METALLURG EUROPE LIMITED - ROTHERHAM


Overview

METALLURG EUROPE LIMITED is a Private Limited Company from ROTHERHAM and has the status: Dissolved - no longer trading.
METALLURG EUROPE LIMITED was incorporated 23 years ago on 22/08/2000 and has the registered number: 04057900. The accounts status is FULL.

METALLURG EUROPE LIMITED - ROTHERHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

AMG SUPERALLOYS UK LIMITED,
ROTHERHAM
SOUTH YORKSHIRE
S60 1DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY ROBYN CHARLES PALMER Secretary 2016-02-05 CURRENT
MRS LEONORA MARIA SCAIFE Jan 1971 British Director 2013-12-20 CURRENT
MR JACKSON MADDUX DUNCKEL Aug 1964 American Director 2016-02-05 CURRENT
MR ERIC EMIL JACKSON Apr 1952 American Director 2003-06-10 CURRENT
MR KEVIN LAWSON Aug 1968 Welsh Director 2013-12-20 CURRENT
MR WILLIAM LEVY Mar 1960 American Director 2006-03-03 UNTIL 2013-06-06 RESIGNED
AENEAS RANALD EUAN MACDONELL British Secretary 2000-09-14 UNTIL 2001-12-31 RESIGNED
MRS LEONORA MARIA SCAIFE Secretary 2013-12-20 UNTIL 2016-02-05 RESIGNED
MR DAVID JONATHAN ELLIOTT BEARE British Secretary 2002-01-01 UNTIL 2007-04-18 RESIGNED
MR JONATHAN HAMER Jan 1967 British Secretary 2007-03-20 UNTIL 2013-11-30 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2000-08-22 UNTIL 2000-09-14 RESIGNED
MR ITAMAR DUTRA PEREIRA DE RESENDE Apr 1959 Brazilian Director 2006-05-10 UNTIL 2013-12-20 RESIGNED
DR CHARLES HENRY ENTREKIN Feb 1949 American Director 2003-06-10 UNTIL 2006-03-03 RESIGNED
MR ALAN DAVID EWART Aug 1947 British Director 2000-09-14 UNTIL 2002-11-08 RESIGNED
BARRY CHARLES NUSS Apr 1953 Us Citizen Director 2000-09-14 UNTIL 2006-03-03 RESIGNED
DR JAMES PEARSON Apr 1940 British Director 2000-09-14 UNTIL 2003-07-01 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-08-22 UNTIL 2000-09-14 RESIGNED
MR STEPHEN WALTER KOBER Sep 1949 British Director 2000-09-14 UNTIL 2004-08-11 RESIGNED
MR DAVID JONATHAN ELLIOTT BEARE British Director 2006-05-10 UNTIL 2013-11-30 RESIGNED
MR ANDREW ROGER DIXEY Feb 1950 English Director 2005-05-11 UNTIL 2006-05-08 RESIGNED
MR JULIEN YANN CRISNAIRE May 1978 American Director 2013-12-20 UNTIL 2015-04-07 RESIGNED
MS AMY ARD Dec 1973 American Director 2013-06-06 UNTIL 2016-01-29 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-08-22 UNTIL 2000-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amg Brazilian Holding B.V. 2016-04-06 Amsterdam   Ownership of shares 75 to 100 percent

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