Company information:
Allnex Uk Limited (No: 01637885)
Address: 7 ALBEMARLE STREET, LONDON, W1S 4HQ
Status: Active - Proposal to Strike off
Incorporated: 25-May-1982
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 08-Mar-2021
Industry Class: 46750 - Wholesale of chemical products
Current Director: KULVINDER KAUR BAMRAH ( DOB: Jan-1970 From: Apr-2013 )
Current Director: KULVINDER KAUR GROVER ( DOB: Jan-1970 From: Apr-2013 )
Current Director: DUNCAN ADRIAN TAYLOR ( DOB: Aug-1962 From: Apr-2013 )
Current Secretary: CITCO MANAGEMENT (UK) LIMITED ( From: Jul-2013 )
Resigned Director: FRANK ARANZANA ( DOB: Aug-1958 From: May-2001 To: Mar-2004 )
Resigned Director: VELMA ELIZABETH BOTTOMLEY ( DOB: Aug-1953 From: May-2000 To: Oct-2004 )
Resigned Director: FRANK COENEN ( DOB: May-1959 From: Dec-1997 To: Jun-2001 )
Resigned Director: JAMES PATRICK CRONIN ( DOB: Sep-1953 From: Feb-2005 To: Jun-2007 )
Resigned Director: EDOUARD CROUFER ( DOB: Apr-1947 From: May-1993 To: Oct-1995 )
Resigned Director: DOMINIQUE JACQUES XAVIER DE HALLEUX ( DOB: Sep-1951 From: Oct-1995 To: Dec-1997 )
Resigned Director: WERNER DE PRYCKER ( DOB: Sep-1940 From: Jul-1991 To: Dec-1997 )
Resigned Director: ROBERT CESAR DEUVAERT ( DOB: Dec-1937 From: Jul-1991 To: Mar-1994 )
Resigned Director: CLAUDIO ELEUTERI ( DOB: Oct-1953 From: Dec-1997 To: Sep-2001 )
Resigned Director: PER GUNDERSEN ( DOB: Jun-1957 From: May-2001 To: Feb-2005 )
Resigned Director: MICHAEL HULLIGAN ( DOB: Mar-1954 From: Feb-2007 To: Apr-2013 )
Resigned Director: WALTER ALLAN JONES ( DOB: May-1941 From: Jul-1991 To: Aug-1994 )
Resigned Director: ANDRE JORDENS ( DOB: Nov-1961 From: Jul-2001 To: Mar-2004 )
Resigned Director: MICHEL PHILIPS ( DOB: Jan-1951 From: Sep-2001 To: Jan-2004 )
Resigned Director: JEAN RAMIOULLE ( DOB: Jun-1935 From: Jul-1991 To: Jul-1995 )
Resigned Director: AD SCHIEBROEK ( DOB: Nov-1957 From: Feb-2005 To: Apr-2013 )
Resigned Director: RUPERT EAN STEWART SMITH ( DOB: Nov-1935 From: Jul-1991 To: Nov-2000 )
Resigned Director: DUNCAN TAYLOR ( DOB: Aug-1962 From: Apr-2004 To: Feb-2005 )
Resigned Director: ALAIN THILTGES ( DOB: Jul-1929 From: Jul-1991 To: Jun-1993 )
Resigned Director: FRANCOIS LUC MARIE THYS ( DOB: Aug-1954 From: May-2000 To: Jul-2001 )
Resigned Director: BEN CHARLES VAN ASSCHE ( DOB: Feb-1946 From: Feb-2005 To: Oct-2005 )
Resigned Director: GUIDO VAN DINGENEN ( DOB: Aug-1960 From: Dec-1997 To: May-2000 )
Resigned Director: POL VANDERHAEGHEN ( DOB: Sep-1947 From: Oct-1995 To: Dec-1997 )
Resigned Secretary: DAVID MICHAEL HORTON ( DOB: Oct-1965 From: May-2000 To: Oct-2004 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Feb-2005 To: Apr-2013 )
Resigned Secretary: AD SCHIEBROEK ( DOB: Nov-1957 From: Feb-2005 To: Oct-2007 )
Resigned Secretary: RUPERT EAN STEWART SMITH ( DOB: Nov-1935 From: Jul-1991 To: May-2000 )
Resigned Secretary: DUNCAN TAYLOR ( DOB: Aug-1962 From: Oct-2004 To: Feb-2005 )
Persons of Significant Control:
Allnex Holding Uk Limited, 7 Albemarle Street, London, W1S 4HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)