Company information:
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)