Company information:
Arconic Closure Systems International (Uk) Limited (No: 00640988)
Address: 170 KITTS GREEN ROAD, KITTS GREEN, BIRMINGHAM, WEST MIDLANDS, B33 9QR, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 11-Feb-1959
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 05-Aug-2023
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: KAY LOUISE DOWDALL ( DOB: Oct-1969 From: Mar-2014 )
Current Director: ROBERT LAWRENCE WOODALL ( DOB: Dec-1966 From: Jul-2019 )
Resigned Director: JOHN HENRY ALLEN ( DOB: Jul-1935 From: Apr-1992 To: Mar-1994 )
Resigned Director: KAHA AVALIANI ( DOB: Sep-1962 From: Apr-2000 To: Apr-2002 )
Resigned Director: MARCUS BILLMAN ( DOB: May-1957 From: Apr-2000 To: May-2002 )
Resigned Director: JOHN MARK VINCENT BRIAN ( DOB: Jul-1954 From: Oct-1992 To: Feb-1994 )
Resigned Director: JAMES CAMERON ( DOB: Sep-1948 From: Feb-1996 To: Dec-1997 )
Resigned Director: JOSE RAMON CAMINO ( DOB: Mar-1961 From: Jul-2010 To: Mar-2014 )
Resigned Director: ANTHONY THOMAS CATTELL ( DOB: Jul-1949 From: Jul-1996 To: Apr-2000 )
Resigned Director: ARTHUR EDWARD CHURCH ( DOB: Aug-1926 From: Apr-1992 To: Dec-1992 )
Resigned Director: KAY LOUISE DOWDALL ( DOB: Oct-1969 From: Mar-2014 To: Jul-2019 )
Resigned Director: PAUL EDWIN GEORGE DRURY ( DOB: Apr-1963 From: Apr-2002 To: Jul-2003 )
Resigned Director: LLUIS MARIA FARGAS MAS ( DOB: Jan-1966 From: Jun-2008 To: Feb-2020 )
Resigned Director: IAN TREVOR FAULL ( DOB: Sep-1950 From: Jan-2007 To: Dec-2008 )
Resigned Director: EDWARDO RUBEN GEMELLI ( DOB: May-1958 From: Nov-2003 To: Feb-2006 )
Resigned Director: JOHN HARRY GUEST ( DOB: Mar-1936 From: Apr-1992 To: Jun-1991 )
Resigned Director: DONALD ALEXANDER HARROLD ( DOB: Jan-1937 From: Apr-1992 To: Mar-1996 )
Resigned Director: FRANCISCO JAVIER MUNOZ HERNANDEZ ( DOB: Mar-1963 From: Nov-2007 To: Jun-2008 )
Resigned Director: WILLIAM ANDREW JONKER ( DOB: Jan-1963 From: Jul-1995 To: Feb-1998 )
Resigned Director: SEAN WILLIAM KENNY ( DOB: Aug-1952 From: May-1993 To: Jan-1997 )
Resigned Director: PETER KIRBY ( DOB: Aug-1942 From: Apr-1992 To: Oct-1995 )
Resigned Director: IAN BRUCE LAWSON ( DOB: Jan-1947 From: Feb-1994 To: May-1998 )
Resigned Director: MICHAEL JOSEPH MANN ( DOB: Mar-1942 From: Apr-1992 To: Oct-1995 )
Resigned Director: MARK JOSEPH MEYRICK ( DOB: Jan-1965 From: Apr-2002 To: May-2003 )
Resigned Director: JAMES CHRISTOPHER MILLER ( DOB: Sep-1951 From: Apr-1992 To: Apr-2000 )
Resigned Director: VICTOR LANCE MITCHELL ( DOB: Jul-1959 From: Jul-2007 To: Jun-2008 )
Resigned Director: GERALD NASTRAN ( DOB: Apr-1972 From: Jul-2004 To: Nov-2007 )
Resigned Director: ROBERT HUW PARSONS ( DOB: May-1962 From: Jul-1998 To: Feb-2000 )
Resigned Director: SANJAY KUMAR PASSI ( DOB: Jul-1975 From: May-2003 To: Jan-2007 )
Resigned Director: ALISTAIR GARFIELD PEART ( DOB: Feb-1959 From: Feb-1996 To: Apr-2000 )
Resigned Director: DAVID ALEXANDER ROPER ( DOB: Nov-1950 From: Apr-1992 To: Apr-2000 )
Resigned Director: STEPHEN SAUNDERS ( DOB: Oct-1955 From: Apr-1997 To: Aug-1999 )
Resigned Director: STANLEY HERBERT ALFRED SHEASBY ( DOB: Nov-1929 From: Apr-1992 To: Nov-1997 )
Resigned Director: DAVID CHARLES SIMMONS ( DOB: Jan-1958 From: May-2002 To: Jan-2004 )
Resigned Director: GEORGE RONALD SMITH ( DOB: Feb-1946 From: Feb-2008 To: Jun-2009 )
Resigned Director: MICHAEL BARRY TAYLOR ( DOB: Oct-1947 From: Apr-1992 To: May-1993 )
Resigned Director: JAN BEREND TER AVEST ( DOB: Apr-1946 From: Apr-1992 To: Dec-1997 )
Resigned Director: DEREK TODD ( DOB: Nov-1959 From: Jul-1997 To: Jun-1999 )
Resigned Director: BERNARD JAMES WALSH ( DOB: May-1941 From: Apr-1992 To: Aug-1993 )
Resigned Director: RAYMOND ERNEST WASPE ( DOB: Mar-1940 From: Oct-1994 To: Feb-1996 )
Resigned Director: CAROLINE DELIA WELCH-BALLENTINE ( DOB: Dec-1965 From: Jun-2009 To: Jul-2010 )
Resigned Director: MICHAEL ARTHUR WESTON ( DOB: Apr-1965 From: Apr-2002 To: Feb-2004 )
Resigned Secretary: KAHA AVALIANI ( DOB: Sep-1962 From: Apr-2000 To: Apr-2002 )
Resigned Secretary: KAY LOUISE DOWDALL ( From: Mar-2014 To: Apr-2016 )
Resigned Secretary: SEAN WILLIAM KENNY ( DOB: Aug-1952 From: May-1993 To: Jan-1997 )
Resigned Secretary: PETRA PAPINNIEMI-AINGER ( From: Apr-2016 To: Feb-2020 )
Resigned Secretary: ALISTAIR GARFIELD PEART ( DOB: Feb-1959 From: Jun-1999 To: Apr-2000 )
Resigned Secretary: DAVID GEORGE PETTITT ( DOB: Oct-1938 From: Feb-1997 To: Jul-1997 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jul-2001 To: Jun-2014 )
Resigned Secretary: MICHAEL BARRY TAYLOR ( DOB: Oct-1947 From: Apr-1992 To: May-1993 )
Resigned Secretary: DEREK TODD ( DOB: Nov-1959 From: Jul-1997 To: Jun-1999 )
Persons of Significant Control:
Arconic Manufacturing (Gb) Limited, 170 Kitts Green Road, Kitts Green, Birmingham, B33 9QR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)