Minerals Technologies Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMinerals Technologies, IncCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 216106369People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalTJ
Timothy JordanCurrent director
Appointed 2023-03-29 · 3 yrs · General Counsel
EA+5 others
Erik AldagCurrent director
Appointed 2022-11-09 · 3 yrs · Senior Vice President, Finance & Treasur
CorpReed Smith Corporate Services LimitedCurrent secretary
Appointed 2011-07-28 · 15 yrs
Show 21 historical appointments
MG
Matthew GarthResigned director
Resigned 2017-02-01 · 5 yrs · Chief Financial Officer
CorpRb Secretariat LimitedResigned secretary
Resigned 2011-07-28
JS
Johannes SchutResigned director
Resigned 2011-03-11 · 4 yrs · Vice President & Md - Minteq Internatio
DD
Douglas DietrichResigned director
Resigned 2011-01-01 · 6 yrs · Senior Vp/Cfo
TM
Thomas MeekResigned director
Resigned 2009-09-01 · 13 yrs · Vp, General Counsel And Secretary
WW
William WilkinsResigned director
Resigned 2009-07-07 · 1 yr · Senior V P
KF
Kirk ForrestResigned director
Resigned 2005-06-30 · 4 yrs · Secretary
AM
Agatha ModugnoResigned director
Resigned 2004-05-19 · 1 yr · Assistant Gen Counsel
AB
Alain Bouruet AubertotResigned director
Resigned 2003-01-13 · 4 yrs · Director Ceo
HC
Howard CrabtreeResigned director
Resigned 2002-08-05 · Business Executive
CD
Christopher DeeResigned director
Resigned 1999-08-13 · 4 yrs · Attorney
AD
Anton DulskiResigned director
Resigned 1996-01-01 · 5 yrs · Company President
JO
James O DonoghueResigned director
Resigned 1992-10-22 · 3 yrs · Engineer
SG
Silas GrayResigned director
Resigned 1992-10-22 · 6 yrs · Businessman
JS
John SorelResigned director
Resigned 1992-10-22 · 18 yrs · Businessman
DH
Dwight HolmesResigned director
Resigned 1992-10-22 · 1 yr · Businessman
EC
Resigned 1992-10-22 · 1 yr · Director
BK
Bela KosResigned director
Resigned 1992-10-22 · 1 yr · Director
CorpRb Directors One LimitedResigned director
Resigned 1992-09-18
CorpRb Directors Two LimitedResigned director
Resigned 1992-09-18
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active