ALBERT BROWNE LIMITED

Profile ALBERT BROWNE LIMITED

Actual on 01.10.2020
Company name
ALBERT BROWNE LIMITED
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Company number
00100305
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 November 1908
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 23 August 2021 due by Monday, 06 September 2021

Last statement dated Sunday, 23 August 2020

Nature of business (SIC)
20590 - Manufacture of other chemical products n.e.c.
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Registered office address
CHANCERY HOUSE RAYNS WAY, WATERMEAD BUSINESS PARK, SYSTON, UNITED KINGDOM, LEICESTER, LE7 1PF
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PSC and Officers ALBERT BROWNE LIMITED

Officers

(as of 18.09.2020)

KIPNIS, Julia
Status: Active
Appointed on: Thursday, 30 June 2016
Correspondence address: Rayns Way, Watermead Business Park, Syston, United Kingdom, Leicester, LE7 1PF, Chancery House
Nationality: American
Date of birth: July 1977
Role: Director
Occupation: Corporate Counsel
Country of residence: United States
SNYDER, Ronald
Status: Active
Appointed on: Thursday, 30 June 2016
Correspondence address: Rayns Way, Watermead Business Park, Syston, United Kingdom, Leicester, LE7 1PF, Chancery House
Role: Secretary
SNYDER, Ronald E
Status: Active
Appointed on: Thursday, 19 July 2012
Correspondence address: Rayns Way, Watermead Business Park, Syston, United Kingdom, Leicester, LE7 1PF, Chancery House
Nationality: American
Date of birth: March 1948
Role: Director
Occupation: Group General Counsel, Corporate
Country of residence: United States
TOKICH, Michael Joseph
Status: Active
Appointed on: Wednesday, 15 September 2004
Correspondence address: Rayns Way, Watermead Business Park, Syston, United Kingdom, Leicester, LE7 1PF, Chancery House
Nationality: American
Date of birth: December 1968
Role: Director
Occupation: Chief Financial Officer
Country of residence: United States
REID, Tina Carol
Status: Not active
Resigned on: Friday, 31 July 1998
Correspondence address: 16 Hobson Road, Leicestershire, Leicester, LE4 2AQ
Role: Secretary
BRLAS, Laurie
Status: Not active
Appointed on: Wednesday, 15 September 2004
Resigned on: Saturday, 09 December 2006
Correspondence address: Steris House, Jays Close Viables, Hampshire, Basingstoke, RG22 4AX
Nationality: American
Date of birth: September 1957
Role: Director
Occupation: Chief Financial Officer
MCGINLEY, Mark D
Status: Not active
Appointed on: Saturday, 09 December 2006
Resigned on: Thursday, 19 July 2012
Correspondence address: 190 Waterside Road, Hamilton Industrial Park, United Kingdom, Leicester, LE5 1QZ, Chancery House
Nationality: American
Date of birth: September 1956
Role: Director
Occupation: Senior Vp, Gen Counsel & Secretary
Country of residence: Usa
PATTON, Dennis Patrick
Status: Not active
Appointed on: Wednesday, 15 September 2004
Resigned on: Thursday, 30 June 2016
Correspondence address: 190 Waterside Road, Hamilton Industrial Park, United Kingdom, Leicester, LE5 1QZ, Chancery House
Nationality: American
Role: Secretary
Occupation: Senior Corp Counsel & Asstsecretary
PATTON, Dennis Patrick
Status: Not active
Appointed on: Wednesday, 15 September 2004
Resigned on: Thursday, 30 June 2016
Correspondence address: 190 Waterside Road, Hamilton Industrial Park, United Kingdom, Leicester, LE5 1QZ, Chancery House
Nationality: American
Date of birth: January 1949
Role: Director
Occupation: Senior Corp Counsel & Asst Secretary
Country of residence: Usa
BEDELL, John M
Status: Not active
Appointed on: Wednesday, 15 September 2004
Resigned on: Tuesday, 19 December 2006
Correspondence address: -, Steris House, Jays Close Viables, Hampshire, Basingstoke, RG22 4AX
Nationality: American
Date of birth: February 1962
Role: Director
Occupation: Director
BANCROFT, Richard Mark
Status: Not active
Appointed on: Thursday, 02 January 2003
Resigned on: Wednesday, 15 September 2004
Correspondence address: 76 Shortheath Road, Moira, Derbyshire, Swadlincote, DE12 6AL
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director
CHARLTON, Alan
Status: Not active
Appointed on: Saturday, 01 October 1994
Resigned on: Wednesday, 15 September 2004
Correspondence address: 156 Swithland Lane, Rothley, Leicester, LE7 7SF
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Commercial Director
COPSON, Joan Rosemary
Status: Not active
Appointed on: Friday, 31 July 1998
Resigned on: Wednesday, 15 September 2004
Correspondence address: Fairfield 26 The Ridgeway, Rothley, Leicester, LE7 7LE
Role: Secretary
COPSON, Joan Rosemary
Status: Not active
Appointed on: Saturday, 01 October 1994
Resigned on: Wednesday, 15 September 2004
Correspondence address: Fairfield 26 The Ridgeway, Rothley, Leicester, LE7 7LE
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Director
COPSON, Michael Stanley
Status: Not active
Resigned on: Wednesday, 15 September 2004
Correspondence address: Fairfield 26 The Ridgeway, Rothley, Leicester, LE7 7LE
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Director
CRIPPS, Christopher Anthony
Status: Not active
Resigned on: Wednesday, 15 September 2004
Correspondence address: The Paddocks Butlers Green, West Sussex, Hayward Heath, RH16 4BJ
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Director
GRAHAM, Lucinda Rachel
Status: Not active
Appointed on: Thursday, 02 January 2003
Resigned on: Wednesday, 15 September 2004
Correspondence address: 34 Mill Hill, West Sussex, Shoreham By Sea, BN43 5TH
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Director
Country of residence: England
MILLS, Vanessa Jayne
Status: Not active
Appointed on: Thursday, 02 January 2003
Resigned on: Wednesday, 15 September 2004
Correspondence address: 26 Coventry Road, Brinklow, Warwickshire, Rugby, CV23 0NE
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
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Person with significant control

(as of 01.10.2020)

Steris Ch Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Basingstoke, Bridgwater House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Steris Ch Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Basingstoke, 2200 Renaissance
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: Companies House
Registration number: 04649299
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent