MCCORMICK EUROPE LIMITED - AYLESBURY
Company Profile | Company Filings |
Overview
MCCORMICK EUROPE LIMITED is a Private Limited Company from AYLESBURY and has the status: Active.
MCCORMICK EUROPE LIMITED was incorporated 28 years ago on 26/10/1995 and has the registered number: 03120427. The accounts status is FULL and accounts are next due on 31/08/2024.
MCCORMICK EUROPE LIMITED was incorporated 28 years ago on 26/10/1995 and has the registered number: 03120427. The accounts status is FULL and accounts are next due on 31/08/2024.
MCCORMICK EUROPE LIMITED - AYLESBURY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
HADDENHAM BUSINESS PARK PEGASUS WAY
AYLESBURY
BUCKINGHAMSHIRE
HP17 8LB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER CHARLES WIRTH | Apr 1981 | American | Director | 2023-09-04 | CURRENT |
MS ANA GABRIELA SANCHEZ | Oct 1975 | American | Director | 2022-03-17 | CURRENT |
GORDON MCKENZIE STETZ | Sep 1960 | American | Secretary | 2005-04-29 UNTIL 2007-10-31 | RESIGNED |
GORDON MCKENZIE STETZ | Sep 1960 | American | Director | 2005-04-29 UNTIL 2008-11-30 | RESIGNED |
MR DARREN ANTHONY STEELE | Apr 1966 | Australian | Director | 2007-11-01 UNTIL 2012-04-04 | RESIGNED |
MS MELANIE CLARE WILLIAMS | Aug 1964 | British | Director | 2008-11-30 UNTIL 2009-01-26 | RESIGNED |
MR GURTHIAN SINGH GHOTRA | Jul 1965 | British | Director | 2022-09-16 UNTIL 2023-09-04 | RESIGNED |
MR CAMERON DAVID FREERE SAVAGE | Sep 1950 | British | Director | 1995-10-26 UNTIL 1998-11-20 | RESIGNED |
PENELOPE SUSAN REATH | Jan 1955 | Canadian | Director | 2000-02-14 UNTIL 2008-11-30 | RESIGNED |
CHARLES NOBLE | Jun 1977 | British | Director | 2014-10-01 UNTIL 2016-12-31 | RESIGNED |
MR MICHAEL RAYMOND SMITH | Jul 1964 | American | Director | 2012-04-04 UNTIL 2014-09-30 | RESIGNED |
MR MALCOLM STUART SWIFT | Mar 1960 | British | Director | 2008-11-30 UNTIL 2019-11-26 | RESIGNED |
MR DARREN ANTHONY STEELE | Apr 1966 | Australian | Secretary | 2007-11-01 UNTIL 2012-04-04 | RESIGNED |
MR MICHAEL SMITH | Secretary | 2012-04-04 UNTIL 2014-09-30 | RESIGNED | ||
MR CAMERON DAVID FREERE SAVAGE | Sep 1950 | British | Secretary | 1997-08-26 UNTIL 1998-11-20 | RESIGNED |
CHARLES NOBLE | Secretary | 2014-10-01 UNTIL 2016-12-31 | RESIGNED | ||
DR JAMES MARTIN MORRISROE | Dec 1956 | British | Secretary | 1998-11-20 UNTIL 2000-08-08 | RESIGNED |
STEPHEN JEFFREY MOORE | Jul 1960 | Canadian | Secretary | 2000-08-08 UNTIL 2003-04-25 | RESIGNED |
CHRISTOPHER JOHN MANN | Aug 1944 | British | Secretary | 1995-10-26 UNTIL 1997-08-26 | RESIGNED |
MR NICHOLAS JAMES BURLEY | Jan 1968 | British | Secretary | 2003-04-25 UNTIL 2005-04-29 | RESIGNED |
LAWRENCE ERIK KURZIUS | Jan 1958 | American | Director | 2007-01-09 UNTIL 2019-11-26 | RESIGNED |
MR NICHOLAS JAMES BURLEY | Jan 1968 | British | Director | 2003-04-25 UNTIL 2005-04-29 | RESIGNED |
MR RANDY CARPER | Jun 1954 | American | Director | 2009-06-15 UNTIL 2012-08-31 | RESIGNED |
MR RYAN SCOTT CHARLIER | Dec 1979 | American | Director | 2020-10-31 UNTIL 2022-09-16 | RESIGNED |
FRANCIS ANTHONY CONTINO | Oct 1945 | American | Director | 2000-03-31 UNTIL 2007-10-31 | RESIGNED |
MR LAIRD EVERETT CREIGHTON | Aug 1974 | American | Director | 2017-01-01 UNTIL 2020-10-31 | RESIGNED |
ROBERT GORDON DAVEY | Nov 1949 | Canadian | Director | 2000-03-31 UNTIL 2001-03-21 | RESIGNED |
MR FRANCOIS GOUBY | Apr 1960 | French | Director | 2009-03-01 UNTIL 2019-11-26 | RESIGNED |
MR CHRISTOPHER JINKS | Jun 1961 | English | Director | 2012-09-01 UNTIL 2022-03-17 | RESIGNED |
MR ALAN D WILSON | Oct 1957 | Us Citizen | Director | 2008-11-30 UNTIL 2017-05-15 | RESIGNED |
ROBERT JOHN LAWLESS | Dec 1946 | Canadian | Director | 2001-03-21 UNTIL 2008-11-30 | RESIGNED |
JOHN CHARLES MOLAN | Dec 1946 | British | Director | 1997-06-26 UNTIL 2005-01-27 | RESIGNED |
STEPHEN JEFFREY MOORE | Jul 1960 | Canadian | Director | 2000-08-08 UNTIL 2003-04-25 | RESIGNED |
ROBERT JOHN FREDERICK KEEFE | Aug 1943 | British | Director | 1995-10-26 UNTIL 1998-11-30 | RESIGNED |
DR JAMES MARTIN MORRISROE | Dec 1956 | British | Director | 1998-11-20 UNTIL 2009-01-26 | RESIGNED |
DR JAMES MARTIN MORRISROE | Dec 1956 | British | Director | 2009-02-11 UNTIL 2009-06-05 | RESIGNED |
MS MELANIE CLARE WILLIAMS | Aug 1964 | British | Director | 2009-02-11 UNTIL 2019-11-26 | RESIGNED |
IWAN WILLIAMS | Dec 1957 | British | Director | 2004-05-14 UNTIL 2007-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mccormick & Company Incorporated | 2016-04-06 | Maryland Md 21152-6000 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |