OUTOKUMPU STAINLESS HOLDINGS LIMITED - EUROPA LINK


Company Profile Company Filings

Overview

OUTOKUMPU STAINLESS HOLDINGS LIMITED is a Private Limited Company from EUROPA LINK and has the status: Dissolved - no longer trading.
OUTOKUMPU STAINLESS HOLDINGS LIMITED was incorporated 31 years ago on 08/06/1992 and has the registered number: 02721293. The accounts status is FULL.

OUTOKUMPU STAINLESS HOLDINGS LIMITED - EUROPA LINK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

MAIN ADMINISTRATION BLOCK
EUROPA LINK
SHEFFIELD
S9 1TZ

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
MR RICHARD WAUGH Apr 1968 British Secretary 2009-08-24 CURRENT
MR JOHN DANIEL STANSFIELD Nov 1962 British Director 2018-07-13 CURRENT
MR JONATHAN CHARLES HOMEWOOD Mar 1969 British Director 2018-01-08 CURRENT
MR IAN HOLDSWORTH Dec 1969 British Director 2017-04-24 CURRENT
MR KARI JUHANI TUUTTI Mar 1970 Finnish Director 2014-09-01 CURRENT
MR PETER WINGATE SPRECKLEY Dec 1942 British Director 1992-07-15 UNTIL 1992-11-02 RESIGNED
MR PHILLIP PAUL RODRIGO May 1967 British Director 2012-02-01 UNTIL 2017-04-26 RESIGNED
MR JEREMY JAMES GORMAN Mar 1948 British Director 1992-11-02 UNTIL 1997-03-31 RESIGNED
MR ROBERT QUARMBY Oct 1955 British Director 2010-03-01 UNTIL 2011-09-30 RESIGNED
STUART IAN PETTIFOR May 1945 British Director 1997-03-31 UNTIL 1999-05-02 RESIGNED
MR MARK RICHARD PERRINS Nov 1956 British Director 2003-01-31 UNTIL 2012-10-26 RESIGNED
MR NEIL HEDLEY OLIVER Mar 1961 British Director 2013-12-01 UNTIL 2017-04-26 RESIGNED
GEOFFREY JAMES SPENCER Apr 1941 Director 1992-11-02 UNTIL 1998-01-23 RESIGNED
JOHN NEWBORN Sep 1944 British Director 1995-09-26 UNTIL 1999-05-21 RESIGNED
SEAN MICHAEL LYONS Nov 1956 British Director 1999-02-01 UNTIL 2003-01-31 RESIGNED
ROY COOKE May 1949 British Director 2004-05-01 UNTIL 2009-03-31 RESIGNED
MISS ALISON JANE KINNA Jan 1966 British Director 2009-08-24 UNTIL 2017-04-26 RESIGNED
DR DAVID GRIEVES Jan 1933 British Director 1992-07-15 UNTIL 1992-11-02 RESIGNED
MR PETER HOLES Jun 1953 English Director 2001-06-22 UNTIL 2006-02-27 RESIGNED
KARRI KAITUE May 1964 Finnish Director 2003-05-21 UNTIL 2004-01-26 RESIGNED
PER CARL ARNE MOLIN May 1937 Swedish Director 1992-11-02 UNTIL 1997-03-31 RESIGNED
MR JAMIE JOHN SHARP Feb 1978 British Director 2015-06-10 UNTIL 2016-04-04 RESIGNED
ROBERT ARTHUR REEVE Sep 1931 British Nominee Director 1992-06-08 UNTIL 1992-07-15 RESIGNED
CHRISTINE ANNE CHANDLER Aug 1955 British Nominee Director 1992-06-08 UNTIL 1992-07-15 RESIGNED
IAN ROBINSON Feb 1964 British Secretary 1998-02-13 UNTIL 1998-07-31 RESIGNED
MR FREDERICK NICHOLAS GUY MOUNTFORD Apr 1951 Secretary 1998-07-31 UNTIL 1999-02-28 RESIGNED
MR NICHOLAS HUGH MANNING Mar 1972 British Secretary 2004-01-09 UNTIL 2006-11-01 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1992-06-08 UNTIL 1992-07-15 RESIGNED
ANDREW BLACK Sep 1967 British Director 2001-06-22 UNTIL 2004-10-27 RESIGNED
MR DAVID RICHARD SCAIFE May 1965 British Secretary 2006-11-01 UNTIL 2009-08-24 RESIGNED
GEOFFREY JAMES SPENCER Apr 1941 Secretary 1992-11-02 UNTIL 1998-01-23 RESIGNED
MRS ALLISON LEIGH SCANDRETT Oct 1952 British Secretary 1992-07-15 UNTIL 1992-11-02 RESIGNED
PHILIP GERARD CROWE Feb 1962 Secretary 1999-02-28 UNTIL 2004-01-09 RESIGNED
MR JOHN STANSFIELD Nov 1962 British Director 2009-08-24 UNTIL 2017-04-26 RESIGNED
OLOF FAXANDER May 1970 Swedish Director 2004-01-26 UNTIL 2006-02-03 RESIGNED
MR IAN LYLE COOPER Jul 1947 British Director 2002-06-28 UNTIL 2003-01-24 RESIGNED
MR TIMOTHY CHARLES COLLINS Jun 1959 British Director 2017-04-24 UNTIL 2018-07-13 RESIGNED
MR BARRIE CHEETHAM May 1943 British Director 1999-05-21 UNTIL 2001-06-22 RESIGNED
MR WILLIAM JOHN CAIN Feb 1939 British Director 1992-07-15 UNTIL 1992-11-02 RESIGNED
MR DAVID RICHARD SCAIFE May 1965 British Director 2010-03-01 UNTIL 2017-04-26 RESIGNED
CHRISTER JOHAN GUSTAF BERGMAN Apr 1941 Swedish Director 1992-11-02 UNTIL 1995-09-26 RESIGNED
OLOF BERTIL FAXANDER May 1970 British Director 2001-06-22 UNTIL 2003-05-16 RESIGNED
MR JOHN BEELEY Jan 1955 English Director 2009-08-24 UNTIL 2018-01-08 RESIGNED
NILS STIG CHRIOTER BACK Sep 1946 Swedish Director 2004-11-01 UNTIL 2005-06-30 RESIGNED
ING MARIE ANDERSSON DRUGGLE Dec 1962 Swedish Director 2005-08-01 UNTIL 2006-05-01 RESIGNED
JAMIE ALLAN Feb 1956 British Director 2003-05-13 UNTIL 2008-12-10 RESIGNED
THORSTEIN ABRAHAMSEN Jun 1948 Norwegian Director 1992-11-02 UNTIL 1995-09-26 RESIGNED
MR MICHAEL DOUGLAS BAYNE Nov 1938 British Director 1992-07-15 UNTIL 1992-11-02 RESIGNED
DAVID GABRIEL Nov 1941 British Director 1995-09-26 UNTIL 1998-01-31 RESIGNED
MR TOMMY VERNER GRAHN Apr 1962 Finnish Director 2006-05-01 UNTIL 2014-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Outokumpu Stainless Ab 2016-04-06 103 27 Stockholm   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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