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EVONIK CHEMICALS LIMITED

Company number 00092092

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Officers: 39 officers / 34 resignations

STAPLETON, Geneva Angela

Correspondence address
-, Clayton Lane, Clayton, Manchester, United Kingdom, M11 4SR
Role Active
Secretary
Appointed on
3 January 2017

BOAM, Andrew Timothy, Dr

Correspondence address
-, Clayton Lane, Clayton, Manchester, United Kingdom, M11 4SR
Role Active
Director
Date of birth
January 1970
Appointed on
13 May 2024
Nationality
British
Country of residence
England
Occupation
Chemist

LUU, Anh Tu

Correspondence address
-, Clayton Lane, Clayton, Manchester, United Kingdom, M11 4SR
Role Active
Director
Date of birth
February 1979
Appointed on
3 January 2017
Nationality
British
Country of residence
England
Occupation
Solicitor

STEINMETZ, Bernd Erich, Dr

Correspondence address
-, Clayton Lane, Clayton, Manchester, United Kingdom, M11 4SR
Role Active
Director
Date of birth
November 1969
Appointed on
5 April 2024
Nationality
German
Country of residence
Germany
Occupation
Chemist

SUPPIAH, Ragu

Correspondence address
-, Clayton Lane, Clayton, Manchester, United Kingdom, M11 4SR
Role Active
Director
Date of birth
November 1966
Appointed on
27 September 2022
Nationality
Singaporean
Country of residence
England
Occupation
Plant Manager

HARDMAN, John

Correspondence address
Glengarry 115 Audenshaw Road, Audenshaw, Manchester, Lancashire, M34 5NL
Role Resigned
Secretary
Appointed before
28 February 1991
Resigned on
27 September 1994
Nationality
British

LLOYD, Caroline Mary

Correspondence address
The Little House, Knightons Lane, Dunsfold, Godalming, Surrey, GU8 4NU
Role Resigned
Secretary
Appointed on
7 January 2002
Resigned on
18 March 2008
Nationality
British
Occupation
Vice President & General Couns

MORRISON-BELL, William Hollin Dayrell, Sir

Correspondence address
Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey Kt124rz
Role Resigned
Secretary
Appointed on
19 December 2012
Resigned on
3 January 2017

SHERIDAN, Diane Lorraine

Correspondence address
Hersham Place, Technology Park, European Law Group Air Products, Molesey Road, Walton-On-Thames Surrey, KT12 4RZ
Role Resigned
Secretary
Appointed on
14 April 2010
Resigned on
19 December 2012

STANLEY, John David

Correspondence address
1743 Creek View Drive, Fogelsville, Pennsylvania, U.S.A., PA 18051
Role Resigned
Secretary
Appointed on
14 March 2008
Resigned on
24 June 2009
Nationality
Other
Occupation
Lawyer

TUFNELL, John Francis, Mr.

Correspondence address
Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey Kt124rz
Role Resigned
Secretary
Appointed on
24 June 2009
Resigned on
14 April 2010
Nationality
British
Occupation
Vice President & General Counsel

TUFNELL, John Francis, Mr.

Correspondence address
32 Lower Hill Road, Epsom, Surrey, KT19 8LT
Role Resigned
Secretary
Appointed on
27 September 1994
Resigned on
7 January 2002
Nationality
British
Occupation
Solicitor

BOAM, Andrew Timothy, Dr

Correspondence address
-, Clayton Lane, Clayton, Manchester, United Kingdom, M11 4SR
Role Resigned
Director
Date of birth
January 1970
Appointed on
9 June 2023
Resigned on
24 January 2024
Nationality
British
Country of residence
England
Occupation
Managing Director

BONANNI, Victor A

Correspondence address
22 Burstead Close, Cobham, Surrey, KT11 2NL
Role Resigned
Director
Date of birth
September 1942
Appointed before
28 February 1991
Resigned on
17 December 1993
Nationality
British
Occupation
Manager

BROESE VAN GROENOU, Leonard Victor

Correspondence address
23 Oatlands Close, Weybridge, Surrey, KT13 9EE
Role Resigned
Director
Date of birth
January 1947
Appointed on
14 June 1994
Resigned on
29 November 2000
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Vp Human Resources And Procure

BYE, Mark Lawson

Correspondence address
Pear Tree Cottage Church Lane, Woodford, Stockport, Cheshire, SK7 1PQ
Role Resigned
Director
Date of birth
September 1956
Appointed before
28 February 1991
Resigned on
17 December 1993
Nationality
Usa
Occupation
Joint Managing Director And General Manager

CHONG, Min Su

Correspondence address
Tego House, Chippenham Drive, Kingston, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0AF
Role Resigned
Director
Date of birth
September 1971
Appointed on
3 January 2017
Resigned on
2 May 2018
Nationality
American
Country of residence
United States
Occupation
Vice President & General Manager

CUMMINS, Andrew Erwin

Correspondence address
1902 Woods Hollow Lane, Allentown, Pa 18103-9274, Usa
Role Resigned
Director
Date of birth
May 1944
Appointed on
28 February 2000
Resigned on
7 October 2003
Nationality
American
Occupation
Business Executive

DEACON, Robert William

Correspondence address
11 Redbrook Way, Adlington, Macclesfield, Cheshire, SK10 4NF
Role Resigned
Director
Date of birth
June 1931
Appointed before
28 February 1991
Resigned on
30 July 1992
Nationality
British
Occupation
Joint Managing Director

DICKINS, Raymond John

Correspondence address
Holly Corner 31 Angelica Road, Bisley, Woking, Surrey, GU24 9EY
Role Resigned
Director
Date of birth
June 1939
Appointed before
28 February 1991
Resigned on
24 March 1994
Nationality
British
Occupation
Director

GADOMSKI, Robert Eugene

Correspondence address
2332 Spring Valley Road, Bethlehem Pa 18015, Allentown, Pennsylvania 18015, U S A, PA18
Role Resigned
Director
Date of birth
March 1947
Appointed on
30 July 1992
Resigned on
8 February 2000
Nationality
U S A
Occupation
Group Vice President

GALLAGHER, Hugh Patrick

Correspondence address
Oudezijds Voorburgwal 320, 1012 Gm Amsterdam, The Netherlands
Role Resigned
Director
Date of birth
March 1935
Appointed on
27 September 1994
Resigned on
25 March 1999
Nationality
American
Occupation
Vice President & General Manag

HARDMAN, John

Correspondence address
Glengarry 115 Audenshaw Road, Audenshaw, Manchester, Lancashire, M34 5NL
Role Resigned
Director
Date of birth
June 1937
Appointed on
30 July 1992
Resigned on
27 September 1994
Nationality
British
Occupation
Accountant

JONES, John Paul

Correspondence address
The Gatehouse Old Avenue, Weybridge, Surrey, KT13 0PX
Role Resigned
Director
Date of birth
November 1950
Appointed on
17 December 1993
Resigned on
25 February 1997
Nationality
American
Occupation
President Of Air Products Euro

KAMINSKI, Joseph John

Correspondence address
The Gatehouse, Old Avenue St Georges Hill, Weybridge, Surrey, KT13 0PX
Role Resigned
Director
Date of birth
February 1939
Appointed on
30 July 1992
Resigned on
17 December 1993
Nationality
American
Occupation
President

LENEY, David

Correspondence address
Tego House, Chippenham Drive, Kingston, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0AF
Role Resigned
Director
Date of birth
February 1967
Appointed on
20 March 2014
Resigned on
3 January 2017
Nationality
British
Country of residence
England
Occupation
Financial Controller

LLOYD, Caroline Mary

Correspondence address
The Little House, Knightons Lane, Dunsfold, Godalming, Surrey, GU8 4NU
Role Resigned
Director
Date of birth
October 1961
Appointed on
7 January 2002
Resigned on
18 March 2008
Nationality
British
Country of residence
England
Occupation
Vice President & General Couns

LOVETT, John Robert, Dr

Correspondence address
2830 Liberty Street, Allentown, Pennsylvania 18105, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1931
Appointed before
28 February 1991
Resigned on
30 July 1992
Nationality
Usa
Occupation
Executive

LYNN, Howard James

Correspondence address
-, Clayton Lane, Clayton, Manchester, United Kingdom, M11 4SR
Role Resigned
Director
Date of birth
March 1968
Appointed on
3 January 2017
Resigned on
3 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
European Operations Manager

MCMAKIN, Joseph Hamilton

Correspondence address
4779 Meadowview Drive, Macungie, Pa 18062, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1946
Appointed before
28 February 1991
Resigned on
27 September 1994
Nationality
Usa
Occupation
Director

MORRISON-BELL, William Hollin Dayrell, Sir

Correspondence address
Tego House, Chippenham Drive, Kingston, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0AF
Role Resigned
Director
Date of birth
June 1956
Appointed on
29 November 2000
Resigned on
3 January 2017
Nationality
British
Country of residence
England
Occupation
Solicitor

NELIGAN, Patrick Moore

Correspondence address
Tego House, Chippenham Drive, Kingston, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0AF
Role Resigned
Director
Date of birth
June 1963
Appointed on
11 April 2011
Resigned on
3 January 2017
Nationality
British
Country of residence
Spain
Occupation
Finance Director

PFIRMANN, Martina, Dr

Correspondence address
Tego House, Chippenham Drive, Kingston, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0AF
Role Resigned
Director
Date of birth
February 1962
Appointed on
9 June 2018
Resigned on
1 March 2019
Nationality
German
Country of residence
Germany
Occupation
Chemist

REICHEL, Dirk, Dr

Correspondence address
-, Clayton Lane, Clayton, Manchester, United Kingdom, M11 4SR
Role Resigned
Director
Date of birth
November 1965
Appointed on
8 May 2018
Resigned on
3 April 2024
Nationality
German
Country of residence
Germany
Occupation
Chemist

SHERIDAN, Diane Lorraine

Correspondence address
Hersham Place, Technology Park, European Law Group Air Products Plc, Molesey Road, Walton-On-Thames Surrey, KT12 4RZ
Role Resigned
Director
Date of birth
June 1950
Appointed on
14 April 2010
Resigned on
19 December 2012
Nationality
Usa
Country of residence
Usa
Occupation
Executive