MINERALS TECHNOLOGIES HOLDINGS LIMITED

Company number 02748456

26 officers / 23 resignations

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Active): Secretary
• Appointed on: 28 July 2011

UK Limited Company What's this?

• Registration number: 1865431

ALDAG, Erik Chasse

• Correspondence address: 622 Third Avenue, 38th Floor, New York, New York, United States, 10017
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 9 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President, Finance & Treasury, Cfo

JORDAN, Timothy Julian

• Correspondence address: 622 Third Avenue, 38th Floor, New York, New York, United States, 10017
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 29 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

COTTER, Eamon

• Correspondence address: 44 Dunniwood Avenue, Bessacarr, Doncaster, South Yorkshire, DN4 7JT
• Role (Resigned): Secretary
• Appointed on: 22 October 1992
• Resigned on: 12 August 1994
• Nationality: Irish
• Occupation: Director

RB SECRETARIAT LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 28 July 2011
• Resigned on: 28 July 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1535426

RB SECRETARIAT LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street,, London, England, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 21 September 1994
• Resigned on: 28 July 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 1535426

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 18 September 1992
• Resigned on: 22 October 1992

BOURUET AUBERTOT, Alain

• Correspondence address: 70 Woodside Lane, New Hope, Pennsylvania, 18938, Usa
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 13 January 2003
• Resigned on: 19 November 2007
• Nationality: French
• Occupation: Director Ceo

COTTER, Eamon

• Correspondence address: 44 Dunniwood Avenue, Bessacarr, Doncaster, South Yorkshire, DN4 7JT
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 22 October 1992
• Resigned on: 12 August 1994
• Nationality: Irish
• Occupation: Director

CRABTREE, Howard R

• Correspondence address: 136 Haviland Road, Ridgefield, Connecticut 06877
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 5 August 2002
• Resigned on: 12 December 2002
• Nationality: American
• Occupation: Business Executive

DEE, Christopher

• Correspondence address: 14 Birch Lane, Chappaqua, New York 10514
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 13 August 1999
• Resigned on: 20 February 2004
• Nationality: American
• Occupation: Attorney

DIETRICH, Douglas Todd

• Correspondence address: 115 East 9th Street, Apt. 20f, New York, New York 10003, United States Of America
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 January 2011
• Resigned on: 1 February 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vp/Cfo

DULSKI, Anton

• Correspondence address: 429 East 52nd Street, Apt 22c, New York, New York 10022, Usa
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 1 January 1996
• Resigned on: 31 December 2001
• Nationality: American
• Occupation: Company President

FORREST, Kirk Glenn

• Correspondence address: 429 East 52nd Street, New York, Ny 10022, Usa
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 30 June 2005
• Resigned on: 28 December 2009
• Nationality: Us Citizen
• Occupation: Secretary

GARTH, Matthew Eric

• Correspondence address: 622 Third Avenue, 38th Floor, New York, United States, NY 10017
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 February 2017
• Resigned on: 9 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

GRAY, Silas Garrett

• Correspondence address: 72 Oxbow Drive, New Providence, New Jersey 07974, U.S.A.
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 22 October 1992
• Resigned on: 28 July 1999
• Nationality: American
• Occupation: Businessman

HOLMES, Dwight Ronald

• Correspondence address: Muller Road, Kent Connecticut 06757, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed on: 22 October 1992
• Resigned on: 31 January 1994
• Nationality: American
• Occupation: Businessman

KOS, Bela Anthony

• Correspondence address: Wyldwood St Francis Avenue, College Road, Cork, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 22 October 1992
• Resigned on: 1 March 1994
• Nationality: Irish
• Occupation: Director

MEEK, Thomas Joseph

• Correspondence address: 622 Third Avenue, 38th Floor, New York, New York, United States, 10017
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 September 2009
• Resigned on: 24 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp, General Counsel And Secretary

MODUGNO, Agatha Maria

• Correspondence address: 233 East 69th Street, New York, Ny 10021, U.S.A
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 19 May 2004
• Resigned on: 30 June 2005
• Nationality: Us Citizen
• Occupation: Assistant Gen Counsel

O'DONOGHUE, James Cornelius

• Correspondence address: 43 Colony Road, Westport, Connecticut 06880, Usa
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 22 October 1992
• Resigned on: 1 January 1996
• Nationality: Irish
• Occupation: Engineer

SCHUT, Johannes Cornelis

• Correspondence address: 57 Reade Street, Apt #18f, New York, New York, Usa, NY 10017
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 11 March 2011
• Resigned on: 16 January 2016
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Vice President & Md - Minteq International Inc.

SOREL, John Arthur

• Correspondence address: 245 High Point Lane, Fairfield, Connecticut, 06824, Usa
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 22 October 1992
• Resigned on: 31 December 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Businessman

WILKINS, William John Stanley

• Correspondence address: 555 Michele Lane, Collegeville, Pa 19426, Usa
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 7 July 2009
• Resigned on: 11 March 2011
• Nationality: British American
• Country of residence: Usa
• Occupation: Senior V P

RB DIRECTORS ONE LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 18 September 1992
• Resigned on: 22 October 1992

RB DIRECTORS TWO LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 18 September 1992
• Resigned on: 22 October 1992