- Company Overview for EVONIK AMALGAMATION LIMITED (00096356)
- Filing history for EVONIK AMALGAMATION LIMITED (00096356)
- People for EVONIK AMALGAMATION LIMITED (00096356)
- Charges for EVONIK AMALGAMATION LIMITED (00096356)
- More for EVONIK AMALGAMATION LIMITED (00096356)
Officers: 36 officers / 32 resignations
STAPLETON, Geneva Angela
- Correspondence address
- -, Clayton Lane, Clayton, Manchester, England, M11 4SR
- Role Active
- Secretary
- Appointed on
- 1 June 2001
- Nationality
- British
BOAM, Andrew Timothy, Dr
- Correspondence address
- -, Clayton Lane, Clayton, Manchester, England, M11 4SR
- Role Active
- Director
- Date of birth
- January 1970
- Appointed on
- 10 May 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Chemist
LUU, Anh Tu
- Correspondence address
- -, Clayton Lane, Clayton, Manchester, England, M11 4SR
- Role Active
- Director
- Date of birth
- February 1979
- Appointed on
- 2 May 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
RABBANI, Shahid
- Correspondence address
- -, Clayton Lane, Clayton, Manchester, England, M11 4SR
- Role Active
- Director
- Date of birth
- December 1980
- Appointed on
- 26 October 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Certified Accountant
BEASLEY, Christopher Ernest
- Correspondence address
- 213a Archway Road, Highgate, London, N6 5BN
- Role Resigned
- Secretary
- Appointed before
- 31 May 1992
- Resigned on
- 13 May 1998
- Nationality
- British
SMITH, Nicholas Handran
- Correspondence address
- Flat 5, 24 Warrington Crescent, London, W9 1EL
- Role Resigned
- Secretary
- Appointed on
- 13 May 1998
- Resigned on
- 1 August 2000
- Nationality
- Australian
WHALLEY, Amanda
- Correspondence address
- 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
- Role Resigned
- Secretary
- Appointed on
- 1 August 2000
- Resigned on
- 1 June 2001
- Nationality
- British
ALMEIDA, Julio Diniz Pereira De
- Correspondence address
- Unit 6, Greenford Park, Ockham Drive, Greenford, Middlesex, England, UB6 0FD
- Role Resigned
- Director
- Date of birth
- October 1968
- Appointed on
- 9 June 2018
- Resigned on
- 31 December 2020
- Nationality
- Brazilian
- Country of residence
- England
- Occupation
- Accountant
ANDREWS, Donald Charles Mackenzie
- Correspondence address
- The White House, 45 Kimbolton Road, Bedford, MK40 2PG
- Role Resigned
- Director
- Date of birth
- August 1960
- Appointed on
- 27 June 2001
- Resigned on
- 17 October 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Uk Regional President
BATTERSBY, George William
- Correspondence address
- 7th Floor The Point, 37 North Wharf Road, London, W2 1LA
- Role Resigned
- Director
- Date of birth
- August 1946
- Appointed on
- 5 July 1996
- Resigned on
- 4 September 2000
- Nationality
- British
- Occupation
- Human Resources Director
BEXON, Roger
- Correspondence address
- 33 York Terrace East, London, NW1 4PT
- Role Resigned
- Director
- Date of birth
- April 1926
- Appointed before
- 31 May 1992
- Resigned on
- 10 November 1994
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
DEUSSER, Liane Monika, Dr
- Correspondence address
- -, Clayton Lane, Clayton, Manchester, England, M11 4SR
- Role Resigned
- Director
- Date of birth
- November 1967
- Appointed on
- 1 January 2021
- Resigned on
- 5 November 2024
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Chief Financial Officer
DICKINSON, Richard Edward
- Correspondence address
- 10 Oxfield Close, Berkhamsted, Hertfordshire, HP4 3NE
- Role Resigned
- Director
- Date of birth
- October 1935
- Appointed before
- 31 May 1992
- Resigned on
- 26 April 1993
- Nationality
- British
- Occupation
- Accountant
DUNCAN, George
- Correspondence address
- 30 Walton Street, London, SW3 1RE
- Role Resigned
- Director
- Date of birth
- November 1933
- Appointed before
- 31 May 1992
- Resigned on
- 10 November 1994
- Nationality
- British
- Occupation
- Company Director
EVANS, Michael John
- Correspondence address
- Little Bokes, Hawkhurst, Kent, TN18 4XG
- Role Resigned
- Director
- Date of birth
- June 1932
- Appointed before
- 31 May 1992
- Resigned on
- 10 November 1994
- Nationality
- British
- Occupation
- Company Director
FEARN, Peter Hugh Colin
- Correspondence address
- Hunters Lodge Pot Kiln Lane, Goring Heath, Oxfordshire, RG8 7SR
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 5 July 1996
- Resigned on
- 31 October 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Fca
HALL, Bryan Albert
- Correspondence address
- 6 Jeffries Court, Hedsor Road, Bourne End, Buckinghamshire, SL8 5DH
- Role Resigned
- Director
- Date of birth
- October 1939
- Appointed before
- 31 May 1992
- Resigned on
- 31 July 1996
- Nationality
- British
- Occupation
- Company Director
HAMILTON, John Lambert
- Correspondence address
- The Poplars, 1 Eythrope Road, Stone, Buckinghamshire, HP17 8PH
- Role Resigned
- Director
- Date of birth
- July 1951
- Appointed on
- 3 May 2002
- Resigned on
- 25 February 2005
- Nationality
- Uk
- Country of residence
- England
- Occupation
- Chartered Secretary
HARVEY, Bernard George
- Correspondence address
- Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 17 October 2008
- Resigned on
- 2 May 2013
- Nationality
- English
- Country of residence
- England
- Occupation
- Managing Director
HOSKINS, William John
- Correspondence address
- 3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE
- Role Resigned
- Director
- Date of birth
- January 1953
- Appointed on
- 26 April 1993
- Resigned on
- 18 January 1996
- Nationality
- British
- Occupation
- Accountant
JACKSON, Stacey-Ann Ann
- Correspondence address
- Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
- Role Resigned
- Director
- Date of birth
- June 1980
- Appointed on
- 20 April 2016
- Resigned on
- 26 May 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Management Accountant
KAYSER, Michael Arthur
- Correspondence address
- 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
- Role Resigned
- Director
- Date of birth
- June 1955
- Appointed on
- 5 July 1996
- Resigned on
- 29 June 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
KITTLER, Matthias
- Correspondence address
- Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
- Role Resigned
- Director
- Date of birth
- November 1971
- Appointed on
- 28 August 2008
- Resigned on
- 17 September 2015
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Legal Counsel
LENG, James William
- Correspondence address
- Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG
- Role Resigned
- Director
- Date of birth
- November 1945
- Appointed on
- 9 February 1996
- Resigned on
- 29 June 2001
- Nationality
- British
- Occupation
- Company Executive
LIPMAN, Jonathan Philip Reuben
- Correspondence address
- 19 Bradgate Road, Bedford, Bedfordshire, MK40 3DE
- Role Resigned
- Director
- Date of birth
- May 1968
- Appointed on
- 24 February 2005
- Resigned on
- 22 May 2007
- Nationality
- British
- Occupation
- Senior Counsel & Company Secre
MACLEOD, Nigel
- Correspondence address
- Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 22 May 2007
- Resigned on
- 29 February 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
MCBAIN, Sigrid
- Correspondence address
- Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
- Role Resigned
- Director
- Date of birth
- May 1972
- Appointed on
- 16 May 2017
- Resigned on
- 30 June 2018
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Head Of Indirect Taxes
MINTON, Kenneth Joseph
- Correspondence address
- 7 Midway, St Albans, Hertfordshire, AL3 4BD
- Role Resigned
- Director
- Date of birth
- January 1937
- Appointed before
- 31 May 1992
- Resigned on
- 1 November 1995
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
PARROTT, Roy
- Correspondence address
- 23 Townsend Drive, St Albans, Hertfordshire, AL3 5RF
- Role Resigned
- Director
- Date of birth
- January 1940
- Appointed on
- 5 July 1996
- Resigned on
- 31 December 1998
- Nationality
- British
- Occupation
- Mechanical Engineer
RODGER, Peter Robert Charles
- Correspondence address
- 16 Links Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LY
- Role Resigned
- Director
- Date of birth
- June 1951
- Appointed on
- 27 June 2001
- Resigned on
- 31 July 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Tax & Treasury Mgr
SANSOM, Keith Geoffrey, Dr
- Correspondence address
- Apt 20 55 Portland Place, London, W1B 1QL
- Role Resigned
- Director
- Date of birth
- November 1943
- Appointed before
- 31 May 1992
- Resigned on
- 31 May 1993
- Nationality
- British
- Occupation
- Company Executive
SAVAGE, Andrew John
- Correspondence address
- 2 Griggs Orchard, Church Road, Sherington, Buckinghamshire, MK16 9PL
- Role Resigned
- Director
- Date of birth
- June 1947
- Appointed on
- 27 June 2001
- Resigned on
- 28 February 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
SMITH, Nicholas Handran
- Correspondence address
- Flat 5, 24 Warrington Crescent, London, W9 1EL
- Role Resigned
- Director
- Date of birth
- March 1949
- Appointed on
- 1 August 2000
- Resigned on
- 30 September 2001
- Nationality
- Australian
- Occupation
- Solicitor
TIBBLES, Kim
- Correspondence address
- Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
- Role Resigned
- Director
- Date of birth
- February 1971
- Appointed on
- 4 July 2014
- Resigned on
- 31 December 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
VAN IMPE, Hans Frans Aline Maria
- Correspondence address
- Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
- Role Resigned
- Director
- Date of birth
- November 1956
- Appointed on
- 2 May 2013
- Resigned on
- 2 July 2014
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Accountant