Cross Check

TETRATEC EUROPE LIMITED

Company Number

03130127

Private limited company
Active
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ROLLITS COMPANY SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Citadel House 58 High Street Hull HU1 1QE England

COOK, Christine Kerry

Date of Birth
Role
Active
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Donaldson Filter Components Ltd Oslo Road Sutton Fields Estate Hull HU7 0YN
Country of Residence
England

KING, Daniel Jacob

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
American

  1. Appointed as Director

Correspondence Address
1400 West 94th Street Bloomington Minnesota 55431 United States
Country of Residence
United States

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

YORK PLACE COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

ANDERSON, Miles Scott

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5243 Vincent Avenue South Minneapolis Minnestoa FOREIGN Usa
Country of Residence
Usa

DE BONDT, Arthur Celestine

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bakestraat 154 Keerbregen 3140 Belgium
Country of Residence
Belgium

ENGEL, Mark Robert

Date of Birth
Role
Resigned
Director
Occupation
General Manger
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5505 Potters Lane Pipersville Bucks City Pa 18947 Us

JOWETT, David Ian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor Farm House Aike Driffield North Humberside YO25 9BG
Country of Residence
United Kingdom

RIGBY, David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tudor House 3 Hilldean Upholland Wigan Lancashire WN8 0LG

TOUW, Geert Henk

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avenue De La Brise 17 Braine L'Alleud 1420 Belgium

YORK PLACE COMPANY NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

Donaldson Uk Holding Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Citadel House 58 High Street Hull HU1 1QE England