Company information:
Ionics (U.K.) Limited (No: 01966229)
Address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Status: Active
Incorporated: 27-Nov-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: RICHARD JAMES BROOK ( DOB: Jan-1974 From: May-2022 )
Current Director: RICHARD JAMES BROOK ( DOB: Jan-1974 From: May-2022 )
Current Director: RICHARD JAMES GRAY ( DOB: Mar-1978 From: Dec-2012 )
Current Director: RICHARD JAMES GRAY ( DOB: Mar-1978 From: Dec-2012 )
Current Director: RICHARD JAMES GRAY ( DOB: Mar-1978 From: Dec-2012 )
Current Director: MARK VINCENT SMITH ( DOB: Nov-1967 From: May-2022 )
Current Director: ALEXANDER CHARLES IAN STEWART ( DOB: Feb-1964 From: May-2022 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Aug-2010 )
Resigned Director: RUBY VAN BAELEN ( DOB: Sep-1962 From: Aug-2010 To: Dec-2015 )
Resigned Director: DAVID ROSS BOLLEN ( DOB: Jan-1955 From: Mar-2006 To: Aug-2010 )
Resigned Director: RICHARD JAMES BROOK ( DOB: Jan-1974 From: Dec-2013 To: May-2022 )
Resigned Director: FRANCO CIALLIE ( DOB: Oct-1936 From: Feb-1997 To: Dec-2004 )
Resigned Director: ALYSON MARGARET CLARK ( DOB: Sep-1958 From: Feb-2011 To: Sep-2011 )
Resigned Director: CHRISTIAN DENIS CUILLERY ( DOB: Sep-1943 From: Aug-1998 To: Jun-2002 )
Resigned Director: GERALD EDIS ( DOB: Oct-1952 From: Mar-2012 To: Dec-2013 )
Resigned Director: PETER DARYL EVERETT ( DOB: Jan-1962 From: Feb-2011 To: Dec-2011 )
Resigned Director: FREDERIC JEAN HUBERT CECILE HENDRICKX ( DOB: Jan-1969 From: Mar-2006 To: May-2007 )
Resigned Director: KACHIG KACHADURIAN ( DOB: Mar-1949 From: May-1991 To: Sep-1996 )
Resigned Director: RICHARD MARCHANT LEWIS ( DOB: May-1950 From: Feb-1997 To: Mar-2006 )
Resigned Director: KRISZTIAN MOLNAR ( DOB: Aug-1977 From: Dec-2015 To: Mar-2017 )
Resigned Director: PAULA LOUISE O'CONNOR ( DOB: Mar-1973 From: Dec-2011 To: Mar-2012 )
Resigned Director: ARK WAH PANG ( DOB: Jun-1949 From: May-1991 To: Jan-1997 )
Resigned Director: JOHN POTT ( DOB: Sep-1948 From: May-1991 To: Sep-2005 )
Resigned Director: PETER JAMES VALLANCE ( DOB: May-1946 From: Oct-1997 To: Apr-2006 )
Resigned Director: JAN WILLEM VAN WELY ( DOB: Mar-1938 From: May-1991 To: Dec-1998 )
Resigned Director: HILARY ANNE WAKE ( DOB: Aug-1959 From: Feb-2011 To: Dec-2011 )
Resigned Secretary: RICHARD MARCHANT LEWIS ( DOB: May-1950 From: May-1991 To: Mar-2006 )
Resigned Secretary: REHAN PATEL ( From: Feb-2007 To: Aug-2010 )
Resigned Secretary: STEELES (LAW) LLP ( From: Mar-2006 To: Feb-2007 )
Persons of Significant Control:
Ionics Ventures Limited, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, 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)