AZ ELECTRONIC MATERIALS (UK) LIMITED - FELTHAM
Company Profile | Company Filings |
Overview
AZ ELECTRONIC MATERIALS (UK) LIMITED is a Private Limited Company from FELTHAM ENGLAND and has the status: Dissolved - no longer trading.
AZ ELECTRONIC MATERIALS (UK) LIMITED was incorporated 15 years ago on 13/01/2009 and has the registered number: 06790365. The accounts status is FULL.
AZ ELECTRONIC MATERIALS (UK) LIMITED was incorporated 15 years ago on 13/01/2009 and has the registered number: 06790365. The accounts status is FULL.
AZ ELECTRONIC MATERIALS (UK) LIMITED - FELTHAM
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 |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
BEDFONT CROSS
FELTHAM
MIDDLESEX
TW14 8NX
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 |
---|---|---|---|---|---|
MR PETER BIRO | Jun 1967 | Dutch | Director | 2017-07-01 | CURRENT |
DR MARK ANDREW VERRALL | Dec 1967 | British | Director | 2017-07-01 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Secretary | 2014-07-31 | CURRENT | ||
JACOB HAMILTON | May 1967 | British | Director | 2014-12-01 UNTIL 2016-06-09 | RESIGNED |
MRS JOY ELIZABETH BALDRY | Secretary | 2013-04-01 UNTIL 2014-07-31 | RESIGNED | ||
CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 2009-01-13 UNTIL 2009-03-27 | RESIGNED | ||
MR MICHAEL ARNAOUTI | Secretary | 2011-03-18 UNTIL 2013-03-31 | RESIGNED | ||
MR KENNETH JOHN GREATBATCH | Dec 1948 | United Kingdom | Secretary | 2009-03-27 UNTIL 2011-03-18 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2009-01-13 UNTIL 2009-03-27 | RESIGNED |
MR STEFAN KRATZER | Feb 1975 | German | Director | 2014-12-01 UNTIL 2017-07-01 | RESIGNED |
DAVID RICHARD JEANS | Feb 1964 | British | Director | 2015-03-31 UNTIL 2017-06-30 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2009-01-13 UNTIL 2009-03-27 | RESIGNED |
MR MICHAEL ANDREW POWELL | Nov 1967 | British | Director | 2011-09-01 UNTIL 2014-06-30 | RESIGNED |
GEOFFREY WILD | Jun 1956 | British | Director | 2010-03-25 UNTIL 2013-03-31 | RESIGNED |
DR FRANK SCHOENEBORN | Jun 1974 | German | Director | 2014-07-01 UNTIL 2015-03-31 | RESIGNED |
DR MARK ANDREW VERRALL | Dec 1967 | British | Director | 2014-07-01 UNTIL 2014-07-01 | RESIGNED |
JEAN FRANCOIS FELIX | Oct 1969 | Director | 2009-03-27 UNTIL 2010-03-25 | RESIGNED | |
MR MICHAEL ARNAOUTI | Aug 1960 | British | Director | 2013-04-01 UNTIL 2014-06-30 | RESIGNED |
MRS ZEINA JALAL BAIN | Sep 1977 | British | Director | 2009-03-27 UNTIL 2010-03-25 | RESIGNED |
MR DAVID CROOK | Jul 1968 | British | Director | 2014-07-01 UNTIL 2014-10-17 | RESIGNED |
MR KENNETH JOHN GREATBATCH | Dec 1948 | United Kingdom | Director | 2009-12-08 UNTIL 2011-03-18 | RESIGNED |
MR KENNETH JOHN GREATBATCH | Dec 1948 | British | Director | 2011-03-18 UNTIL 2011-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Merck Performance Materials Services Uk Limited | 2016-04-06 | Feltham Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |