Company information:
Circor Europe Finance Ltd (No: 07829191)
Address: FOURTH FLOOR ABBOTS HOUSE, ABBEY STREET, READING, BERKSHIRE, RG1 3BD, UNITED KINGDOM
Status: Active
Incorporated: 31-Oct-2011
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 29-Nov-2020
Industry Class: 70100 - Activities of head offices
Current Director: DREW ADAMS ( DOB: Jul-1969 From: Apr-2020 )
Current Director: RAJEEV BHALLA ( DOB: Mar-1963 From: Dec-2017 )
Resigned Director: RAJEEV BHALLA ( DOB: Mar-1963 From: Dec-2017 To: Dec-2018 )
Resigned Director: CHARLES SCOTT BRANNAN ( DOB: Jul-1958 From: Oct-2011 To: Sep-2016 )
Resigned Director: ROBIN HURST CLARK ( DOB: Jul-1980 From: Sep-2012 To: Nov-2014 )
Resigned Director: WILLIAM FLEXON ( From: Oct-2011 To: Dec-2017 )
Resigned Director: PETER GRAHAM CRAWFORD HARVEY ( DOB: Aug-1957 From: Dec-2017 To: Sep-2018 )
Resigned Director: MARK PAUL LEHMAN ( DOB: Feb-1967 From: Sep-2012 To: Dec-2017 )
Resigned Director: DAVID MULLEN ( DOB: Jul-1968 From: Dec-2018 To: Apr-2020 )
Resigned Director: DANIEL ALEXIS PRYOR ( DOB: Mar-1968 From: Sep-2012 To: Sep-2016 )
Resigned Director: DANIEL ALEXIS PRYOR ( DOB: Mar-1968 From: Sep-2012 To: Sep-2016 )
Resigned Director: ANNE LYNNE PUCKETT ( DOB: Feb-1962 From: Oct-2011 To: Sep-2016 )
Resigned Director: EILEEN ANNABELLE RAPERPORT ( DOB: Aug-1951 From: Sep-2012 To: Dec-2017 )
Resigned Director: GUY ROSTRON ( DOB: Oct-1960 From: Sep-2012 To: Dec-2017 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Apr-2014 To: Mar-2017 )
Persons of Significant Control:
Circor International, Inc. , 30 Corporate Drive, Suite 200, Burlington, Massachusetts, 01803 4252, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-11)
Colfax Corporation , 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, Usa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-11)