FMC BIOPOLYMER UK LIMITED
LONDON ISP ALGINATES (U.K.) LTD RAINLAND LIMITED

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Company number 03823108
Status Active
Incorporation Date 10 August 1999
Company Type Private Limited Company
Address C/O RADCLIFFESLEBRASSEUR, 85 FLEET STREET, FLEET STREET, LONDON, EC4Y 1AE
Home Country United Kingdom
Nature of Business 20140 - Manufacture of other organic basic chemicals
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Appointment of Mrs Lucy Mcsorley as a secretary on 14 March 2016. The most likely internet sites of FMC BIOPOLYMER UK LIMITED are www.fmcbiopolymeruk.co.uk, and www.fmc-biopolymer-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fmc Biopolymer Uk Limited is a Private Limited Company. The company registration number is 03823108. Fmc Biopolymer Uk Limited has been working since 10 August 1999. The present status of the company is Active. The registered address of Fmc Biopolymer Uk Limited is C O Radcliffeslebrasseur 85 Fleet Street Fleet Street London Ec4y 1ae. . MCSORLEY, Lucy is a Secretary of the company. DECLEENE, James Joseph is a Director of the company. NORRIS, Eric Walton is a Director of the company. PATTISON, Joseph Eliot is a Director of the company. Secretary BYTH, Peter has been resigned. Secretary DAVIS, David Palmer has been resigned. Secretary JESTER, Kristen has been resigned. Secretary KERR, Carolyn Mary has been resigned. Secretary MCGUIGAN, Craig William has been resigned. Secretary MUNDELL, Gillian has been resigned. Secretary URE, Julie has been resigned. Secretary YANOFSKY, Alvin Morris has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DIAMOND, Andrew has been resigned. Director GUCCIONE, Salvatore John has been resigned. Director LAY, Randall Robert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCHUGH, Kenneth has been resigned. Director MICHOUD, Laurent has been resigned. Director MURPHY, Neal Edward has been resigned. Director POST, Steven Earl has been resigned. Director RUSCHATZ, Jon has been resigned. Director SMITH, Michael Patrick has been resigned. Director WIJEYERATNE, Gerard Ralph has been resigned. Director WOLSTENHOLME, Alan Gordon has been resigned. Director YANOFSKY, Alvin Morris has been resigned. The company operates in "Manufacture of other organic basic chemicals".


Current Directors

Secretary
MCSORLEY, Lucy
Appointed Date: 14 March 2016
Director
DECLEENE, James Joseph
Appointed Date: 18 August 2008
64 years old
Director
NORRIS, Eric Walton
Appointed Date: 05 January 2015
59 years old
Director
PATTISON, Joseph Eliot
Appointed Date: 18 August 2008
74 years old

Resigned Directors

Secretary
BYTH, Peter
Resigned: 31 January 2010
Appointed Date: 13 September 2001
Secretary
DAVIS, David Palmer
Resigned: 25 September 2015
Appointed Date: 27 February 2014
Secretary
JESTER, Kristen
Resigned: 14 April 2010
Appointed Date: 01 February 2010
Secretary
KERR, Carolyn Mary
Resigned: 09 March 2016
Appointed Date: 25 September 2015
Secretary
MCGUIGAN, Craig William
Resigned: 06 March 2014
Appointed Date: 01 August 2012
Secretary
MUNDELL, Gillian
Resigned: 01 August 2012
Appointed Date: 03 October 2011
Secretary
URE, Julie
Resigned: 03 October 2011
Appointed Date: 14 April 2010
Secretary
YANOFSKY, Alvin Morris
Resigned: 13 September 2001
Appointed Date: 19 August 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 August 1999
Appointed Date: 10 August 1999
Director
DIAMOND, Andrew
Resigned: 30 April 2003
Appointed Date: 19 August 1999
73 years old
Director
GUCCIONE, Salvatore John
Resigned: 15 September 2005
Appointed Date: 15 March 2005
63 years old
Director
LAY, Randall Robert
Resigned: 14 September 2001
Appointed Date: 19 August 1999
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 August 1999
Appointed Date: 10 August 1999
Director
MCHUGH, Kenneth
Resigned: 18 August 2008
Appointed Date: 04 December 2003
74 years old
Director
MICHOUD, Laurent
Resigned: 04 December 2003
Appointed Date: 18 August 2000
65 years old
Director
MURPHY, Neal Edward
Resigned: 16 July 2004
Appointed Date: 04 December 2003
68 years old
Director
POST, Steven Earl
Resigned: 18 August 2008
Appointed Date: 18 August 2000
71 years old
Director
RUSCHATZ, Jon
Resigned: 15 March 2005
Appointed Date: 14 September 2001
80 years old
Director
SMITH, Michael Patrick
Resigned: 05 January 2015
Appointed Date: 18 August 2008
64 years old
Director
WIJEYERATNE, Gerard Ralph
Resigned: 13 May 2014
Appointed Date: 22 December 2011
53 years old
Director
WOLSTENHOLME, Alan Gordon
Resigned: 18 August 2008
Appointed Date: 18 August 2000
73 years old
Director
YANOFSKY, Alvin Morris
Resigned: 31 July 2006
Appointed Date: 18 August 2000
77 years old

Persons With Significant Control

Fmc Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FMC BIOPOLYMER UK LIMITED Events

07 Nov 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 7 September 2016 with updates
21 Mar 2016
Appointment of Mrs Lucy Mcsorley as a secretary on 14 March 2016
21 Mar 2016
Termination of appointment of Carolyn Mary Kerr as a secretary on 9 March 2016
02 Mar 2016
Auditor's resignation
...
... and 92 more events
31 Aug 1999
Registered office changed on 31/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Aug 1999
New secretary appointed
31 Aug 1999
New director appointed
31 Aug 1999
New director appointed
10 Aug 1999
Incorporation

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