PRIMETALS ASSET MANAGEMENT U.K. LTD - LONDON


Company Profile Company Filings

Overview

PRIMETALS ASSET MANAGEMENT U.K. LTD is a Private Limited Company from LONDON and has the status: Active.
PRIMETALS ASSET MANAGEMENT U.K. LTD was incorporated 28 years ago on 20/09/1995 and has the registered number: 03104256. The accounts status is FULL and accounts are next due on 31/12/2024.

PRIMETALS ASSET MANAGEMENT U.K. LTD - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BUILDING NO 11 CHISWICK PARK
LONDON
W4 5YA

This Company Originates in : United Kingdom
Previous trading names include:
SIEMENS VAI METALS TECHNOLOGIES LIMITED (until 22/12/2014)
VAI INDUSTRIES (UK) LIMITED (until 28/11/2006)

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MASSIMO ROTTI Nov 1961 Italian Director 2023-07-01 CURRENT
MR STEPHEN BROWN Oct 1969 British Director 2016-08-23 CURRENT
HANS WERNER LINNE Nov 1948 German Director 2008-06-02 UNTIL 2009-04-09 RESIGNED
JAMES ROY TAZZYMAN Jun 1947 British Director 1996-07-23 UNTIL 2007-09-05 RESIGNED
GERT DIETMAR STOHL Jun 1942 Austrian Director 2000-04-26 UNTIL 2007-09-05 RESIGNED
MR JONATHAN BLAISE STEWART Jan 1967 British Director 2009-11-26 UNTIL 2012-10-25 RESIGNED
WOLFGANG SCHWARZGRUBER Oct 1946 Austrian Director 1996-10-22 UNTIL 1997-10-16 RESIGNED
DR ARMIN RAFAEL TOIFL Feb 1959 Director 1995-12-19 UNTIL 2000-02-17 RESIGNED
GUENTER RIGLER Nov 1940 Austrian Director 1996-10-22 UNTIL 2002-06-24 RESIGNED
MR ALFRED PIESINGER Dec 1957 Austrian Director 2008-06-02 UNTIL 2012-01-26 RESIGNED
DR RICHARD PFEIFFER Feb 1952 German Director 2005-10-18 UNTIL 2010-09-16 RESIGNED
DR WOLFGANG MICHLMAYR May 1938 Austria Director 1995-12-19 UNTIL 1996-07-01 RESIGNED
MR MARTIN KRAUSS Jun 1963 German Director 2009-11-26 UNTIL 2012-11-02 RESIGNED
KARL SCHWAHA Jul 1949 Austrian Director 1999-07-08 UNTIL 2002-06-24 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 1995-09-20 UNTIL 1995-12-19 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 1995-09-20 UNTIL 1995-12-19 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 1995-09-20 UNTIL 1995-12-19 RESIGNED
MR JONATHAN WESTWOOD Secretary 2016-02-16 UNTIL 2018-03-01 RESIGNED
DR ARMIN RAFAEL TOIFL Feb 1959 Secretary 1995-12-19 UNTIL 2004-03-08 RESIGNED
NIGEL EDWARD HAYES Jul 1965 Irish Secretary 2004-03-08 UNTIL 2012-10-25 RESIGNED
HELEN CLAIRE CARLESS Secretary 2012-11-09 UNTIL 2015-01-06 RESIGNED
REINHARD WOEDLINGER May 1951 Austrian Director 1996-10-22 UNTIL 1997-10-16 RESIGNED
DIPL ENG HERBERT DURNIG Sep 1948 Austria Director 1995-12-19 UNTIL 2000-04-26 RESIGNED
MR PETER JOSEPH KINDER HASLEHURST Mar 1941 British Director 2000-02-07 UNTIL 2004-03-08 RESIGNED
CHRISTIAN JOSEF HAAS May 1959 Austrian Director 1997-10-16 UNTIL 1998-06-29 RESIGNED
KARL GRUBER Oct 1952 Austrian Director 1997-10-16 UNTIL 1999-06-29 RESIGNED
MR ALISTAIR JAMES GEMMELL Apr 1961 British Director 2004-03-08 UNTIL 2014-12-16 RESIGNED
RICHARD GAFFNEY Oct 1968 British Director 2014-12-16 UNTIL 2015-11-30 RESIGNED
GERHARD FALCH Jul 1948 Austrian Director 2002-06-24 UNTIL 2007-09-05 RESIGNED
LORENZ JOHANN HELD Dec 1958 German Director 1998-07-07 UNTIL 2002-06-24 RESIGNED
JAMES FRANKLIN EVANS Feb 1963 British Director 2004-03-08 UNTIL 2007-10-12 RESIGNED
ANTON FRANZ EBERLE Jul 1956 Austrian Director 2000-02-17 UNTIL 2002-06-24 RESIGNED
PETER WALDNER Jul 1962 Austrian Director 1998-07-07 UNTIL 2002-07-10 RESIGNED
MR TIM DAWIDOWSKY Aug 1966 German Director 2009-11-26 UNTIL 2012-10-31 RESIGNED
MICHAEL PETER BRAMMER Jun 1965 British Director 2008-06-02 UNTIL 2012-10-25 RESIGNED
MICHAEL PETER BRAMMER Jun 1965 British Director 2016-02-05 UNTIL 2023-07-02 RESIGNED
WERNER AUER Apr 1955 Austria Director 2008-06-02 UNTIL 2012-11-02 RESIGNED
ERICH ENNSBRUNNER Apr 1952 Austrian Director 2002-06-24 UNTIL 2007-09-05 RESIGNED
DAVID ERIC HILL May 1952 British Director 2004-03-08 UNTIL 2009-02-16 RESIGNED
NIGEL EDWARD HAYES Jul 1965 Irish Director 2004-03-08 UNTIL 2016-08-23 RESIGNED
DIPL KFM THOMAS LIEGL Jan 1954 German Director 2005-10-18 UNTIL 2007-09-05 RESIGNED
GEOFFREY STUART WINGROVE Sep 1959 British Director 2004-03-08 UNTIL 2012-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Primetals Technologies, Limited 2016-06-30 London   Significant influence or control

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