Company information:
Macdermid (Uk) Limited (No: 03625513)
Address: UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE, SHEERWATER, WOKING, SURREY, GU21 5RW, UNITED KINGDOM
Status: Dissolved
Incorporated: 09-Feb-1998
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 16-Sep-2020
Industry Class: 70100 - Activities of head offices
Current Director: PAUL ANDREW BRAY ( DOB: Dec-1969 From: Dec-2014 )
Current Director: MICHAEL JEROME SIEGMUND ( DOB: May-1960 From: Oct-2019 )
Current Secretary: MICHAEL JEROME SIEGMUND ( From: Oct-2019 )
Resigned Director: MARGARET ANN ALLEN ( DOB: Jul-1947 From: Dec-1998 To: Dec-2001 )
Resigned Director: JOHN EDWARD CAPPS ( DOB: Aug-1964 From: Apr-2017 To: Oct-2019 )
Resigned Director: JOHN EDWARD CAPPS ( DOB: Aug-1964 From: Apr-2017 To: Oct-2019 )
Resigned Director: JOHN PATRICK CONNOLLY ( DOB: Feb-1966 From: Apr-2017 To: Mar-2019 )
Resigned Director: JOHN LOUIS CORDANI ( DOB: Mar-1963 From: Jan-2002 To: Sep-2016 )
Resigned Director: GILES THOMAS PETER DENNISON ( From: Oct-1998 To: Oct-1998 )
Resigned Director: JACK HULME ( DOB: Jan-1940 From: Dec-1998 To: Jul-2000 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-1998 To: Oct-1998 )
Resigned Director: PETER JOHN SVERRE JOHANSEN ( DOB: Jan-1955 From: Apr-1999 To: Sep-2000 )
Resigned Director: MICHAEL VINCENT KENNEDY ( DOB: Jul-1961 From: Jul-2000 To: Dec-2001 )
Resigned Director: DANIEL H LEEVER ( From: Oct-1998 To: May-2002 )
Resigned Director: ARTHUR J LOVETERE JUNIOR ( From: Oct-1998 To: Dec-1998 )
Resigned Director: ADRIAN JAMES MARTIN ( From: Oct-1998 To: Oct-1998 )
Resigned Director: FRANK JOSEPH MONTEIRO ( DOB: Feb-1970 From: Jun-2007 To: Apr-2017 )
Resigned Director: MICHAEL PFAFF ( From: Oct-1998 To: May-2000 )
Resigned Director: LANCE JOHN PASSANT PHASEY ( DOB: Jul-1950 From: Dec-1998 To: Dec-2014 )
Resigned Director: ROGER EDWARD RICHARDS ( DOB: Jul-1958 From: Mar-2002 To: Apr-2017 )
Resigned Director: MICHAEL LEIGH ROSE ( DOB: Aug-1959 From: Sep-2000 To: May-2002 )
Resigned Director: MICHAEL JEROME SIEGMUND ( DOB: May-1960 From: Jul-2000 To: May-2002 )
Resigned Director: MICHAEL JEROME SIEGMUND ( DOB: May-1960 From: Jul-2000 To: May-2002 )
Resigned Director: MICHAEL JEROME SIEGMUND ( DOB: May-1960 From: Jul-2000 To: May-2002 )
Resigned Director: MARY ANNE TILLONA ( From: Aug-2000 To: Jul-2001 )
Resigned Secretary: JOHN EDWARD CAPPS ( From: Apr-2017 To: Oct-2019 )
Resigned Secretary: JOHN LOUIS CORDANI ( DOB: Mar-1963 From: Oct-1998 To: Apr-1999 )
Resigned Secretary: KIM DARBY ( DOB: Aug-1962 From: Apr-1999 To: May-2002 )
Resigned Secretary: GILES THOMAS PETER DENNISON ( From: Oct-1998 To: Oct-1998 )
Resigned Secretary: ROGER EDWARD RICHARDS ( DOB: Jul-1958 From: May-2002 To: Apr-2017 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-1998 To: Oct-1998 )
Persons of Significant Control:
Macdermid Continental Investments Limited, Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, GU21 5RW, 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)