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Formica Holdings Limited (No: 01004782)

Address: COAST ROAD, NORTH SHIELDS, TYNE & WEAR, NE29 8RE

Status: Operating Company

Incorporated: 15-Mar-1971

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 11-Jul-2023

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: PAUL ANDREW FOREMAN ( DOB: Jan-1979   From: Jan-2020  )

Current Secretary: MARYANA BROWNE (   From: Dec-2023  )

Resigned Director: WILLIAM ADAMS ( DOB: Mar-1951   From: Feb-1995   To: Jan-2002  )

Resigned Director: MARK DUNCAN ADAMSON ( DOB: Nov-1965   From: Jan-2002   To: Feb-2013  )

Resigned Director: PETER ALDERSON ( DOB: Sep-1947   From: Feb-1995   To: Dec-2009  )

Resigned Director: JOHN BOANAS ( DOB: Feb-1940   From: Nov-1991   To: Jan-1992  )

Resigned Director: ROBERT CASSON BROWN ( DOB: Mar-1939   From: Sep-1996   To: Dec-1997  )

Resigned Director: AGNESE BULA ( DOB: Jul-1983   From: Feb-2022   To: Jun-2023  )

Resigned Director: RICHARD JOHN CROW ( DOB: Apr-1946   From: Nov-1991   To: Mar-1996  )

Resigned Director: MARK RICHARD GILL ( DOB: Mar-1977   From: Jan-2015   To: Nov-2015  )

Resigned Director: PETER DENIS HALL ( DOB: Oct-1953   From: Feb-1995   To: Oct-2016  )

Resigned Director: ROBERT GERARD KRAUS ( DOB: Nov-1942   From: Oct-1994   To: Feb-1995  )

Resigned Director: CHRISTOPHER MARK LLOYD ( DOB: Jun-1958   From: Jan-2002   To: Sep-2003  )

Resigned Director: PETER MARSHALL ( DOB: Apr-1935   From: Jan-1993   To: Feb-1995  )

Resigned Director: NEIL LAURENCE MASON ( DOB: Jan-1970   From: Nov-2015   To: Feb-2022  )

Resigned Director: RICHARD SIMON POLLINGTON ( DOB: Jun-1961   From: Mar-2010   To: Aug-2017  )

Resigned Director: PETER JOHN RUSH ( DOB: Aug-1962   From: Oct-2016   To: Jan-2020  )

Resigned Director: DAVID THEODORE SCHNEIDER ( DOB: Jun-1949   From: Oct-1994   To: Jun-1995  )

Resigned Director: ALAN SMITH ( DOB: Dec-1933   From: Nov-1991   To: Jan-1995  )

Resigned Director: DAVID JOHN STEVENS ( DOB: Mar-1950   From: Dec-1997   To: May-1998  )

Resigned Director: JAMES DEMMINK THOM ( DOB: Jul-1946   From: Sep-1996   To: May-1998  )

Resigned Director: JONATHAN BARCLAY WHISKER ( DOB: Nov-1964   From: Mar-2010   To: Aug-2010  )

Resigned Secretary: CHARLES ALAN BROOKS (   From: Oct-1994   To: Feb-1995  )

Resigned Secretary: CY DOBSON (   From: Nov-1991   To: Sep-1996  )

Resigned Secretary: JUDITH DODDS ( DOB: Jun-1967   From: Sep-1998   To: Jan-2004  )

Resigned Secretary: INVENSYS SECRETARIES LIMITED (   From: Sep-1996   To: May-1998  )

Resigned Secretary: JOANNE MCGREGOR (   From: Jan-2004   To: Dec-2023  )

Persons of Significant Control:

Formica Limited, Formica Limited Coast Road, North Shields, NE29 8RE, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

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