SPECIALTY MINERALS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPECIALTY MINERALS UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SPECIALTY MINERALS UK LIMITED was incorporated 33 years ago on 08/02/1991 and has the registered number: 02581196. The accounts status is DORMANT.
SPECIALTY MINERALS UK LIMITED was incorporated 33 years ago on 08/02/1991 and has the registered number: 02581196. The accounts status is DORMANT.
SPECIALTY MINERALS UK LIMITED - LONDON
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DOUGLAS WILLIAM MAYGER | Sep 1957 | American | Director | 2011-10-20 | CURRENT |
MR DAVID ANDREW BROWNE | Jul 1963 | American | Director | 2011-10-20 | CURRENT |
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2011-07-25 | CURRENT | ||
RIITTA HELENA MYNTTINEN | Apr 1960 | Finnish | Director | 2005-05-31 UNTIL 2011-10-20 | RESIGNED |
MR EAMON COTTER | Mar 1952 | Irish | Secretary | 1993-01-07 UNTIL 1994-08-12 | RESIGNED |
DAVID JEREMY HORTON | Apr 1939 | British | Secretary | RESIGNED | |
LAWRENCE FORRESTER WATSON | Jan 1950 | British | Director | 1993-01-07 UNTIL 2004-01-21 | RESIGNED |
DANIEL JOSEPH MONAGLE III | Dec 1962 | American | Director | 2009-07-20 UNTIL 2011-10-20 | RESIGNED |
JEFFREY GERALD REDOUTEY | May 1962 | American | Director | 2011-10-20 UNTIL 2012-07-20 | RESIGNED |
JOHN ARTHUR SOREL | Nov 1947 | American | Director | 1993-01-07 UNTIL 2002-08-05 | RESIGNED |
IORWERTH F PICKFORD | May 1947 | American | Director | 2002-08-05 UNTIL 2008-05-31 | RESIGNED |
KURTIS AVERY RANK | Sep 1965 | American | Director | 2009-07-20 UNTIL 2011-10-20 | RESIGNED |
WILLIAM HUGH O'CONNOR | Aug 1944 | Irish | Director | RESIGNED | |
JOHN LISSAMAN | May 1936 | British | Director | RESIGNED | |
KENNETH L MASSIMINE | Mar 1949 | Us Citizen | Director | 2002-08-05 UNTIL 2008-10-01 | RESIGNED |
LORI KANY FEINBERG | Aug 1957 | American | Director | 1993-01-07 UNTIL 1996-10-28 | RESIGNED |
ANTHONY ALISTER DUNNING | Apr 1940 | British | Director | RESIGNED | |
MR JOHN BOYD DOBSON | May 1944 | British | Director | 2004-02-05 UNTIL 2005-05-31 | RESIGNED |
CHRISTOPHER DEE | May 1955 | American | Director | 1996-10-28 UNTIL 2004-02-20 | RESIGNED |
RB SECRETARIAT LIMITED | Corporate Secretary | 1994-09-21 UNTIL 2011-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Minerals Technologies Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |