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Companies/01510877

Metalor Technologies (UK) Ltd

Wholesale of metals and metal ores · Birmingham

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Metalor Technologies International SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111369058

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
NC
Nicolas Franz Remo CarreraCurrent director
Appointed 2025-07-01 · 1 yr · Chief Executive Officer
JM
Jacques MichelCurrent director
Appointed 2019-01-01 · 7 yrs · Company Vice President
MP
Mark ParkhurstCurrent secretaryCurrent director
Appointed 2018-03-01 · 8 yrs
Show 26 historical appointments
AD
Antoine De MontmollinResigned director
Resigned 2015-11-06 · 9 yrs · Chief Financial Officer
CC
Caroline CatoireResigned director
Resigned 2014-12-12 · Director
PR
Philippe RoyerResigned director
Resigned 2014-07-08 · 4 yrs · Company Director
PA
Patrick ArneggerResigned director
Resigned 2013-09-30 · 1 yr · Chief Financial Officer
HA
Hubert AngleysResigned director
Resigned 2012-04-10 · 2 yrs · Chief Executive Officer
SB
Steven BurlingResigned secretaryResigned director
Resigned 2010-03-23 · 7 yrs
DT
Daniel TemplemanResigned director
Resigned 2009-04-09 · 2 yrs · Director
SM
Scott MorrisonResigned director
Resigned 2007-09-05 · 6 yrs · Director
PS
Paul StewartResigned directorResigned secretary
Resigned 2007-09-05 · 2 yrs · Director
AH
Alfred HiltmannResigned director
Resigned 2005-10-21 · 3 yrs · Director
MB
Martin BlessResigned director
Resigned 2004-06-16 · 3 yrs · Director
DG
Donald GilmourResigned directorResigned secretary
Resigned 2004-06-08 · 3 yrs · Director
RH
Roland HeldResigned director
Resigned 2003-08-20 · 1 yr · Head Of Legal Department
RV
Raymond VoillatResigned director
Resigned 2003-08-20 · Manager
NG
Nicolas GuggenheimResigned director
Resigned 2001-02-01 · 2 yrs · Director
UH
Urs HabermacherResigned director
Resigned 2000-03-07 · 3 yrs · Economist
PE
Paul EmeryResigned director
Resigned 2000-03-07 · 3 yrs · Lawyer
CC
Claude ChablozResigned director
Resigned 1998-03-19 · 1 yr · Company Director
CL
Cedric LegerResigned director
Resigned 1998-03-19 · 2 yrs · Company Director
LC
Louis CasasResigned director
Resigned 1991-03-20 · 6 yrs · Director
AZ
Alfred ZbindenResigned director
Resigned 1991-03-20 · 8 yrs · Director
WF
William FerrierResigned directorResigned secretary
Resigned 1991-03-20 · 13 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active