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EVONIK AMALGAMATION LIMITED

Company number 00096356

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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