ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED
00640988 · Active · Ltd · 66 yrs · Birmingham
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Filing calendar
Annual accounts are overdue by 1446 days (deadline was 30 Sept 2022). Their confirmation statement is overdue (was due 8 May 2023).
Next accounts
30 Sept 2022
Next confirmation
8 May 2023
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED
00640988Active· Ltd· England Wales· 1959-11-02Incorporated 1959-11-02Health 72/100 · Steady
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BROUGHTON SECRETARIES LIMITED· Corporate SecretaryResigned 2021-03-02
- PAPINNIEMI-AINGER, Petra· SecretaryResigned 2020-02-27
- FARGAS MAS, Lluis Maria· DirectorResigned 2020-02-01
- WOODALL, Robert Lawrence· DirectorAppointed 2019-07-30
WOODALL, Robert Lawrence
Director
- Appointed
- 2019-07-30
- Nationality
- American
- Residence
- United States
- Born
- 12/1966
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AVALIANI, Kaha
Secretary
- Appointed
- 2000-04-07
- Resigned
- 2002-04-12
- Nationality
- Georgian
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DOWDALL, Kay Louise
Secretary
- Appointed
- 2014-03-01
- Resigned
- 2016-04-22
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KENNY, Sean William
Secretary
- Appointed
- 1993-05-10
- Resigned
- 1997-01-31
- Nationality
- British
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PAPINNIEMI-AINGER, Petra
Secretary
- Appointed
- 2016-04-22
- Resigned
- 2020-02-27
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PEART, Alistair Garfield
Secretary
- Appointed
- 1999-06-01
- Resigned
- 2000-04-07
- Nationality
- British
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PETTITT, David George
Secretary
- Appointed
- 1997-02-01
- Resigned
- 1997-07-07
- Nationality
- British
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TAYLOR, Michael Barry
Secretary
- Appointed
- —
- Resigned
- 1993-05-06
- Nationality
- British
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TODD, Derek
Secretary
- Appointed
- 1997-07-07
- Resigned
- 1999-06-01
- Nationality
- British
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BROUGHTON SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2020-11-30
- Resigned
- 2021-03-02
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PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2001-07-17
- Resigned
- 2014-06-25
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ALLEN, John Henry
Director
- Appointed
- —
- Resigned
- 1994-03-28
- Nationality
- British
- Born
- 07/1935
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AVALIANI, Kaha
Director
- Appointed
- 2000-04-07
- Resigned
- 2002-04-12
- Nationality
- Georgian
- Born
- 09/1962
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BILLMAN, Marcus
Director
- Appointed
- 2000-04-07
- Resigned
- 2002-05-19
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 05/1957
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BRIAN, John Mark Vincent
Director
- Appointed
- 1992-10-01
- Resigned
- 1994-02-04
- Nationality
- British
- Born
- 07/1954
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CAMERON, James
Director
- Appointed
- 1996-02-19
- Resigned
- 1997-12-31
- Nationality
- British
- Born
- 09/1948
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CAMINO, Jose Ramon
Director
- Appointed
- 2010-07-15
- Resigned
- 2014-03-01
- Nationality
- Spanish
- Residence
- Switzerland
- Born
- 03/1961
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CATTELL, Anthony Thomas
Director
- Appointed
- 1996-07-05
- Resigned
- 2000-04-07
- Nationality
- British
- Born
- 07/1949
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CHURCH, Arthur Edward
Director
- Appointed
- —
- Resigned
- 1992-12-31
- Nationality
- British
- Born
- 08/1926
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DOWDALL, Kay Louise, Dr
Director
- Appointed
- 2014-03-01
- Resigned
- 2019-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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DRURY, Paul Edwin George
Director
- Appointed
- 2002-04-12
- Resigned
- 2003-07-28
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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FARGAS MAS, Lluis Maria
Director
- Appointed
- 2008-06-19
- Resigned
- 2020-02-01
- Nationality
- Spanish
- Residence
- Switzerland
- Born
- 01/1966
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FAULL, Ian Trevor
Director
- Appointed
- 2007-01-02
- Resigned
- 2008-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1950
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GEMELLI, Edwardo Ruben
Director
- Appointed
- 2003-11-13
- Resigned
- 2006-02-06
- Nationality
- Argentine
- Born
- 05/1958
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GUEST, John Harry
Director
- Appointed
- —
- Resigned
- 1991-06-01
- Nationality
- British
- Born
- 03/1936
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HARROLD, Donald Alexander
Director
- Appointed
- —
- Resigned
- 1996-03-31
- Nationality
- British
- Born
- 01/1937
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HERNANDEZ, Francisco Javier Munoz
Director
- Appointed
- 2007-11-16
- Resigned
- 2008-06-19
- Nationality
- Spanish
- Born
- 03/1963
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JONKER, William Andrew
Director
- Appointed
- 1995-07-05
- Resigned
- 1998-02-24
- Nationality
- British
- Born
- 01/1963
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KENNY, Sean William
Director
- Appointed
- 1993-05-10
- Resigned
- 1997-01-31
- Nationality
- British
- Born
- 08/1952
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KIRBY, Peter
Director
- Appointed
- 1992-04-01
- Resigned
- 1995-10-06
- Nationality
- British
- Born
- 08/1942
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LAWSON, Ian Bruce
Director
- Appointed
- 1994-02-07
- Resigned
- 1998-05-29
- Nationality
- British
- Born
- 01/1947
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MANN, Michael Joseph
Director
- Appointed
- —
- Resigned
- 1995-10-06
- Nationality
- British
- Born
- 03/1942
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MEYRICK, Mark Joseph
Director
- Appointed
- 2002-04-12
- Resigned
- 2003-05-22
- Nationality
- British
- Born
- 01/1965
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MILLER, James Christopher
Director
- Appointed
- —
- Resigned
- 2000-04-05
- Nationality
- British
- Born
- 09/1951
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MITCHELL, Victor Lance
Director
- Appointed
- 2007-07-16
- Resigned
- 2008-06-19
- Nationality
- Usa
- Born
- 07/1959
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NASTRAN, Gerald
Director
- Appointed
- 2004-07-31
- Resigned
- 2007-11-16
- Nationality
- Austria
- Born
- 04/1972
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PARSONS, Robert Huw
Director
- Appointed
- 1998-07-06
- Resigned
- 2000-02-10
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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PASSI, Sanjay Kumar
Director
- Appointed
- 2003-05-22
- Resigned
- 2007-01-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1975
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PEART, Alistair Garfield
Director
- Appointed
- 1996-02-28
- Resigned
- 2000-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1959
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ROPER, David Alexander
Director
- Appointed
- —
- Resigned
- 2000-04-07
- Nationality
- British
- Born
- 11/1950
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SAUNDERS, Stephen
Director
- Appointed
- 1997-04-14
- Resigned
- 1999-08-05
- Nationality
- British
- Residence
- England
- Born
- 10/1955
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SHEASBY, Stanley Herbert Alfred
Director
- Appointed
- —
- Resigned
- 1997-11-30
- Nationality
- British
- Born
- 11/1929
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SIMMONS, David Charles
Director
- Appointed
- 2002-05-19
- Resigned
- 2004-01-09
- Nationality
- British
- Born
- 01/1958
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SMITH, George Ronald
Director
- Appointed
- 2008-02-01
- Resigned
- 2009-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1946
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TAYLOR, Michael Barry
Director
- Appointed
- —
- Resigned
- 1993-05-06
- Nationality
- British
- Born
- 10/1947
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TER AVEST, Jan Berend
Director
- Appointed
- 1992-04-01
- Resigned
- 1997-12-31
- Nationality
- Dutch
- Born
- 04/1946
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TODD, Derek
Director
- Appointed
- 1997-07-07
- Resigned
- 1999-06-01
- Nationality
- British
- Born
- 11/1959
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WALSH, Bernard James
Director
- Appointed
- —
- Resigned
- 1993-08-02
- Nationality
- British
- Born
- 05/1941
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WASPE, Raymond Ernest
Director
- Appointed
- 1994-10-03
- Resigned
- 1996-02-23
- Nationality
- British
- Born
- 03/1940
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WELCH-BALLENTINE, Caroline Delia
Director
- Appointed
- 2009-06-09
- Resigned
- 2010-07-15
- Nationality
- British
- Residence
- France
- Born
- 12/1965
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WESTON, Michael Arthur
Director
- Appointed
- 2002-04-12
- Resigned
- 2004-02-01
- Nationality
- British
- Born
- 04/1965
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