Company information:
Nutec Holdings Limited (No: 02768006)
Address: 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Status: Liquidation
Incorporated: 25-Nov-1992
Accounts Next Due: 29-Feb-2020
Next Confirmation Statement Due: 14-Jan-2020
Industry Class: 74990 - Non-trading company
Current Director: BENJAMIN JAMES ROGERS ( DOB: Mar-1970 From: Nov-2017 )
Current Director: FEDERICO URQUIDI NEGRON ( DOB: May-1965 From: Apr-2018 )
Current Secretary: DENA MICHELLE LO'BUE ( From: Feb-2016 )
Resigned Director: AILEEN YOKE PING BOEY ( DOB: Nov-1976 From: Nov-2017 To: Apr-2018 )
Resigned Director: GILLIAN MICHELLE BROWN ( DOB: Apr-1976 From: Jan-2011 To: Jul-2016 )
Resigned Director: ANDREW JOHN CARPENTER ( DOB: Dec-1961 From: Nov-1992 To: Mar-1993 )
Resigned Director: MARK AUGUSTUS COLE ( DOB: Oct-1965 From: Aug-2006 To: Mar-2011 )
Resigned Director: MARTIN RICHARD DOUGLAS ( DOB: Mar-1956 From: Mar-2013 To: May-2016 )
Resigned Director: ANTHONY PHILIP DRAKE ( DOB: Nov-1964 From: Dec-2000 To: Aug-2006 )
Resigned Director: FRANK CEDRIC HEAP ( DOB: Aug-1939 From: Mar-1993 To: Nov-2000 )
Resigned Director: DIRK HORDIJK ( DOB: Jul-1967 From: Nov-2013 To: Jul-2016 )
Resigned Director: GUDO ARMAND ROBERT KLEIN GEBBINK ( From: Jul-2016 To: Nov-2017 )
Resigned Director: YORAM MAURITS KNOOP ( DOB: Aug-1969 From: Mar-2009 To: Nov-2013 )
Resigned Director: PROVIMI HOLDING BV ( From: Nov-2009 To: Mar-2013 )
Resigned Director: DOUGLAS ROSENBERG ( DOB: Sep-1962 From: Jul-2016 To: Nov-2017 )
Resigned Director: LAURENCE EDWARD SCHAAB ( DOB: Oct-1944 From: Jul-1993 To: May-2008 )
Resigned Director: HASMUKH GOVIND TAILOR ( DOB: Dec-1950 From: Mar-2001 To: Mar-2009 )
Resigned Director: WILLEM TROOST ( DOB: Apr-1941 From: Jul-1993 To: Sep-2008 )
Resigned Director: NICHOLAS TIMOTHY HUDSON WHYNTIE ( DOB: Aug-1974 From: Mar-2009 To: Jan-2011 )
Resigned Director: DAVID WILLIAM WILD ( DOB: Jul-1956 From: Nov-1992 To: Mar-1993 )
Resigned Secretary: GILLIAN MICHELLE BROWN ( From: Jan-2011 To: Jul-2012 )
Resigned Secretary: ANDREW JOHN CARPENTER ( DOB: Dec-1961 From: Nov-1992 To: Mar-1993 )
Resigned Secretary: BRIAN RICHARD MASON ( From: Jan-1994 To: Mar-1995 )
Resigned Secretary: LAURENCE EDWARD SCHAAB ( DOB: Oct-1944 From: Jul-1993 To: Jan-1994 )
Resigned Secretary: HASMUKH GOVIND TAILOR ( DOB: Dec-1950 From: Apr-1995 To: Mar-2009 )
Resigned Secretary: ROBIN DAVID THURSTON ( From: Jul-2012 To: Feb-2016 )
Resigned Secretary: NICHOLAS TIMOTHY HUDSON WHYNTIE ( DOB: Aug-1974 From: Mar-2009 To: Jan-2011 )
Resigned Secretary: DAVID WILLIAM WILD ( DOB: Jul-1956 From: Mar-1993 To: Jul-1993 )
Persons of Significant Control:
Cargill Plc, Velocity V1 Brooklands Drive, Weybridge, KT13 0SL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-07)