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Koppers Uk Limited (No: 00227623)

Address: 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM

Status: Active

Incorporated: 27-Jan-1928

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Apr-2024

Industry Class: 20140 - Manufacture of other organic basic chemicals

Current Director: STEPHANIE APOSTOLOU ( DOB: Dec-1980   From: Mar-2020  )

Current Director: STEPHANIE APOSTOLOU ( DOB: Dec-1980   From: Mar-2020  )

Current Director: CHRISTIAN ARNDAL NIELSEN ( DOB: Aug-1962   From: Mar-2014  )

Current Director: JIMMI SUE SMITH ( DOB: Jul-1972   From: Jan-2022  )

Current Director: JAMES ARTHUR SULLIVAN ( DOB: Sep-1963   From: May-2014  )

Current Director: KENT BO SVENDSEN ( DOB: Oct-1957   From: Mar-2015  )

Current Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Jul-2016  )

Resigned Director: GORDON ALEXANDER ANDERSON ( DOB: Aug-1931   From: Aug-1991   To: Aug-1996  )

Resigned Director: LEROY MAGNUS BALL JR ( DOB: May-1968   From: May-2011   To: Mar-2015  )

Resigned Director: ALASTAIR KENNETH BARGE ( DOB: Nov-1957   From: Aug-1991   To: Aug-1996  )

Resigned Director: COLIN MACDOUGAL BURNET ( DOB: Mar-1952   From: Aug-1991   To: Aug-1996  )

Resigned Director: J JEAN-BAPTISTE FRANCOIS COLLARD ( DOB: Jul-1930   From: Aug-1991   To: Jul-1993  )

Resigned Director: DONALD E. DAVIES ( DOB: Dec-1956   From: Jun-2000   To: May-2003  )

Resigned Director: JAMES THOMAS DIETZ ( DOB: Apr-1956   From: Jan-2007   To: May-2011  )

Resigned Director: DONALD E EVANS ( DOB: Feb-1965   From: May-2011   To: Feb-2014  )

Resigned Director: IAN FREDERICK FORMAN ( DOB: Dec-1946   From: Oct-1997   To: Mar-2004  )

Resigned Director: LOUIS GRAUSOE ( DOB: Jan-1951   From: Aug-1996   To: Jun-2000  )

Resigned Director: JOSEPH PATRICK GUERIN ( DOB: Feb-1950   From: Jun-2004   To: Apr-2006  )

Resigned Director: YVAN GYSELINCK ( DOB: Jan-1948   From: Jul-1993   To: Jul-1994  )

Resigned Director: SVEN KAAS HANSEN ( DOB: Nov-1947   From: Aug-1996   To: Jun-2000  )

Resigned Director: BENT ERIK KROGH JENSEN ( DOB: Aug-1942   From: Aug-1996   To: Jun-2000  )

Resigned Director: STEVEN ROBERT LACY ( DOB: Jan-1956   From: Mar-2015   To: Mar-2020  )

Resigned Director: DAVID BARRIE LAWSON ( DOB: Sep-1965   From: Apr-2006   To: Jul-2006  )

Resigned Director: BRIAN HOWLEY MCCURRIE ( DOB: Jan-1961   From: May-2011   To: May-2014  )

Resigned Director: DONALD WILLIAM MCFARLANE ( DOB: Feb-1923   From: Aug-1991   To: Aug-1996  )

Resigned Director: LEIF PILGAARD MOLLER ( DOB: Dec-1941   From: Dec-1996   To: Oct-1997  )

Resigned Director: ANDREW WILLIAM MURRAY ( DOB: Feb-1966   From: Aug-2006   To: Apr-2009  )

Resigned Director: STUART IAN PETTIFOR ( DOB: May-1945   From: Jan-1994   To: Oct-1997  )

Resigned Director: REGENA NV (   From: Nov-1994   To: Feb-1995  )

Resigned Director: JURGEN WALTER STADELHOFFER ( DOB: Jun-1949   From: Aug-1991   To: Aug-1994  )

Resigned Director: DONALD PARTHEN TRAVISS ( DOB: Nov-1944   From: Dec-1996   To: Oct-1997  )

Resigned Director: WALTER W. TURNER ( DOB: Dec-1946   From: Oct-1997   To: Oct-1997  )

Resigned Director: DAVID WHITTLE ( DOB: Mar-1942   From: Aug-1991   To: Mar-2007  )

Resigned Director: MARTIN GLYN WILLIAMS ( DOB: Jun-1951   From: Jun-2006   To: Mar-2015  )

Resigned Director: MICHAEL J ZUGAY ( DOB: Jan-1952   From: Mar-2015   To: Dec-2021  )

Resigned Secretary: MARTIN GLYN WILLIAMS ( DOB: Jun-1951   From: Aug-1991   To: Jun-2016  )

Persons of Significant Control:

Koppers Uk Holding Limited, Normandy Gateway Lysaghts Way, Scunthorpe North, Lincolnshire, DN15 9YG, 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)

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