ARYSTA LIFESCIENCE GREAT BRITAIN LIMITED - GLASGOW


Company Profile Company Filings

Overview

ARYSTA LIFESCIENCE GREAT BRITAIN LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
ARYSTA LIFESCIENCE GREAT BRITAIN LIMITED was incorporated 38 years ago on 13/03/1986 and has the registered number: SC097824. The accounts status is FULL and accounts are next due on 31/12/2024.

ARYSTA LIFESCIENCE GREAT BRITAIN LIMITED - GLASGOW

This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals

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

1 GEORGE SQUARE
GLASGOW
G2 1AL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHEMTURA EUROPE LIMITED (until 07/10/2015)
CROMPTON EUROPE LIMITED (until 07/06/2006)

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN TODD ZAGOREC Feb 1957 American Director 2015-11-04 CURRENT
MANDAR JAYANT KADAM Aug 1979 Indian Director 2019-08-31 CURRENT
GUILHEM JACQUES MARIE LAFAIGE DE GAILLARD Aug 1969 French Director 2016-10-19 CURRENT
MICHAEL MATTHEW POWERS Aug 1944 American Director 1992-10-28 UNTIL 1994-09-30 RESIGNED
MR ARTHUR CHARLES FULLERTON Other Secretary 2009-07-13 UNTIL 2014-11-03 RESIGNED
ROBERT JOSEPH PIMENTLE Feb 1943 Us Citizen Director RESIGNED
MR ANTHONY JOHN RISINO Aug 1968 British Director 2012-11-09 UNTIL 2014-11-03 RESIGNED
MR FRANK JOSEPH MONTEIRO Feb 1970 American Director 2014-11-03 UNTIL 2015-11-04 RESIGNED
MR HAFEEZ MOHAMMED Jan 1959 British Director 2009-07-13 UNTIL 2012-09-26 RESIGNED
SARAH JANE MAUDE Apr 1964 British Director 2013-07-17 UNTIL 2020-08-14 RESIGNED
MR MARIO MATHIESON Jun 1954 British Director 2007-04-30 UNTIL 2009-03-04 RESIGNED
JOSE JORGE NOBRE Nov 1961 French Director 2015-11-04 UNTIL 2017-11-06 RESIGNED
FRANK ANTHONY MANGANELLA May 1941 Us Citizen Director RESIGNED
JOSE JORGE NOBRE Secretary 2015-11-04 UNTIL 2017-11-06 RESIGNED
FRANK MONTEIRO British Secretary 2014-11-03 UNTIL 2015-11-04 RESIGNED
GORDON MOFFAT British Secretary 1991-01-14 UNTIL 2006-08-25 RESIGNED
JOANNE ELIZABETH MALCOLM May 1956 British Secretary 2006-08-25 UNTIL 2007-04-16 RESIGNED
MR PETER STANLEY LEWIS British Secretary RESIGNED
CHRISTINA ELLEN HUBEN Us Citizen Secretary 2007-04-30 UNTIL 2009-03-04 RESIGNED
CHARLES WILLIAMS Oct 1955 British Director 1995-09-26 UNTIL 1997-04-17 RESIGNED
GERALD HERIBERTO FICKENSCHER Aug 1943 Us Citizen Director RESIGNED
PIERRE EUGENE MARIE LOUISE BOURY Oct 1959 Belgian Director 1997-09-29 UNTIL 2007-06-01 RESIGNED
MR HILDO BRILLEMAN May 1968 Dutch Director 2018-01-08 UNTIL 2019-08-31 RESIGNED
JNR THOMAS EDWARD CEISE Sep 1947 American Director 1993-03-01 UNTIL 1995-09-26 RESIGNED
WALTER JOHN COOK Jul 1926 Us Citizen Director RESIGNED
RICHARD FLYNN DOWD Oct 1943 American Director 1992-11-06 UNTIL 1995-09-26 RESIGNED
MICHAEL JOSEPH DUCHESNE Sep 1940 American Director RESIGNED
STEPHEN JAMES MAYER Apr 1953 British Director 1992-10-28 UNTIL 1995-11-02 RESIGNED
GERALD HERIBERTO FICKENSCHER Aug 1943 Us Citizen Director 1997-09-29 UNTIL 2003-10-31 RESIGNED
MR ROGER EDWARD RICHARDS Jul 1958 British Director 2015-06-11 UNTIL 2016-02-25 RESIGNED
MR STEPHEN CATON FORSYTH May 1955 British Director 2009-07-13 UNTIL 2014-11-03 RESIGNED
ALFRED INGULLI Dec 1941 American Director 1995-09-26 UNTIL 2004-12-31 RESIGNED
STEPHEN JAMES Nov 1960 British Director 2007-04-30 UNTIL 2013-05-01 RESIGNED
MS BILLIE SCHRECKER FLAHERTY Jan 1957 United States Director 2009-07-13 UNTIL 2014-11-03 RESIGNED
JOANNE ELIZABETH MALCOLM May 1956 British Director 2005-05-16 UNTIL 2007-04-16 RESIGNED
KENNETH JOHN SULEWSKI Jun 1942 Us Citizen Director RESIGNED
WALTER KENNETH RUCK Nov 1942 Usa Director 2003-10-31 UNTIL 2005-05-16 RESIGNED
IRA J KROKOWER Sep 1940 British Director 1994-03-08 UNTIL 1996-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Platform Speciality Products Corporation 2016-04-06 - 2019-01-31 Waterbury   Connecticut Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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UNITED PHOSPHORUS HOLDINGS UK LTD WARRINGTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

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