Company information:
Harsco Metals 373 Limited (No: 00557304)
Address: ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR
Status: Liquidation
Incorporated: 14-Nov-1955
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 12-Feb-2022
Industry Class: 74990 - Non-trading company
Current Director: STEPHEN RICHARD COOPER ( DOB: Dec-1966 From: Jun-2014 )
Current Director: CHRISTOPHER CLAUDE LASHMER WHISTLER ( DOB: Jun-1958 From: Dec-2010 )
Resigned Director: RAYMOND DONALD AYARS ( DOB: Sep-1938 From: Oct-1991 To: Mar-1995 )
Resigned Director: LEROY WILLIAM BRICK ( DOB: Oct-1927 From: Oct-1991 To: Jun-1993 )
Resigned Director: GEOFFREY DOY HOPSON BUTLER ( DOB: Oct-1946 From: Apr-1997 To: Dec-2010 )
Resigned Director: LEONARD ANTHONY CAMPANARO ( DOB: May-1948 From: Jun-1993 To: Mar-1995 )
Resigned Director: RICHARD EUGENE CHAPLA ( DOB: Aug-1936 From: Oct-1991 To: Mar-1995 )
Resigned Director: THOMAS KEVIN CONLEY ( DOB: Jan-1954 From: Oct-1991 To: Mar-1995 )
Resigned Director: SALVATORE DOMENICO FAZZOLARI ( DOB: Aug-1952 From: Jun-1993 To: Mar-1995 )
Resigned Director: MARTIN ROGER GREGORY HOAD ( DOB: Nov-1965 From: Dec-2010 To: Nov-2011 )
Resigned Director: ROBERT ALBERT IMHOF ( DOB: Sep-1940 From: Oct-1991 To: Mar-1995 )
Resigned Director: PAUL THEODORE JACOBY ( DOB: Jul-1942 From: Oct-1991 To: Mar-1995 )
Resigned Director: MALCOLM JARVIS ( DOB: Nov-1937 From: Oct-1991 To: Apr-1994 )
Resigned Director: CLYDE KIRKWOOD ( DOB: Sep-1964 From: Sep-2009 To: Dec-2010 )
Resigned Director: HERVE MICHAL LECLERCQ ( DOB: Jun-1962 From: Oct-2011 To: Dec-2013 )
Resigned Director: MARTIN JOHN MELLODEY ( DOB: Mar-1946 From: Mar-1995 To: Apr-1997 )
Resigned Director: PAUL HARRY OAKES ( DOB: Nov-1957 From: Oct-2011 To: Jul-2014 )
Resigned Director: DONALD CHARLES PESCI ( DOB: Aug-1932 From: Oct-1991 To: Mar-1995 )
Resigned Director: CHRISTOPHE NICOLAS REITEMEIER ( DOB: Dec-1965 From: Nov-2020 To: Jul-2022 )
Resigned Director: GEORGE FRANCIS REZICH ( DOB: Jun-1927 From: Oct-1991 To: Jun-1993 )
Resigned Director: GRAHAM MARTIN STUBBS ( DOB: Feb-1954 From: Dec-2010 To: Jul-2014 )
Resigned Director: ERIC UNDERWOOD ( DOB: Apr-1945 From: Apr-1997 To: Aug-2009 )
Resigned Director: THOMAS ROWLAND WARD ( DOB: Mar-1950 From: May-1995 To: Mar-2002 )
Resigned Secretary: ATILLIA GABRIELLA DE TURRIS ( DOB: Dec-1964 From: Mar-1996 To: Feb-1998 )
Resigned Secretary: KEITH MALCOLM HAMILTON DONALD ( DOB: Sep-1954 From: Mar-1995 To: Nov-1995 )
Resigned Secretary: GRAHAM THOMAS GOULDING ( DOB: Jun-1949 From: Jun-1998 To: Apr-2003 )
Resigned Secretary: KENNETH HUTCHISON MCMILLAN ( From: Oct-1991 To: Mar-1995 )
Resigned Secretary: PAUL HARRY OAKES ( DOB: Nov-1957 From: Jun-2003 To: Jun-2018 )
Resigned Secretary: TERESA JOAN PRICHARD ( DOB: Apr-1955 From: Feb-1998 To: Jun-1998 )
Persons of Significant Control:
Harsco Metals Group Limited, Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG, 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)
Mr Stephen Richard Cooper, Regent Park, 299 Kingston Road Leatherhead, Surrey, KT22 7SG: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-09-30)
Mr Christopher Claude Lashmer Whistler, Regent Park, 299 Kingston Road Leatherhead, Surrey, KT22 7SG: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-09-30)