CERTECH INTERNATIONAL LIMITED - WINDSOR


Company Profile Company Filings

Overview

CERTECH INTERNATIONAL LIMITED is a Private Limited Company from WINDSOR UNITED KINGDOM and has the status: Active.
CERTECH INTERNATIONAL LIMITED was incorporated 39 years ago on 08/03/1985 and has the registered number: 01893781. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CERTECH INTERNATIONAL LIMITED - WINDSOR

This company is listed in the following categories:
99999 - Dormant Company

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

YORK HOUSE
WINDSOR
SL4 1DD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EILEEN KIRSTEN MARTIN Aug 1978 British Director 2021-12-16 CURRENT
MR PAUL ANDREW BOULTON British Director 2020-09-18 CURRENT
MR SIMON JOHN RHODES HALLIDAY Jul 1963 British Secretary 2008-03-31 UNTIL 2016-07-04 RESIGNED
MICHAEL KASBERG Mar 1958 American Director 2008-03-31 UNTIL 2010-03-15 RESIGNED
MR ANDREW COLIN RILEY Jul 1967 British Director 2016-07-04 UNTIL 2016-10-19 RESIGNED
JOHN RIDER WELTY Nov 1948 Secretary 1998-03-12 UNTIL 2002-10-31 RESIGNED
WENDY K PULASKI American Secretary 2002-10-31 UNTIL 2008-03-31 RESIGNED
OLIVER CONSTANTINE MITCHELL JR Dec 1954 American Secretary 2007-09-19 UNTIL 2008-03-31 RESIGNED
MRS STEPHANIE HELEN MACKIE Secretary 2016-07-04 UNTIL 2022-07-04 RESIGNED
SALLY ANNE HOGSTON Jun 1953 British Secretary 1994-01-01 UNTIL 1999-02-02 RESIGNED
KEITH HOWELLS Jun 1944 British Secretary RESIGNED
MRS STEPHANIE HELEN MACKIE Jun 1968 British Director 2018-06-28 UNTIL 2022-07-04 RESIGNED
DAVID ARTHUR CHRISTIANSEN Dec 1954 Secretary 1998-03-12 UNTIL 1999-04-06 RESIGNED
DAVID ARTHUR CHRISTIANSEN Dec 1954 Secretary 2001-11-14 UNTIL 2007-09-04 RESIGNED
MARY ALICE BUSBY Secretary 1999-04-06 UNTIL 2001-11-14 RESIGNED
ROBERT WILLARD CARDY Aug 1936 American Director 1994-12-01 UNTIL 2001-11-14 RESIGNED
MR PAUL ANDREW BOULTON British Director 2016-07-04 UNTIL 2018-06-28 RESIGNED
MR DAVID JOHN BETTANY Nov 1942 British Director 1991-10-23 UNTIL 1998-06-05 RESIGNED
ALEXANDER BECHHOLD Oct 1964 German Director 2021-05-20 UNTIL 2021-11-01 RESIGNED
STUART URAM Sep 1934 American Director RESIGNED
MR ANDREW JOSEPH HOSTY Feb 1965 British Director 2010-03-15 UNTIL 2015-10-13 RESIGNED
MISS CLAIRE ROSE COLLINS Oct 1974 British Director 2016-10-19 UNTIL 2020-09-18 RESIGNED
GEORGE WALTON COTTRELL Sep 1939 American Director 1994-12-01 UNTIL 2001-11-14 RESIGNED
DENNIS DRAEGER Oct 1940 American Director 2001-11-14 UNTIL 2003-06-30 RESIGNED
NICHOLAS FIORE Sep 1939 American Director 1994-12-01 UNTIL 2000-06-20 RESIGNED
TERRENCE GEREMSKI Jul 1947 American Director 2001-11-14 UNTIL 2006-08-01 RESIGNED
MR SIMON JOHN RHODES HALLIDAY Jul 1963 British Director 2008-03-31 UNTIL 2016-07-04 RESIGNED
STEPHEN HOGAN Dec 1961 British Director 2005-03-29 UNTIL 2010-03-31 RESIGNED
MR DENNIS NEIL DIXON Jun 1947 British Director 1994-01-01 UNTIL 1998-06-05 RESIGNED
KEITH HOWELLS Jun 1944 British Director RESIGNED
MOSHEH DAVID KORNBLATT Mar 1960 United States Director 2006-08-01 UNTIL 2007-05-07 RESIGNED
DR MICHAEL GWYN THOMAS Sep 1965 British Director 2010-03-15 UNTIL 2016-07-04 RESIGNED
ANNE LOUISE STEVENS Mar 1948 American Director 2006-12-01 UNTIL 2008-03-31 RESIGNED
RICHARD LEIGH SIMONS Dec 1955 American Director 2007-05-08 UNTIL 2007-07-09 RESIGNED
JACK SCHANE Apr 1948 American Director RESIGNED
JESSE ROTHSTEIN May 1934 American Director RESIGNED
ROBERT JOSEPH TORCOLINI Dec 1950 American Director 2000-06-20 UNTIL 2006-12-01 RESIGNED
KENNETH DOUGLAS RALPH Sep 1960 American Director 2007-07-23 UNTIL 2008-03-31 RESIGNED
CHARLES ALFRED COBB Jun 1963 British Director 2008-03-31 UNTIL 2014-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morgan Advanced Materials Plc 2016-04-06 Windsor   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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