LYB GENERATION HOLDINGS - LONDON
| Company Profile | Company Filings |
Overview
LYB GENERATION HOLDINGS is a Private Unlimited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LYB GENERATION HOLDINGS was incorporated 27 years ago on 13/02/1997 and has the registered number: 03317486. The accounts status is FULL.
LYB GENERATION HOLDINGS was incorporated 27 years ago on 13/02/1997 and has the registered number: 03317486. The accounts status is FULL.
LYB GENERATION HOLDINGS - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2017 |
Registered Office
TRICOR SUITE, 4TH FLOOR
LONDON
EC3R 7QR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SHARON EACOTT | Secretary | 2018-01-15 | CURRENT | ||
| MR KENNETH JOHN WOOLLEY | Jul 1968 | Australian | Director | 2018-01-15 | CURRENT |
| DAVID MARK SMITH | Dec 1970 | British | Director | 2008-06-23 UNTIL 2012-11-12 | RESIGNED |
| TAKASHI UMEZU | Jul 1955 | British | Director | 2004-12-16 UNTIL 2008-12-31 | RESIGNED |
| MR STEPHEN RILEY | Aug 1961 | British | Director | 2004-12-16 UNTIL 2008-02-28 | RESIGNED |
| MR ANDREW STEPHEN JAMES RAMSAY | Nov 1961 | British | Director | 2008-02-28 UNTIL 2011-02-03 | RESIGNED |
| MR PAUL THOMAS HARDMAN JENKINSON | Jun 1960 | British | Director | 2004-12-16 UNTIL 2007-04-23 | RESIGNED |
| MR JAIDEEP SINGH SANDHU | Jul 1966 | Indian | Director | 2015-08-12 UNTIL 2018-01-15 | RESIGNED |
| MR SIMON DAVID PINNELL | Jun 1964 | British | Director | 2005-01-10 UNTIL 2008-02-28 | RESIGNED |
| MR SIMON DAVID PINNELL | Jun 1964 | British | Director | 2017-03-31 UNTIL 2018-01-15 | RESIGNED |
| MR NIGEL FREDRICK THOMAS HUGH PETRIE | Oct 1946 | British | Director | 1997-04-02 UNTIL 2000-09-30 | RESIGNED |
| MR RO OKANIWA | Oct 1963 | Japanese | Director | 2014-07-04 UNTIL 2017-11-15 | RESIGNED |
| MRS SARAH FRANCES FLEURE MINGHAM | Jun 1977 | British | Director | 2017-03-31 UNTIL 2018-01-15 | RESIGNED |
| SALVATORE DANIEL MELITA | Aug 1951 | American | Director | 1997-04-02 UNTIL 2004-11-23 | RESIGNED |
| DH & B MANAGERS LIMITED | Nominee Director | 1997-02-13 UNTIL 1997-04-02 | RESIGNED | ||
| DH & B DIRECTORS LIMITED | Nominee Director | 1997-02-13 UNTIL 1997-04-02 | RESIGNED | ||
| MR HIROYUKI KOGA | Jul 1960 | Japanese | Director | 2011-02-28 UNTIL 2014-07-04 | RESIGNED |
| ROGER DEREK SIMPSON | Secretary | 2011-02-03 UNTIL 2017-05-31 | RESIGNED | ||
| MR ANDREW STEPHEN JAMES RAMSAY | Nov 1961 | British | Secretary | 2004-12-16 UNTIL 2011-02-03 | RESIGNED |
| SARAH JANE GREGORY | Secretary | 2017-06-01 UNTIL 2018-01-15 | RESIGNED | ||
| ERIN LYNN MURCHIE GENTILUCCI | Aug 1963 | British | Secretary | 1998-11-24 UNTIL 2004-12-16 | RESIGNED |
| GREGORY FRANCIS CLACK | Jan 1961 | British | Director | 2012-11-12 UNTIL 2013-06-30 | RESIGNED |
| SIDNEY LINN WILLIAMS | Jul 1946 | Us | Director | 1997-04-02 UNTIL 2000-02-07 | RESIGNED |
| ALAN DOUGLAS HUME | Jan 1959 | American | Director | 2003-03-10 UNTIL 2004-12-16 | RESIGNED |
| MR WILLIAM JACOB HELLER | Sep 1956 | British | Director | 2000-02-07 UNTIL 2002-07-31 | RESIGNED |
| PAUL CLEMENT GRACEY | Apr 1959 | American | Director | 1997-04-02 UNTIL 2000-06-01 | RESIGNED |
| MASAAKI FURUKAWA | Sep 1956 | Japanese | Director | 2008-12-31 UNTIL 2010-12-01 | RESIGNED |
| ROBERT MICHAEL EDGELL | Jan 1947 | Usa | Director | 1997-04-02 UNTIL 2004-11-23 | RESIGNED |
| JAMES VINCENT IACO | Apr 1944 | American | Director | 1997-04-02 UNTIL 2000-08-07 | RESIGNED |
| MS CYNTHIA ANN SMITH DUBIN | Dec 1961 | American,British | Director | 2000-06-01 UNTIL 2004-11-23 | RESIGNED |
| JAMES COURTIS-POND | Dec 1967 | British | Director | 2000-06-01 UNTIL 2002-12-18 | RESIGNED |
| MR TORU TAKAHASHI | Dec 1967 | Japanese | Director | 2010-12-01 UNTIL 2011-02-28 | RESIGNED |
| MR STEPHEN GARETH BRETT | Sep 1958 | British | Director | 2000-06-01 UNTIL 2001-09-24 | RESIGNED |
| MR PETER GEORGE BARLOW | Nov 1953 | British | Director | 2008-08-14 UNTIL 2009-06-24 | RESIGNED |
| MR DAVID GEORGE ALCOCK | Jan 1965 | British | Director | 2007-04-23 UNTIL 2008-08-14 | RESIGNED |
| MR CHARLES PAUL DEXTER | Feb 1972 | British | Director | 2013-06-30 UNTIL 2017-03-31 | RESIGNED |
| MAKOTO ICHIKAWA | Jun 1972 | Japanese | Director | 2004-12-16 UNTIL 2008-06-20 | RESIGNED |
| GREGORY C HOPPE | Mar 1949 | Usa | Director | 1997-04-29 UNTIL 2000-11-30 | RESIGNED |
| HIROMU KAYAMORI | Jan 1972 | Japanese | Director | 2017-11-16 UNTIL 2018-01-15 | RESIGNED |
| MR CLIVE JOHN WARDEN | Aug 1959 | British | Director | 2003-03-10 UNTIL 2004-12-16 | RESIGNED |
| GRAY'S INN SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-02-13 UNTIL 1998-11-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ipm Peacock Limited | 2016-04-06 - 2018-01-15 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |