Company information:
Sutcliffe Speakman Limited (No: 02908113)
Status: Active
Incorporated: 14-Mar-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 20590 - Manufacture of other chemical products n.e.c.
Current Director: REINIER PIETER KEIJZER ( DOB: Nov-1967 From: Oct-2007 )
Resigned Director: LEROY MANGUS BALL ( DOB: May-1968 From: Sep-2006 To: Aug-2010 )
Resigned Director: AXEL DIETER BRINKMANN-HORNBOGEN ( DOB: Apr-1967 From: Apr-2013 To: Feb-2018 )
Resigned Director: MARK EDWARD BRODY ( DOB: Oct-1961 From: Mar-2000 To: Oct-2001 )
Resigned Director: NICOLE CAMBRE ( DOB: Dec-1970 From: Jan-2010 To: Dec-2013 )
Resigned Director: HERVE DUBOCQUET ( DOB: May-1958 From: Jan-2007 To: Mar-2008 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-1994 To: Mar-1994 )
Resigned Director: JOSEPH WALTER JACKSON ( DOB: Aug-1943 From: Sep-2002 To: Aug-2003 )
Resigned Director: REINIER PIETER KEIJZER ( DOB: Nov-1967 From: Mar-2005 To: Feb-2007 )
Resigned Director: JOHN HENRY BEEVOR KETTELEY ( DOB: Aug-1939 From: Mar-1994 To: Feb-1995 )
Resigned Director: STUART JOHN LLOYD ( DOB: Feb-1945 From: Jan-1996 To: Jun-1998 )
Resigned Director: RALPH LOWERY ( DOB: Oct-1944 From: Mar-1994 To: Oct-2004 )
Resigned Director: MICHAEL SHAUN MAHONY ( DOB: Nov-1954 From: Mar-1994 To: Jun-1998 )
Resigned Director: CORNELIUS HUBERTUS STEPHANUS MARIA MAJOOR ( DOB: May-1949 From: Jun-2004 To: Dec-2011 )
Resigned Director: DAVID MARTIN ( DOB: Apr-1950 From: May-1995 To: Jun-1997 )
Resigned Director: MICHAEL JOSEPH MOCNIAK ( DOB: Jan-1953 From: Mar-2005 To: Apr-2006 )
Resigned Director: RICHARD JOHN MUMFORD ( DOB: Feb-1946 From: Mar-1994 To: Aug-1994 )
Resigned Director: STEVEN RAGAN ( From: Mar-1994 To: Feb-1999 )
Resigned Director: RICHARD D. ROSE ( DOB: Jul-1961 From: Aug-2010 To: Sep-2015 )
Resigned Director: JOHN PETER ROSS ( DOB: Mar-1948 From: Mar-1994 To: Feb-2005 )
Resigned Director: ALLAN SINGLETON ( From: Oct-1994 To: Dec-2014 )
Resigned Director: JOHN MARCELLUS TAYLOR ( DOB: Feb-1962 From: Mar-1994 To: Mar-1994 )
Resigned Director: SUZANNE TOMANY ( From: Mar-1994 To: Mar-1994 )
Resigned Director: MICHAEL J VANTUSKO ( DOB: Jan-1957 From: Jun-1998 To: Jan-2000 )
Resigned Director: WILLIAM WALTER VOGELHUBER ( DOB: Nov-1933 From: Nov-2001 To: Jun-2004 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Mar-2005 To: Oct-2017 )
Resigned Secretary: JOHN PETER ROSS ( DOB: Mar-1948 From: Mar-1994 To: Feb-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1994 To: Mar-1994 )
Resigned Secretary: JOHN MARCELLUS TAYLOR ( DOB: Feb-1962 From: Mar-1994 To: Mar-1994 )
Persons of Significant Control:
Waterlink (Uk) Holdings Limited, Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-In-Makerfield, Lancashire, WN4 8DE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)