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Cleveland Potash Limited (No: 00915392)

Address: BOULBY MINE, LOFTUS, SALTBURN BY THE SEA, CLEVELAND, TS13 4UZ

Status: Active

Incorporated: 14-Sep-1967

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Nov-2024

Industry Class: 08910 - Mining of chemical and fertilizer minerals

Current Director: HOWARD DAVID CLARK ( DOB: Nov-1962   From: Feb-2007  )

Current Director: TIHOMIR EVGENIEV MLADENOV ( DOB: Jul-1976   From: Jan-2024  )

Current Director: GRAHAME WALLACE ( DOB: Feb-1966   From: Jan-2024  )

Current Secretary: CELINE SMEETS (   From: Feb-2018  )

Resigned Director: YAROM ARIAV ( DOB: Jun-1954   From: Apr-2002   To: Jul-2006  )

Resigned Director: PHILIP BAINES ( DOB: Jun-1962   From: Mar-2007   To: Jan-2015  )

Resigned Director: JACOB BEN HAMOU ( DOB: Sep-1963   From: Dec-2017   To: Aug-2021  )

Resigned Director: JULIE ANNE BORROWDALE ( DOB: Mar-1959   From: Mar-2007   To: Apr-2013  )

Resigned Director: PETER CHARLES DESBOROUGH BURNELL ( DOB: May-1941   From: Dec-1993   To: May-1999  )

Resigned Director: DAVID CONNAL CATHER ( DOB: Aug-1959   From: Sep-1999   To: Apr-2002  )

Resigned Director: FRANK CHILTON ( DOB: Feb-1933   From: Nov-1991   To: May-1995  )

Resigned Director: GRAHAM CLARKE ( DOB: Oct-1963   From: Aug-2004   To: Oct-2011  )

Resigned Director: ROGER EDWARD COCKCROFT ( DOB: Jan-1941   From: Dec-1994   To: Aug-2002  )

Resigned Director: STEVEN MICHAEL DEGEN ( DOB: Apr-1967   From: Jan-2011   To: Jan-2015  )

Resigned Director: ALLAN DAVID DEUCHAR ( DOB: Mar-1935   From: Nov-1991   To: Feb-1995  )

Resigned Director: JOHN DRAPER ( DOB: Apr-1941   From: Dec-1993   To: Jan-1996  )

Resigned Director: JAAKOV ISRAEL DREYFUSS ( DOB: May-1981   From: Aug-2021   To: Jan-2024  )

Resigned Director: JAMES MCNEILLY EVANS ( DOB: May-1941   From: Feb-1995   To: Apr-2002  )

Resigned Director: ANDREW JOHN FULTON ( DOB: Apr-1973   From: May-2019   To: Sep-2022  )

Resigned Director: GEORGE JAMES GIBBS ( DOB: Mar-1933   From: Feb-1992   To: Mar-1993  )

Resigned Director: CHRISTOPHER JOHN GIBSON ( DOB: Jan-1957   From: Aug-2004   To: Jan-2007  )

Resigned Director: IAN CHRISTOPHER ROBERTSON GILCHRIST ( DOB: Aug-1959   From: May-1999   To: Sep-2004  )

Resigned Director: ELI GLAZER ( DOB: Oct-1956   From: Jan-2015   To: May-2017  )

Resigned Director: YEHOSHUA GOLD ( DOB: Dec-1952   From: Apr-2002   To: Dec-2002  )

Resigned Director: NOAM GOLDSTEIN ( DOB: Jul-1960   From: Apr-2002   To: Jun-2005  )

Resigned Director: ISAAC GOLDSTEIN ( DOB: Jul-1952   From: Apr-2002   To: Dec-2002  )

Resigned Director: JOHN CARR BELL HEWETT ( DOB: May-1940   From: Dec-1994   To: May-1999  )

Resigned Director: GRAHAM WILLIAM HOLYFIELD ( DOB: May-1941   From: Oct-1995   To: May-1999  )

Resigned Director: FRANCIS KEITH JOHN JACKSON ( DOB: May-1949   From: Feb-1997   To: Apr-2002  )

Resigned Director: MICHAEL WALLIS KING ( DOB: Mar-1937   From: Nov-1991   To: Dec-1993  )

Resigned Director: MARC MICHAEL KIRSTEN ( DOB: Oct-1971   From: May-2016   To: Dec-2017  )

Resigned Director: CORNELIS PETRUS LANGVELD ( DOB: Feb-1952   From: Dec-2002   To: Sep-2012  )

Resigned Director: ROBERT ANTHONY LAYBOURNE ( DOB: Nov-1944   From: Feb-1995   To: Jul-2004  )

Resigned Director: ANTHONY WILLIAM LEA ( DOB: Nov-1948   From: Dec-1993   To: Apr-2002  )

Resigned Director: JOHN ROSS LOCKERBIE ( DOB: Jan-1953   From: Sep-1998   To: Sep-2002  )

Resigned Director: MICHAEL HOWARD MARSDEN ( DOB: Mar-1944   From: Aug-2003   To: Aug-2004  )

Resigned Director: RAINER MARX ( DOB: Aug-1948   From: Apr-2002   To: Jan-2015  )

Resigned Director: ARTHUR STEPHEN MAXWELL ( DOB: Nov-1936   From: Dec-1994   To: Dec-1996  )

Resigned Director: MALCOLM JOHN MEWETT ( DOB: Apr-1963   From: Sep-2022   To: Oct-2023  )

Resigned Director: WILLIAM NAIRN ( DOB: Dec-1944   From: Feb-2000   To: Apr-2002  )

Resigned Director: ALEXANDER FRANCIS PACE BONELLO ( DOB: Feb-1957   From: Jun-1999   To: Aug-2004  )

Resigned Director: ALEXANDER FRANCIS PACE-BONELLO ( DOB: Feb-1957   From: Nov-1993   To: Dec-1993  )

Resigned Director: RICHARD ANTHONY PETTIT ( DOB: Feb-1938   From: Oct-1995   To: Aug-1998  )

Resigned Director: THEODOR LUDWIG PRETORIUS ( DOB: Mar-1933   From: Nov-1991   To: Mar-1993  )

Resigned Director: GAVIN WALTER HAMILTON RELLY ( DOB: Feb-1926   From: Nov-1991   To: Dec-1993  )

Resigned Director: ROBERT SINCLAIR ROBERTSON ( DOB: Dec-1951   From: Nov-1991   To: Feb-1999  )

Resigned Director: RONNIE SHUSHAN ( DOB: Oct-1967   From: Sep-2012   To: Jun-2014  )

Resigned Director: JOAO PAULO SIMOES CARRELO ( DOB: Aug-1959   From: Dec-2004   To: Jun-2005  )

Resigned Director: HENRY RICHMOND SLACK ( DOB: Feb-1950   From: Feb-1999   To: May-1999  )

Resigned Director: ANTONIUS MARTINUS SYLVESTER VAN SCHIE ( DOB: Nov-1947   From: Jul-2005   To: Jan-2011  )

Resigned Director: TIMOTHY CHARLES AYLMER WADESON ( DOB: Aug-1936   From: Dec-1993   To: Dec-1999  )

Resigned Director: GEOFFREY ALLAN WILKINSON ( DOB: Apr-1947   From: Feb-1992   To: Dec-1993  )

Resigned Director: RONALD JOHANNES NICOLAAS ZUIDERWIJK ( DOB: Apr-1970   From: Jan-2015   To: Feb-2018  )

Resigned Director: DAVID ZVIDA ( DOB: Feb-1962   From: Jan-2015   To: May-2016  )

Resigned Secretary: JULIE ANNE BORROWDALE (   From: Dec-2010   To: Apr-2013  )

Resigned Secretary: JOHN CARR BELL HEWETT ( DOB: May-1940   From: Jan-1993   To: May-1999  )

Resigned Secretary: RONALD WILLIAM KENDAL ( DOB: Oct-1933   From: Nov-1991   To: Dec-1992  )

Resigned Secretary: ALEXANDER FRANCIS PACE BONELLO ( DOB: Feb-1957   From: Jun-1999   To: Aug-2004  )

Resigned Secretary: FEMKE POS (   From: May-2015   To: Dec-2017  )

Resigned Secretary: JOHN PAUL SIMPSON ( DOB: Feb-1959   From: Jul-2004   To: Oct-2010  )

Resigned Secretary: MAIREAD SUNLEY (   From: Apr-2013   To: Dec-2014  )

Persons of Significant Control:

Dead Sea Works Limited, 1 Menachem Kroytzer Str. 1 Menachem Kroytzer Str., Beer Sheva, 84199, Israel: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-05-06)

Ashli Chemicals (Holland) B.V., 1 Menachem Kroytzer Str. 1 Menachem Kroytzer Str., Beer Sheva, 84199, Israel: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

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