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Certech International Limited (No: 01893781)

Address: YORK HOUSE, SHEET STREET, WINDSOR, SL4 1DD, UNITED KINGDOM

Status: Active

Incorporated: 03-Aug-1985

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 10-Oct-2024

Industry Class: 99999 - Dormant Company

Current Director: ALEXANDER BECHHOLD ( DOB: Oct-1964   From: May-2021  )

Current Director: CLAIRE ROSE COLLINS ( DOB: Oct-1974   From: Oct-2016  )

Current Director: EILEEN KIRSTEN MARTIN ( DOB: Aug-1978   From: Dec-2021  )

Current Director: EILEEN KIRSTEN MARTIN ( DOB: Aug-1978   From: Dec-2021  )

Resigned Director: ALEXANDER BECHHOLD ( DOB: Oct-1964   From: May-2021   To: Nov-2021  )

Resigned Director: DAVID JOHN BETTANY ( DOB: Nov-1942   From: Oct-1991   To: Jun-1998  )

Resigned Director: PAUL ANDREW BOULTON ( DOB: Feb-1968   From: Jul-2016   To: Jun-2018  )

Resigned Director: ROBERT WILLARD CARDY ( DOB: Aug-1936   From: Dec-1994   To: Nov-2001  )

Resigned Director: CHARLES ALFRED COBB ( DOB: Jun-1963   From: Mar-2008   To: Sep-2014  )

Resigned Director: GEORGE WALTON COTTRELL ( DOB: Sep-1939   From: Dec-1994   To: Nov-2001  )

Resigned Director: DENNIS NEIL DIXON ( DOB: Jun-1947   From: Jan-1994   To: Jun-1998  )

Resigned Director: DENNIS DRAEGER ( DOB: Oct-1940   From: Nov-2001   To: Jun-2003  )

Resigned Director: NICHOLAS FIORE ( DOB: Sep-1939   From: Dec-1994   To: Jun-2000  )

Resigned Director: TERRENCE GEREMSKI ( DOB: Jul-1947   From: Nov-2001   To: Aug-2006  )

Resigned Director: SIMON JOHN RHODES HALLIDAY ( DOB: Jul-1963   From: Mar-2008   To: Jul-2016  )

Resigned Director: STEPHEN HOGAN ( DOB: Dec-1961   From: Mar-2005   To: Mar-2010  )

Resigned Director: ANDREW JOSEPH HOSTY ( DOB: Feb-1965   From: Mar-2010   To: Oct-2015  )

Resigned Director: KEITH HOWELLS ( DOB: Jun-1944   From: Sep-1991   To: Mar-2005  )

Resigned Director: MICHAEL KASBERG ( DOB: Mar-1958   From: Mar-2008   To: Mar-2010  )

Resigned Director: MOSHEH DAVID KORNBLATT ( DOB: Mar-1960   From: Aug-2006   To: May-2007  )

Resigned Director: STEPHANIE HELEN MACKIE ( DOB: Jun-1968   From: Jun-2018   To: Jul-2022  )

Resigned Director: KENNETH DOUGLAS RALPH ( DOB: Sep-1960   From: Jul-2007   To: Mar-2008  )

Resigned Director: ANDREW COLIN RILEY ( DOB: Jul-1967   From: Jul-2016   To: Oct-2016  )

Resigned Director: JESSE ROTHSTEIN ( DOB: May-1934   From: Sep-1991   To: Aug-1994  )

Resigned Director: JACK SCHANE ( DOB: Apr-1948   From: Sep-1991   To: Dec-1993  )

Resigned Director: RICHARD LEIGH SIMONS ( DOB: Dec-1955   From: May-2007   To: Jul-2007  )

Resigned Director: ANNE LOUISE STEVENS ( DOB: Mar-1948   From: Dec-2006   To: Mar-2008  )

Resigned Director: MICHAEL GWYN THOMAS ( DOB: Sep-1965   From: Mar-2010   To: Jul-2016  )

Resigned Director: ROBERT JOSEPH TORCOLINI ( DOB: Dec-1950   From: Jun-2000   To: Dec-2006  )

Resigned Director: STUART URAM ( DOB: Sep-1934   From: Sep-1991   To: Jan-1997  )

Resigned Secretary: MARY ALICE BUSBY (   From: Apr-1999   To: Nov-2001  )

Resigned Secretary: DAVID ARTHUR CHRISTIANSEN ( DOB: Dec-1954   From: Nov-2001   To: Sep-2007  )

Resigned Secretary: SIMON JOHN RHODES HALLIDAY ( DOB: Jul-1963   From: Mar-2008   To: Jul-2016  )

Resigned Secretary: KEITH HOWELLS ( DOB: Jun-1944   From: Sep-1991   To: Dec-1993  )

Resigned Secretary: SALLY ANNE JONES ( DOB: Jun-1953   From: Jan-1994   To: Feb-1999  )

Resigned Secretary: STEPHANIE HELEN MACKIE (   From: Jul-2016   To: Jul-2022  )

Resigned Secretary: OLIVER CONSTANTINE MITCHELL JR ( DOB: Dec-1954   From: Sep-2007   To: Mar-2008  )

Resigned Secretary: WENDY K PULASKI (   From: Oct-2002   To: Mar-2008  )

Resigned Secretary: JOHN RIDER WELTY ( DOB: Nov-1948   From: Mar-1998   To: Oct-2002  )

Persons of Significant Control:

Morgan Advanced Materials Plc, York House Sheet Street, Windsor, SL4 1DD, 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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