Company information:
Sse Mineral Solutions Limited (No: 04146274)
Address: NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH, UNITED KINGDOM
Status: Active
Incorporated: 23-Jan-2001
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 15-Nov-2019
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARK RICHARD HAYWARD ( DOB: Nov-1963 From: Sep-2013 )
Current Secretary: PETER GRANT LAWNS ( From: Nov-2014 )
Resigned Director: JOHN FRANK BANCE ( From: Mar-2007 To: Sep-2010 )
Resigned Director: RICHARD ANDREW CARBY ( DOB: Oct-1972 From: Mar-2009 To: Sep-2010 )
Resigned Director: MELVYN STUART DAVIS ( DOB: Jul-1949 From: Jan-2001 To: Jun-2005 )
Resigned Director: DANIEL JAMES DWYER ( DOB: May-1975 From: Jan-2001 To: Jan-2001 )
Resigned Director: JOHN RICHARD QUENTIN FOLLIOTT VAUGHAN ( DOB: Feb-1957 From: Jan-2007 To: Aug-2009 )
Resigned Director: DAVID GARDNER ( From: Oct-2009 To: Sep-2013 )
Resigned Director: PHILIP GERARD MICHAEL ( DOB: Apr-1947 From: Jan-2001 To: Sep-2010 )
Resigned Director: PAUL RICHARD SMITH ( From: Oct-2008 To: May-2016 )
Resigned Director: MICHAEL MATHEW SMITH ( DOB: Oct-1955 From: Jan-2001 To: Mar-2004 )
Resigned Director: SIMON ROBERT SMITH ( From: Aug-2009 To: Sep-2010 )
Resigned Director: MARK WICKHAM STEED ( DOB: Oct-1952 From: Jan-2007 To: Aug-2009 )
Resigned Director: OULTON WADE ( DOB: Dec-1932 From: Jan-2007 To: Aug-2009 )
Resigned Director: FIELD LAURENCE JOSEPH WALTON ( DOB: Apr-1940 From: Jan-2001 To: Sep-2004 )
Resigned Director: JOHN HENRY WATT ( DOB: Dec-1935 From: Mar-2005 To: Aug-2009 )
Resigned Secretary: LAWRENCE JOHN VINCENT DONNELLY ( From: Oct-2010 To: Nov-2014 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Jan-2001 To: Jan-2001 )
Resigned Secretary: FRIARS SECRETARIAT LIMITED ( DOB: Jun-1934 From: Jan-2001 To: Jun-2005 )
Resigned Secretary: PHILIP GERARD MICHAEL ( DOB: Apr-1947 From: Jun-2005 To: Mar-2007 )
Resigned Secretary: PHILIP LLOYD MORGAN ( DOB: Sep-1952 From: Mar-2007 To: Sep-2010 )
Persons of Significant Control:
Sse Plc, Inveralmond House 200 Dunkeld Road, Perth, PH1 3AQ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)