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 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.
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)
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 |