STRUCTURAL POLYMER (HOLDINGS) LIMITED - ISLE OF WIGHT


Overview

STRUCTURAL POLYMER (HOLDINGS) LIMITED is a Private Limited Company from ISLE OF WIGHT and has the status: Dissolved - no longer trading.
STRUCTURAL POLYMER (HOLDINGS) LIMITED was incorporated 35 years ago on 26/01/1989 and has the registered number: 02339945. The accounts status is FULL.

STRUCTURAL POLYMER (HOLDINGS) LIMITED - ISLE OF WIGHT

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 31/12/2015

Registered Office

ST CROSS BUSINESS PARK
ISLE OF WIGHT
PO30 5WU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEFAN GAUTSCHI Nov 1968 Swiss Director 2015-06-10 CURRENT
ANGELO ROBERTO QUABBA Nov 1965 Swiss Director 2015-06-10 CURRENT
ANGELO ROBERTO QUABBA Secretary 2015-06-10 CURRENT
MASSIMO REICHENBACH May 1958 Italian Director 1993-09-10 UNTIL 1994-08-03 RESIGNED
MARCELLO LAMIONI Oct 1933 Italian Director RESIGNED
MARCO DI MOLFETTA Nov 1950 Italian Director 1993-09-10 UNTIL 1994-08-03 RESIGNED
MR GRAHAM JOHN HARVEY Aug 1965 British Secretary 2003-06-01 UNTIL 2004-07-14 RESIGNED
LAURENCE ROCK Sep 1944 British Secretary RESIGNED
MR GRAHAM JOHN HARVEY Aug 1965 British Secretary 2007-04-17 UNTIL 2015-06-09 RESIGNED
MALCOLM JOHN WHITE Mar 1959 British Secretary 2004-07-14 UNTIL 2007-04-17 RESIGNED
ANTHONY PAUL BROWN Jan 1955 British Secretary 1996-12-03 UNTIL 2003-05-31 RESIGNED
MALCOLM JOHN WHITE Mar 1959 British Director 2006-01-18 UNTIL 2007-04-17 RESIGNED
MARIA ISABELA QUINTON Jun 1954 British Director 2007-04-17 UNTIL 2008-08-21 RESIGNED
ARTURO PETROSILLO May 1942 Italian Director 1992-06-11 UNTIL 1994-08-03 RESIGNED
MR DEREK SIMON RICHARD NESS Dec 1954 British Director RESIGNED
MR JOUNI KALERVO HEINONEN Jul 1960 Finn Director 2007-04-17 UNTIL 2008-08-21 RESIGNED
LAURENCE ROCK Sep 1944 British Director 1992-06-11 UNTIL 1997-04-07 RESIGNED
FERNANDO MANUEL SENA Jan 1952 Portugeese Director 1992-06-11 UNTIL 1994-08-03 RESIGNED
BO LJUNGBERG Oct 1944 Swedish Director 1994-08-03 UNTIL 1999-04-26 RESIGNED
ZSOLT RUMY Dec 1942 American Director 1999-11-19 UNTIL 2000-11-03 RESIGNED
MR PAUL JAMES RUDLING Mar 1949 British Director RESIGNED
MR GRAHAM JOHN HARVEY Aug 1965 British Director 2006-01-18 UNTIL 2015-06-09 RESIGNED
ANTHONY PAUL BROWN Jan 1955 British Director 1996-12-03 UNTIL 2003-05-31 RESIGNED
LINO CREDALI Jun 1938 Italian Director RESIGNED
MR ANDREW MICHAEL DAY Dec 1962 British Director 1994-08-03 UNTIL 2006-01-18 RESIGNED
MR MARKUS EDWIN KNUESLI May 1962 Swiss Director 2008-08-21 UNTIL 2015-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Structural Polymer Group Limited 2016-04-06 Newport   Isle Of Wight Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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