Company information:
Sangenic International Ltd. (No: 01308939)
Address: MAYBORN HOUSE, BALLIOL BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8EW, UNITED KINGDOM
Status: Active
Incorporated: 15-Apr-1977
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-May-2024
Industry Class: 22290 - Manufacture of other plastic products
Current Director: SIMON PAUL ELY ( DOB: Feb-1968 From: Mar-2023 )
Current Director: STEPHEN WILLIAM PARKIN ( DOB: Sep-1969 From: Apr-2003 )
Current Director: JAMES WILLIAM MATTHEW TAYLOR ( DOB: Aug-1974 From: Apr-2017 )
Resigned Director: NEAL AUSTIN ( DOB: Sep-1966 From: Apr-2017 To: Mar-2023 )
Resigned Director: RICHARD ERIC BOWEN ( DOB: Aug-1946 From: Apr-2001 To: Sep-2006 )
Resigned Director: EDWARD CHAPMAN ( DOB: Aug-1964 From: May-2007 To: Nov-2021 )
Resigned Director: RICHARD COLLINS ( DOB: Aug-1966 From: May-2007 To: Sep-2008 )
Resigned Director: GEORGE CHARLES CASWELL CORNELIUS ( DOB: Sep-1939 From: Sep-1997 To: Jul-2001 )
Resigned Director: NORMAN WILLIAM CRAUSAY ( DOB: Aug-1947 From: Jul-1991 To: Sep-1997 )
Resigned Director: JAMES BRUCE CUSWORTH ( DOB: Aug-1951 From: Sep-1997 To: Mar-1998 )
Resigned Director: GARY DALZIEL ( DOB: Apr-1960 From: Nov-2007 To: Dec-2017 )
Resigned Director: PETER WYLIE DOWSON ( DOB: Sep-1959 From: Nov-1999 To: Nov-2017 )
Resigned Director: KEVAN WILLIAM GRIFFIN ( DOB: Jan-1947 From: Sep-1997 To: Feb-1998 )
Resigned Director: MARK ALAN STANLEY HALL ( DOB: Mar-1972 From: Apr-2014 To: Feb-2017 )
Resigned Director: MARC HARDENBERG ( DOB: Mar-1970 From: Apr-2005 To: Nov-2006 )
Resigned Director: IAN MICHAEL HARTLEY ( DOB: Apr-1953 From: Mar-1998 To: Sep-2006 )
Resigned Director: DAVID KEVIN HUGHES ( DOB: Apr-1955 From: Feb-2005 To: Nov-2006 )
Resigned Director: CAROL ANN HUNTER ( DOB: Dec-1956 From: Jun-1999 To: Apr-2006 )
Resigned Director: ALAN TIMOTHY JONES ( DOB: Dec-1944 From: Jul-1991 To: Sep-1997 )
Resigned Director: NISHPANK RAMESHBABU KANKIWALA ( DOB: Dec-1957 From: Jul-2006 To: Aug-2011 )
Resigned Director: JOHN ASHLEY CASE MOONEY ( DOB: Jan-1961 From: Mar-2003 To: May-2006 )
Resigned Director: JAMES MICHAEL HALLAM MURRAY ( DOB: Aug-1968 From: Sep-1997 To: Apr-2000 )
Resigned Director: SIMON FRANCIS RIDDELL ( DOB: Feb-1961 From: Oct-2000 To: Jan-2005 )
Resigned Director: MICHAEL JOHN SAMUEL ( DOB: Nov-1952 From: Sep-1997 To: Jul-2006 )
Resigned Director: PAUL WILLIAM SMYTHE ( DOB: Feb-1964 From: May-2006 To: Jan-2014 )
Resigned Director: MARK STANWORTH ( DOB: Nov-1964 From: Sep-2006 To: Apr-2014 )
Resigned Director: JAMES WILLIAM MATTHEW TAYLOR ( DOB: Aug-1974 From: Apr-2017 To: Aug-2023 )
Resigned Secretary: NORMAN WILLIAM CRAUSAY ( DOB: Aug-1947 From: Jul-1991 To: Jul-1997 )
Resigned Secretary: PETER WYLIE DOWSON ( DOB: Sep-1959 From: Oct-2000 To: Nov-2017 )
Resigned Secretary: IAN MICHAEL HARTLEY ( DOB: Apr-1953 From: Jul-1997 To: Oct-2000 )
Persons of Significant Control:
Mayborn Group Limited, Mayborn House Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)