HEXCEL HOLDINGS (UK) LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 4QB

Company number 04106137
Status Active
Incorporation Date 7 November 2000
Company Type Private Limited Company
Address ICKLETON ROAD, DUXFORD, CAMBRIDGE, CB22 4QB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Appointment of Ms Gail Lehman as a director on 17 January 2017; Termination of appointment of Ira Jay Krakower as a director on 3 January 2017; Auditor's resignation. The most likely internet sites of HEXCEL HOLDINGS (UK) LIMITED are www.hexcelholdingsuk.co.uk, and www.hexcel-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Shelford (Cambs) Rail Station is 4.3 miles; to Foxton Rail Station is 4.9 miles; to Audley End Rail Station is 6.1 miles; to Cambridge Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hexcel Holdings Uk Limited is a Private Limited Company. The company registration number is 04106137. Hexcel Holdings Uk Limited has been working since 07 November 2000. The present status of the company is Active. The registered address of Hexcel Holdings Uk Limited is Ickleton Road Duxford Cambridge Cb22 4qb. . BLAYDON, Ian is a Secretary of the company. BRACKIN, Timothy John is a Director of the company. LEHMAN, Gail is a Director of the company. PENSKY, Wayne Charles is a Director of the company. WINTERLICH, Patrick Joseph is a Director of the company. Secretary YOUNG, Peter Thomas Anthony has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director BRACKIN, Timothy John has been resigned. Director FORSYTH, Stephen Caton has been resigned. Director HUNT, William has been resigned. Director KRAKOWER, Ira Jay has been resigned. Director MACKENZIE, Paul Dominic has been resigned. Director MERLOT, Thierry Philippe has been resigned. Director YOUNG, Peter Thomas Anthony has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BLAYDON, Ian
Appointed Date: 04 October 2016
Director
BRACKIN, Timothy John
Appointed Date: 25 July 2016
61 years old
Director
LEHMAN, Gail
Appointed Date: 17 January 2017
66 years old
Director
PENSKY, Wayne Charles
Appointed Date: 27 April 2007
70 years old
Director
WINTERLICH, Patrick Joseph
Appointed Date: 01 April 2009
56 years old

Resigned Directors

Secretary
YOUNG, Peter Thomas Anthony
Resigned: 29 March 2016
Appointed Date: 20 November 2000
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 20 November 2000
Appointed Date: 07 November 2000
Director
BRACKIN, Timothy John
Resigned: 29 March 2016
Appointed Date: 20 November 2000
61 years old
Director
FORSYTH, Stephen Caton
Resigned: 27 April 2007
Appointed Date: 20 November 2000
70 years old
Director
HUNT, William
Resigned: 01 April 2009
Appointed Date: 20 November 2000
82 years old
Director
KRAKOWER, Ira Jay
Resigned: 03 January 2017
Appointed Date: 20 November 2000
85 years old
Director
MACKENZIE, Paul Dominic
Resigned: 29 March 2016
Appointed Date: 02 July 2013
66 years old
Director
MERLOT, Thierry Philippe
Resigned: 29 March 2016
Appointed Date: 02 July 2013
65 years old
Director
YOUNG, Peter Thomas Anthony
Resigned: 29 March 2016
Appointed Date: 20 November 2000
73 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 20 November 2000
Appointed Date: 07 November 2000
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 20 November 2000
Appointed Date: 07 November 2000

Persons With Significant Control

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

HEXCEL HOLDINGS (UK) LIMITED Events

25 Jan 2017
Appointment of Ms Gail Lehman as a director on 17 January 2017
19 Jan 2017
Termination of appointment of Ira Jay Krakower as a director on 3 January 2017
13 Jan 2017
Auditor's resignation
22 Dec 2016
Auditor's resignation
07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
...
... and 81 more events
11 Dec 2000
New director appointed
11 Dec 2000
New secretary appointed;new director appointed
27 Nov 2000
Secretary resigned;director resigned
27 Nov 2000
Director resigned
07 Nov 2000
Incorporation

HEXCEL HOLDINGS (UK) LIMITED Charges

12 November 2003
Share charge
Delivered: 28 November 2003
Status: Outstanding
Persons entitled: Fleet Capital Corporation as Security Trustee
Description: All interest in and to the charged property by way of first…

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