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 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.
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 |