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Outokumpu Stainless Holdings Limited (No: 02721293)

Address: MAIN ADMINISTRATION BLOCK, PO BOX 161, EUROPA LINK, SHEFFIELD, S9 1TZ

Status: Dissolved

Incorporated: 06-Aug-1992

Accounts Next Due: 30-Sep-2019

Next Confirmation Statement Due: 06-Jan-2019

Industry Class: 70100 - Activities of head offices

Current Director: IAN HOLDSWORTH ( DOB: Dec-1969   From: Apr-2017  )

Current Director: JONATHAN CHARLES HOMEWOOD ( DOB: Mar-1969   From: Jan-2018  )

Current Director: JOHN DANIEL STANSFIELD ( DOB: Nov-1962   From: Jul-2018  )

Current Director: KARI JUHANI TUUTTI ( DOB: Mar-1970   From: Sep-2014  )

Current Secretary: RICHARD WAUGH ( DOB: Apr-1968   From: Aug-2009  )

Resigned Director: THORSTEIN ABRAHAMSEN ( DOB: Jun-1948   From: Nov-1992   To: Sep-1995  )

Resigned Director: JAMIE ALLAN ( DOB: Feb-1956   From: May-2003   To: Dec-2008  )

Resigned Director: ING MARIE ANDERSSON DRUGGLE (   From: Aug-2005   To: May-2006  )

Resigned Director: NILS STIG CHRIOTER BACK (   From: Nov-2004   To: Jun-2005  )

Resigned Director: MICHAEL DOUGLAS BAYNE ( DOB: Nov-1938   From: Jul-1992   To: Nov-1992  )

Resigned Director: JOHN BEELEY ( DOB: Jan-1955   From: Aug-2009   To: Jan-2018  )

Resigned Director: CHRISTER JOHAN GUSTAF BERGMAN ( DOB: Apr-1941   From: Nov-1992   To: Sep-1995  )

Resigned Director: ANDREW BLACK ( DOB: Sep-1967   From: Jun-2001   To: Oct-2004  )

Resigned Director: WILLIAM JOHN CAIN ( DOB: Feb-1939   From: Jul-1992   To: Nov-1992  )

Resigned Director: CHRISTINE ANNE CHANDLER ( DOB: Aug-1955   From: Jun-1992   To: Jul-1992  )

Resigned Director: BARRIE CHEETHAM ( DOB: May-1943   From: May-1999   To: Jun-2001  )

Resigned Director: TIMOTHY CHARLES COLLINS ( DOB: Jun-1959   From: Apr-2017   To: Jul-2018  )

Resigned Director: ROY COOKE ( DOB: May-1949   From: May-2004   To: Mar-2009  )

Resigned Director: IAN LYLE COOPER (   From: Jun-2002   To: Jan-2003  )

Resigned Director: OLOF BERTIL FAXANDER ( DOB: May-1970   From: Jun-2001   To: May-2003  )

Resigned Director: OLOF FAXANDER (   From: Jan-2004   To: Feb-2006  )

Resigned Director: DAVID GABRIEL (   From: Sep-1995   To: Jan-1998  )

Resigned Director: JEREMY JAMES GORMAN ( DOB: Mar-1948   From: Nov-1992   To: Mar-1997  )

Resigned Director: TOMMY VERNER GRAHN (   From: May-2006   To: Sep-2014  )

Resigned Director: DAVID GRIEVES ( DOB: Jan-1933   From: Jul-1992   To: Nov-1992  )

Resigned Director: PETER HOLES ( DOB: Jun-1953   From: Jun-2001   To: Feb-2006  )

Resigned Director: KARRI KAITUE (   From: May-2003   To: Jan-2004  )

Resigned Director: ALISON JANE KINNA ( DOB: Jan-1966   From: Aug-2009   To: Apr-2017  )

Resigned Director: SEAN MICHAEL LYONS ( DOB: Nov-1956   From: Feb-1999   To: Jan-2003  )

Resigned Director: PER CARL ARNE MOLIN ( DOB: May-1937   From: Nov-1992   To: Mar-1997  )

Resigned Director: JOHN NEWBORN ( DOB: Sep-1944   From: Sep-1995   To: May-1999  )

Resigned Director: NEIL HEDLEY OLIVER (   From: Dec-2013   To: Apr-2017  )

Resigned Director: MARK RICHARD PERRINS ( DOB: Nov-1956   From: Jan-2003   To: Oct-2012  )

Resigned Director: STUART IAN PETTIFOR ( DOB: May-1945   From: Mar-1997   To: May-1999  )

Resigned Director: ROBERT QUARMBY ( DOB: Oct-1955   From: Mar-2010   To: Sep-2011  )

Resigned Director: ROBERT ARTHUR REEVE ( DOB: Sep-1931   From: Jun-1992   To: Jul-1992  )

Resigned Director: PHILLIP PAUL RODRIGO ( DOB: May-1967   From: Feb-2012   To: Apr-2017  )

Resigned Director: PHILIP PAUL RODRIGO ( DOB: May-1967   From: Feb-2012   To: Apr-2017  )

Resigned Director: DAVID RICHARD SCAIFE ( DOB: May-1965   From: Mar-2010   To: Apr-2017  )

Resigned Director: JAMIE JOHN SHARP ( DOB: Feb-1978   From: Jun-2015   To: Apr-2016  )

Resigned Director: GEOFFREY JAMES SPENCER ( DOB: Apr-1941   From: Nov-1992   To: Jan-1998  )

Resigned Director: PETER WINGATE SPRECKLEY (   From: Jul-1992   To: Nov-1992  )

Resigned Director: JOHN STANSFIELD (   From: Aug-2009   To: Apr-2017  )

Resigned Director: JOHN DAVID WALKER ( DOB: Mar-1939   From: Mar-1997   To: Feb-1999  )

Resigned Secretary: PHILIP GERARD CROWE ( DOB: Feb-1962   From: Feb-1999   To: Jan-2004  )

Resigned Secretary: NICHOLAS HUGH MANNING ( DOB: Mar-1972   From: Jan-2004   To: Nov-2006  )

Resigned Secretary: FREDERICK NICHOLAS GUY MOUNTFORD ( DOB: Apr-1951   From: Jul-1998   To: Feb-1999  )

Resigned Secretary: IAN ROBINSON ( DOB: Feb-1964   From: Feb-1998   To: Jul-1998  )

Resigned Secretary: DAVID RICHARD SCAIFE ( DOB: May-1965   From: Nov-2006   To: Aug-2009  )

Resigned Secretary: ALLISON LEIGH SCANDRETT ( DOB: Oct-1952   From: Jul-1992   To: Nov-1992  )

Resigned Secretary: GEOFFREY JAMES SPENCER ( DOB: Apr-1941   From: Nov-1992   To: Jan-1998  )

Resigned Secretary: TRUSEC LIMITED (   From: Jun-1992   To: Jul-1992  )

Persons of Significant Control:

Outokumpu Stainless Ab, Admin P O Box 16377, 103 27 Stockholm, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)

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