Company information:
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)