LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED

Company number 00530121

33 officers / 31 resignations

VALET, Arnaud Jean Henri, Mr.

• Correspondence address: The Knowle Nether Lane, Hazelwood, Derby, Derbyshire, DE56 4AN
• Role (Active): Secretary
• Appointed on: 1 February 2024

GONZALEZ-MAGAZ, Jose Ramon, Mr.

• Correspondence address: 29400 Lakeland Blvd, Wickliffe, Ohio, United States, 44092
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 12 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

BAKER, Geoffrey Philip

• Correspondence address: 73 Moorside Avenue, Parkgate, South Wirral, CH64 6QS
• Role (Resigned): Secretary
• Appointed on: 31 July 1998
• Resigned on: 3 April 2006
• Nationality: British
• Occupation: Business Manager

DAVIES, John Michael

• Correspondence address: 13 Boughton Hall Drive, Great Boughton, Chester, Cheshire, CH3 5QG
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 3 May 2016
• Nationality: British

GATESON, Carol Ann

• Correspondence address: Flat 4, 182 West Hill Putney, London, SW15 3H
• Role (Resigned): Secretary
• Appointed before: 15 October 1992
• Resigned on: 15 October 1993
• Nationality: British

GRIFFITHS, Kirsty, Ms.

• Correspondence address: The Knowle Nether Lane, Hazelwood, Derby, Derbyshire, DE56 4AN
• Role (Resigned): Secretary
• Appointed on: 1 February 2024
• Resigned on: 1 February 2024

LEVITTON, Michael Ronald

• Correspondence address: 8 Oak Road, Cobham, Surrey, KT11 3AZ
• Role (Resigned): Secretary
• Appointed on: 15 June 1993
• Resigned on: 30 April 1994
• Nationality: British

PEEVOR, Brian

• Correspondence address: 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
• Role (Resigned): Secretary
• Appointed on: 1 May 1994
• Resigned on: 9 September 1997
• Nationality: British

PEEVOR, Brian

• Correspondence address: 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
• Role (Resigned): Secretary
• Appointed on: 15 June 1993
• Resigned on: 15 October 1993
• Nationality: British

STANLEY, Helen Jane

• Correspondence address: 87 Herns Lane, Welwyn Garden City, Hertfordshire, AL7 2AQ
• Role (Resigned): Secretary
• Appointed on: 10 September 1997
• Resigned on: 31 July 1998
• Nationality: British

SWANN, Emma Rachel

• Correspondence address: The Knowle Nether Lane, Hazelwood, Derby, Derbyshire, DE56 4AN
• Role (Resigned): Secretary
• Appointed on: 9 September 2020
• Resigned on: 22 December 2021

VERTHONGEN, Marc Martha Joseph

• Correspondence address: The Knowle Nether Lane, Hazelwood, Derby, Derbyshire, DE56 4AN
• Role (Resigned): Secretary
• Appointed on: 22 December 2021
• Resigned on: 1 February 2024

VERTHONGEN, Marc Martha Joseph

• Correspondence address: The Knowle Nether Lane, Hazelwood, Derby, Derbyshire, DE56 4AN
• Role (Resigned): Secretary
• Appointed on: 3 May 2016
• Resigned on: 9 September 2020

BAKER, Geoffrey Philip

• Correspondence address: 73 Moorside Avenue, Parkgate, South Wirral, CH64 6QS
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 31 July 1998
• Resigned on: 3 April 2006
• Nationality: British
• Occupation: Business Manager

BUCHANAN, John Gordon Sinclair, Sir

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 15 October 1992
• Resigned on: 22 February 1995
• Nationality: British
• Occupation: Executive Director

CHAPMAN, Colin Bruce

• Correspondence address: 49 Dorling Drive, Ewell, Surrey, KT17 3BH
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 31 July 1998
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: General Manager (Sales)

FISHER, Alison Jane

• Correspondence address: The Knowle Nether Lane, Hazelwood, Derby, Derbyshire, DE56 4AN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 May 2020
• Resigned on: 4 May 2022
• Nationality: British
• Country of residence: England
• Occupation: General Manager - Europe & Africa Sales

GRIFFITHS, Simon John

• Correspondence address: The Knowle, Nether Lane, Hazelwood, Belper, Derbyshire, England, DE56 4AN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 January 2017
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: General Manager

GUNN, John Anthony

• Correspondence address: Chailey Cottage Collingwood Place, The Maultway, Camberley, Surrey, GU15 1PS
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 9 February 1998
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Managing Director

HILL, George Robert

• Correspondence address: 104 Country Side Drive, Chagrin Falls, Ohio, 44022, Usa
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 31 July 1998
• Resigned on: 30 September 2004
• Nationality: American
• Occupation: Corporate Officer

HUMPHRIS, Colin James

• Correspondence address: Carisbrooke, Cresta Drive Woodham, Addlestone, Surrey, KT15 3SW
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 7 March 1994
• Resigned on: 9 February 1998
• Nationality: British
• Occupation: Company Director

KIRK, Stephen Frederick

• Correspondence address: 7440 Waterfalls Trail, Chargin Falls, Ohio 44022, Usa
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 7 September 2004
• Resigned on: 16 September 2011
• Nationality: American
• Country of residence: Usa
• Occupation: President

LEVITTON, Michael Ronald

• Correspondence address: 8 Oak Road, Cobham, Surrey, KT11 3AZ
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 15 October 1992
• Resigned on: 30 April 1994
• Nationality: British
• Occupation: Solicitor

MORL, David

• Correspondence address: The Knowle Nether Lane, Hazelwood, Derby, Derbyshire, DE56 4AN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 September 2014
• Resigned on: 1 January 2017
• Nationality: Uk And Usa
• Country of residence: Usa
• Occupation: Company Director

MUCKLER, John Gilbert

• Correspondence address: 22 Atwood Avenue, Kew, Richmond, Surrey, TW9 4HG
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 15 October 1992
• Resigned on: 7 March 1994
• Nationality: British
• Occupation: Company Director

PILLEY, John

• Correspondence address: 1 The Oaks, Epsom, Surrey, KT18 5HH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 31 July 2003
• Resigned on: 15 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

ROBINSON, John Keith, Dr

• Correspondence address: 5a Upper Harley Street, London, NW1 4PN
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 22 February 1995
• Resigned on: 31 July 1998
• Nationality: Usa
• Occupation: Chief Executive Pip Division

SAUNDERS, Colin Peter

• Correspondence address: The Sunnybank 2 West Hill, South Croydon, Surrey, CR2 0SA
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 May 1994
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Solicitor

SHEETS, Daniel Lee

• Correspondence address: The Knowle Nether Lane, Hazelwood, Derby, Derbyshire, DE56 4AN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 16 September 2011
• Resigned on: 10 December 2013
• Nationality: British
• Country of residence: United States Of America
• Occupation: Business Executive

SHORE, Philip Raymond

• Correspondence address: The Knowle, Nether Lane, Hazelwood, Derbyshire, DE56 4AN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 3 April 2006
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

SMITS, Anthony Michael

• Correspondence address: 29400 Lakeland Boulevard, Wickliffe, Ohio 44092, United States
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 October 2017
• Resigned on: 8 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorny

WYRLEY-BIRCH, Owen

• Correspondence address: 3000 Hillswood Drive, Chertsey, Surrey, England, KT16 0RS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 January 2016
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

LUBRIZOL HOLDINGS FRANCE SAS

• Correspondence address: 25 Quai De France, Rouen, France, 76100
• Role (Resigned): Director
• Appointed on: 10 December 2013
• Resigned on: 1 October 2017

Registered in a European Economic Area What's this?

• Place registered: FRANCE
• Registration number: 434779419