ENGLISH CHINA CLAYS - PAR


Company Profile Company Filings

Overview

ENGLISH CHINA CLAYS is a Private Unlimited Company from PAR and has the status: Dissolved - no longer trading.
ENGLISH CHINA CLAYS was incorporated 105 years ago on 09/04/1919 and has the registered number: 00154236. The accounts status is FULL.

ENGLISH CHINA CLAYS - PAR

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

PAR MOOR CENTRE
PAR
CORNWALL
PL24 2SQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 30/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRI SIMON TRAHAIR-DAVIES Sep 1971 Secretary 2009-04-01 CURRENT
MR ANDREW HUBERT TEARE Sep 1942 British Director RESIGNED
SIMON JAMES TITCOMB Jul 1931 British Director RESIGNED
MR ASHLEY JOHN SHOPLAND Nov 1966 British Director 2006-01-27 UNTIL 2007-06-18 RESIGNED
ALAN LOCKWOOD SHEARER Jul 1939 British Director RESIGNED
TREVOR TRELAWNY SHARLAND Jul 1942 British Director 1993-07-01 UNTIL 1997-06-30 RESIGNED
MR PATRICK KRON Sep 1953 French Director 1999-04-29 UNTIL 2001-12-05 RESIGNED
DENNIS LOUIS REDIKER Jan 1944 American Director 1995-01-01 UNTIL 1999-09-06 RESIGNED
MR EDWARD JAMES QUARMBY Jan 1970 British Director 2006-09-15 UNTIL 2020-06-15 RESIGNED
ANTON EDWARD RICHARD ROWE Nov 1966 British Director 2005-05-01 UNTIL 2006-09-15 RESIGNED
MR ROGER DUNCAN PRESTON Sep 1943 British Director 1999-07-26 UNTIL 2001-12-05 RESIGNED
MICHAEL MCLOUGHLIN Feb 1954 British Director 2004-07-30 UNTIL 2005-05-01 RESIGNED
ROBERT JOHN MARGETTS Nov 1946 British Director 1992-07-14 UNTIL 1999-04-29 RESIGNED
MICHAEL THOMAS MACK Apr 1960 American Director 1998-08-14 UNTIL 1999-09-06 RESIGNED
GRAHAM LOVERING Jul 1937 British Director RESIGNED
MR ALAN LONGDEN Oct 1953 British Director 1999-07-26 UNTIL 2002-07-26 RESIGNED
CARL ANTHONY PRICE Sep 1968 British Director 2007-06-18 UNTIL 2010-06-21 RESIGNED
DALVIR DHESI Feb 1982 Secretary 2008-02-01 UNTIL 2009-03-31 RESIGNED
CHRISTINE BERARDO WHEATLEY Aug 1967 Secretary 2003-01-01 UNTIL 2004-07-01 RESIGNED
HENRI SIMON TRAHAIR DAVIES Sep 1971 Secretary 2004-07-01 UNTIL 2008-01-31 RESIGNED
ALAN GEOFFREY HAWKEN Feb 1951 British Secretary 1999-08-01 UNTIL 2002-12-31 RESIGNED
PETER MUIR ELLIOTT Jul 1950 British Secretary RESIGNED
GUY EUGENE PAUL PIERRE CHARDON May 1949 French Director 2003-05-01 UNTIL 2003-10-01 RESIGNED
JOUKO MATTI JAAKKOLA May 1944 Finnish Director 1997-05-01 UNTIL 1999-01-15 RESIGNED
SIR CHRISTOPHER GEORGE FRANCIS HARDING Oct 1939 British Director 1992-09-08 UNTIL 1994-04-25 RESIGNED
DR CLIVE WILLIAM GRONOW Apr 1942 British Director 1995-01-01 UNTIL 1998-09-30 RESIGNED
MR MICHAEL BRIAN GIFFORD Jan 1936 British Director 1992-05-12 UNTIL 1999-04-28 RESIGNED
MR RUSSELL PHILIP EDEY Aug 1942 British Director 1995-06-01 UNTIL 1999-04-28 RESIGNED
MR PATRICK JACQUES FRED DUBERT Apr 1947 French Director 1999-08-30 UNTIL 2001-12-05 RESIGNED
PATRICK DRAYTON May 1954 British Director 1992-09-02 UNTIL 1998-10-16 RESIGNED
FREDERICK MAURICE JENKIN Jan 1946 British Director 2001-12-05 UNTIL 2003-04-30 RESIGNED
MRS THERESA DENNETT Apr 1970 British Director 2010-06-21 UNTIL 2016-10-04 RESIGNED
LORD AMOS HENRY CHILVER Oct 1926 British Director RESIGNED
LAWRENCE MCALLISTER URQUHART Sep 1935 British Director 1991-06-01 UNTIL 1999-04-28 RESIGNED
MICHEL CHAMBAUD May 1952 French Director 1999-04-29 UNTIL 2001-12-05 RESIGNED
MR ROBERT WILLIAM CARLTON PORTER Nov 1944 British Director RESIGNED
GERARD BUFFIERE Mar 1945 French Director 1999-04-29 UNTIL 2001-12-05 RESIGNED
MRS STEPHANIE JANE GARDINER Aug 1961 British Director 2002-07-26 UNTIL 2006-01-27 RESIGNED
PROFESSOR BRIAN GEORGE ALLISON Apr 1933 British Director RESIGNED
DAVID JOHN CLAPHAM Mar 1974 British Director 2016-10-18 UNTIL 2020-06-15 RESIGNED
LUC KARCHER Mar 1956 French Director 2002-07-26 UNTIL 2004-07-30 RESIGNED
DAVID HUGH LAING HOPKINSON Aug 1926 British Director RESIGNED
SIR ANDREW MCLEOD BROOKS LARGE Aug 1942 British Director 1991-10-01 UNTIL 1996-12-31 RESIGNED

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