FIRMENICH HOLDINGS (UK) LIMITED

Company number 00233714

38 officers / 36 resignations

BOUCHARD, Elodie Josiane

• Correspondence address: Firmenich Grasse Sas, Parc Industriel Les Boise De Grasse, Bp 92113, Grasse, France, 06131
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 29 September 2017
• Nationality: French
• Country of residence: France
• Occupation: Senior Director Finance Europe

ROHRBACH, Francois Paul

• Correspondence address: Hayes Road, Southall, Middlesex, United Kingdom, UB2 5NN
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 15 March 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

ASHWORTH, Graham Hartley

• Correspondence address: 6 Park Avenue South, Northampton, Northamptonshire, NN3 3AA
• Role (Resigned): Secretary
• Appointed on: 31 December 1993
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Company Secretary

BUCK, Brian Edward

• Correspondence address: 23 Cedars Road, Beddington, Surrey, CR0 4PU
• Role (Resigned): Secretary
• Appointed before: 30 June 1992
• Resigned on: 31 December 1993
• Nationality: British

CALDER, Brian James

• Correspondence address: 2 Kirby Court, Kettering, Northamptonshire, NN15 6XJ
• Role (Resigned): Secretary
• Appointed on: 27 February 1998
• Resigned on: 2 February 2004
• Nationality: British
• Occupation: Director Of Administration

LARSEN, Jesper

• Correspondence address: 18c, St.Tv. Dommervaenget, Roskilde, Denmark, 4000
• Role (Resigned): Secretary
• Appointed on: 24 November 2005
• Resigned on: 19 September 2006
• Nationality: Denmark
• Occupation: Finance Manager

PORRITT, Jacquelyn Ann

• Correspondence address: 11 Boyes Crescent, London Colney, St. Albans, Hertfordshire, AL2 1UB
• Role (Resigned): Secretary
• Appointed on: 2 February 2004
• Resigned on: 24 November 2005
• Nationality: British
• Occupation: General Manager

WARD, Laura-Jane

• Correspondence address: 48 Northampton Road, Earls Barton, Northampton, Northamptonshire, NN6 0HE
• Role (Resigned): Secretary
• Appointed on: 19 September 2006
• Resigned on: 30 September 2008
• Nationality: British

BEAUMONT, John

• Correspondence address: 21 Costells Edge, Scaynes Hill, Haywards Heath, West Sussex, RH17 7PY
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 30 June 1992
• Resigned on: 19 October 1995
• Nationality: British
• Occupation: Company Director

BRACKENRIDGE, Peter

• Correspondence address: 2 Tall Trees, Royston, Hertfordshire, SG8 7EG
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 30 June 1992
• Resigned on: 24 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BREGNHOJ, Willy Preben

• Correspondence address: Upsalagade 16, I.Tv, Copenhagen 0, Denmark, DK2100
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 30 October 1997
• Resigned on: 31 March 2000
• Nationality: Danish
• Occupation: Executive Vice President

CALDER, Brian James

• Correspondence address: 2 Kirby Court, Kettering, Northamptonshire, NN15 6XJ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 30 September 2002
• Resigned on: 2 February 2004
• Nationality: British
• Occupation: Scm Director

CAREY, Dennis Charles Peter

• Correspondence address: Preston House, 1 Werne Minster, Blandford Forum, Dorset, DT11 8QS
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 30 June 1992
• Resigned on: 4 July 1994
• Nationality: British
• Occupation: Company Director

CATLING, Stephen John

• Correspondence address: 8 Ambrose Way, Impington, Cambridge, Cambridgeshire, CB4 9US
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 November 1999
• Resigned on: 5 September 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

CLARKE, Trevor Grant, Dr

• Correspondence address: Hurstmere, Grange Meadow, Elmswell, Suffolk, IP30 9GE
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 30 October 1997
• Resigned on: 22 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLEMONS, George Richard Henry

• Correspondence address: Forton House Saltergate Lane, Bamford, Sheffield, South Yorkshire, S30 2BE
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 30 June 1992
• Resigned on: 30 October 1997
• Nationality: British
• Occupation: Non-Executive Director

DAVEY, Johann Lesley

• Correspondence address: 58 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 10 February 1997
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Finance Dir

FERRY, Jerome Christian Marcel

• Correspondence address: 41-43, Rue De Villiers, Neuilly Sur Seine Cedex, France, 92523
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 December 2013
• Resigned on: 29 September 2017
• Nationality: French
• Country of residence: French
• Occupation: Regional Finance And Administration Director

FISCHLIN, Joanne

• Correspondence address: 3 Route Du Clos De Biere, Etoy, Switzerland, 1163
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 22 September 2009
• Resigned on: 31 October 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

FURNER, Matthew

• Correspondence address: Route De Valavran 52, Bellevue, Ge 1293, Switzerland
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 17 August 2007
• Resigned on: 22 September 2009
• Nationality: Usa
• Occupation: Company Director

GEJL HANSEN, Frederick

• Correspondence address: Hoegh-Guldbergs 57, Aarhusc, 8000, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 April 2000
• Resigned on: 30 September 2002
• Nationality: Danish
• Occupation: Executive Vice President

GETHING, Rogan Roy

• Correspondence address: Denington Road, Wellingborough, Northamptonshire, NN8 2QJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 7 October 2011
• Resigned on: 1 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAWKES, Brian William

• Correspondence address: 24 Burton Close, Daventry, Northamptonshire, NN11 5TX
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 September 2002
• Resigned on: 7 March 2003
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

KJAERGAARD, Leif

• Correspondence address: Sollerodvej 108c, Naerum, Dk 2850, Denmark
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 April 2000
• Resigned on: 30 September 2002
• Nationality: Danish
• Occupation: Chief Operating Officer

KLEPPERS, Johannes

• Correspondence address: 17 Chemin Du Haut Leron, Le Rouret, 06650, France
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 6 March 2006
• Resigned on: 17 August 2007
• Nationality: Dutch
• Occupation: Divisional President

LARSEN, Jesper

• Correspondence address: 18c, St.Tv. Dommervaenget, Roskilde, Denmark, 4000
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 24 November 2005
• Resigned on: 14 November 2006
• Nationality: Denmark
• Occupation: Finance Manager

MARDI, Mac

• Correspondence address: 34 Penfold Lane, Great Billing, Northamptonshire, NN3 9EF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 23 May 2003
• Resigned on: 1 February 2005
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

PARK, James Forbes Henderson

• Correspondence address: 74 St Albans Road, Codicote, Hitchin, Hertfordshire, SG4 8UU
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 11 July 1994
• Resigned on: 30 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

PORRITT, Jacquelyn Ann

• Correspondence address: 11 Boyes Crescent, London Colney, St. Albans, Hertfordshire, AL2 1UB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 17 March 2003
• Resigned on: 24 November 2005
• Nationality: British
• Occupation: Worldwide Finance Director

POWELL, Alan

• Correspondence address: 38 Wicks Lane, Formby, Liverpool, Merseyside, L37 1PX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 30 October 1997
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Company President

REMIJN, Aalbert

• Correspondence address: Churchfield House, Hinxton Grange Hinxton, Saffron Walden, Essex, CB10 1RG
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 February 2005
• Resigned on: 30 November 2007
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Finance Director

RUNCIMAN, Martin

• Correspondence address: 54 Chemin De La Canelaz, La Croix, 1090, Switzerland
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 December 2007
• Resigned on: 23 December 2010
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

SAGNA, Gnilane

• Correspondence address: Chemin De La Griottiere 4, Mies, Vd 1295, Switzerland
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 17 August 2007
• Resigned on: 22 September 2009
• Nationality: Swiss
• Occupation: Company Director

SINDESEN, Jan

• Correspondence address: Peyronsvej 15, Solrod Strand, Dk 2680, Denmark
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 May 2000
• Resigned on: 30 September 2002
• Nationality: Danish
• Occupation: Executive Vice President

SULTAN, Karim

• Correspondence address: 3 Chemin De Bonne, Bernex, 1233, Switzerland
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 22 September 2009
• Resigned on: 7 October 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director