URSCHEL INTERNATIONAL LIMITED - LEICESTER


Company Profile Company Filings

Overview

URSCHEL INTERNATIONAL LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
URSCHEL INTERNATIONAL LIMITED was incorporated 51 years ago on 27/09/1972 and has the registered number: 01073957. The accounts status is GROUP and accounts are next due on 30/09/2024.

URSCHEL INTERNATIONAL LIMITED - LEICESTER

This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

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

TIBER WAY
LEICESTER
LE19 1QP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE ADAMOPOULOS Jun 1977 Greek Director 2024-01-01 CURRENT
MR RICHARD ANDREW CRANEFIELD Sep 1966 British Director 2014-04-28 CURRENT
MRS HELENA CRISTINA GOMES Feb 1964 Portuguese Director 2010-11-09 CURRENT
MRS FLORENCE LE LAY Jul 1963 French Director 2006-08-17 CURRENT
MR ALAN WAYNE MAJOR May 1964 American Director 2015-01-05 CURRENT
MR DANIEL MARCHETTI Sep 1966 American Director 2012-11-08 CURRENT
MR PATRICK CHARLES URSCHEL Apr 1978 American Director 2002-06-14 CURRENT
MR LUC VAN BUYNDER Aug 1963 Belgian Director 2021-01-01 CURRENT
MRS TERESA WARBURTON Secretary 2014-03-28 CURRENT
GEORGE SIGLER Mar 1948 American Director 1994-05-01 UNTIL 1999-10-29 RESIGNED
MICHAEL RICHARD SELJAN Jul 1966 American Director 2000-06-01 UNTIL 2008-12-01 RESIGNED
MRS BARBARA MAUREEN GAMBLE Sep 1933 Secretary 1992-09-01 UNTIL 1993-11-30 RESIGNED
MR GEOFFREY ALBERT PEARSON Aug 1937 British Secretary RESIGNED
MELVILLE JOHN TUCKWELL Secretary 1993-12-01 UNTIL 1999-09-30 RESIGNED
MR HUGH EDWARD WATSON Secretary 2011-10-01 UNTIL 2014-03-28 RESIGNED
PETER GEOFFREY KELLAM Dec 1950 Secretary 1999-10-01 UNTIL 2011-10-01 RESIGNED
FINANCE DIRECTOR HUGH EDWARD WATSON Sep 1972 British Director 2011-05-01 UNTIL 2014-03-28 RESIGNED
MR ANTHONY JOHN BRUCE Jul 1936 British Director 1992-09-01 UNTIL 1999-04-01 RESIGNED
MR TERRY SATCHWELL Jan 1951 British Director RESIGNED
MR REGINALD ALEXANDER WILLIAM DICKSON Aug 1927 British Director RESIGNED
MR DAVID STEIDER Jan 1937 American Director RESIGNED
MRS ELENA URSCHEL Mar 1945 American Director RESIGNED
MR. ROBERT R URSCHEL Sep 1948 American Director RESIGNED
MR JOHANNES GERARDUS MARIA VAN DER HORST Dec 1951 Dutch Director 2002-01-01 UNTIL 2017-07-31 RESIGNED
MR ALAIN EMMANUEL PENSEC Jul 1947 French Director RESIGNED
MR GEOFFREY ALBERT PEARSON Aug 1937 British Director 1992-09-01 UNTIL 2002-03-29 RESIGNED
MR TIMOTHY O'BRIEN Apr 1958 American Director 2002-06-14 UNTIL 2020-12-31 RESIGNED
MR PATRICK FAROUX Aug 1949 French Director 2002-01-01 UNTIL 2010-11-09 RESIGNED
MR HANS-PETER BRUENDLER Dec 1954 Swiss Director 2010-11-09 UNTIL 2019-12-31 RESIGNED
MR MARCO CORTESE Dec 1965 Italian Director 2020-01-01 UNTIL 2023-09-07 RESIGNED
MR RALPH ARNOLD BURNS Sep 1926 American Director RESIGNED
MR PAUL ANTHONY BRUCE Aug 1964 British Director 1999-07-01 UNTIL 2013-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urschel Laboratories Inc 2016-04-06 Chesterton   Indiana Ownership of shares 75 to 100 percent

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