OpenCompanies

Avecia Holdings Limited

Company number
03768138
Status
Dissolved
Type
Private Limited Company
Incorporated
6 May 1999
Dissolved
3 Nov 2026
Nature of business
Activities of head offices
Non-trading company

Registered office

9th Floor
3 Hardman Street
Manchester
M3 3HF

Previous names

  • Avecia Holdings PLC (until 12 Dec 2008)
  • ZSC Specialty Chemicals Holding PLC (until 1 Jul 1999)
  • Iliad 1 Limited (until 4 Jun 1999)

Officers

NameRoleAppointedResigned
OAKWOOD CORPORATE SECRETARY LIMITED Corporate-Secretary 1 May 2011
OSNABRUG, Benjamin Jacobus Director 27 Jan 2010
BROWN, Maud Yolande Director 28 Nov 2006
MCLELLAN, Duncan Director 3 Oct 2005
BUCKMASTER, Adrian Charles, Viscount Director 22 Jun 2005
CREE, Andrew Peter Secretary 1 Nov 1999
COYNE, Martin Michael Director 14 Dec 2004 3 Feb 2011
FRANSSEN, Stefan Director 28 Nov 2006 25 Jan 2010
CHARLTON, Kevin Michael Director 1 Aug 2008 5 Dec 2008
PUCCINELLI, Steven Director 2 Nov 2005 1 Aug 2008
MUNTON, Richard James Director 22 Jun 2005 23 Apr 2008
COX, Kevin Paul, Dr Director 3 Oct 2005 26 Nov 2007
BARKER, David Robert Director 15 Jul 2005 28 Nov 2006
ASKARI, Mamoun Director 25 Apr 2002 28 Nov 2006
SCUDAMORE, Jeremy Paul Director 23 Jun 1999 22 Mar 2006
NICHOLSON, Derrick Alan Director 23 Jun 1999 22 Mar 2006
GREENSMITH, David Charles Director 23 Jun 1999 17 Feb 2006
DICKIE, Brian Norman Director 15 Jul 2005 2 Nov 2005
DE BOYSSON, Tristan Marie Henri Director 20 Nov 2003 15 Jul 2005
CLARKE, Johnathan George Gough Director 27 Jan 2000 15 Jul 2005
BARKER, David Robert Director 1 Jun 2004 22 Jun 2005
LAPTHORNE, Richard Douglas Director 1 Dec 1999 31 May 2005
MIDDELHOFF, Thomas Director 1 Jul 2004 14 Dec 2004
LINDEN, Brian Andrew Director 27 Jun 2002 30 Sep 2004
YEA, Philip Edward Director 23 Nov 1999 30 Jun 2004
LANGMUIR, Hugh Macgillivray Director 6 May 1999 27 Jun 2002
WARNER, Richard Taylor Director 6 May 1999 25 Apr 2002
ROWLANDS, Simon Nicholas Director 6 May 1999 27 Jan 2000
BRYAN, Nicholas Martin Director 11 May 1999 23 Nov 1999
NICHOLSON, Derrick Alan Secretary 4 Jul 1999 31 Oct 1999
DM COMPANY SERVICES LIMITED Corporate-Secretary 6 May 1999 4 Jul 1999

Accounts

Year ended
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999

Connections

Directors’ other companies

Companies at the same address

Data