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SUD-CHEMIE (UK) LIMITED

Company number 00841902

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Officers: 30 officers / 27 resignations

PARKINSON, Stephen John

Correspondence address
Clariant House, Unit 2, Rawdon Park Yeadon, Leeds, England, LS19 7BA
Role
Secretary
Appointed on
13 December 2012

LOCK, Andrew Jonathan

Correspondence address
Clariant House, Unit 2, Rawdon Park Yeadon, Leeds, England, LS19 7BA
Role
Director
Date of birth
April 1964
Appointed on
13 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PARKINSON, Stephen John

Correspondence address
3 Hardman Street, Manchester, M3 3HF
Role
Director
Date of birth
August 1962
Appointed on
1 May 2013
Nationality
British
Country of residence
England
Occupation
Country Head, Uk & Ireland

BORN, Markus, Dr

Correspondence address
3 Drake Mews, Gadbrook Park, Northwich, Cheshire, CW9 7XF
Role Resigned
Secretary
Appointed on
2 March 2011
Resigned on
8 June 2012

BROMMER, Matthias Andreas

Correspondence address
The Cottage, Village Farm, Runcorn Road, Moore, Cheshire, WA4 6XH
Role Resigned
Secretary
Appointed on
30 June 2003
Resigned on
23 November 2005
Nationality
German
Occupation
Business Administator

KEIMER, Joerg

Correspondence address
Herrenlettenstr 6, Ingolstadt, Bavaria 85051, Germany
Role Resigned
Secretary
Appointed on
1 January 2007
Resigned on
2 March 2011
Nationality
Deutsch

MARKMAN, Michael David

Correspondence address
Beeston Hall, Beeston, Tarporley, Cheshire, CW6 9TZ
Role Resigned
Secretary
Appointed before
14 December 1991
Resigned on
30 June 2003
Nationality
British

OTT, Ulrich, Dr

Correspondence address
3 Drake Mews, Gadbrook Park, Northwich, Cheshire, CW9 7XF
Role Resigned
Secretary
Appointed on
8 June 2012
Resigned on
13 December 2012

WALDBURG ZEIL, Alois

Correspondence address
111 Bis Quai Aux Fleurs, Paris, F 75004, France
Role Resigned
Secretary
Appointed on
23 November 2005
Resigned on
31 December 2006
Nationality
Austrian
Occupation
Global Bu Controller

BORN, Markus, Dr

Correspondence address
3 Drake Mews, Gadbrook Park, Northwich, Cheshire, CW9 7XF
Role Resigned
Director
Date of birth
May 1970
Appointed on
2 March 2011
Resigned on
8 June 2012
Nationality
German
Country of residence
Germany
Occupation
Managing Director

BROMMER, Matthias Andreas

Correspondence address
The Cottage, Village Farm, Runcorn Road, Moore, Cheshire, WA4 6XH
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 April 2003
Resigned on
23 November 2005
Nationality
German
Occupation
Business Administator

FENTON, Christopher Victor

Correspondence address
Dale Rise 76 Macclesfield Road, Prestbury, Macclesfield, Cheshire, SK10 4AG
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 April 1999
Resigned on
31 January 2003
Nationality
British
Occupation
Chemicals

GREENLAW, Richard

Correspondence address
Les Voutes, 25 Rue Auguste Joly, Samois-Sur-Seine, France, 77920
Role Resigned
Director
Date of birth
June 1939
Appointed on
11 December 1996
Resigned on
17 March 1998
Nationality
American
Occupation
Business Manager

KAMMER, Juergen Friedrich, Dr

Correspondence address
Widenmayerstr. 7, 80538 Munchen, Germany
Role Resigned
Director
Date of birth
January 1939
Appointed on
16 May 2000
Resigned on
28 October 2003
Nationality
German
Occupation
Director

KEIMER, Joerg

Correspondence address
Herrenlettenstr 6, Ingolstadt, Bavaria 85051, Germany
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 January 2007
Resigned on
2 March 2011
Nationality
Deutsch
Country of residence
Germany
Occupation
Managing Director

LANCESSEUR, Didier Pierre

Correspondence address
3 Rue Marcel Loyau, 9210 Boulogne-Sur-Seine, France
Role Resigned
Director
Date of birth
November 1951
Appointed before
14 December 1991
Resigned on
31 December 2005
Nationality
French
Occupation
Business Administrator

MARKMAN, Michael David

Correspondence address
Beeston Hall, Beeston, Tarporley, Cheshire, CW6 9TZ
Role Resigned
Director
Date of birth
September 1943
Appointed before
14 December 1991
Resigned on
30 June 2003
Nationality
British
Occupation
Director/Office Manager

MONIN, William Jones

Correspondence address
1419 S 4th Street, Louisville, Kentucky, Usa, KY40208
Role Resigned
Director
Date of birth
July 1934
Appointed on
17 March 1998
Resigned on
1 February 1999
Nationality
American
Occupation
Company Director

NAUD, Bernard

Correspondence address
26 Rue Des Cases, Paris, 75007, France, FOREIGN
Role Resigned
Director
Date of birth
June 1927
Appointed on
14 December 1991
Resigned on
11 December 1996
Nationality
French
Occupation
Director

OTT, Ulrich, Dr

Correspondence address
3 Drake Mews, Gadbrook Park, Northwich, Cheshire, CW9 7XF
Role Resigned
Director
Date of birth
September 1956
Appointed on
8 June 2012
Resigned on
1 May 2013
Nationality
German
Country of residence
Germany
Occupation
Managing Director

PINCKERNELLE, Klaus

Correspondence address
Gabriel Max Strasse 11, Munich, Germany, D 81545
Role Resigned
Director
Date of birth
August 1943
Appointed on
1 February 1999
Resigned on
16 May 2000
Nationality
German
Occupation
Company Director

REITMAIER, Simon Frederick, Phd

Correspondence address
Sudstr 7a, Holzkirchen, Bavaria 83607, Germany
Role Resigned
Director
Date of birth
January 1970
Appointed on
5 June 2003
Resigned on
5 January 2004
Nationality
British
Occupation
Chemist

RUF, Friedrich, Dr

Correspondence address
Schlossfild 7, Tiefenbach / Ast, Bavaria 84184, Germany
Role Resigned
Director
Date of birth
May 1951
Appointed on
3 August 2001
Resigned on
5 January 2004
Nationality
German
Occupation
Prod Group Man

SCHELCHSHORN, Jdachim, Dr

Correspondence address
Bachweg 9, Oberhaching, D- 82041, Bavaria, Germany
Role Resigned
Director
Date of birth
July 1953
Appointed on
3 August 2001
Resigned on
5 June 2003
Nationality
German
Occupation
Reg Bu Manager

SCHIVY, Marcel

Correspondence address
Hofbrunnstrasse 88 A, Munich, Bavaria, Germany, 81477
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 February 1999
Resigned on
16 May 2000
Nationality
French
Occupation
Manager

SEITZ, Norbert Ernst Siegfried

Correspondence address
3 Einburg, 84172 Buch Am Erlbach, Germany
Role Resigned
Director
Date of birth
June 1952
Appointed on
16 May 2000
Resigned on
31 March 2009
Nationality
German
Occupation
Manager

WALDBURG ZEIL, Alois

Correspondence address
111 Bis Quai Aux Fleurs, Paris, F 75004, France
Role Resigned
Director
Date of birth
June 1963
Appointed on
23 November 2005
Resigned on
31 December 2006
Nationality
Austrian
Occupation
Global Bu Controller

WERNICKE, Hans-Jurgen

Correspondence address
Kardinal Wendel Strasse 75a, Wolfratshausen, Germany, 82515
Role Resigned
Director
Date of birth
June 1949
Appointed on
28 October 2003
Resigned on
25 March 2009
Nationality
German
Country of residence
Germany
Occupation
Chief Operating Officer

WERNICKE, Hans-Jurgen

Correspondence address
Kardinal Wendel Strasse 75a, Wolfratshausen, Germany, 82515
Role Resigned
Director
Date of birth
June 1949
Appointed on
16 May 2000
Resigned on
3 August 2001
Nationality
German
Country of residence
Germany
Occupation
Board Member

SUD CHEMIE (UK) LTD

Correspondence address
3 Drake Mews, Gadbrook Park Rudheath, Northwich, Cheshire, England, CW9 7XF
Role Resigned
Director
Appointed on
2 February 2011
Resigned on
2 March 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
00814902