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Chemetall India Company Limited (No: 01047379)

Address: NAPIER HOUSE AUCKLAND PARK, BLETCHLEY, MILTON KEYNES, MK1 1BU, ENGLAND

Status: Active

Incorporated: 24-Mar-1972

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jun-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: WAYNE MITCHELL BROWN ( DOB: Nov-1964   From: Oct-2015  )

Current Director: HELEN KOERNER ( DOB: Dec-1974   From: Jun-2017  )

Current Secretary: WAYNE BROWN (   From: Oct-2015  )

Resigned Director: WOLFRAM ALFRED ANTONIUS BOGNER ( DOB: Nov-1965   From: Mar-2006   To: Jun-2017  )

Resigned Director: MICHAEL WILLIAM BULL ( DOB: Oct-1941   From: Dec-1992   To: Jul-1993  )

Resigned Director: JAMES ALAN DAVIES ( DOB: Feb-1937   From: Dec-1992   To: Sep-1993  )

Resigned Director: WILLIAM HEATH ( DOB: May-1939   From: Oct-1995   To: Oct-1995  )

Resigned Director: FRANCIS RHYS JONES ( DOB: Jan-1940   From: Dec-1992   To: Oct-1995  )

Resigned Director: ALAN JOHN KOCH ( DOB: Aug-1943   From: Dec-1992   To: Oct-1995  )

Resigned Director: JOHN GRAHAM LAURENCE ( DOB: Mar-1938   From: Sep-1993   To: Oct-1995  )

Resigned Director: HELMUT LEY ( DOB: Mar-1940   From: Oct-1995   To: Apr-2002  )

Resigned Director: CHRISTOPHER TERENCE MAHONEY ( DOB: Jan-1952   From: Dec-1992   To: Jul-1993  )

Resigned Director: CLEMENS ALFRED ROLLMANN ( DOB: Jan-1962   From: Oct-1995   To: Mar-2006  )

Resigned Director: ROBERT SLATER RYDINGS ( DOB: Sep-1953   From: Apr-2002   To: Oct-2015  )

Resigned Director: MATTHEW PETER SWAINSTON ( DOB: Sep-1968   From: Oct-1995   To: Oct-1995  )

Resigned Director: PER GOSTA MARKUS VANNERBERG ( DOB: Apr-1961   From: Jan-2006   To: Jun-2010  )

Resigned Secretary: JOHN GRAHAM LAURENCE ( DOB: Mar-1938   From: Dec-1992   To: Oct-1995  )

Resigned Secretary: CLEMENS ALFRED ROLLMANN ( DOB: Jan-1962   From: Oct-1995   To: Apr-2002  )

Resigned Secretary: ROBERT SLATER RYDINGS ( DOB: Sep-1953   From: Apr-2002   To: Oct-2015  )

Resigned Secretary: MATTHEW PETER SWAINSTON ( DOB: Sep-1968   From: Oct-1995   To: Oct-1995  )

Persons of Significant Control:

Chemetall Gmbh, 3 Trakehner Str, Frankfurt, 60487, Germany: Ownership of shares – 75% or more (Notified: 2016-04-06)

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