NUTEC HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NUTEC HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NUTEC HOLDINGS LIMITED was incorporated 31 years ago on 25/11/1992 and has the registered number: 02768006. The accounts status is FULL.
NUTEC HOLDINGS LIMITED was incorporated 31 years ago on 25/11/1992 and has the registered number: 02768006. The accounts status is FULL.
NUTEC HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2018 |
Registered Office
7TH FLOOR DASHWOOD HOUSE
LONDON
EC2M 1QS
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 |
|---|---|---|---|---|---|
| FEDERICO URQUIDI NEGRON | May 1965 | Spanish | Director | 2018-04-10 | CURRENT |
| DENA MICHELLE LO'BUE | Secretary | 2016-02-22 | CURRENT | ||
| BENJAMIN JAMES ROGERS | Mar 1970 | British | Director | 2017-11-15 | CURRENT |
| WILLEM TROOST | Apr 1941 | Dutch | Director | 1993-07-08 UNTIL 2008-09-30 | RESIGNED |
| PROVIMI HOLDING BV | Corporate Director | 2009-11-23 UNTIL 2013-03-26 | RESIGNED | ||
| MR LAURENCE EDWARD SCHAAB | Oct 1944 | Usa | Secretary | 1993-07-08 UNTIL 1994-01-04 | RESIGNED |
| DAVID WILLIAM WILD | Jul 1956 | British | Secretary | 1993-03-04 UNTIL 1993-07-08 | RESIGNED |
| NICHOLAS TIMOTHY HUDSON WHYNTIE | Aug 1974 | Secretary | 2009-03-31 UNTIL 2011-01-05 | RESIGNED | |
| HASMUKH GOVIND TAILOR | Dec 1950 | British | Secretary | 1995-04-24 UNTIL 2009-03-31 | RESIGNED |
| MR ROBIN DAVID THURSTON | Secretary | 2012-07-04 UNTIL 2016-02-22 | RESIGNED | ||
| BRIAN RICHARD MASON | Secretary | 1994-01-04 UNTIL 1995-03-01 | RESIGNED | ||
| ANDREW JOHN CARPENTER | Dec 1961 | British | Secretary | 1992-11-28 UNTIL 1993-03-04 | RESIGNED |
| GILLIAN MICHELLE BROWN | Secretary | 2011-01-05 UNTIL 2012-07-04 | RESIGNED | ||
| GUDO ARMAND ROBERT KLEIN GEBBINK | Jun 1975 | Dutch | Director | 2016-07-21 UNTIL 2017-11-15 | RESIGNED |
| DAVID WILLIAM WILD | Jul 1956 | British | Director | 1992-11-28 UNTIL 1993-03-04 | RESIGNED |
| NICHOLAS TIMOTHY HUDSON WHYNTIE | Aug 1974 | Director | 2009-03-31 UNTIL 2011-01-05 | RESIGNED | |
| GILLIAN MICHELLE BROWN | Apr 1976 | British | Director | 2011-01-04 UNTIL 2016-07-21 | RESIGNED |
| HASMUKH GOVIND TAILOR | Dec 1950 | British | Director | 2001-03-05 UNTIL 2009-03-31 | RESIGNED |
| MR LAURENCE EDWARD SCHAAB | Oct 1944 | Usa | Director | 1993-07-08 UNTIL 2008-05-29 | RESIGNED |
| DOUGLAS ROSENBERG | Sep 1962 | American | Director | 2016-07-21 UNTIL 2017-11-15 | RESIGNED |
| MR YORAM MAURITS KNOOP | Aug 1969 | Dutch | Director | 2009-03-31 UNTIL 2013-11-01 | RESIGNED |
| MARK AUGUSTUS COLE | Oct 1965 | British | Director | 2006-08-07 UNTIL 2011-03-21 | RESIGNED |
| DIRK HORDIJK | Jul 1967 | Dutch | Director | 2013-11-28 UNTIL 2016-07-21 | RESIGNED |
| DR FRANK CEDRIC HEAP | Aug 1939 | British | Director | 1993-03-04 UNTIL 2000-11-01 | RESIGNED |
| DR ANTHONY PHILIP DRAKE | Nov 1964 | British | Director | 2000-12-01 UNTIL 2006-08-07 | RESIGNED |
| MR MARTIN RICHARD DOUGLAS | Mar 1956 | British | Director | 2013-03-26 UNTIL 2016-05-31 | RESIGNED |
| AILEEN YOKE PING BOEY | Nov 1976 | Singaporean | Director | 2017-11-15 UNTIL 2018-04-10 | RESIGNED |
| ANDREW JOHN CARPENTER | Dec 1961 | British | Director | 1992-11-28 UNTIL 1993-03-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cargill Plc | 2017-11-07 | Weybridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |