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Companies/03092362

Cetco (Europe) Ltd.

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1995Private 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
Amcol Minerals Eu LimitedCorporate
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 189221601

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 historical
NH
Neil HallCurrent director
Appointed 2023-09-30 · 3 yrs · Director, Global Business Services
+5 others
BA
Brett ArgirakisCurrent director
Appointed 2023-03-29 · 3 yrs · Executive
+1 other
EA
Erik AldagCurrent director
Appointed 2022-11-09 · 3 yrs · Senior Vice President, Finance & Treasur
+5 others
CorpReed Smith Corporate Services LimitedCurrent secretary
Appointed 2015-03-06 · 11 yrs
+258 others
Show 29 historical appointments
JW
Jeffrey WeeksResigned director
Resigned 2019-12-11 · 3 yrs · Cfo
TM
Thomas MoorResigned director
Resigned 2019-09-03 · Executive
AD
Antonio DepalmaResigned director
Resigned 2018-03-20 · 1 yr · Chief Financial Officer
SB
Scott BrownResigned director
Resigned 2018-03-20 · 5 yrs · Plant Manager
MG
Matthew GarthResigned director
Resigned 2017-02-01 · 5 yrs · Chief Financial Officer
DB
David BrowneResigned director
Resigned 2015-06-30 · 2 yrs · Finance Director
BO
Brendan O ReillyResigned director
Resigned 2015-06-30 · 2 yrs · Engineer
DD
Douglas DietrichResigned director
Resigned 2014-06-25 · 2 yrs · Chief Financial Officer
NS
Nathan SpangResigned director
Resigned 2013-01-31 · 2 yrs · Vice-President & Controller
RT
Robert TraugerResigned director
Resigned 2011-01-01 · 2 yrs · Engineer
DP
Donald PearsonResigned director
Resigned 2008-07-10 · 5 yrs · Cfo
PT
Piotr TokarskiResigned director
Resigned 2008-04-10 · 6 yrs · Vice President
AD
Andrew DaviesResigned director
Resigned 2003-04-24 · 8 yrs · Director
MJ
Mark JamesonResigned director
Resigned 2002-01-21 · 11 yrs · Accountant
GC
Gary CastagnaResigned director
Resigned 2001-02-20 · 7 yrs · Accountant
PM
Phillip MealorResigned director
Resigned 2000-05-04 · Accountant
MD
Marc DeburauxResigned director
Resigned 2000-02-10 · 12 yrs · Sales
LW
Laurence WashowResigned director
Resigned 1999-04-26 · 11 yrs · Manager
VF
Vincent ForresterResigned director
Resigned 1998-04-03 · 9 yrs · Sales Group Manager
AF
Archibald FilshillResigned director
Resigned 1998-04-03 · 1 yr · Sales & Marketing Manager
ML
Michael LapinskiResigned director
Resigned 1996-04-30 · 3 yrs · Accountant
RM
Ryan MckendrickResigned director
Resigned 1995-08-30 · 18 yrs · Company Director
RP
Roger PalmerResigned director
Resigned 1995-08-30 · 3 yrs · Company Director
JH
John HughesResigned director
Resigned 1995-08-30 · 4 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-08-17
KT
Klaus TewesResigned director
Resigned 1995-08-17 · Executive
TH
Timothy HulmeResigned director
Resigned 1995-08-17 · Chartered Accountant
PT
Peter ThorpeResigned director
Resigned 1995-08-17 · Engineer
JC
Jonathan ChaytorResigned secretary
Resigned 1995-08-17 · 17 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active