Company information:
Minteq Uk Limited (No: 02123886)
Address: THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Status: Active
Incorporated: 16-Apr-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 20130 - Manufacture of other inorganic basic chemicals
Current Director: BRETT ARGIRAKIS ( DOB: Oct-1964 From: Jan-2016 )
Current Director: NEIL GEORGE HALL ( DOB: Jul-1966 From: Dec-2018 )
Current Director: NEIL GEORGE HALL ( DOB: Jul-1966 From: Dec-2018 )
Current Director: MINERALS TECHNOLOGIES HOLDINGS LIMITED ( From: Aug-1994 )
Current Secretary: REED SMITH CORPORATE SERVICES LIMITED ( From: Jun-2011 )
Resigned Director: COLIN BROWN ( DOB: Apr-1935 From: Oct-1991 To: Jan-1992 )
Resigned Director: ROBERT BROWN ( DOB: Oct-1953 From: Feb-1997 To: Nov-2018 )
Resigned Director: DAVID ANDREW BROWNE ( DOB: Jul-1963 From: Oct-2011 To: Jan-2016 )
Resigned Director: EAMON COTTER ( DOB: Mar-1952 From: Oct-1991 To: Aug-1994 )
Resigned Director: JOHN BOYD DOBSON ( DOB: May-1944 From: Jul-1998 To: May-2005 )
Resigned Director: ANTON DULSKI ( DOB: Oct-1941 From: Jan-1996 To: Dec-2001 )
Resigned Director: DWIGHT RONALD HOLMES ( DOB: Mar-1930 From: Oct-1991 To: Aug-1994 )
Resigned Director: REINIER PIETER KEIJZER ( DOB: Nov-1967 From: Jul-2007 To: Aug-2007 )
Resigned Director: ISHAQUE KHAN KHALIL ( DOB: Jun-1964 From: May-2004 To: Sep-2006 )
Resigned Director: BELA ANTHONY KOS ( DOB: Mar-1941 From: Oct-1991 To: Mar-1994 )
Resigned Director: KENNETH L MASSIMINE ( DOB: Mar-1949 From: Aug-2002 To: Oct-2008 )
Resigned Director: DOUGLAS WILLIAM MAYGER ( DOB: Sep-1957 From: Oct-2011 To: Jan-2016 )
Resigned Director: GERALD MEHNER ( DOB: Sep-1946 From: Jul-1998 To: Aug-2000 )
Resigned Director: MARCUS JOHANNA JOZEF MEUTERMANS ( DOB: Jan-1958 From: May-2004 To: Nov-2009 )
Resigned Director: RIITTA HELENA MYNTTINEN ( DOB: Apr-1960 From: May-2005 To: Sep-2011 )
Resigned Director: JAMES CORNELIUS O'DONOGHUE ( DOB: Apr-1938 From: Oct-1991 To: Jan-1996 )
Resigned Director: ANDREW FAULKNER RUSHTON ( DOB: Jun-1959 From: Sep-2010 To: Jul-2011 )
Resigned Director: JOHANNES CORNELIS SCHUT ( DOB: Apr-1964 From: Sep-2006 To: Jan-2016 )
Resigned Director: JOHN ARTHUR SOREL ( DOB: Nov-1947 From: Oct-2000 To: Aug-2002 )
Resigned Director: CHRISTIAN WASMUHT ( DOB: Dec-1961 From: Aug-2002 To: Apr-2004 )
Resigned Secretary: EAMON COTTER ( DOB: Mar-1952 From: Oct-1991 To: Aug-1994 )
Resigned Secretary: RB SECRETARIAT LIMITED ( From: Sep-1994 To: Jun-2011 )
Persons of Significant Control:
Minerals Technologies Holdings Limited, The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)