ETHICHEM LIMITED

Company number 00909708

20 officers / 16 resignations

HUBRECHT, Marcus Jan Arendszoon

• Correspondence address: Borgvagen 25a, Sollentuna, 192 55, Sweden
• Role: Director
• Date of birth: March 1962
• Appointed on: 1 August 2009
• Nationality: Dutch
• Country of residence: Sweden
• Occupation: Business Director

LEMON JR, Robert Algie

• Correspondence address: 639 Farfields Drive, Lynchburg, Virginia, 24502, Usa, IRISH
• Role: Director
• Date of birth: April 1961
• Appointed on: 12 February 2001
• Nationality: Usa Citizen
• Country of residence: Usa
• Occupation: Company Director

NILSSON, Lars Jonas

• Correspondence address: Lima Largattu 3, Leksand, 793 32, Sweden
• Role: Director
• Date of birth: March 1963
• Appointed on: 1 August 2009
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Managing Director

ROWAN, Jeffrey Robert

• Correspondence address: 202 Paddington Court, Lynchburg, Va 24503, Usa
• Role: Director
• Date of birth: June 1959
• Appointed on: 12 February 2001
• Nationality: Usa Citizen
• Country of residence: Usa
• Occupation: Company Director

BURT, Brian William

• Correspondence address: 48 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PE
• Role (Resigned): Secretary
• Appointed before: 21 December 1990
• Resigned on: 20 January 1992
• Nationality: British

HORRIDGE, Alan

• Correspondence address: 49 Daniels Lane, Skelmersdale, Lancashire, WN8 9NH
• Role (Resigned): Secretary
• Appointed on: 28 April 1992
• Resigned on: 21 December 1992
• Nationality: British

HORSPOOL, Christopher Leslie Greame

• Correspondence address: 4 Milbrook, Esher, Surrey, KT10 9EJ
• Role (Resigned): Secretary
• Appointed on: 21 April 1992
• Resigned on: 28 April 1992
• Nationality: British

SODER, Helen Shirley

• Correspondence address: The Old Barn Gravel Pit Lane, Gomshall, Surrey, GU5 9LX
• Role (Resigned): Secretary
• Appointed on: 20 January 1992
• Resigned on: 21 April 1992
• Nationality: Usa

THRELFALL, Stacy

• Correspondence address: 1 Coombe Drive, Runcorn, Cheshire, WA7 4SR
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Financial Controller

WATTS, Michelle

• Correspondence address: 227 The Glen, Palacefields, Runcorn, Cheshire, WA7 2TE
• Role (Resigned): Secretary
• Appointed on: 1 April 2009
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Accountant

WYLIE, Michael Charles

• Correspondence address: 11 Ravenwood Drive, Hale Barns, Cheshire, WA15 0JA
• Role (Resigned): Secretary
• Appointed on: 21 December 1992
• Resigned on: 1 January 2007
• Nationality: British
• Occupation: Company Secretary

BELLAIRE, Douglas Bryan

• Correspondence address: 200 Meredith Place, Lynchburg, Virginia, Usa, VA 24503
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 31 December 1997
• Resigned on: 31 August 2009
• Nationality: American
• Occupation: Company Director

BURT, Brian William

• Correspondence address: 48 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PE
• Role (Resigned): Director
• Date of birth: January 1917
• Appointed before: 21 December 1990
• Resigned on: 20 January 1992
• Nationality: British
• Occupation: Company Secretary

CHAMBERS, William Russell

• Correspondence address: 1209 Blackstone Place, Lynchburg, Virginia, IRISH
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 28 April 1992
• Resigned on: 31 March 2005
• Nationality: American
• Occupation: Business Executive

DUFFY, Brian

• Correspondence address: 2824 Sedgewick Drive, Lynchburg, Virginia 24503, Usa
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 28 April 1992
• Resigned on: 31 December 1997
• Nationality: American
• Occupation: Business Executive

HALA, Paulo Rogerio

• Correspondence address: 391 17th Street, Apartment 3062, Atlanta, Georgia 30363, Usa
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 May 2007
• Resigned on: 31 July 2009
• Nationality: Brazilian
• Occupation: Managing Director

HOLBROOK, Paul

• Correspondence address: Oak Cottage, School Lane, Burwardsley, Chester, Cheshire, CH3 9NX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 9 October 2002
• Resigned on: 5 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JAMES, John Derek

• Correspondence address: Cliff Cottage, Cliff Road Acton Bridge, Northwich, Cheshire, CW8 3QP
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 28 April 1992
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Business Executive

SODER, Helen Shirley

• Correspondence address: The Old Barn Gravel Pit Lane, Gomshall, Surrey, GU5 9LX
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 21 December 1990
• Resigned on: 28 April 1992
• Nationality: Usa
• Occupation: Secretary

SODER, Richard Newton

• Correspondence address: The Old Barn Gravelpits Lane, Gomshall, Guildford, Surrey, GU5 9LX
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed before: 21 December 1990
• Resigned on: 28 April 1992
• Nationality: Usa
• Occupation: Company Director