Company information:
Normeat Company Limited (No: 01262473)
Status: Dissolved
Industry Class: None
Current Director: STEPHEN RONALD WILLIAM FRANCIS ( DOB: Mar-1961 From: Jun-2017 )
Current Director: HELEN MARGARET GLENNIE ( DOB: Apr-1957 From: Jun-2017 )
Resigned Director: OLE TOFT CHRISTENSEN ( DOB: Oct-1928 From: Dec-1991 To: Sep-1996 )
Resigned Director: FLEMMING NYENSTAD ENEVOLDSEN ( DOB: Oct-1961 From: Jun-2012 To: May-2013 )
Resigned Director: MARK ST JOHN GRAHAM FORBES ( DOB: Aug-1956 From: Jan-1995 To: Dec-1996 )
Resigned Director: ALAN GREEN ( DOB: May-1949 From: Dec-1991 To: Feb-1994 )
Resigned Director: PAUL HILLMAN ( DOB: Nov-1952 From: Dec-1996 To: Oct-2002 )
Resigned Director: CARSTEN SVEJGAARD JAKOBSEN ( DOB: Oct-1945 From: Dec-2005 To: Dec-2010 )
Resigned Director: HERLUF JENSEN ( DOB: Nov-1955 From: Oct-2002 To: Mar-2016 )
Resigned Director: STEVEN GEOFFREY MURRELLS ( DOB: Aug-1965 From: Dec-2010 To: Jun-2012 )
Resigned Director: CHRISTOPHER MALCOLM TERRY ( DOB: Jan-1963 From: Mar-2016 To: Jun-2017 )
Resigned Director: CHRISTOPHER THOMAS ( DOB: Jan-1958 From: May-2013 To: Jun-2017 )
Resigned Director: SVEN ARENDT THOMSEN ( DOB: Feb-1941 From: Mar-1997 To: Dec-2001 )
Resigned Secretary: ALAN GREEN ( DOB: May-1949 From: Dec-1991 To: Feb-1994 )
Resigned Secretary: HERLUF JENSEN ( DOB: Nov-1955 From: Feb-1994 To: Sep-1994 )
Resigned Secretary: MICHAEL IAN JONES ( DOB: Dec-1963 From: Oct-2002 To: May-2003 )
Resigned Secretary: SOREN BORUP NORGAARD ( DOB: Nov-1968 From: Dec-2005 To: Nov-2006 )
Resigned Secretary: MORTEN BRYDER PEDERSEN ( DOB: Sep-1969 From: Nov-2006 To: Sep-2007 )
Resigned Secretary: MARK EDWARD PLYTE ( DOB: Jun-1961 From: Jun-2003 To: Dec-2005 )
Resigned Secretary: NIGEL GEORGE SCOTT ( DOB: Jun-1955 From: Sep-1994 To: Oct-2002 )
Resigned Secretary: CHRISTOPHER MALCOLM TERRY ( From: Mar-2016 To: Jun-2017 )
Persons of Significant Control:
Tulip Limited, Seton House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)