CLARIANT DISTRIBUTION UK LTD

Company number 00868373

29 officers / 26 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 1 July 2016

UK Limited Company What's this?

• Registration number: 7038430

HORN, Andrew Peter

• Correspondence address: Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 4 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager Eu North, East And South

SCOTHERN, Nina

• Correspondence address: Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager Finance Services Uk

CREDLAND, Dean

• Correspondence address: Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
• Role (Resigned): Secretary
• Appointed on: 1 July 2016
• Resigned on: 1 September 2019

PARKINSON, Stephen John

• Correspondence address: Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, United Kingdom, LS19 7BA
• Role (Resigned): Secretary
• Appointed on: 29 June 1995
• Resigned on: 30 June 2016
• Nationality: British
• Occupation: Company Secretary

SCOTHERN, Nina

• Correspondence address: Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
• Role (Resigned): Secretary
• Appointed on: 1 September 2019
• Resigned on: 31 March 2021

THIRKETTLE, Paul Richard Edward

• Correspondence address: Thorheim, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU
• Role (Resigned): Secretary
• Appointed before: 1 April 1992
• Resigned on: 29 June 1995
• Nationality: British

BRANDENBERG, Peter Armin

• Correspondence address: Steingrubenweg 17, Pfeffingen, Ch-4148, Switzerland
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 18 May 2000
• Resigned on: 30 September 2007
• Nationality: Swiss
• Occupation: Head Group Companies

DUCKELS, Kenneth Michael

• Correspondence address: The Gatehouse Bungalow, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4RP
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 4 September 1995
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Director

ERICSSON, Catharina Annika

• Correspondence address: Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 April 2021
• Resigned on: 5 November 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cluster Country Head Europe North

FORDHAM, Nicholas Hugh

• Correspondence address: Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, United Kingdom, LS19 7BA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 7 December 2009
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANDTE, Reinhard

• Correspondence address: St. Jakobs-Strasse 1, Muttenz, Ch-4132, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 17 January 2000
• Resigned on: 18 May 2000
• Nationality: German
• Occupation: Coo

KNOEPFEL, Hanspeter

• Correspondence address: Blotzheimerstrasse 15, Basle 4055, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 1 April 1992
• Resigned on: 16 September 1996
• Nationality: Swiss
• Occupation: Business Manager

LOCK, Andrew Jonathan

• Correspondence address: Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, United Kingdom, LS19 7BA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 September 2007
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOESSER, Roland

• Correspondence address: Friedrich-Neff-Strasse 10, Loerrach, Germany D-79539, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 11 September 1995
• Resigned on: 19 November 2001
• Nationality: Swiss
• Occupation: Director

MCKNIGHT, Thomas Graham

• Correspondence address: Beck House White Wall Lane, Felliscliffe, Harrogate, North Yorkshire, HG3 2JZ
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 1 April 1992
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Divisional Manager

METCALFE, Richard

• Correspondence address: 54 Greenacre Park, Rawdon, Leeds, West Yorkshire, LS19 6AR
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 1 February 1993
• Resigned on: 29 June 1995
• Nationality: British
• Occupation: Head Of Finance

NOTE, Francois

• Correspondence address: Gundeldingerrain 169, Basel, Ch 4059, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 19 November 2001
• Resigned on: 31 December 2005
• Nationality: France
• Occupation: Economist

OTT, Ulrich, Dr

• Correspondence address: Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, United Kingdom, LS19 7BA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 October 2009
• Resigned on: 1 May 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Director

OTTESLEV, Tracyann

• Correspondence address: Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 July 2016
• Resigned on: 22 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

PALM, Peter Michael

• Correspondence address: Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, United Kingdom, LS19 7BA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 14 June 2005
• Resigned on: 7 December 2009
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

PARKINSON, Stephen John

• Correspondence address: Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, United Kingdom, LS19 7BA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 May 2013
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Country Head, Uk & Ireland

ROOST, Georges

• Correspondence address: Rothausstrasse 61, Muttenz, Ch 4132, Switzerland
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 1 January 2000
• Resigned on: 30 June 2005
• Nationality: Swiss
• Occupation: Company Director

SANAHUJA, Victor, Doctor

• Correspondence address: Austrasse 2, Reinach, Basel Land, Switzerland, 4153
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 16 September 1996
• Resigned on: 3 November 1997
• Nationality: Spanish
• Occupation: Divisional Manager

SCHMIDT, Hans, Dr

• Correspondence address: 48 Landstrasse, Kaiseraugst Resp, Ch-4303, Switzerland
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 30 September 2007
• Resigned on: 1 September 2009
• Nationality: Austrian
• Occupation: Director

SEIFERT, Karl-Gerhard, Dr.

• Correspondence address: Emser Weg 6, Bad Soden, Germany 65812, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 3 November 1997
• Resigned on: 23 November 1999
• Nationality: German
• Occupation: Ceo

SYZ, Martin Georg, Dr Sc Tech Eth

• Correspondence address: Hollenweg 18, Reinach, Baselland 4153, Switzerland
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 8 July 1993
• Resigned on: 3 November 1997
• Nationality: Swiss
• Occupation: Director

WACK, Rene

• Correspondence address: 52 Harlow Oval, Harrogate, North Yorkshire, HG2 0DS
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 1 April 1992
• Resigned on: 31 December 1992
• Nationality: Swiss
• Occupation: Divisional Manager

ZUEGER, Ernst

• Correspondence address: Guellenweg 9, Arlesheim 4144, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed before: 1 April 1992
• Resigned on: 8 July 1993
• Nationality: Swiss
• Occupation: Business Manager