Company information:
Allegheny Technologies Limited (No: 06419855)
Status: Active
Incorporated: 11-Jun-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PAMELA MARGARET BROEKER ( DOB: Sep-1953 From: Jan-2022 )
Current Director: ELLIOT STAUB DAVIS ( DOB: Aug-1961 From: May-2011 )
Current Director: DONALD P. NEWMAN ( DOB: Jun-1964 From: Jan-2020 )
Current Director: MATTHEW STEPHEN TAYLOR ( DOB: Dec-1984 From: May-2022 )
Current Secretary: ELLIOT STAUB DAVIS ( From: Nov-2008 )
Current Secretary: KEYSTONE LAW LIMITED ( From: Jul-2020 )
Current Secretary: KEYSTONE LAW LIMITED ( From: Jul-2020 )
Current Secretary: MWLAW SERVICES LIMITED ( From: Aug-2017 )
Resigned Director: PATRICK DECOURCY ( DOB: Oct-1962 From: Jul-2013 To: Jan-2020 )
Resigned Director: RICHARD JOSEPH HARSHMAN ( DOB: Jul-1956 From: Nov-2007 To: May-2011 )
Resigned Director: DALE GARY REID ( DOB: Dec-1955 From: May-2011 To: Jul-2013 )
Resigned Director: JON DAVID WALTON ( DOB: Sep-1942 From: Nov-2007 To: May-2011 )
Resigned Secretary: GRAVITAS COMPANY SECERTARIAL SRVICES LIMITED ( From: Nov-2008 To: Aug-2017 )
Resigned Secretary: JOHN MICHAEL TISHOK ( From: Nov-2007 To: Nov-2008 )
Persons of Significant Control:
Allegheny Technologies Incorporated, 1000 Six Ppg Place, Pittsburgh, Pa 15222, 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, Ceased: 2019-11-27)
Tdy Holdings Limited, 1st Floor, 48 Chancery Lane, London, WC2A 1JF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-27)