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Total Carbide Ltd (No: 02427937)

Address: VERSARIEN, UNITS 1A-D LONGHOPE BUSINESS PARK, MONMOUTH ROAD, LONGHOPE, GLOUCESTERSHIRE, GL17 0QZ, ENGLAND

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)

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