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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)

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