Company information:
Clyde Process Solutions Limited (No: 05341832)
Address: UNIT 6-9 RAILWAY COURT, OFF TEN POUND WALK, DONCASTER, DN4 5FB, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 25-Jan-2005
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 29-Jan-2022
Industry Class: 70100 - Activities of head offices
Current Director: CHRISTOPH HAAR ( DOB: Feb-1980 From: Oct-2018 )
Current Director: NICHOLAS PAUL JONES ( DOB: Nov-1958 From: Jul-2011 )
Current Secretary: NICHOLAS JONES ( From: Oct-2013 )
Resigned Director: GARY CAVEY ( From: Aug-2007 To: Jun-2008 )
Resigned Director: NICHOLAS EPPS CORFIELD ( DOB: Nov-1950 From: Jan-2005 To: Feb-2005 )
Resigned Director: STEPHEN DEAN ( From: Feb-2005 To: Jul-2006 )
Resigned Director: JONATHAN MARK DOVE ( DOB: Feb-1963 From: Mar-2013 To: Oct-2013 )
Resigned Director: NORBERT GEILEN ( From: Feb-2011 To: Aug-2012 )
Resigned Director: GEIR ARNAR GUNNLAUGSSON ( From: Aug-2007 To: Feb-2011 )
Resigned Director: JOHN HALL ( DOB: Apr-1948 From: Jul-2006 To: Mar-2013 )
Resigned Director: ERIC JASCHKE ( From: Feb-2016 To: Oct-2018 )
Resigned Director: JOHANN-CARL WOLFGANG KLEINSCHMIDT ( From: May-2014 To: Jan-2016 )
Resigned Director: IAN MACPHERSON LEE ( DOB: Jun-1947 From: Aug-2007 To: Feb-2011 )
Resigned Director: JAMES GRAHAM LEES ( DOB: Mar-1959 From: Jul-2006 To: Aug-2007 )
Resigned Director: JAMES ALLAN MCCOLL ( DOB: Dec-1951 From: Jul-2006 To: Feb-2011 )
Resigned Director: VINCENT WILLIAM NICHOLLS ( DOB: Sep-1959 From: Feb-2005 To: Jul-2006 )
Resigned Director: PHILIP RICHARD SPEER ( DOB: Mar-1952 From: Jan-2005 To: Feb-2005 )
Resigned Director: ALEXANDER STEWART ( DOB: Sep-1958 From: Jul-2006 To: Aug-2011 )
Resigned Director: WILLIAM JOHN THOMSON ( DOB: Jun-1958 From: Jul-2006 To: Aug-2007 )
Resigned Director: JOCHEN WEYRAUCH ( From: Feb-2011 To: May-2014 )
Resigned Secretary: JONATHAN MARK DOVE ( From: Mar-2013 To: Oct-2013 )
Resigned Secretary: JOHN HALL ( DOB: Apr-1948 From: Aug-2007 To: Nov-2007 )
Resigned Secretary: JOHN HALL ( From: Jul-2010 To: Mar-2013 )
Resigned Secretary: JAMES GRAHAM LEES ( DOB: Mar-1959 From: Aug-2006 To: Aug-2007 )
Resigned Secretary: VINCENT WILLIAM NICHOLLS ( DOB: Sep-1959 From: Mar-2005 To: Aug-2006 )
Resigned Secretary: SHAUNA POWELL ( From: Nov-2007 To: Jul-2010 )
Resigned Secretary: PHILIP RICHARD SPEER ( DOB: Mar-1952 From: Jan-2005 To: Mar-2005 )
Persons of Significant Control:
Schenck Process (Clyde) Limited, Unit 3 Alpha Court, Capitol Park, Thorne, Doncaster, DN8 5TZ, England: Ownership of shares – 75% or more (Notified: 2016-06-01)