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Sapa Uk Limited (No: 01469120)

Address:

Status: Dissolved

Industry Class: None

Current Director: ANTHONY PATRICK DANIELS ( DOB: May-1946   From: Dec-2003  )

Current Director: SIMON NICHOLAS VINER ( DOB: May-1976   From: Jun-2016  )

Current Secretary: SIMON NICHOLAS VINER (   From: Mar-2015  )

Resigned Director: BO INGEMA ASKVIK ( DOB: May-1958   From: May-2001   To: Mar-2002  )

Resigned Director: LARS BERGENHEM ( DOB: Mar-1930   From: Jan-1992   To: Jun-1994  )

Resigned Director: DAVID JOHN BOAST ( DOB: Jan-1946   From: Jan-2002   To: Dec-2003  )

Resigned Director: STAFFAN BOHMAN ( DOB: Aug-1949   From: Mar-1999   To: Mar-2002  )

Resigned Director: NILS BOUVENG ( DOB: Apr-1929   From: Jan-1992   To: Jun-1994  )

Resigned Director: FRANCOIS LOUIS COEFFIC ( DOB: Aug-1951   From: Jan-2002   To: Dec-2003  )

Resigned Director: LESLIE CHARLES ELLIOTT ( DOB: Jun-1942   From: Jan-2002   To: Dec-2003  )

Resigned Director: ROBIN ALASTAIR GREENSLADE ( DOB: Jul-1946   From: Jan-1992   To: Jan-2002  )

Resigned Director: HUGH RICHARD HERRINGTON ( DOB: Oct-1932   From: Feb-1995   To: Jan-1999  )

Resigned Director: DEREK EDWARD PHILLIPS ( DOB: Sep-1944   From: Jul-1996   To: Mar-1998  )

Resigned Director: DEREK EDWARD PHILLIPS ( DOB: Sep-1944   From: Jan-2002   To: Dec-2003  )

Resigned Director: CARL FREDRIK STENSON RYSTEDT ( DOB: Dec-1963   From: Oct-2000   To: Apr-2001  )

Resigned Director: CLAES ROBERT HARRY SIMONSON ( DOB: Jun-1941   From: Jan-1992   To: Mar-2002  )

Resigned Director: NIGEL KEITH SISSONS ( DOB: Jan-1957   From: Aug-2009   To: Sep-2011  )

Resigned Director: JAMES FREDERICK TATE ( DOB: Nov-1972   From: Jul-2011   To: Jun-2016  )

Resigned Director: NICHOLAS JOHN VINCENT ( DOB: Mar-1949   From: Jan-1992   To: Apr-1995  )

Resigned Director: PAUL WARTON ( DOB: Feb-1961   From: Jul-2006   To: Aug-2009  )

Resigned Director: LARS WESTERBERG ( DOB: Jun-1948   From: Aug-1996   To: Mar-1999  )

Resigned Director: KARE WETTERBERG ( DOB: Feb-1949   From: Jan-2002   To: Dec-2003  )

Resigned Secretary: DAVID PETER ASHBY (   From: Jul-2012   To: Mar-2015  )

Resigned Secretary: ANTHONY PATRICK DANIELS ( DOB: May-1946   From: Jun-1997   To: Jul-2012  )

Resigned Secretary: NICHOLAS JOHN VINCENT ( DOB: Mar-1949   From: Jan-1992   To: Apr-1995  )

Resigned Secretary: JUSTIN MICHAEL WHITEHORN ( DOB: Sep-1948   From: Apr-1995   To: Jun-1997  )

Persons of Significant Control:

Sapa Aluminium Holdings Uk Limited, Tlt Llp One Redcliff Street, Bristol, BS1 6TP, England: Ownership of shares – 75% or more (Notified: 2016-11-02)

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