ATTWOODS LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

ATTWOODS LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
ATTWOODS LIMITED was incorporated 84 years ago on 30/09/1939 and has the registered number: 00356968. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ATTWOODS LIMITED - MAIDENHEAD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUEZ HOUSE
MAIDENHEAD
BERKSHIRE
SL6 1ES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOAN KNIGHT Aug 1955 British Secretary 2003-07-31 CURRENT
MR CHRISTOPHER THORN Apr 1981 British Director 2020-02-01 CURRENT
MR SIMON JOHN THORNE Feb 1967 British Director 1999-05-19 UNTIL 2001-06-30 RESIGNED
RALPH VELOCCI Mar 1949 American Director RESIGNED
SIR DENIS THATCHER May 1915 British Director RESIGNED
LORD PETER STEWART LANE OF HORSELL Jan 1925 British Director 1992-06-01 UNTIL 1994-12-09 RESIGNED
ROBERT ANTHONY SEARBY Sep 1956 British Director 1995-09-29 UNTIL 2001-03-02 RESIGNED
EDWARD WALTER SCHICK Apr 1956 Us Citizen Director 1994-12-09 UNTIL 1995-05-08 RESIGNED
IAN ANTHONY SEXTON May 1956 British Director 2001-03-02 UNTIL 2007-02-19 RESIGNED
MARK HUGH JOSEPH RADCLIFFE Apr 1938 British Director 1994-03-17 UNTIL 1994-12-09 RESIGNED
MR TIMOTHY JAMES PENFOLD Jun 1950 British Director 1991-10-24 UNTIL 1995-06-27 RESIGNED
MR TIMOTHY JAMES PENFOLD Jun 1950 British Director 1995-09-29 UNTIL 1998-07-31 RESIGNED
EDWARD CARLISLE NORWOOD Dec 1940 American Director 1994-12-09 UNTIL 1995-05-08 RESIGNED
JAMES GREGORY MULDOON Sep 1954 Us Director 1994-12-09 UNTIL 1995-05-08 RESIGNED
EDWARD WALTER SCHICK Apr 1956 Us Citizen Director 1995-05-12 UNTIL 1995-06-27 RESIGNED
MR SIMON JOHN THORNE Feb 1967 British Secretary 1999-05-19 UNTIL 2001-06-30 RESIGNED
ROBERT ANTHONY SEARBY Sep 1956 British Secretary 1992-03-18 UNTIL 1999-05-19 RESIGNED
MR STUART ANTHONY LEE Mar 1949 British Secretary RESIGNED
ELIZABETH JAYNE CLARE COOPER Sep 1955 Secretary 2001-07-01 UNTIL 2003-07-31 RESIGNED
MICHAEL KENNETH FOREMAN Nov 1934 British Director RESIGNED
LORD MICHAEL ANTHONY ASHCROFT Mar 1946 British Director RESIGNED
GARY HOWARD BAISE May 1941 Us Director 1994-06-13 UNTIL 1994-12-09 RESIGNED
JAMES ROSS BULLOCK Jul 1944 British Director 1993-10-29 UNTIL 1994-12-09 RESIGNED
MR IVAN ROBERT CAIRNS Feb 1946 Canadian Director 1991-12-18 UNTIL 1994-12-09 RESIGNED
JACK RICHARD CASAGRANDE Jan 1945 American Director RESIGNED
MR CHRISTOPHE ANDRE BERNARD CHAPRON Oct 1964 French Director 2007-02-19 UNTIL 2016-01-31 RESIGNED
MR FLORENT THIERRY ANTOINE DUVAL Feb 1976 French Director 2016-02-01 UNTIL 2021-10-31 RESIGNED
FRED CECIL EDWARDS Mar 1944 American Director RESIGNED
JOHN PATRICK VOLPI Dec 1950 Us Director 1994-12-09 UNTIL 1997-09-29 RESIGNED
MR IAN FREDERICK GOODFELLOW Jan 1954 British Director 1999-05-19 UNTIL 2003-05-31 RESIGNED
MR MAREK ROBERT GORDON Feb 1953 British Director 2003-05-31 UNTIL 2007-12-31 RESIGNED
MR MAREK ROBERT GORDON Feb 1953 British Director 1994-12-09 UNTIL 1999-05-19 RESIGNED
MR DONALD JACKSON Apr 1944 Canadian Director 1991-12-18 UNTIL 1993-12-10 RESIGNED
EDWIN DAVID JOHNSON Sep 1956 Usa Director 1992-03-18 UNTIL 1995-03-18 RESIGNED
LESLIE WILLIAM HAWORTH Apr 1943 Canadian Director 1991-12-18 UNTIL 1994-12-09 RESIGNED
MR STUART ANTHONY LEE Mar 1949 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Suez Recyclng And Recovery Holdings Uk Ltd 2016-04-06 Maidenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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