LANXESS HOLDING UK UNLIMITED

Company number 00250695

45 officers / 43 resignations

RISINO, Anthony, Mr.

• Correspondence address: Tenax Road, Trafford Park, Manchester, United Kingdom, M17 1WT
• 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

CANNAN, Peter John

• Correspondence address: 7 William Emes Garden, Northwick Park Blockley, Moreton In Marsh, Gloucestershire, GL56 9RL
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 27 November 1997
• Nationality: British
• Occupation: Accountant

DUROS, Karen Witte

• Correspondence address: 4289 Jefferson Roundabout, Carmel, Indiana 46033, Usa
• Role (Resigned): Secretary
• Appointed on: 7 March 2002
• Resigned on: 1 July 2005
• Nationality: American
• Occupation: Attorney

FULLERTON, Arthur Charles

• Correspondence address: 316 North Steele Road, West Hartford, Connecticut, Usa, 06117
• Role (Resigned): Secretary
• Appointed on: 13 July 2009
• Resigned on: 21 April 2017
• Nationality: Other
• Occupation: Corporate Executive

HUBEN, Christina Ellen

• Correspondence address: 199 Benson Road, Middlebury, Usa, CT 06749
• Role (Resigned): Secretary
• Appointed on: 30 April 2007
• Resigned on: 4 March 2009
• Nationality: Us Citizen
• Occupation: Business Executive

JONES, Graham Ernest

• Correspondence address: 3 Hawthorn Road, Bamford, Rochdale, Lancashire, OL11 5JG
• Role (Resigned): Secretary
• Appointed on: 31 October 2000
• Resigned on: 7 March 2002
• Nationality: British
• Occupation: Accountant

MALCOLM, Joanne Elizabeth

• Correspondence address: 74 Alexandra Road, Windsor, SL4 1HU
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Legal Director

MURPHY, John Patrick

• Correspondence address: 20 The Hermitage, Thornton Cleveleys, Lancashire, FY5 2TH
• Role (Resigned): Secretary
• Appointed on: 8 December 1997
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Accountant

MUSSON, Colin David

• Correspondence address: Isherwood Avenue, Irby, Wirral
• Role (Resigned): Secretary
• Appointed on: 18 March 1992
• Resigned on: 1 October 1996
• Nationality: British

PAYNE, Michael Charles

• Correspondence address: 1 Denbigh Gardens, Richmond, Surrey, TW10 6EN
• Role (Resigned): Secretary
• Appointed before: 25 January 1991
• Resigned on: 26 June 1991
• Nationality: British

RYAN, Nicholas Richard

• Correspondence address: 17 Vincent Drive, Westminster Park, Chester, Cheshire, CH4 7RQ
• Role (Resigned): Secretary
• Appointed on: 1 March 1999
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Accountant

BICK, Michael Gilbert

• Correspondence address: Glevum House 2 Cross Street, Sedgefield, Stockton On Tees, Cleveland, TS21 2AH
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 18 March 1992
• Resigned on: 15 May 2001
• Nationality: British
• Occupation: Operation Manager Uk

BOURY, Pierre Eugene Marie Louise

• Correspondence address: Zurichstrasse 124, 8700 Kusnacht, Switzerland
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 17 January 2006
• Resigned on: 1 June 2007
• Nationality: Belgian
• Occupation: Finance Director

CARTMELL, David Wayne, Dr

• Correspondence address: The Cottage, Grundys Lane Duxbury, Chorley, Lancashire, PR7 4DZ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 15 October 2003
• Resigned on: 17 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Vice President

COSTELLO, Robert

• Correspondence address: 14 Lache Lane, Chester, Cheshire, CH4 7LR
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 October 1999
• Resigned on: 7 March 2002
• Nationality: British
• Occupation: Site Manager

DESDIN, Miguel

• Correspondence address: 5 Cheltenham Drive, Sale, Cheshire, M33 2DQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 29 September 2000
• Resigned on: 7 September 2001
• Nationality: American
• Occupation: Director

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: 13 July 2009
• Resigned on: 21 April 2017
• Nationality: United States
• Country of residence: Usa
• Occupation: Corporate Executive

FLETT, Christopher James

• Correspondence address: Uk Finance 2nd Floor, Tenax Road, Trafford Park, Manchester, M17 1WT
• 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

FORSYTH, Stephen Caton

• Correspondence address: 321 Blackberry Drive, Stamford, Connecticut, Fairfield, Usa, 06903
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 13 July 2009
• Resigned on: 21 April 2017
• Nationality: British
• Country of residence: Usa
• Occupation: Corporate Executive

GALLAGHER III, John Joseph

• Correspondence address: 10380 Windemere Lane, Carmel, Indiana 46032, Usa
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 7 March 2002
• Resigned on: 1 July 2005
• Nationality: American
• Occupation: Chief Executive Officer

HALL, David Allen

• Correspondence address: 905 East 600 North, West Lafaette, Usa, IN 47906
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 6 November 1995
• Resigned on: 10 November 1997
• Nationality: American
• Occupation: Executive

HEINLEIN, Gregory John

• Correspondence address: 2841 Hazel Foster Drive, Carmel, Indianapolis, In46033, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 19 April 2000
• Resigned on: 24 August 2001
• Nationality: United States Citizen
• Occupation: Director

JAMES, Stephen

• Correspondence address: 2 Elgin Avenue, Macclesfield, Cheshire, SK10 3DX
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 30 April 2007
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

KAMPEN, Emerson

• Correspondence address: 168 Creighton Road, West Lafayette, Indiana 47906, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed before: 25 January 1991
• Resigned on: 7 April 1995
• Nationality: American
• Occupation: President

KENNEDY, Julie Ann

• Correspondence address: 45a Albert Road, Hale, Cheshire, WA15 9AH
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 20 October 2000
• Resigned on: 6 March 2002
• Nationality: British
• Occupation: Director

LIPSHAW, Jeffrey Marc

• Correspondence address: 7965 Meridian Hills Lane, Indianapolis, Indiana 46240, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 7 March 2002
• Resigned on: 1 July 2005
• Nationality: American
• Occupation: Attorney

MACCONNACHIE, Brian Peter

• Correspondence address: Tawelfan, Mynydd Mechell, Llanfechell, Gwynedd, LL68 0TH
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 29 September 2000
• Resigned on: 21 November 2003
• Nationality: British
• Occupation: Site Manager

MALCOLM, Joanne Elizabeth

• Correspondence address: 74 Alexandra Road, Windsor, SL4 1HU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 17 January 2006
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

MATHIESON, Mario

• Correspondence address: 14 Llys Y Fron, Mold, Clwyd, CH7 1QZ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 29 September 2000
• Resigned on: 1 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: H R Director

MCDONALD, Robert Bond

• Correspondence address: 195 Stacey Hollow, Lafayette, Indiana, 47905, Usa
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 25 January 1991
• Resigned on: 18 March 1992
• Nationality: American
• Occupation: Vice President

MOHAMMED, Hafeez

• Correspondence address: 29 Albany Road Bramhall, Stockport, Cheshire, Uk, SK7 1ND
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 13 July 2009
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

MOORE, Jillian Lesley

• Correspondence address: 3 Oak Road, Lymm, Cheshire, WA13 0EZ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 19 April 2000
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Director

MORING, Arby Edward

• Correspondence address: 36 Sunningdale, Newton Aycliffe, County Durham, DL5 4TS
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 25 January 1991
• Resigned on: 18 March 1992
• Nationality: American
• Occupation: Director

NEAGLE, William, Dr

• Correspondence address: 18 Broomfield Road, Heaton Moor, Stockport, SK4 4ND
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 15 October 2003
• Resigned on: 27 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management

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