Company information:
Celanese Sales Uk Limited (No: 03429561)
Address: 1 HOLME LANE, SPONDON, DERBY, DE21 7BS, ENGLAND
Status: Active
Incorporated: 09-Apr-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Sep-2024
Industry Class: 46180 - Agents specialized in the sale of other particular products
Current Director: PAULINE ANNE ROURKE ( DOB: May-1963 From: Aug-2017 )
Current Secretary: WILLIAM ROBERT DAVIES ( DOB: Mar-1945 From: Sep-1997 )
Resigned Director: RITA BUERGER ( From: Jan-2010 To: Jul-2015 )
Resigned Director: WILLIAM ROBERT DAVIES ( DOB: Mar-1945 From: Sep-1997 To: Jan-1998 )
Resigned Director: MICHALE SOTIRIS DEMETRIOU ( DOB: Mar-1941 From: Sep-1997 To: Jan-1998 )
Resigned Director: KLAUS JOACHIM GOERTZ ( DOB: Apr-1943 From: Oct-1998 To: Jul-2004 )
Resigned Director: ROBERT ARTHUR HAGGIS ( DOB: Mar-1954 From: Sep-1997 To: Jan-1998 )
Resigned Director: SEAN VICTOR KEMP ( From: Apr-2009 To: Jul-2017 )
Resigned Director: JUERGEN ALFRED KULPE ( From: Jul-2004 To: Jul-2005 )
Resigned Director: PETER JAMES MITCHELL ( DOB: Feb-1946 From: Oct-1997 To: Mar-2000 )
Resigned Director: MICHAEL GUENTHER OBERSTE-WILMS ( From: Sep-1997 To: May-2000 )
Resigned Director: ALMUTH POETZ ( From: May-2000 To: Jul-2004 )
Resigned Director: CORNELIUS ROBERTSON ( From: Jul-2004 To: Jul-2006 )
Resigned Director: HERMAN THEO SCHAAP ( From: Jan-1998 To: Sep-1998 )
Resigned Director: DONALD VERNON SHATTUCK ( From: May-2000 To: Jul-2004 )
Resigned Director: CARSTEN SIMON ( From: May-2000 To: Dec-2009 )
Resigned Director: JAMES WILLIAM HENDERSON WORDIE ( DOB: Jan-1959 From: May-2000 To: Mar-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-1997 To: Sep-1997 )
Persons of Significant Control:
Celanese Corporation, 222 West Las Colinas Blvd., Suite 900n, Irving, Tx 75, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)