RHODIA REORGANISATION - WATFORD


Company Profile Company Filings

Overview

RHODIA REORGANISATION is a Private Unlimited Company from WATFORD UNITED KINGDOM and has the status: Liquidation.
RHODIA REORGANISATION was incorporated 50 years ago on 18/09/1973 and has the registered number: 01134915. The accounts status is DORMANT.

RHODIA REORGANISATION - WATFORD

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 31/12/2021

Registered Office

34 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1JJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2022 15/11/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEX IAPICHINO Secretary 2023-03-09 CURRENT
MR MARK ST.JOHN DAIN Jun 1967 British Director 2022-08-09 CURRENT
MR TOM DUTTON Sep 1964 British Director 2014-12-01 CURRENT
MR RICHARD ALAN ROBINSON Aug 1934 Us Director RESIGNED
MR ALISTAIR JAMES STEEL Apr 1951 British Director 2000-07-31 UNTIL 2005-12-16 RESIGNED
MR DAVID KENNETH RIDGWAY Aug 1954 British Director 2000-07-31 UNTIL 2000-12-01 RESIGNED
DR ROBERT CAMERON PAUL Jul 1935 British Director 1995-01-18 UNTIL 1997-07-31 RESIGNED
SAMUEL TOMPSETT NEWINGTON Mar 1935 British Director 1999-07-28 UNTIL 2000-03-22 RESIGNED
PAUL FRANCIS ROCHELEAU Feb 1954 American Director 1995-08-07 UNTIL 2000-03-22 RESIGNED
MRS ALISON MURPHY Dec 1965 British Director 2010-06-07 UNTIL 2012-11-01 RESIGNED
MRS ALISON MURPHY Dec 1965 British Director 2012-11-01 UNTIL 2012-11-01 RESIGNED
MRS ALISON MURPHY Dec 1965 British Director 2014-11-25 UNTIL 2022-08-30 RESIGNED
JONATHAN MILLER Jan 1936 British Director 1999-07-28 UNTIL 2000-03-22 RESIGNED
MICHEL MARIE PAUL FERNAND MAUPU May 1947 French Director 2000-03-22 UNTIL 2000-06-12 RESIGNED
SHIMA RAD Secretary 2022-01-01 UNTIL 2023-03-09 RESIGNED
HANS LOTTIG Apr 1931 German Director 1995-01-18 UNTIL 1999-07-21 RESIGNED
MRS ALISON MURPHY Dec 1965 British Director 2010-06-07 UNTIL 2012-11-01 RESIGNED
MISS JANE ANN PALMER Nov 1959 British Secretary 2004-02-29 UNTIL 2007-09-14 RESIGNED
MRS ALISON MURPHY Dec 1965 British Secretary 2007-09-14 UNTIL 2022-01-01 RESIGNED
PAUL ROGER JEFFERSON Sep 1946 British Secretary 1994-04-05 UNTIL 1995-01-19 RESIGNED
STUART CALVIN HUMPHREYS Feb 1963 British Secretary 1999-10-18 UNTIL 2000-06-09 RESIGNED
ANDREW PETER CREE Aug 1952 British Secretary 1995-01-18 UNTIL 1999-10-15 RESIGNED
REED HALLUM CECIL Sep 1939 Secretary RESIGNED
CHRISTOPHER ERNEST BEASLEY British Secretary 2000-03-23 UNTIL 2004-02-29 RESIGNED
MR JOHN TIMOTHY BALDWIN Feb 1957 Us Director RESIGNED
STEPHEN HAMPSON Jul 1965 British Director 2008-11-18 UNTIL 2010-09-30 RESIGNED
MR MICHAEL FREDERICK GARNER Apr 1937 British Director 1995-01-18 UNTIL 1999-07-28 RESIGNED
ALAIN DE KRASSNY Oct 1942 French Director 1999-10-14 UNTIL 2000-03-22 RESIGNED
REED HALLUM CECIL Sep 1939 Director RESIGNED
JAMES NEELY CAUBLE Jan 1952 American Director 1994-01-01 UNTIL 1995-01-19 RESIGNED
KENNETH EDMUND CARR Oct 1948 British Director RESIGNED
PAUL ROGER JEFFERSON Sep 1946 British Director RESIGNED
MR ROBERT TALBERT BLAKELY Dec 1941 Usa Director RESIGNED
SIR CHRISTOPHER JOHN BENSON Jul 1933 British Director 1995-01-18 UNTIL 1999-07-28 RESIGNED
MR NICHOLAS CHARLES FAITHORN BARBER Sep 1940 British Director 1995-01-18 UNTIL 1999-07-28 RESIGNED
DANIEL LEBARD Jan 1939 French Director 1999-07-21 UNTIL 1999-10-14 RESIGNED
MARIE CHRISTINE AULAGNON Mar 1963 French Director 2000-03-23 UNTIL 2001-02-07 RESIGNED
DR JOHN ROBERT ADSETTS Apr 1944 Director 1995-01-18 UNTIL 1998-05-31 RESIGNED
MR GEOFFREY IAN BLACK Dec 1940 British Director 1995-08-07 UNTIL 1998-12-31 RESIGNED
GABRIEL CHOON MOOI KOW Jun 1948 Australian Director 1997-06-01 UNTIL 2001-03-31 RESIGNED
DAVID D ECKERT Nov 1948 American Director 2000-03-22 UNTIL 2001-02-07 RESIGNED
KENNETH LEVER Sep 1953 British Director 1995-11-01 UNTIL 2000-03-22 RESIGNED
PHILIPPE VIDAL Jun 1941 French Director 2000-07-31 UNTIL 2001-12-21 RESIGNED
ROBERT WILLIAM TYLER Feb 1947 British Director 2001-12-21 UNTIL 2014-11-30 RESIGNED
MR WILLIAM MICHAEL WINSTANLEY Aug 1936 British Director 1995-01-18 UNTIL 1996-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rhodia Holdings Limited 2016-04-06 Watford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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