Company information:
Amcol Minerals Europe Limited (No: 02347184)
Address: THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Status: Active
Incorporated: 13-Feb-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Sep-2024
Industry Class: 20590 - Manufacture of other chemical products n.e.c.
Current Director: ERIK CHASSE ALDAG ( DOB: Dec-1984 From: Nov-2022 )
Current Director: JOSEPHINE ANN COYNE ( DOB: May-1964 From: Apr-2023 )
Current Director: NEIL GEORGE HALL ( DOB: Jul-1966 From: Sep-2023 )
Current Secretary: REED SMITH CORPORATE SERVICES LIMITED ( From: Mar-2015 )
Resigned Director: SHAUN MICHAEL PETER BOWDEN ( DOB: Aug-1947 From: Nov-1999 To: Dec-2000 )
Resigned Director: SCOTT WILLIAM BROWN ( DOB: Aug-1965 From: Mar-2018 To: Sep-2023 )
Resigned Director: MALCOLM HAMILTON CAMPBELL ( DOB: Aug-1950 From: Oct-1991 To: May-1996 )
Resigned Director: GARY CASTAGNA ( DOB: Jul-1961 From: May-2002 To: May-2018 )
Resigned Director: STEPHEN CROWNSHAW ( DOB: Dec-1958 From: Apr-1994 To: Apr-1998 )
Resigned Director: DOUGLAS TODD DIETRICH ( DOB: Mar-1969 From: Jun-2014 To: Feb-2017 )
Resigned Director: RAYMOND LEONARD ENTWISTLE ( DOB: Jul-1929 From: Oct-1991 To: Jul-1995 )
Resigned Director: MATTHEW ERIC GARTH ( DOB: Mar-1974 From: Feb-2017 To: Nov-2022 )
Resigned Director: JONATHAN JONES HASTINGS ( DOB: Aug-1962 From: May-2018 To: Feb-2023 )
Resigned Director: THOMAS HEYWOOD ( DOB: Sep-1925 From: Oct-1991 To: Aug-1992 )
Resigned Director: PETER JEFFREY KITCHING ( DOB: Jun-1937 From: Oct-1991 To: Jun-1999 )
Resigned Director: ALAN KEITH MCCLELLAN ( DOB: Mar-1961 From: Nov-1993 To: Apr-2007 )
Resigned Director: PHILLIP GRAEME MEALOR ( DOB: Apr-1957 From: Apr-2008 To: Sep-2014 )
Resigned Director: DONALD NEIL ( DOB: Jun-1943 From: Oct-1994 To: Nov-1998 )
Resigned Director: BRENDAN ANTHONY O'REILLY ( DOB: Jun-1955 From: Apr-2007 To: Mar-2018 )
Resigned Director: DONALD PEARSON ( From: Jul-2008 To: Jun-2013 )
Resigned Director: ROGER CHARLES QUEEN ( DOB: Mar-1964 From: Sep-1998 To: May-2002 )
Resigned Director: DAVID MICHAEL SMITH ( DOB: Nov-1957 From: Aug-1996 To: Apr-2008 )
Resigned Director: JOHN DENNIS STOCKS ( DOB: Aug-1934 From: Oct-1992 To: Mar-1994 )
Resigned Director: DAVID PETER STUART ( DOB: Jun-1954 From: Oct-1991 To: Dec-2003 )
Resigned Director: DAVID SWALLOW ( DOB: Dec-1929 From: Apr-1994 To: Jun-1998 )
Resigned Director: NEIL TELFER ( From: Nov-1993 To: Oct-2005 )
Resigned Director: JOHN IAN WADDICOR ( DOB: May-1957 From: Feb-1997 To: Apr-2007 )
Resigned Director: LAWRENCE WASHOW ( DOB: Sep-1953 From: May-2002 To: Dec-2010 )
Resigned Director: ANTHONY ELLIOTT WHITWORTH ( DOB: Feb-1935 From: Oct-1991 To: Apr-1995 )
Resigned Secretary: MALCOLM HAMILTON CAMPBELL ( DOB: Aug-1950 From: Oct-1991 To: Apr-1994 )
Resigned Secretary: JONATHAN CHAYTOR ( DOB: May-1937 From: May-2002 To: Oct-2012 )
Resigned Secretary: DONALD RICHARD MACKNESS ( DOB: Nov-1946 From: Apr-1994 To: May-2002 )
Resigned Secretary: PHILLIP GRAEME MEALOR ( From: Oct-2012 To: Sep-2014 )
Persons of Significant Control:
Amcol Minerals Eu Limited, The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, 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)