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CYANAMID OF GREAT BRITAIN LIMITED

Company number 00192177

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Officers: 46 officers / 44 resignations

MOUNT, Jacqueline Ann

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
March 1963
Appointed on
24 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VERRINDER, Anne Lucille

Correspondence address
Pfizer, Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9NJ
Role
Director
Date of birth
August 1971
Appointed on
4 November 2009
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Director

BARWELL, David Michael

Correspondence address
41 The Ridings, Waltham Chase, Southampton, Hampshire, SO32 2TR
Role Resigned
Secretary
Appointed before
3 May 1992
Resigned on
23 May 2001
Nationality
British

HOLGATE, Benjamin James Michael

Correspondence address
Huntercombe Lane South, Taplow, Maidenhead, Berkshire, SL6 0PH
Role Resigned
Secretary
Appointed on
7 October 2009
Resigned on
1 February 2010

MCEVOY, Liam Francis

Correspondence address
Huntercombe Lane South, Taplow, Maidenhead, Berkshire, SL6 0PH
Role Resigned
Secretary
Appointed on
23 May 2001
Resigned on
30 September 2009
Nationality
British
Occupation
Chartered Secretary

ASHPITZ, Jeffrey

Correspondence address
290 Morris Avenue, Mountain Lakes, New Jersey, Usa, 07046
Role Resigned
Director
Date of birth
September 1948
Appointed on
17 July 1995
Resigned on
15 September 1995
Nationality
Canadian
Occupation
Business Executive

BARWELL, David Michael

Correspondence address
41 The Ridings, Waltham Chase, Southampton, Hampshire, SO32 2TR
Role Resigned
Director
Date of birth
April 1938
Appointed before
3 May 1992
Resigned on
17 July 1995
Nationality
British
Occupation
Company Secretary

BROWN, William George

Correspondence address
The Cottage Dunt Lane, Hurst, Reading, Berkshire, RG10 0TB
Role Resigned
Director
Date of birth
November 1946
Appointed before
3 May 1992
Resigned on
17 July 1995
Nationality
British
Occupation
Finance Director

CHRISTENSEN, Palle Michael

Correspondence address
Huntercombe Lane South, Taplow, Maidenhead, Berkshire, SL6 0PH
Role Resigned
Director
Date of birth
October 1959
Appointed on
14 November 2007
Resigned on
25 February 2010
Nationality
Danish
Country of residence
United Kingdom
Occupation
Managing Director

COLES, Ruth Amy

Correspondence address
Pfizer, Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9NJ
Role Resigned
Director
Date of birth
November 1974
Appointed on
4 November 2009
Resigned on
3 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CREMER, Melvyn Denis

Correspondence address
98 The Brow, Widley, Waterlooville, Hampshire, PO7 5DA
Role Resigned
Director
Date of birth
November 1944
Appointed on
1 March 1996
Resigned on
27 February 1998
Nationality
British
Occupation
Financial Director

FONSECA, Marco Antonio

Correspondence address
382 Lavelle Court, Wyckoff, New Jersey, Usa, 07481
Role Resigned
Director
Date of birth
August 1942
Appointed on
24 November 1995
Resigned on
24 November 1995
Nationality
Us
Occupation
Business Executive

FONSECA, Marco A

Correspondence address
88 Miller Road, Kinnelon, New Jersey 07405, United States Of America
Role Resigned
Director
Date of birth
August 1942
Appointed before
3 May 1992
Resigned on
17 July 1995
Nationality
Brazilian
Occupation
Business Executive

FRANKLIN, Ian Eric

Correspondence address
Pfizer, Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9NJ
Role Resigned
Director
Date of birth
April 1965
Appointed on
4 November 2009
Resigned on
7 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAWKINS, William Allen

Correspondence address
7 Gleneagles Drive, Basking Ridge, New Jersey, Usa, 07920
Role Resigned
Director
Date of birth
February 1954
Appointed on
18 September 1997
Resigned on
8 September 1998
Nationality
American
Occupation
Businessman

HENEL, Rolf Heinrich

Correspondence address
347 Briarly Drive, Franklin Lakes, New Jersey 07417, United States Of America
Role Resigned
Director
Date of birth
September 1937
Appointed before
3 May 1992
Resigned on
30 April 1993
Nationality
American
Occupation
Business Executive

HIGGINS, Stephen John

Correspondence address
Huntercombe Lane South, Taplow, Maidenhead, Berkshire, SL6 0PH
Role Resigned
Director
Date of birth
May 1958
Appointed on
19 October 2005
Resigned on
25 October 2007
Nationality
British
Occupation
Managing Director

HOLGATE, Benjamin James Michael

Correspondence address
Huntercombe Lane South, Taplow, Maidenhead, Berkshire, SL6 0PH
Role Resigned
Director
Date of birth
May 1967
Appointed on
2 October 2001
Resigned on
5 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

JACKSON, Brian John, Dr

Correspondence address
4 Corporation Street, High Wycombe, Buckinghamshire, HP13 6TH
Role Resigned
Director
Date of birth
October 1943
Appointed on
2 April 1996
Resigned on
28 September 2001
Nationality
British
Occupation
Finance Director

JACKSON, Brian John, Dr

Correspondence address
4 Corporation Street, High Wycombe, Buckinghamshire, HP13 6TH
Role Resigned
Director
Date of birth
October 1943
Appointed on
17 July 1995
Resigned on
1 March 1996
Nationality
British
Occupation
Finance Director

JAMES, Kevin

Correspondence address
4 Corporation Street, High Wycombe, Buckinghamshire, HP13 6TH
Role Resigned
Director
Date of birth
February 1955
Appointed on
11 March 2002
Resigned on
15 November 2005
Nationality
British
Occupation
Managing Director

JONES, Louis Philip

Correspondence address
Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Role Resigned
Director
Date of birth
May 1964
Appointed on
19 July 2010
Resigned on
29 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JORDAN, Wadih Samuel

Correspondence address
298 Freeman Lane, Franklin Lakes Nj 07417, Bergin, Usa, 07417
Role Resigned
Director
Date of birth
January 1935
Appointed on
29 November 1993
Resigned on
30 April 1995
Nationality
American
Occupation
Business Executive

LAVOTHA, Zsolt Emil

Correspondence address
22 Fox Ridge Drive, Malvern, Pennsylvania, Usa, 19355
Role Resigned
Director
Date of birth
August 1950
Appointed on
17 July 1995
Resigned on
1 March 1996
Nationality
Swedish
Occupation
Business Executive

LILLEY, David

Correspondence address
719 Clove Lane, Franklin Lakes, New Jersey 07417, United States Of America
Role Resigned
Director
Date of birth
January 1947
Appointed before
3 May 1992
Resigned on
7 January 1997
Nationality
British
Occupation
Business Executive

LOW, David Arthur

Correspondence address
430 Heworth Drive, Chesterfield, Missouri 63017, Usa
Role Resigned
Director
Date of birth
October 1939
Appointed on
8 November 1995
Resigned on
27 May 1997
Nationality
American
Occupation
Business Executive

MCEVOY, Liam Francis

Correspondence address
Huntercombe Lane South, Taplow, Maidenhead, Berkshire, SL6 0PH
Role Resigned
Director
Date of birth
January 1943
Appointed on
14 October 2005
Resigned on
8 February 2008
Nationality
British
Occupation
Chartered Secretary

MICHAEL, Gregory Morris

Correspondence address
4 Corporation Street, High Wycombe, Buckinghamshire, HP13 6TH
Role Resigned
Director
Date of birth
January 1954
Appointed on
2 October 2001
Resigned on
17 August 2005
Nationality
British
Occupation
Finance Director

NEL, Andre Jacques

Correspondence address
Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Role Resigned
Director
Date of birth
January 1972
Appointed on
4 November 2009
Resigned on
3 December 2012
Nationality
South African
Country of residence
United Kingdom
Occupation
Director

OLIVIER, David Michael

Correspondence address
1012 Mount Pleasant, Bryn Mawr, Pennysylvania Pa 19010, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1943
Appointed on
17 July 1995
Resigned on
1 March 1996
Nationality
Us Citizen
Occupation
Business Executive

POWER, Robert Noel

Correspondence address
24 Fox Ridge Drive, Malvern, Pennsylvania 19355, United States Of America
Role Resigned
Director
Date of birth
December 1956
Appointed on
15 July 2002
Resigned on
8 February 2008
Nationality
American
Occupation
Business Executive

POWER, Robert N

Correspondence address
14 Ashton Place, Sandisplatt Road, Maidenhead, Berkshire, SL6 4TA
Role Resigned
Director
Date of birth
December 1956
Appointed on
17 July 1995
Resigned on
18 September 1997
Nationality
American
Occupation
Managing Director

PRITCHARD, Trevor Martin

Correspondence address
17014 Kimwood Court, Chesterfield, Missouri, Usa, 63005
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 March 1996
Resigned on
27 February 1998
Nationality
British
Occupation
Business Executive

QUERIDO, Robert, Doctor

Correspondence address
11 Misty Ridge Circle, Kinnelon, New Jersey, Usa, CHANNEL
Role Resigned
Director
Date of birth
April 1944
Appointed on
24 May 1994
Resigned on
17 July 1995
Nationality
American
Occupation
Business Executive

REACHER, Paul Anthony

Correspondence address
4 Corporation Street, High Wycombe, Buckinghamshire, HP13 6TQ
Role Resigned
Director
Date of birth
July 1955
Appointed on
17 July 1995
Resigned on
2 October 2001
Nationality
British
Occupation
Legal Director