SENSIENT TECHNOLOGIES LIMITED
LONDON UNIVERSAL FOODS LIMITED

Hellopages » City of London » City of London » EC4V 6LB

Company number 01547409
Status Active
Incorporation Date 25 February 1981
Company Type Private Limited Company
Address 7 PILGRIM STREET, LONDON, EC4V 6LB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Jeffrey Thomas Makal as a director on 19 April 2016. The most likely internet sites of SENSIENT TECHNOLOGIES LIMITED are www.sensienttechnologies.co.uk, and www.sensient-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sensient Technologies Limited is a Private Limited Company. The company registration number is 01547409. Sensient Technologies Limited has been working since 25 February 1981. The present status of the company is Active. The registered address of Sensient Technologies Limited is 7 Pilgrim Street London Ec4v 6lb. . FARLEE, David Joseph is a Director of the company. MORIN, Kimberly Ann is a Director of the company. Secretary LACY, Douglas Archibald has been resigned. Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director AUTY, Neilson has been resigned. Director BOND, Peter Thomson has been resigned. Director CLOSE, Anthony Francis Richard has been resigned. Director ELGAR, John Norton has been resigned. Director FINERTY, Kathryn Anne has been resigned. Director FOELL, Darrell William has been resigned. Director HAMMOND, John Lester has been resigned. Director HOBBINS, Jeremy Paul Egerton has been resigned. Director LACY, Douglas Archibald has been resigned. Director LAWLOR, Christopher L has been resigned. Director LORD, Gerald Sydney has been resigned. Director MAKAL, Jeffrey Thomas has been resigned. Director MCKEOWN, John Leonard has been resigned. Director MUSTOE, John William Tarleton has been resigned. Director O'REILLY, Terrence Michael has been resigned. Director RAYMONDS, Stephen Charles has been resigned. Director STUMP, Christopher Jeremy has been resigned. Director VAN DER STAL, Eelco has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FARLEE, David Joseph
Appointed Date: 25 April 2016
55 years old
Director
MORIN, Kimberly Ann
Appointed Date: 25 April 2016
62 years old

Resigned Directors

Secretary
LACY, Douglas Archibald
Resigned: 07 June 1994
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 20 June 2014
Appointed Date: 07 June 1994
Director
AUTY, Neilson
Resigned: 02 April 1998
Appointed Date: 07 June 1994
78 years old
Director
BOND, Peter Thomson
Resigned: 03 August 2001
Appointed Date: 25 May 2001
64 years old
Director
CLOSE, Anthony Francis Richard
Resigned: 10 January 1992
90 years old
Director
ELGAR, John Norton
Resigned: 25 May 2001
Appointed Date: 07 June 1994
69 years old
Director
FINERTY, Kathryn Anne
Resigned: 23 August 1999
Appointed Date: 02 February 1998
59 years old
Director
FOELL, Darrell William
Resigned: 29 September 1998
Appointed Date: 06 April 1998
90 years old
Director
HAMMOND, John Lester
Resigned: 19 April 2016
Appointed Date: 23 August 1999
79 years old
Director
HOBBINS, Jeremy Paul Egerton
Resigned: 31 January 1992
78 years old
Director
LACY, Douglas Archibald
Resigned: 07 June 1994
89 years old
Director
LAWLOR, Christopher L
Resigned: 08 April 2005
Appointed Date: 28 August 2001
75 years old
Director
LORD, Gerald Sydney
Resigned: 07 June 1994
79 years old
Director
MAKAL, Jeffrey Thomas
Resigned: 19 April 2016
Appointed Date: 08 April 2005
62 years old
Director
MCKEOWN, John Leonard
Resigned: 16 May 1994
Appointed Date: 25 February 1992
70 years old
Director
MUSTOE, John William Tarleton
Resigned: 07 June 1994
Appointed Date: 25 February 1992
82 years old
Director
O'REILLY, Terrence Michael
Resigned: 02 February 1998
Appointed Date: 07 June 1994
80 years old
Director
RAYMONDS, Stephen Charles
Resigned: 06 April 1998
Appointed Date: 02 February 1998
73 years old
Director
STUMP, Christopher Jeremy
Resigned: 07 June 1994
Appointed Date: 16 May 1994
74 years old
Director
VAN DER STAL, Eelco
Resigned: 08 March 2001
Appointed Date: 02 April 1998
75 years old

Persons With Significant Control

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

SENSIENT TECHNOLOGIES LIMITED Events

13 Dec 2016
Confirmation statement made on 7 November 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Termination of appointment of Jeffrey Thomas Makal as a director on 19 April 2016
21 Jun 2016
Appointment of Kimberly Ann Morin as a director on 25 April 2016
21 Jun 2016
Appointment of David Joseph Farlee as a director on 25 April 2016
...
... and 185 more events
23 Sep 1986
Return made up to 07/08/86; full list of members
06 Sep 1986
New director appointed
02 Sep 1986
Gazettable document
28 Jul 1986
Group of companies' accounts made up to 31 March 1986
04 Jul 1986
Return of allotments

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