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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)

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