SPECIAL MELTED PRODUCTS LIMITED

Company number 01919677

47 officers / 42 resignations

H S SECRETARIES LIMITED

• Correspondence address: The Hart Shaw Building, Europa Link, Sheffield, United Kingdom, S9 1XU
• Role (Active): Secretary
• Appointed on: 30 July 2024

UK Limited Company What's this?

• Registration number: 05037368

BURELLI, Massimiliano

• Correspondence address: President Way Works, President Way, Sheffield, S4 7UR
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 19 September 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chairman

PIROVANO, Monica

• Correspondence address: President Way Works, President Way, Sheffield, S4 7UR
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 19 September 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

PIZZORNO, Mariano Adrian

• Correspondence address: President Way Works, President Way, Sheffield, S4 7UR
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 16 January 2024
• Nationality: Argentine
• Country of residence: Italy
• Occupation: Director

RICHARDSON, Kenneth Andrew

• Correspondence address: President Way Works, President Way, Sheffield, S4 7UR
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 12 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BELL, John Clive

• Correspondence address: Park Barn, Sheffield Road Blyth, Worksop, Nottinghamshire, S81 8HF
• Role (Resigned): Secretary
• Appointed before: 11 September 1991
• Resigned on: 9 April 1998
• Nationality: British

BROWN, Victoria Mary

• Correspondence address: President Way Works, President Way, Sheffield, S4 7UR
• Role (Resigned): Secretary
• Appointed on: 6 March 2023
• Resigned on: 5 April 2024

CULLIS, Thomas

• Correspondence address: Clearwater House, 4 - 7 Manchester Street, London, England, W1U 3AE
• Role (Resigned): Secretary
• Appointed on: 12 May 2022
• Resigned on: 6 March 2023

DAVIS, Elliot Staub

• Correspondence address: 1000 Six Ppg Place, Pittsburgh, Pa 15222, United States
• Role (Resigned): Secretary
• Appointed on: 20 October 2008
• Resigned on: 12 May 2022

DODSON, Darryl Ray

• Correspondence address: Roche Abbey Mill Farm, Stone, Rotherham, South Yorkshire, S66 8NN
• Role (Resigned): Secretary
• Appointed on: 9 April 1998
• Resigned on: 31 August 2000
• Nationality: American

DUDILL, Anthony Leonard

• Correspondence address: 25 Croft Drive, Tickhill, Doncaster, South Yorkshire, DN11 9UL
• Role (Resigned): Secretary
• Appointed on: 31 August 2000
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Finance Director

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: One, New Change, London, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 21 August 2017

KEYSTONE LAW LIMITED

• Correspondence address: 48 Chancery Lane, London, United Kingdom, WC2A 1JF
• Role (Resigned): Secretary
• Appointed on: 30 July 2020
• Resigned on: 12 May 2022

UK Limited Company What's this?

• Registration number: 04650763

MWLAW SERVICES LIMITED

• Correspondence address: Second Floor, 11 Pilgrim Street, London, England, EC4V 6RN
• Role (Resigned): Secretary
• Appointed on: 21 August 2017
• Resigned on: 29 July 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04668658

ANDREWS, John Van Ness

• Correspondence address: 3815 Pomfret Lane Charlotte 28211, North Carolina, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 6 February 1998
• Resigned on: 25 June 1999
• Nationality: American
• Occupation: Corporate Executive

ASHBAUGH, Henry Snyder

• Correspondence address: 839 Old Bell Road, Charlotte 28270 North Carolina, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 6 February 1998
• Resigned on: 25 June 1999
• Nationality: American
• Occupation: Company Director

BELL, John Clive

• Correspondence address: Park Barn, Sheffield Road Blyth, Worksop, Nottinghamshire, S81 8HF
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 11 September 1991
• Resigned on: 9 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

BERESFORD, John Haydn

• Correspondence address: 47 Rockwood Drive, Skipton, North Yorkshire, BD23 1UW
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 30 June 1997
• Resigned on: 6 February 1998
• Nationality: British
• Occupation: Company Director

BONIME, Jonathan David

• Correspondence address: 240 Trotwood Drive, Upper St Claire Pennsylvania 15241, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 6 February 1998
• Resigned on: 25 June 1999
• Nationality: American
• Occupation: Us Lawyer

BRAND, Malcolm Arthur

• Correspondence address: Chardonnay, 1a Lindrick Road Woodsetts, Worksop, Nottinghamshire, S81 8RD
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 11 September 1991
• Resigned on: 6 February 1998
• Nationality: British
• Occupation: Director

BROEKER, Pamela Margaret

• Correspondence address: 1000 Six Ppg Place, Pittsburgh, Pa, United States, 15222
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 9 January 2019
• Resigned on: 12 May 2022
• Nationality: British
• Country of residence: Germany
• Occupation: Executive

BROWN, Victoria Mary

• Correspondence address: President Way Works, President Way, Sheffield, S4 7UR
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 6 March 2023
• Resigned on: 5 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHAMBERS, Richard

• Correspondence address: President Way Works, President Way, Sheffield, S4 7UR
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 12 May 2022
• Resigned on: 9 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Operations

CULLIS, Thomas

• Correspondence address: Clearwater House, 4 - 7 Manchester Street, London, England, W1U 3AE
• Role (Resigned): Director
• Date of birth: April 1989
• Appointed on: 12 May 2022
• Resigned on: 19 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DALTON, Hunter Russell

• Correspondence address: 3119 Drake Lane, Monroe, Nc 28110, United States
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 April 2008
• Resigned on: 31 March 2016
• Nationality: American
• Occupation: Executive

DAVIS, Elliot Staub

• Correspondence address: 1000 Six Ppg Place, Pittsburgh, Pa 15222, United States
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 May 2011
• Resigned on: 12 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Secretary

DECOURCY, Patrick

• Correspondence address: 1000 Six Ppg Place, Pittsburgh, United States, PA 15222
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 July 2013
• Resigned on: 23 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

GERRARD, John Charles

• Correspondence address: 48 West Bank Drive, Anston, Sheffield, South Yorkshire, S31 7JG
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 11 September 1991
• Resigned on: 6 April 1998
• Nationality: British
• Occupation: Director

HALL, Stephen Darren

• Correspondence address: President Way Works, President Way, Sheffield, S4 7UR
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 19 September 2023
• Resigned on: 15 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HARSHMAN, Richard Joseph

• Correspondence address: 1516 Fox Chase Lane, Upper St. Clair, Pittsburgh, Pennsylvania 15241, Usa
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 16 October 2003
• Resigned on: 1 May 2011
• Nationality: American
• Occupation: Executive

HARSHMAN, Richard Joseph

• Correspondence address: 165 Thousand Oaks Drive, Upper St. Clair, Pittsburgh, Pennsylvania 15241, United States
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 6 February 1998
• Resigned on: 25 June 1999
• Nationality: American
• Occupation: Financial Executive

KAVANAGH, Desmond John

• Correspondence address: 708 Chatsworth Road, Chesterfield, Derbyshire, S40 3PB
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 11 September 1991
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

LOMAX, Keith Barrie

• Correspondence address: 139 Abbeydale Road South, Sheffield, South Yorkshire, S7 2QT
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 January 1997
• Resigned on: 29 June 1997
• Nationality: British
• Occupation: Director

MARRISON, Terence

• Correspondence address: 56 West Bank Drive, Anston, Sheffield, South Yorkshire, S31 7JG
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 11 September 1991
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director

MARSHALL, Simon Gerald Scott

• Correspondence address: 12 Grasmere Road, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8PS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 6 February 1998
• Resigned on: 25 June 1999
• Nationality: British
• Occupation: Marketing Director