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Inca Bronze Powders Limited (No: 01838229)

Address: 4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE, RAILWAY ROAD, STOCKPORT, SK1 3GG, UNITED KINGDOM

Status: Active

Incorporated: 08-Mar-1984

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-Jun-2024

Industry Class: 74990 - Non-trading company

Current Director: THOMAS BIRK ( DOB: Dec-1980   From: Jul-2023  )

Current Director: TIMOTHY HOLSTEIN ( DOB: Mar-1986   From: Sep-2023  )

Current Director: TIMOTHY HOLSTEIN ( DOB: Mar-1986   From: Sep-2023  )

Current Director: HELEN VICTORIA KOERNER ( DOB: Dec-1974   From: May-2017  )

Current Secretary: HELEN VICTORIA KOERNER (   From: Jan-2016  )

Resigned Director: SUSAN JENNIFER BANKS ( DOB: May-1949   From: Dec-1999   To: Aug-2000  )

Resigned Director: THOMAS BIRK ( DOB: Dec-1980   From: Jul-2023   To: Sep-2023  )

Resigned Director: EDWIN MARSHALL CASTLE ( DOB: May-1962   From: Jul-2008   To: Mar-2010  )

Resigned Director: ALAN HARDWICK DIMERY ( DOB: Aug-1948   From: Feb-2005   To: Mar-2010  )

Resigned Director: CRAIG ALEXANDER FORBES ( DOB: Oct-1963   From: Feb-2005   To: Jul-2008  )

Resigned Director: STEPHEN HATTON ( DOB: Sep-1956   From: Mar-2010   To: Apr-2017  )

Resigned Director: TORBEN BERLIN JENSEN ( DOB: Jun-1957   From: Mar-2010   To: Jun-2016  )

Resigned Director: CALVIN LORD ( DOB: Feb-1964   From: Aug-2000   To: Feb-2005  )

Resigned Director: CHRISTOPHER ALAN RAVENSCROFT ( DOB: Oct-1953   From: Feb-2002   To: Jun-2003  )

Resigned Director: ANTHONY ARNOLD RINK ( DOB: Sep-1942   From: Jun-1991   To: Dec-1999  )

Resigned Director: PAUL JAMES ERNEST RINK ( DOB: Dec-1940   From: Jun-1991   To: Feb-2002  )

Resigned Director: ANDREW CHARLES RINK ( DOB: Nov-1966   From: Jun-2003   To: Feb-2005  )

Resigned Director: IAN EDMUND FERGUSON STEWART ( DOB: Mar-1946   From: Feb-2005   To: Dec-2006  )

Resigned Director: THOMAS URWIN ( DOB: Dec-1966   From: Mar-2010   To: Jun-2023  )

Resigned Director: RACHEL ANNE WILKINSON ( DOB: Aug-1965   From: Jul-2008   To: Mar-2010  )

Resigned Secretary: SUSAN JENNIFER BANKS ( DOB: May-1949   From: May-1997   To: Feb-2002  )

Resigned Secretary: HEATHER BROWN (   From: Feb-2002   To: Feb-2005  )

Resigned Secretary: STEPHEN HATTON ( DOB: Sep-1956   From: Mar-2010   To: Dec-2015  )

Resigned Secretary: STEVEN MICHAEL RUDGE ( DOB: Jun-1957   From: Jun-1991   To: May-1997  )

Resigned Secretary: IAN EDMUND FERGUSON STEWART ( DOB: Mar-1946   From: Feb-2005   To: May-2006  )

Resigned Secretary: RACHEL ANNE WILKINSON ( DOB: Aug-1965   From: May-2006   To: Mar-2010  )

Persons of Significant Control:

Basf Se, Basf 67056, Ludwigshafen, Germany: 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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