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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)

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