RAYCHEM HTS LIMITED - LONDON
Overview
RAYCHEM HTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
RAYCHEM HTS LIMITED was incorporated 43 years ago on 16/10/1980 and has the registered number: 01522804. The accounts status is DORMANT.
RAYCHEM HTS LIMITED was incorporated 43 years ago on 16/10/1980 and has the registered number: 01522804. The accounts status is DORMANT.
RAYCHEM HTS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
43 LONDON WALL
LONDON
EC2M 5TF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLEM GHEYSENS | Apr 1974 | Belgian | Director | 2017-04-28 | CURRENT |
EVERSECRETARY LIMITED | Corporate Secretary | 2017-03-01 | CURRENT | ||
SYLVAIN HENRI CORNEEL LEMMENS | Oct 1957 | Belgian | Director | 2006-09-27 | CURRENT |
CHRISTIAN OLIN | Apr 1968 | Swedish | Director | 2010-04-15 UNTIL 2014-10-08 | RESIGNED |
GRAHAM CHARLES MASON LATHAM | Jun 1947 | Secretary | 2006-09-27 UNTIL 2007-09-30 | RESIGNED | |
MR KEITH STUART JORDAN | Jun 1952 | British | Director | RESIGNED | |
JOHANNES KANSEN | Jun 1952 | Dutch | Director | 2000-04-03 UNTIL 2010-04-15 | RESIGNED |
MR RICHARD HALDANE STOKES MONTANARO | Aug 1955 | British | Director | RESIGNED | |
CLIVE NICHOLSON | Feb 1957 | Director | RESIGNED | ||
JOHN MURPHY | Feb 1957 | British | Director | RESIGNED | |
MR DAVID EDWARD GODDING | Sep 1955 | British | Secretary | 2002-02-14 UNTIL 2002-07-01 | RESIGNED |
MR ANTON BERNARD ALPHONSUS | Secretary | 2011-12-16 UNTIL 2013-05-29 | RESIGNED | ||
MR TERENCE WILLIAM GODFRAY | Mar 1943 | British | Secretary | 2001-02-01 UNTIL 2002-02-14 | RESIGNED |
ALISON BOLDISON | Other | Secretary | 2007-09-30 UNTIL 2011-12-16 | RESIGNED | |
GRAHAM CHARLES ROSE | British | Secretary | 1997-05-06 UNTIL 2000-04-03 | RESIGNED | |
SOPHIE KATHERINE GRUNDY | Secretary | 2013-05-29 UNTIL 2017-03-01 | RESIGNED | ||
MARTYN JAMES SHINER | Apr 1963 | British | Secretary | 1996-10-02 UNTIL 1997-05-06 | RESIGNED |
MR TERRY WILKINSON | Dec 1947 | British | Secretary | 2002-07-01 UNTIL 2006-09-27 | RESIGNED |
MR RICHARD HALDANE STOKES MONTANARO | Aug 1955 | British | Secretary | RESIGNED | |
MR GRAHAM JOHN PARSONS | British | Secretary | 1993-03-17 UNTIL 1996-10-02 | RESIGNED | |
KURT KATNER | Mar 1952 | Australian | Secretary | 2000-04-03 UNTIL 2001-02-01 | RESIGNED |
MR ANDREW BOWIE | Sep 1966 | British | Director | 2011-12-16 UNTIL 2013-05-29 | RESIGNED |
PAUL FREDERICK DUNNAGE | Aug 1948 | British | Director | 1996-01-16 UNTIL 2000-04-03 | RESIGNED |
TONY MARTIN GATT | May 1960 | British | Director | 2003-04-14 UNTIL 2006-05-01 | RESIGNED |
ALAN CAITHNESS HAMPTON | Apr 1957 | British | Director | 2006-09-27 UNTIL 2015-04-30 | RESIGNED |
HENLEY INVESTMENT MANAGEMENT LIMITED | Dec 1955 | Director | 1992-12-10 UNTIL 1996-10-02 | RESIGNED | |
TIMOTHY HUGH COOKE | Mar 1943 | British | Director | 2001-03-01 UNTIL 2002-02-08 | RESIGNED |
HOCKLEY COURT INVESTMENT MANAGEMENT LIMITED | Dec 1955 | Director | 1992-12-10 UNTIL 1996-10-02 | RESIGNED | |
STUART ALLAN | Oct 1963 | British | Director | 2006-04-21 UNTIL 2006-09-27 | RESIGNED |
MICHAEL STUART BOARDMAN | Aug 1977 | British | Director | 2012-09-29 UNTIL 2015-11-17 | RESIGNED |
MR DAVID EDWARD BURFORD | Sep 1947 | British | Director | RESIGNED | |
KURT KATNER | Mar 1952 | Australian | Director | 2000-04-03 UNTIL 2002-08-27 | RESIGNED |
STEVEN JOHN COBLEY | Mar 1957 | British | Director | 2002-02-08 UNTIL 2002-11-30 | RESIGNED |
GRAHAM CHARLES ROSE | British | Director | 1997-05-06 UNTIL 2000-04-03 | RESIGNED | |
IAN LAURENCE STAPLES | Dec 1946 | British | Director | RESIGNED | |
CHRISTIAN PIERRE VERMEULEN | Jan 1951 | Belgian | Director | 2006-09-27 UNTIL 2014-08-11 | RESIGNED |
PAUL WINTERS | May 1948 | British | Director | 1996-10-02 UNTIL 2000-04-03 | RESIGNED |
MR ROBERT JOHN HOGTON | Sep 1937 | British | Director | 1993-04-29 UNTIL 1996-05-31 | RESIGNED |
MR TERRY WILKINSON | Dec 1947 | British | Director | 2002-02-08 UNTIL 2006-09-27 | RESIGNED |
TOMMASO TOFFOLO | Jul 1975 | German | Director | 2013-05-29 UNTIL 2017-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pentair Technical Solutions Uk Limited | 2016-04-06 | Washington Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |