Company information:
Total Carbide Ltd (No: 02427937)
Status: Active
Incorporated: 29-Sep-1989
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 13-Oct-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: ANDREAS HOHMANN ( DOB: Apr-1964 From: Jun-2014 )
Current Director: CHRISTOPHER MICHAEL LEIGH ( DOB: Feb-1960 From: Jul-2013 )
Current Secretary: CHRISTOPHER MICHAEL LEIGH ( From: Jul-2013 )
Resigned Director: WILLIAM BATTRICK ( DOB: Jul-1979 From: Jun-2013 To: Mar-2016 )
Resigned Director: MATTHEW CHALONER ( DOB: Feb-1971 From: Jul-2003 To: Dec-2011 )
Resigned Director: KEITH ANTHONY DALEY ( DOB: May-1955 From: Jan-2013 To: Jun-2013 )
Resigned Director: CHRISTOPHER FLETCHER ( DOB: Jul-1944 From: Sep-1991 To: Aug-2004 )
Resigned Director: NOAH FELIX KALMAN FRANKLIN ( DOB: Apr-1959 From: Aug-2011 To: Jun-2013 )
Resigned Director: JOHN FREDERICK GIBSON ( DOB: Mar-1944 From: Jul-2004 To: May-2008 )
Resigned Director: ADRIAN CHARLES NIGEL GIRLING ( DOB: Mar-1952 From: Nov-2006 To: Jul-2008 )
Resigned Director: GEORGE RUSSELL GOVAN ( DOB: Apr-1937 From: Sep-1991 To: Jul-2003 )
Resigned Director: STUART GOVAN ( From: Oct-2000 To: Oct-2003 )
Resigned Director: STEPHEN JAMES HUMPHRIES ( DOB: Apr-1963 From: Jun-2013 To: Jul-2013 )
Resigned Director: ANDREW MALCOLM HUNT ( From: Oct-2000 To: Jun-2013 )
Resigned Director: CHRISTOPHER MICHAEL LEIGH ( DOB: Feb-1960 From: Nov-2006 To: Sep-2010 )
Resigned Director: ROGER MCCOY ( DOB: May-1965 From: Dec-2010 To: Jun-2012 )
Resigned Director: CLARE PICKIN ( DOB: Jan-1968 From: Jan-2009 To: Oct-2009 )
Resigned Director: NEILL GARETH RICKETTS ( DOB: Sep-1970 From: Jun-2013 To: Jul-2023 )
Resigned Director: PAUL RICHARD SANDFORD ( DOB: Sep-1939 From: Sep-1991 To: Jul-2003 )
Resigned Director: PAUL CHRISTOPHER SANDOM ( DOB: Aug-1954 From: Sep-1991 To: Oct-1993 )
Resigned Director: GEOFFREY SPINK ( DOB: Apr-1949 From: Sep-2010 To: Aug-2011 )
Resigned Director: ANTHONY JOHN TOSELAND ( DOB: May-1957 From: Sep-1997 To: Feb-2000 )
Resigned Secretary: WILLIAM BATTRICK ( From: Jun-2013 To: Jul-2013 )
Resigned Secretary: MATTHEW CHALONER ( DOB: Feb-1971 From: Apr-2000 To: Nov-2006 )
Resigned Secretary: CHRISTOPHER MICHAEL LEIGH ( DOB: Feb-1960 From: Nov-2006 To: Sep-2010 )
Resigned Secretary: MARTIN LESLIE REEVES ( From: Sep-2010 To: Jun-2013 )
Resigned Secretary: PAUL CHRISTOPHER SANDOM ( DOB: Aug-1954 From: Sep-1991 To: Oct-1993 )
Resigned Secretary: ANTHONY JOHN TOSELAND ( DOB: May-1957 From: Oct-1993 To: Feb-2000 )
Persons of Significant Control:
Versarien Plc, 2 Chosen View Road, Cheltenham, GL51 9LT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)