OMYA UK LIMITED

Directors and Company Secretaries

Current Directors

Ryaan Abdul
14 Sep 2011 ⇒ Present day (2 Years ) Director
William Cardew
19 Sep 2011 ⇒ Present day (2 Years ) Director
Stephane Decraecker
8 Aug 2013 ⇒ Present day (11 Months ) Director

Past Directors

Brian Baker
29 May 2002 ⇒ 31 Mar 2004 (1 Year ) Director
Richard Breakell
before 1 Jun 1992 ⇒ 29 Apr 1994 Director
William Cardew
19 Sep 2008 ⇒ 14 Sep 2011 (2 Years ) Director
Peter Crozier
before 1 Jun 1992 ⇒ 24 Mar 1998 Director
Glenn Dixon
16 Dec 2008 ⇒ 13 Mar 2013 (4 Years ) Director
1 Jan 1994 ⇒ 31 Mar 2004 (10 Years ) Director
1 Jan 2006 ⇒ 13 Mar 2013 (7 Years ) Company Secretary
Josef Follpracht
31 Mar 2004 ⇒ 3 May 2006 (2 Years ) Director
Dominique Gasquet
before 1 Jun 1992 ⇒ 3 Jan 1996 Director
Maxwell Hart
before 1 Jun 1992 ⇒ 31 Jul 1994 Director
Barry Jones
before 1 Jun 1992 ⇒ 31 Mar 2004 Director
before 1 Jun 1992 ⇒ 1 Jul 1993 Company Secretary
John Oskam
1 Jan 1998 ⇒ 30 Apr 2000 (2 Years ) Director
Eric Schachenmann
1 Aug 1992 ⇒ 3 Jan 1996 (3 Years ) Director
Rainer Siedler
29 May 2002 ⇒ 1 Sep 2003 (1 Year ) Director
Ian Smith
1 Jul 1993 ⇒ 31 Dec 2005 (12 Years ) Company Secretary
Friedrich Tegethoff
before 1 Jun 1992 ⇒ 3 Jan 1996 Director
Daniel Thomas
before 1 Jun 1992 ⇒ 31 Dec 1994 Director
Thomas Von Hertzen
31 Mar 2004 ⇒ 31 May 2007 (3 Years ) Director
Albrecht Von Kempis
1 Jun 2007 ⇒ 19 Sep 2008 (1 Year ) Director
Roland Waibel
3 May 2006 ⇒ 15 Sep 2011 (5 Years ) Director
Andrew Watson
1 Jan 1994 ⇒ 8 Jun 2000 (6 Years ) Director
Sven Wildner
15 Sep 2011 ⇒ 8 Aug 2013 (1 Year ) Director
Robert Winder
before 1 Jun 1992 ⇒ 31 Dec 1998 Director
John Wright
1 Jan 1995 ⇒ 19 Sep 2008 (13 Years ) Director

Official Related Documents

8 Aug 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SVEN WILDNER
8 Aug 2013 AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHANE DECRAECKER
13 Mar 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GLENN DIXON
13 Mar 2013 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY GLENN DIXON
19 Sep 2011 AP01 - Appointment of director
DIRECTOR APPOINTED MR WILLIAM IAN CARDEW
15 Sep 2011 AP01 - Appointment of director
DIRECTOR APPOINTED MR SVEN WILDNER
15 Sep 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SVEN WILDNER / 15/09/2011
15 Sep 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RYAAN IRZAAD ABDUL / 15/09/2011
15 Sep 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROLAND WAIBEL
14 Sep 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARDEW
14 Sep 2011 AP01 - Appointment of director
DIRECTOR APPOINTED MR RYAAN IRZAAD ABDUL
22 Jun 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM IAN CARDEW / 17/05/2010
3 Jun 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
30 Dec 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED GLENN DIXON
14 Oct 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED WILLIAM IAN CARDEW
14 Oct 2008 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ALBRECHT VON KEMPIS
7 Oct 2008 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JOHN WRIGHT
4 Jun 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
1 Oct 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
1 Oct 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
20 Jun 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
21 Jul 2006 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
14 Jun 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
14 Jun 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
3 Jan 2006 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
3 Jan 2006 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
13 Jun 2005 363s - Annual Return
RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
17 Jun 2004 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
23 Apr 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
16 Apr 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
7 Apr 2004 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
7 Apr 2004 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
7 Apr 2004 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
22 Sep 2003 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
12 Jun 2003 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/06/03; NO CHANGE OF MEMBERS
29 Jun 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
29 Jun 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
6 Jun 2002 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
13 Jun 2001 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
23 Jun 2000 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/06/00; NO CHANGE OF MEMBERS
14 Jun 2000 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
5 May 2000 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
12 Jul 1999 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
12 Jul 1999 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
11 Mar 1999 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
6 Jan 1999 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
26 Jun 1998 363s - Annual Return
RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
31 Mar 1998 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
19 Jan 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
10 Jun 1997 363s - Annual Return
RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
10 Jun 1996 363s - Annual Return
RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
19 Jan 1996 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
19 Jan 1996 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
19 Jan 1996 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
17 Jul 1995 363s - Annual Return
RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
23 Mar 1995 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
16 Feb 1995 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
16 Feb 1995 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
17 Aug 1994 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
5 Jun 1994 363s - Annual Return
RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
7 May 1994 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
21 Mar 1994 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
28 Feb 1994 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
28 Feb 1994 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
30 Aug 1993 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
8 Jun 1993 363s - Annual Return
RETURN MADE UP TO 01/06/93; CHANGE OF MEMBERS
8 Jun 1993 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
6 Oct 1992 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
4 Jun 1992 363b - Annual Return
RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS
14 Apr 1992 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
14 Apr 1992 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
16 Jun 1991 363b - Annual Return
RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS
11 Jun 1990 363 - Annual Return
RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS
21 Sep 1989 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
16 Jun 1989 363 - Annual Return
RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS
6 Apr 1989 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
21 Feb 1989 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
21 Feb 1989 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
15 Jun 1988 363 - Annual Return
RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS
25 Apr 1988 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
14 Mar 1988 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
11 Jun 1987 363 - Annual Return
RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
2 Jul 1986 363 - Annual Return
RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS