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Metalysis Titanium Limited (No: 05846567)

Address: UNIT 4, R-EVOLUTION@THEAMP BRINDLEY WAY, CATCLIFFE, ROTHERHAM, S60 5FS, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 14-Jun-2006

Accounts Next Due: 31-Dec-2019

Next Confirmation Statement Due: 28-Jun-2019

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: ANTHONY JAMES RATCLIFFE ( DOB: Mar-1964   From: Aug-2015  )

Current Director: DION ANDREW JONES VAUGHAN ( DOB: Nov-1960   From: Aug-2015  )

Resigned Director: MARK STUART BERTOLINI ( DOB: May-1963   From: Nov-2007   To: Aug-2011  )

Resigned Director: ALAN BISSELL (   From: Jun-2007   To: Sep-2008  )

Resigned Director: SEAN PETER CORY (   From: Feb-2011   To: Nov-2011  )

Resigned Director: GURPERNAM SINGH DHARIWAL (   From: Sep-2011   To: Jun-2013  )

Resigned Director: ROBERT DAVID GOUGH (   From: Feb-2009   To: Feb-2011  )

Resigned Director: BRUCE JOHN GRIFFIN (   From: Jun-2007   To: Feb-2009  )

Resigned Director: DAVID RONALD HODGSON (   From: Jun-2007   To: Dec-2007  )

Resigned Director: STEPHEN JOHN HOLLOWAY (   From: Sep-2011   To: Apr-2013  )

Resigned Director: ANTHONY PAUL PEDDER ( DOB: Jun-1949   From: Jun-2013   To: Aug-2015  )

Resigned Director: HARRY WILLIAM TERRY PEPPER ( DOB: Nov-1967   From: Jun-2007   To: Mar-2010  )

Resigned Director: TOM PICKTHORN ( DOB: Jul-1967   From: Jun-2006   To: Jun-2007  )

Resigned Secretary: ALAN BISSELL (   From: Jun-2007   To: Sep-2008  )

Resigned Secretary: ZICKIE HWEI LING LIM ( DOB: Jan-1974   From: Jun-2006   To: Jun-2007  )

Persons of Significant Control:

Metalysis Limited, Unit 4 R-Evoluion@Theamp Brindley Way, Catcliffe, Rotherham, S60 5FS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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