Company information:
C R Hammerstein Limited (No: SC230857)
Address: C/O SCOTT-MONCRIEFF, EXCHANGE PLACE 3, SEMPLE STREET, EDINBURGH, EH3 8BL
Status: Active
Incorporated: 26-Apr-2002
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 05-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: PHILLIP ALLAN ROTMAN II ( DOB: Oct-1966 From: Nov-2019 )
Current Director: GREGORY SCOTT SMITH ( DOB: Jul-1968 From: Nov-2019 )
Current Director: GREGORY SCOTT SMITH ( DOB: Jul-1968 From: Nov-2019 )
Current Director: GREGORY SCOTT SMITH ( DOB: Jul-1968 From: Nov-2019 )
Current Director: GREGORY SCOTT SMITH ( DOB: Jul-1968 From: Nov-2019 )
Resigned Director: JEFFREY BELL ( DOB: Mar-1962 From: Oct-2011 To: Oct-2017 )
Resigned Director: BRIAN JAMES CADWALLADER ( DOB: Feb-1959 From: Oct-2014 To: Oct-2016 )
Resigned Director: CATHLEEN ANN EBACHER ( DOB: Nov-1962 From: Oct-2016 To: Nov-2019 )
Resigned Director: BYRON SCOTT FOSTER ( From: Nov-2011 To: Jul-2013 )
Resigned Director: ANITA JANE IRWIN HOUSTON ( DOB: Sep-1964 From: Apr-2002 To: Dec-2010 )
Resigned Director: ROBERT STEPHAN IRWIN HOUSTON ( From: Apr-2002 To: Nov-2011 )
Resigned Director: DONALD FRANCIS IRWIN-HOUSTON ( DOB: Aug-1960 From: Apr-2002 To: Dec-2010 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Apr-2002 To: Apr-2002 )
Resigned Director: BRUCE MCDONALD ( From: Oct-2011 To: Nov-2014 )
Resigned Director: JEROME DENNIS OKARMA ( DOB: Apr-1952 From: Oct-2011 To: Oct-2014 )
Resigned Director: MARK A SKONIECZNY, JR ( DOB: May-1969 From: Oct-2016 To: Oct-2019 )
Resigned Director: BRIAN JOHN STIEF ( DOB: Jul-1956 From: Nov-2014 To: Oct-2016 )
Resigned Director: RAY TATE ( DOB: Jun-1963 From: Oct-2011 To: Oct-2022 )
Resigned Secretary: HARRY ERNEST JEFFERY ( DOB: Aug-1947 From: Apr-2002 To: May-2011 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Apr-2002 To: Apr-2002 )
Persons of Significant Control:
Adient Global Holdings Ltd, 37 3rd Floor, 37 Esplanade, St Hellier, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-01, Ceased: 2016-10-01)
Johnson Controls, Inc., 3 Dublin Landings North Wall Quay, Dublin 1, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-09-06)
Adient Public Limited Company, 3 Dublin Landings North Wall Quay, Dublin 1, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-31)
Johnson Controls International Plc, 3 Dublin Landings North Wall Quay, Dublin 1, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-06, Ceased: 2016-10-31)