Company information:
Temple Fields 515 Limited (No: 00692510)
Address: YULE CATTO BUILDING, TEMPLE FIELDS, HARLOW, ESSEX, CM20 2BH
Status: Active
Incorporated: 05-Dec-1961
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jul-2024
Industry Class: 20170 - Manufacture of synthetic rubber in primary forms
Current Director: RICHARD ATKINSON ( DOB: Oct-1962 From: Jan-2015 )
Current Director: LILY LIU ( DOB: Feb-1972 From: Jul-2022 )
Current Director: LILI LIU ( DOB: Feb-1972 From: Jul-2022 )
Current Director: ANANT PRAKASH ( DOB: Sep-1985 From: Feb-2023 )
Current Director: ANANT PRAKASH ( DOB: Sep-1985 From: Feb-2023 )
Resigned Director: IAN ALDCROFT ( DOB: Mar-1944 From: Jul-1994 To: Aug-2002 )
Resigned Director: DAVID IAN ANDERSON ( DOB: May-1956 From: Mar-1991 To: Jul-2001 )
Resigned Director: RICHARD ATKINSON ( DOB: Oct-1962 From: Jan-2015 To: Feb-2023 )
Resigned Director: PETER AUKETT ( DOB: Nov-1942 From: Mar-1991 To: Dec-2001 )
Resigned Director: JOHN BELL ( DOB: Mar-1944 From: Mar-1991 To: Dec-2002 )
Resigned Director: STEPHEN GUY BENNETT ( DOB: Sep-1964 From: Mar-2017 To: Jul-2022 )
Resigned Director: JOACHIM HARRY HERMANN BIELICH ( DOB: Oct-1933 From: Jan-1995 To: Dec-1996 )
Resigned Director: ANDREW DAVID BURNETT ( DOB: May-1965 From: Mar-2007 To: Mar-2017 )
Resigned Director: HERVE PHILIPPE BURRIEZ ( DOB: Jul-1941 From: Mar-1995 To: Jan-1999 )
Resigned Director: SEAN VINCENT CUMMINS ( DOB: Sep-1962 From: Mar-2000 To: Mar-2007 )
Resigned Director: WILLIAM HARRISON EBERLE JR ( DOB: Oct-1941 From: May-1995 To: Jul-1999 )
Resigned Director: DOUGLAS FREY ( DOB: Jun-1941 From: Feb-1993 To: Mar-1998 )
Resigned Director: JOHN S GAITHER ( DOB: Apr-1944 From: Mar-1991 To: Feb-1993 )
Resigned Director: JOHN STOKES GAITHER ( DOB: Apr-1944 From: Apr-1998 To: Jan-1999 )
Resigned Director: YASUKUNI IKUSAWA ( DOB: Sep-1934 From: Mar-1991 To: Jul-1991 )
Resigned Director: LAURENCE LOH ( DOB: Jun-1937 From: Feb-1993 To: May-1995 )
Resigned Director: DAVID ALEXANDER LOWE ( DOB: Jan-1949 From: Mar-1991 To: Jun-1994 )
Resigned Director: ALAN JOHN MADDY ( DOB: Aug-1948 From: Oct-2002 To: Dec-2002 )
Resigned Director: ALLISTER PATRICK MCLEISH ( DOB: Mar-1940 From: Mar-1991 To: Mar-2000 )
Resigned Director: TOSHIO SASAKI ( DOB: May-1933 From: Jul-1991 To: Feb-1993 )
Resigned Director: ALEXANDER WALKER ( DOB: Aug-1946 From: Mar-1991 To: Aug-2006 )
Resigned Director: MARTIN WILHELM WASSERMANN ( DOB: Sep-1940 From: Mar-1991 To: Dec-1994 )
Resigned Director: ADRIAN MICHAEL WHITFIELD ( DOB: Apr-1961 From: Aug-2006 To: Jan-2015 )
Resigned Director: HERBERT JOHN ZEH ( DOB: May-1943 From: Jan-1999 To: Nov-1999 )
Resigned Secretary: RICHARD ATKINSON ( DOB: Oct-1962 From: Sep-1998 To: Feb-2023 )
Resigned Secretary: KENNETH RODNEY FERNE BIRD ( DOB: Jun-1937 From: Mar-1991 To: Jul-1997 )
Resigned Secretary: ROBERT MURRAY GRANT ( DOB: Dec-1953 From: Jul-1997 To: Dec-1997 )
Resigned Secretary: ALLISTER PATRICK MCLEISH ( DOB: Mar-1940 From: Jan-1998 To: Sep-1998 )
Persons of Significant Control:
Temple Fields 522 Limited, Temple Fields Central Road, Harlow, Essex, CM20 2BH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)