RAYCHEM HTS LIMITED - LONDON


Overview

RAYCHEM HTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
RAYCHEM HTS LIMITED was incorporated 43 years ago on 16/10/1980 and has the registered number: 01522804. The accounts status is DORMANT.

RAYCHEM HTS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

43 LONDON WALL
LONDON
EC2M 5TF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLEM GHEYSENS Apr 1974 Belgian Director 2017-04-28 CURRENT
EVERSECRETARY LIMITED Corporate Secretary 2017-03-01 CURRENT
SYLVAIN HENRI CORNEEL LEMMENS Oct 1957 Belgian Director 2006-09-27 CURRENT
CHRISTIAN OLIN Apr 1968 Swedish Director 2010-04-15 UNTIL 2014-10-08 RESIGNED
GRAHAM CHARLES MASON LATHAM Jun 1947 Secretary 2006-09-27 UNTIL 2007-09-30 RESIGNED
MR KEITH STUART JORDAN Jun 1952 British Director RESIGNED
JOHANNES KANSEN Jun 1952 Dutch Director 2000-04-03 UNTIL 2010-04-15 RESIGNED
MR RICHARD HALDANE STOKES MONTANARO Aug 1955 British Director RESIGNED
CLIVE NICHOLSON Feb 1957 Director RESIGNED
JOHN MURPHY Feb 1957 British Director RESIGNED
MR DAVID EDWARD GODDING Sep 1955 British Secretary 2002-02-14 UNTIL 2002-07-01 RESIGNED
MR ANTON BERNARD ALPHONSUS Secretary 2011-12-16 UNTIL 2013-05-29 RESIGNED
MR TERENCE WILLIAM GODFRAY Mar 1943 British Secretary 2001-02-01 UNTIL 2002-02-14 RESIGNED
ALISON BOLDISON Other Secretary 2007-09-30 UNTIL 2011-12-16 RESIGNED
GRAHAM CHARLES ROSE Jul 1951 British Secretary 1997-05-06 UNTIL 2000-04-03 RESIGNED
SOPHIE KATHERINE GRUNDY Secretary 2013-05-29 UNTIL 2017-03-01 RESIGNED
MARTYN JAMES SHINER Apr 1963 British Secretary 1996-10-02 UNTIL 1997-05-06 RESIGNED
MR TERRY WILKINSON Dec 1947 British Secretary 2002-07-01 UNTIL 2006-09-27 RESIGNED
MR RICHARD HALDANE STOKES MONTANARO Aug 1955 British Secretary RESIGNED
MR GRAHAM JOHN PARSONS Oct 1935 British Secretary 1993-03-17 UNTIL 1996-10-02 RESIGNED
KURT KATNER Mar 1952 Australian Secretary 2000-04-03 UNTIL 2001-02-01 RESIGNED
MR ANDREW BOWIE Sep 1966 British Director 2011-12-16 UNTIL 2013-05-29 RESIGNED
PAUL FREDERICK DUNNAGE Aug 1948 British Director 1996-01-16 UNTIL 2000-04-03 RESIGNED
TONY MARTIN GATT May 1960 British Director 2003-04-14 UNTIL 2006-05-01 RESIGNED
ALAN CAITHNESS HAMPTON Apr 1957 British Director 2006-09-27 UNTIL 2015-04-30 RESIGNED
HENLEY INVESTMENT MANAGEMENT LIMITED Dec 1955 Director 1992-12-10 UNTIL 1996-10-02 RESIGNED
TIMOTHY HUGH COOKE Mar 1943 British Director 2001-03-01 UNTIL 2002-02-08 RESIGNED
HOCKLEY COURT INVESTMENT MANAGEMENT LIMITED Dec 1955 Director 1992-12-10 UNTIL 1996-10-02 RESIGNED
STUART ALLAN Oct 1963 British Director 2006-04-21 UNTIL 2006-09-27 RESIGNED
MICHAEL STUART BOARDMAN Aug 1977 British Director 2012-09-29 UNTIL 2015-11-17 RESIGNED
MR DAVID EDWARD BURFORD Sep 1947 British Director RESIGNED
KURT KATNER Mar 1952 Australian Director 2000-04-03 UNTIL 2002-08-27 RESIGNED
STEVEN JOHN COBLEY Mar 1957 British Director 2002-02-08 UNTIL 2002-11-30 RESIGNED
GRAHAM CHARLES ROSE Jul 1951 British Director 1997-05-06 UNTIL 2000-04-03 RESIGNED
IAN LAURENCE STAPLES Dec 1946 British Director RESIGNED
CHRISTIAN PIERRE VERMEULEN Jan 1951 Belgian Director 2006-09-27 UNTIL 2014-08-11 RESIGNED
PAUL WINTERS May 1948 British Director 1996-10-02 UNTIL 2000-04-03 RESIGNED
MR ROBERT JOHN HOGTON Sep 1937 British Director 1993-04-29 UNTIL 1996-05-31 RESIGNED
MR TERRY WILKINSON Dec 1947 British Director 2002-02-08 UNTIL 2006-09-27 RESIGNED
TOMMASO TOFFOLO Jul 1975 German Director 2013-05-29 UNTIL 2017-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pentair Technical Solutions Uk Limited 2016-04-06 Washington   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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