CRI CATALYST COMPANY EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

CRI CATALYST COMPANY EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
CRI CATALYST COMPANY EUROPE LIMITED was incorporated 29 years ago on 15/11/1994 and has the registered number: 02992142. The accounts status is FULL and accounts are next due on 30/09/2024.

CRI CATALYST COMPANY EUROPE LIMITED - LONDON

This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.

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

STUART ADAMS
SHELL CENTRE
LONDON
SE1 7NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

STUART ADAMS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS FLINN Jan 1973 British Director 2019-04-01 CURRENT
MR. PETER JOHN STEWART Dec 1972 British Director 2013-08-20 CURRENT
PECTEN SECRETARIES LIMITED Corporate Secretary 2022-11-01 CURRENT
DR ALEXANDRA TEODORA ANGHEL Jun 1979 British Director 2021-12-06 CURRENT
MR. STUART RALPH ADAMS Secretary 2013-08-20 UNTIL 2021-09-06 RESIGNED
MR STEPHEN THOMAS LONGHORN Jul 1954 British Secretary 2008-08-19 UNTIL 2008-11-24 RESIGNED
STEPHEN JAMES PAUL Jun 1947 Secretary 1994-11-16 UNTIL 2008-08-19 RESIGNED
DIPA RAIVADERA May 1967 Secretary 1994-11-15 UNTIL 1997-11-26 RESIGNED
MR SANKARAN RENGANATHAN Jun 1970 Indian Secretary 2008-11-24 UNTIL 2013-08-20 RESIGNED
MR. MACHIEL VAN DER SCHOOT Jun 1953 Dutch Director 2003-02-20 UNTIL 2010-05-01 RESIGNED
DOCTOR JAMES CLEMENT MCATEER Jul 1948 British Director 2000-08-01 UNTIL 2002-09-30 RESIGNED
BRIAN WALTER STOPP May 1953 British Director 1994-11-16 UNTIL 1997-09-23 RESIGNED
MR BRIAN WALTER STOPP May 1953 British Director 2002-11-01 UNTIL 2004-01-12 RESIGNED
MR JONATHAN PETER SIMCOCK Aug 1961 British Director 2010-05-01 UNTIL 2012-04-26 RESIGNED
RICHARD FRANK SCHIMBOR Sep 1939 United States Director 1994-11-16 UNTIL 2000-08-07 RESIGNED
ROBERT STEPHEN PRITT Sep 1946 British Director 1994-11-15 UNTIL 1994-11-16 RESIGNED
MR. ROBIN STEPHEN NELSON Aug 1955 British Director 1994-11-30 UNTIL 2000-08-07 RESIGNED
MR. ROBIN STEPHEN NELSON Aug 1955 British Director 2007-02-27 UNTIL 2013-05-01 RESIGNED
MR JONATHAN RICHARD FORBES-LANE Jul 1964 British Director 2012-04-26 UNTIL 2019-04-01 RESIGNED
MR PETER GEORGE LAWNE Apr 1955 British Director 1994-11-15 UNTIL 1994-11-16 RESIGNED
MR PETER GEORGE LAWNE Apr 1955 British Director 1994-11-30 UNTIL 1995-11-07 RESIGNED
PHILIP KOWALSKI Aug 1943 American Director 1997-09-23 UNTIL 2002-04-22 RESIGNED
SHANE LINDSAY ELLIOTT Dec 1957 British Director 1997-09-23 UNTIL 2000-10-19 RESIGNED
MR IAN CARRUTHERS Dec 1960 British Director 2000-08-01 UNTIL 2007-02-06 RESIGNED
MR. STUART RALPH ADAMS Dec 1963 New Zealander Director 2013-08-20 UNTIL 2021-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cri Sales And Services Inc 2016-04-06 Newcastle   Deleware Ownership of shares 75 to 100 percent

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