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Pilkington (Forex) Limited (No: 00522640)

Address: EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR ORMSKIRK, LANCASHIRE, L40 5UF

Status: Active

Incorporated: 13-Aug-1953

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 10-Dec-2024

Industry Class: 74990 - Non-trading company

Current Director: JUDY ANNE MASSA ( DOB: Aug-1967   From: Oct-2016  )

Current Director: LAURA JANE MCCORD ( DOB: Mar-1980   From: May-2022  )

Current Director: IAIN MICHAEL SMITH ( DOB: Jul-1972   From: Aug-2005  )

Current Secretary: IAIN MICHAEL SMITH ( DOB: Jul-1972   From: Jul-2008  )

Resigned Director: IAN LESLIE BRADLEY ( DOB: Jun-1946   From: Nov-1992   To: Jan-1999  )

Resigned Director: JULIE ANN BROWN ( DOB: Apr-1968   From: Jul-2013   To: May-2022  )

Resigned Director: MICHAEL JOHN DAVIES ( DOB: May-1932   From: May-1991   To: Mar-1992  )

Resigned Director: NICOLA JANE ELLISON ( DOB: Oct-1977   From: Jul-2013   To: Sep-2016  )

Resigned Director: PETER HIGSON GRUNWELL ( DOB: Dec-1936   From: May-1991   To: Jul-1993  )

Resigned Director: ROBERT GEORGE HALES ( DOB: Jun-1956   From: Jun-2007   To: Jul-2013  )

Resigned Director: IAIN MACGREGOR CRAWFORD KIRKWOOD ( DOB: May-1952   From: May-1997   To: Mar-1999  )

Resigned Director: SHEILA ELIZABETH LENNON ( DOB: Apr-1957   From: Jul-2004   To: Jun-2008  )

Resigned Director: ROBERT DAVID LOCKWOOD ( DOB: Dec-1953   From: May-1991   To: May-1997  )

Resigned Director: IAIN PATERSON LOUGH ( DOB: Jan-1947   From: May-1993   To: Dec-2006  )

Resigned Director: MARK JOSEPH LYONS ( DOB: Oct-1962   From: Mar-2002   To: Jun-2007  )

Resigned Director: ADRIAN ROSS THOMAS MARSH ( DOB: Jun-1966   From: Dec-1999   To: Dec-2002  )

Resigned Director: JUDY ANNE MASSA ( DOB: Aug-1967   From: Jun-2007   To: Jul-2013  )

Resigned Director: JOHN MCKENNA ( DOB: Apr-1947   From: Aug-1997   To: Jul-2004  )

Resigned Director: RICHARD NEIL PIKE ( DOB: Sep-1969   From: Dec-2002   To: Aug-2005  )

Resigned Director: MICHAEL ANDREW POWELL ( DOB: Nov-1967   From: Jan-2007   To: Apr-2008  )

Resigned Director: ANDREW MACKENZIE ROBB ( DOB: Sep-1942   From: May-1991   To: Jul-2003  )

Resigned Director: ALEXANDER DUNCAN WILSON ( DOB: Aug-1946   From: May-1991   To: Oct-1993  )

Resigned Secretary: RICHARD EDWARD BEVAN ( DOB: Mar-1959   From: May-1993   To: May-1997  )

Resigned Secretary: ROGER MICHAEL DANIELS ( DOB: May-1948   From: Nov-1992   To: May-1993  )

Resigned Secretary: SHEILA ELIZABETH LENNON ( DOB: Apr-1957   From: May-1997   To: Jun-2008  )

Persons of Significant Control:

Pilkington Europe Investments Unlimited, European Technical Centre Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)

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