LANXESS URETHANES UK LTD

Company number 00147556

47 officers / 45 resignations

RISINO, Anthony, Mr.

• Correspondence address: Tenax Road, Trafford Park, Manchester, M17 1wt, United Kingdom
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 15 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

THOMPSON, Steven

• Correspondence address: Lanxess Solutions Uk Ltd, Tenax Road, Trafford Park, Manchester, Lancashire, United Kingdom, M17 1WT
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 18 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BRITTON, John Alan

• Correspondence address: 432 Rochdale Old Road, Bury, BL9 7TL
• Role (Resigned): Secretary
• Appointed before: 9 April 1991
• Resigned on: 27 July 2009
• Nationality: British

ANDREUZZI, Denis Mario

• Correspondence address: 8 Rochambeau Road, Scarsdale, Ny 10583, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 9 April 1991
• Resigned on: 7 May 1993
• Nationality: American
• Occupation: President - U S Corporation

BATES, George Edwin

• Correspondence address: 30 Baffam Gardens, Selby, North Yorkshire, YO8 9AY
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 2 March 1995
• Resigned on: 1 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BULL, Geoffrey David

• Correspondence address: 20 Carrwood Road, Wilmslow, Cheshire, SK9 5DL
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 30 March 2001
• Resigned on: 16 June 2004
• Nationality: British
• Country of residence: England
• Occupation: President Oleochemicals Europe

CALARCO, Vincent Anthony

• Correspondence address: 27 Forest Glen Drive, Woodbridge, Conecticut, Usa, 6525
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 15 December 1999
• Resigned on: 16 June 2004
• Nationality: Usa
• Occupation: Business Executive

COOK, Elbert Gary, Dr

• Correspondence address: 846 Myrtle Hill Drive, Baton Rouge, Louisiana, Usa, 70810
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 21 August 1996
• Resigned on: 15 December 1999
• Nationality: American
• Occupation: Chair Ceo And President Witco

CRESSEY, Stanley

• Correspondence address: Helston 83 Mansion Court Gardens, Thorne, Doncaster, South Yorkshire, DN8 5BH
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 9 April 1991
• Resigned on: 1 May 1992
• Nationality: British
• Occupation: Director

FENNEY, Albert Roy

• Correspondence address: 5 Pear Tree Park, Howden, Goole, East Yorkshire, DN14 7BG
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 February 1999
• Resigned on: 30 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

FICKENSCHER, Gerald Heriberto

• Correspondence address: £6b-1 3200 Park Avenue, Bridgeport, Connecticut, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 15 December 1999
• Resigned on: 16 June 2004
• Nationality: Us Citizen
• Occupation: Business Executive

FLAHERTY, Billie Schrecker

• Correspondence address: 15 Old Tree Farm Lane, Trumbull, Connecticut, Fairfield, Usa, 06611
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 10 March 2009
• Resigned on: 21 April 2017
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

FLETT, Christopher James

• Correspondence address: Paragon Works, Baxenden Nr Accrington, Lancs, BB5 2SL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 21 April 2017
• Resigned on: 15 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FULLWOOD, Michael David

• Correspondence address: One American Lane, Greenwich Ctavenue, New York 06831-2559, Usa
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 7 May 1993
• Resigned on: 21 August 1996
• Nationality: Us Citizen
• Occupation: Vice President Of Us Corporati

GEE, Norman Martin

• Correspondence address: 3 Willowbank Lane, Darwen, Lancashire, BB3 1NX
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 5 March 1998
• Resigned on: 16 June 2006
• Nationality: British
• Occupation: General Manager

GUM, Mary

• Correspondence address: 4 Twin Ponds, New Fairfield, Connecticut 06812, Us
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 24 January 2002
• Resigned on: 16 June 2004
• Nationality: Us
• Occupation: Executive Vice President

HOPKINS, Keith George Grant, Dr

• Correspondence address: Tall Trees, Sherbuttgate Road, Pocklington, York, YO42 2EW
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 9 April 1991
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Chief Executive

HUGHES, Timothy John

• Correspondence address: 22 Carrwood Road, Wilmslow, Cheshire, SK9 5DL
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 June 2006
• Resigned on: 19 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HUMPHREY, Michael

• Correspondence address: Apartment 26 John Walker House, Foundry Square Gardens, Walmgate, York, YO1 9SG
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 24 April 1996
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KATZ, Gerald

• Correspondence address: 554 Wayne Drive, Riverdale, New Jersey 07675, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 18 March 1997
• Resigned on: 15 December 1999
• Nationality: U S Citizen
• Occupation: Senior Group Vice President

KATZ, Gerald

• Correspondence address: 554 Wayne Drive, Riverdale, New Jersey 07675, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 9 April 1991
• Resigned on: 2 March 1995
• Nationality: U S Citizen
• Occupation: Vice President

KELLY, Thomas

• Correspondence address: 21 Canterbury Lane, Sandy Hook, 06482 Conneticut, Usa
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 19 June 2009
• Resigned on: 8 February 2010
• Nationality: Us
• Occupation: Vice President

KRUEGER, Ralf Guenther

• Correspondence address: Kenndyplatz 1, Cologne, Germany, 50569
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 15 June 2020
• Resigned on: 27 November 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Head Emea Region

LEWIS, Stephen

• Correspondence address: Paragon Works, Baxenden Nr Accrington, Lancs, BB5 2SL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 27 January 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Director

LOEWRIGKEIT, Peter

• Correspondence address: 798 Vance Avenue, Wyckoff New Jersey 07481, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 2 March 1995
• Resigned on: 18 March 1997
• Nationality: American
• Occupation: Us Corporate Vice President

LORD, John Peter

• Correspondence address: 39 Hutchinson Road, Rochdale, Lancashire, OL11 5TX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 19 June 2009
• Resigned on: 15 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

MAHONEY, William Edward

• Correspondence address: 45 Woods End Drive, Wilton, Connecticut, Usa, CT 06897
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 9 April 1991
• Resigned on: 21 August 1996
• Nationality: Usa
• Occupation: Executive Vice President

MANN, Janet Eileen

• Correspondence address: 144 Munn Road, Southbury, Connecticut 06488, Usa
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 26 February 2006
• Resigned on: 1 June 2007
• Nationality: Usa
• Occupation: Business Executive

MATHER, Derek

• Correspondence address: 16 Thorp Arch Park, Thorp Arch Spa, Boston, West Yorkshire, LS23 7AN
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed before: 9 April 1991
• Resigned on: 2 March 1995
• Nationality: British
• Occupation: Director

MILLER, Matthew Kerr

• Correspondence address: Paragon Works, Baxenden, Nr Accrington, Lancs, BB5 2SL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 8 February 2010
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

MYERS, Graham Lloyd

• Correspondence address: 7 Swan Close, Deighton, York, North Yorkshire, YO19 6HY
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 29 May 2007
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

NUTBROWN, Kevin Mark

• Correspondence address: 15 Monckton Rise, South Newbald Road, North Newbald, York, YO43 4RX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 April 2006
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

O'CONNOR, Kiern Mark

• Correspondence address: Paragon Works, Baxenden Nr Accrington, Lancs, BB5 2SL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 21 April 2017
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Country Speaker

ODANIELL, Myles Steven

• Correspondence address: 33 Chestnut Woods Road, Redding, Connecticut 06896, Usa
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 16 June 2004
• Resigned on: 26 February 2006
• Nationality: Usa
• Occupation: Exec V P

PEREZ, Jacques Louis Albert

• Correspondence address: Paragon Works, Baxenden Nr Accrington, Lancs, BB5 2SL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 31 October 2018
• Resigned on: 18 October 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director And Country Representative