Company information:
Antec International Limited (No: 00690279)
Address: WINDHAM ROAD, CHILTON INDUSTRIAL ESTATE, SUDBURY, SUFFOLK, CO10 2XD, UNITED KINGDOM
Status: Active
Incorporated: 19-Apr-1961
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jun-2025
Industry Class: 20590 - Manufacture of other chemical products n.e.c.
Current Director: CHRISTOPHER JAMES FLETT ( DOB: Sep-1969 From: Sep-2016 )
Current Director: JUAN GONZÁLEZ-BLANCO ( DOB: Jun-1965 From: Jul-2018 )
Current Director: JACQUES LOUIS ALBERT PEREZ ( DOB: Apr-1962 From: Oct-2018 )
Current Director: STEVEN THOMPSON ( DOB: Apr-1964 From: Oct-2021 )
Resigned Director: THOMAS RALPH AUCHINCLOSS ( DOB: Jan-1952 From: Dec-1991 To: Oct-2003 )
Resigned Director: RICHARD FRANCIS AUCHINCLOSS ( DOB: Sep-1954 From: Dec-1991 To: Oct-2003 )
Resigned Director: THOMAS RALPH AUCHINCLOSS (SENIOR) ( DOB: Aug-1923 From: Dec-1991 To: Oct-2003 )
Resigned Director: ANDREW BAKER ( DOB: Aug-1962 From: Oct-2003 To: Feb-2015 )
Resigned Director: STEPHEN RONALD CRAGG ( DOB: Mar-1952 From: Dec-1991 To: Oct-2003 )
Resigned Director: ADRIAN PAUL GOUGH ( DOB: Jun-1958 From: Jan-2008 To: Jun-2015 )
Resigned Director: JEANETTE HAMEDER ( From: Dec-1991 To: Dec-1993 )
Resigned Director: JEANETTE HAMEDER ( DOB: Jul-1947 From: Dec-1993 To: Oct-2003 )
Resigned Director: PETER FRANCIS HORRY ( DOB: Dec-1949 From: Oct-2003 To: Aug-2004 )
Resigned Director: KIERN MARK O'CONNOR ( DOB: Nov-1951 From: Sep-2016 To: Oct-2018 )
Resigned Director: JACQUES LOUIS ALBERT PEREZ ( DOB: Apr-1962 From: Oct-2018 To: Oct-2021 )
Resigned Director: STEPHEN REEVE ( DOB: May-1963 From: Feb-2015 To: Jun-2015 )
Resigned Director: DEAN ROBERT STOCKFORD ( DOB: Mar-1954 From: Jun-2015 To: Jul-2018 )
Resigned Director: MICHAEL JOHN TAYLOR ( DOB: Nov-1947 From: Aug-2004 To: Jan-2008 )
Resigned Secretary: ANDREW BAKER ( DOB: Aug-1962 From: Oct-2005 To: Feb-2015 )
Resigned Secretary: SARAH FRANCES CLEMENTS ( DOB: Dec-1970 From: Oct-2003 To: Oct-2005 )
Resigned Secretary: JEANETTE HAMEDER ( DOB: Jul-1947 From: Dec-1991 To: Oct-2003 )
Resigned Secretary: STEPHEN REEVE ( From: Feb-2015 To: Jun-2015 )
Persons of Significant Control:
Lanxess Ag, 50679 Koln, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)