: GRAHAM COOPER ( DOB: Oct-1947   From: May-1992   To: Jul-1993  )

Resigned Director: GRAHAM COOPER ( DOB: Oct-1947   From: Sep-1996   To: Jun-2005  )

Resigned Director: JOHN LOUIS CORDANI ( DOB: Mar-1963   From: Jun-2005   To: Sep-2016  )

Resigned Director: DAVID MICHAEL CURTIS ( DOB: Sep-1961   From: Apr-1994   To: Jun-2016  )

Resigned Director: DAVID ALAN GODDING ( DOB: Jan-1943   From: May-1992   To: Jul-2001  )

Resigned Director: DAVID WILLIAM HAMILTON ( DOB: Jan-1943   From: Jun-2001   To: Jun-2005  )

Resigned Director: JOE HEADON ( DOB: Jun-1978   From: Jul-2016   To: Mar-2023  )

Resigned Director: PETER JOHN JORDAN ( DOB: Aug-1934   From: May-1992   To: Apr-1993  )

Resigned Director: NICHOLAS PAUL KELSALL ( DOB: Dec-1956   From: Jun-2001   To: Jun-2005  )

Resigned Director: PETER DOUGLAS LEVINSOHN ( DOB: Nov-1950   From: May-1992   To: Feb-2014  )

Resigned Director: CLAUS HJORTH MADSEN ( DOB: Oct-1939   From: Feb-1997   To: Apr-2001  )

Resigned Director: JOSEPH MATTHEWS ( DOB: Jun-1945   From: Apr-1996   To: Jun-2005  )

Resigned Director: JAMES BERNARD MCCARTHY ( DOB: Aug-1950   From: Feb-1997   To: Oct-2000  )

Resigned Director: FILIPPO MERCALLI ( DOB: Mar-1976   From: Mar-2020   To: Feb-2023  )

Resigned Director: FRANK JOSEPH MONTEIRO ( DOB: Feb-1970   From: Jul-2016   To: Apr-2017  )

Resigned Director: STEPHEN JAMES OSBORNE ( DOB: Dec-1955   From: Oct-1997   To: Jun-2005  )

Resigned Director: RAYMOND PARKER ( DOB: Dec-1951   From: May-1992   To: May-1994  )

Resigned Director: LANCE JOHN PASSANT PHASEY ( DOB: Jul-1950   From: Jun-2005   To: Dec-2014  )

Resigned Director: ROGER EDWARD RICHARDS ( DOB: Jul-1958   From: Jun-2005   To: Jul-2016  )

Resigned Director: STEFANO ROSATI ( DOB: Apr-1972   From: Jul-2016   To: Mar-2020  )

Resigned Director: MICHAEL WALLACH ( DOB: May-1957   From: May-1992   To: Mar-1993  )

Resigned Director: KO SIONG WONG ( DOB: Aug-1958   From: Jan-2001   To: Jun-2005  )

Resigned Director: TIMOTHY NEIL WRIGHT ( DOB: Jan-1958   From: Feb-2014   To: Jul-2016  )

Resigned Secretary: JOHN ROBERT ATTERBY ( DOB: Jul-1947   From: May-1992   To: Sep-1993  )

Resigned Secretary: DAVID MICHAEL CURTIS ( DOB: Sep-1961   From: Aug-2005   To: Jun-2016  )

Resigned Secretary: ROGER EDWARD RICHARDS ( DOB: Jul-1958   From: Jun-2005   To: Aug-2005  )

Persons of Significant Control:

Surface Treatments 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: 2020-07-21)

Macdermid (Uk) 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: 2020-07-23, Ceased: 2020-07-28)

Macdermid Europe Limited, Unit 2 Genesis Business Park Albert Drive, Woking, GU21 5RW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-21, Ceased: 2020-07-23)

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)

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