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Tremco Cpg Structurecare Services Limited (No: 01583503)

Address: 1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX, UNITED KINGDOM

Status: Active

Incorporated: 09-Jan-1981

Accounts Next Due: 28-Feb-2025

Next Confirmation Statement Due: 15-Jan-2025

Industry Class: 43999 - Other specialised construction activities n.e.c.

Current Director: SARAH ROSE BROWN ( DOB: Jan-1989   From: Jul-2022  )

Current Director: DANIEL MATTHEW JOHNSON ( DOB: Oct-1980   From: Jan-2018  )

Current Director: DANIEL MATTHEW JOHNSON ( DOB: Oct-1980   From: Jan-2018  )

Resigned Director: BERND JURGEN ALTENA ( DOB: Feb-1960   From: Oct-2006   To: Jan-2018  )

Resigned Director: CAROLINE BRICHFORD ( DOB: Sep-1963   From: Mar-2008   To: Jan-2009  )

Resigned Director: DAVID NICHOLAS BROWN ( DOB: Mar-1964   From: Oct-1997   To: Oct-2006  )

Resigned Director: STEPHAN COESTER ( DOB: Jun-1965   From: Aug-2004   To: Mar-2005  )

Resigned Director: MARTIN EDGAR EADES ( DOB: Jan-1948   From: Jan-2002   To: Sep-2006  )

Resigned Director: TERRY GREGORY ( DOB: Nov-1948   From: Feb-2001   To: Dec-2001  )

Resigned Director: MICHAEL WILLIAM HAMILTON ( DOB: Mar-1949   From: Oct-1997   To: May-2006  )

Resigned Director: RICHARD MURRAY HILL ( DOB: Sep-1960   From: Oct-2012   To: Jul-2022  )

Resigned Director: CARL HOUK ( DOB: Dec-1968   From: Oct-2007   To: Oct-2012  )

Resigned Director: JOHN BRUCE NEWENS ( DOB: Sep-1946   From: Sep-2005   To: Jun-2006  )

Resigned Director: LARRY HOWARD SHELDON ( DOB: Oct-1948   From: Feb-1991   To: Feb-1996  )

Resigned Director: MONICA FRANCES STERN ( DOB: May-1955   From: Feb-1991   To: Jul-2003  )

Resigned Director: GERALD WILLIAM STERN ( DOB: May-1955   From: Feb-1991   To: Dec-2005  )

Resigned Director: GEORGE EDWARD THOMPSON ( DOB: May-1955   From: Feb-1998   To: May-1999  )

Resigned Director: PETER ANTHONY THOMPSON ( DOB: Mar-1958   From: Dec-2003   To: Oct-2007  )

Resigned Director: PAUL WHITE ( DOB: Apr-1968   From: Apr-2009   To: Jun-2010  )

Resigned Director: STEVEN BENJAMIN WICKS ( DOB: Jan-1949   From: Feb-1996   To: Sep-2002  )

Resigned Director: KEVIN WOOD ( DOB: May-1959   From: Oct-1997   To: Apr-2008  )

Resigned Secretary: DAVID NICHOLAS BROWN ( DOB: Mar-1964   From: Feb-1996   To: Oct-2006  )

Resigned Secretary: ANITA SHIRLEY GILROY ( DOB: Feb-1972   From: Mar-2007   To: Oct-2007  )

Resigned Secretary: KENNETH WILSON MACMILLAN ( DOB: Dec-1958   From: Oct-2006   To: Mar-2007  )

Resigned Secretary: ROBERT MARTIN ( DOB: Jan-1936   From: Oct-2007   To: Dec-2012  )

Resigned Secretary: MONICA FRANCES STERN ( DOB: May-1955   From: Feb-1991   To: Feb-1996  )

Persons of Significant Control:

Tremco CPG UK Limited, 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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