HICKSON INTERNATIONAL LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
HICKSON INTERNATIONAL LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
HICKSON INTERNATIONAL LIMITED was incorporated 72 years ago on 28/09/1951 and has the registered number: 00499821. The accounts status is FULL and accounts are next due on 30/09/2024.
HICKSON INTERNATIONAL LIMITED was incorporated 72 years ago on 28/09/1951 and has the registered number: 00499821. The accounts status is FULL and accounts are next due on 30/09/2024.
HICKSON INTERNATIONAL LIMITED - MANCHESTER
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 | 31/12/2022 | 30/09/2024 |
Registered Office
HEXAGON TOWER CRUMPSALL VALE
MANCHESTER
M9 8GQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2023 | 24/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS THOMAS CARTER | Secretary | 2017-05-10 | CURRENT | ||
| MR NICHOLAS THOMAS CARTER | Aug 1981 | British | Director | 2016-11-01 | CURRENT |
| LLUIS MARIA FARGAS MAS | Jan 1966 | Swiss | Director | 2022-11-02 | CURRENT |
| MR ANTHONY WILLIAM KELLY | Feb 1963 | British | Director | 2017-03-02 | CURRENT |
| JEREMY KIM MAIDEN | Apr 1961 | British | Director | 1999-07-01 UNTIL 2001-10-31 | RESIGNED |
| SCOTT BRADLEY WALDMAN | Jul 1970 | Us Citizen | Director | 2011-10-27 UNTIL 2014-11-24 | RESIGNED |
| MR MICHAEL DAVID ROWLEY | Oct 1949 | British | Director | RESIGNED | |
| ROBERT JORDAN | Jul 1936 | British | Director | RESIGNED | |
| DOCTOR JOHN ALEXANDER ROBERTS | Aug 1934 | British | Director | 1992-06-26 UNTIL 2000-08-25 | RESIGNED |
| SARAH ANN O'CONNOR | Oct 1959 | Us Citizen | Director | 2000-08-25 UNTIL 2011-10-27 | RESIGNED |
| MR JOSEPH H SHAULSON | Nov 1965 | American | Director | 2009-12-23 UNTIL 2011-10-20 | RESIGNED |
| JOHN HENRY MARKHAM | Jul 1946 | British | Director | 1996-02-26 UNTIL 2002-04-30 | RESIGNED |
| JOHN JOSEPH MARGHERIO | Sep 1948 | American | Director | 2002-07-23 UNTIL 2003-02-04 | RESIGNED |
| BRADLEY GERALD LURIA | Dec 1976 | Us Citizen | Director | 2011-10-27 UNTIL 2013-11-04 | RESIGNED |
| MRS JACQUELINE ANN STEWART | Oct 1970 | British | Director | 2022-02-21 UNTIL 2022-11-02 | RESIGNED |
| MR MARTIN EDGE LLOWARCH | Dec 1935 | British | Director | RESIGNED | |
| JOHN FREDERICK LANGTON | Oct 1940 | British | Director | 1994-12-02 UNTIL 2003-03-31 | RESIGNED |
| MR FRANKLIN DELANO KICKLIGHTER | Dec 1958 | American | Director | 2015-12-22 UNTIL 2019-02-15 | RESIGNED |
| MR LOUIS STEVEN MASSIMO | Nov 1957 | American | Director | 2000-08-25 UNTIL 2009-10-22 | RESIGNED |
| PAUL O'DWYER | May 1965 | Secretary | 1997-05-01 UNTIL 1999-09-10 | RESIGNED | |
| JEREMY KIM MAIDEN | Apr 1961 | British | Secretary | 2000-08-25 UNTIL 2001-10-31 | RESIGNED |
| MR COLIN LIVSEY | British | Secretary | RESIGNED | ||
| MRS KAREN DEBORAH JOHNSON | Secretary | 2013-11-04 UNTIL 2016-05-09 | RESIGNED | ||
| ROBERT TREVOR DUNKLEY | Aug 1952 | British | Secretary | 1999-09-10 UNTIL 2000-08-25 | RESIGNED |
| MR STEPHEN MARTIN BAKER | Secretary | 2010-03-31 UNTIL 2017-05-10 | RESIGNED | ||
| MR GRAHAM BUCHAN | Mar 1959 | British | Secretary | 2001-11-01 UNTIL 2010-03-31 | RESIGNED |
| MR GRAHAM BUCHAN | Mar 1959 | British | Director | 2003-04-15 UNTIL 2010-03-31 | RESIGNED |
| DR DAVID JOHN WILBRAHAM | Jan 1939 | British | Director | 1996-02-26 UNTIL 2000-08-25 | RESIGNED |
| ALEXANDER HENRY HOY | Dec 1966 | British | Director | 2011-10-27 UNTIL 2021-03-10 | RESIGNED |
| CHRISTIAN HAUSER | Nov 1979 | Swiss | Director | 2021-03-10 UNTIL 2022-02-21 | RESIGNED |
| MR STEVEN C GIULIANO | Jun 1969 | United States | Director | 2007-06-28 UNTIL 2011-10-27 | RESIGNED |
| MARKUS FUNK | Jun 1960 | Swiss | Director | 2011-10-27 UNTIL 2015-04-21 | RESIGNED |
| DONALD WILLIAM FORD | Dec 1929 | British | Director | RESIGNED | |
| MICHAEL ARTHUR FEARFIELD | Jul 1938 | British | Director | 1994-12-02 UNTIL 1997-06-06 | RESIGNED |
| PAUL CRANEY | Nov 1948 | Us Citizen | Director | 2000-08-25 UNTIL 2007-06-28 | RESIGNED |
| KEITH WOOD HUMPHREYS | Jan 1934 | British | Director | 1995-02-03 UNTIL 2000-08-25 | RESIGNED |
| MR JUSTIN SOUTHWORTH COURT | May 1949 | British | Director | 1995-07-03 UNTIL 1999-06-30 | RESIGNED |
| MR RICK L WALDEN | Nov 1953 | American | Director | 2011-05-20 UNTIL 2015-12-22 | RESIGNED |
| MR ANDREW BARRY | Nov 1962 | British | Director | 2013-11-04 UNTIL 2017-03-02 | RESIGNED |
| JOHN MALCOLM BARR | Dec 1926 | British | Director | RESIGNED | |
| MR STEPHEN MARTIN BAKER | Apr 1955 | British | Director | 2010-03-31 UNTIL 2017-05-10 | RESIGNED |
| HAYES ANDERSON | Apr 1960 | American | Director | 2001-12-18 UNTIL 2011-05-20 | RESIGNED |
| WILLIAM PAUL BUSH | Apr 1950 | American | Director | 2003-04-10 UNTIL 2011-10-27 | RESIGNED |
| SIR GORDON PEARCE JONES | Feb 1927 | British | Director | RESIGNED | |
| SIR JAMES HANN | Jan 1933 | British | Director | 1994-10-07 UNTIL 1999-10-01 | RESIGNED |
| DENNIS GRAHAM JOHN KERRISON | Aug 1944 | British | Director | RESIGNED | |
| DOCTOR DAVID HENRY DALGLEISH TOOLIN | Mar 1956 | British | Director | 1999-08-16 UNTIL 2000-08-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arch Chemicals Uk Holdings Limited | 2019-08-20 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nicholas Thomas Carter | 2017-05-01 - 2019-08-20 | 8/1981 | Significant influence or control |