NYNAS BITUMEN LIMITED

Company number 00982640

19 officers / 16 resignations

HEMINGWAY, Rebecca

• Correspondence address: North Road, Ellesmere Port, South Wirral, CH65 1AJ
• Role (Active): Secretary
• Appointed on: 1 June 2021

DUNNE, Samantha Jane

• Correspondence address: North Road, Ellesmere Port, South Wirral, CH65 1AJ
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 27 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

KIRKNESS, Scott Austin

• Correspondence address: North Road, Ellesmere Port, South Wirral, CH65 1AJ
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 27 March 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Manager

BRIXTON, Gail Hannah

• Correspondence address: North Road, Ellesmere Port, South Wirral, CH65 1AJ
• Role (Resigned): Secretary
• Appointed on: 16 September 2019
• Resigned on: 1 June 2021

HANDLER, Stewart

• Correspondence address: 6 Old Lane, Eccleston Park, Prescot, Merseyside, L34 2RG
• Role (Resigned): Secretary
• Appointed on: 1 September 1995
• Resigned on: 25 September 1998
• Nationality: British

KIRKNESS, Scott Austin

• Correspondence address: 21 Sorrel Court, Hawarden, Flintshire, Wales, CH5 3GR
• Role (Resigned): Secretary
• Appointed on: 16 March 2012
• Resigned on: 16 September 2019

LLOYD-SHERLOCK, Keith James

• Correspondence address: Holbeck, Grove Road, Mollington, Chester, Cheshire, CH1 6LG
• Role (Resigned): Secretary
• Appointed on: 28 September 1998
• Resigned on: 16 March 2012
• Nationality: British

WARD, Michael John

• Correspondence address: Lower Prestwood Farm Prestwood Lane, Ifield, Crawley, West Sussex, RH11 0LA
• Role (Resigned): Secretary
• Appointed before: 2 March 1992
• Resigned on: 1 September 1995
• Nationality: British

BRENNER, Lennart Samuel

• Correspondence address: Vriesdonkakkeiz, 2130 Brasschaat, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 2 March 1992
• Resigned on: 1 October 1992
• Nationality: Swedish
• Occupation: Director

CHILDS, Russell

• Correspondence address: Rosemount, Northop Country Park, Mold, Flintshire, CH7 6WD
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 25 September 2001
• Resigned on: 27 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

CHRISTIE, James Cunningham

• Correspondence address: North Road, Ellesmere Port, South Wirral, CH65 1AJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 12 February 2019
• Resigned on: 27 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Area Director

DUNCAN, Brownlow Gregor

• Correspondence address: Applegrove 14 Hill Street, Monifieth, Dundee, Angus, DD5 4JQ
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 1 October 1992
• Resigned on: 14 October 1998
• Nationality: British
• Occupation: Managing Director

GOOSSENS, Emiel

• Correspondence address: Mechelbaan 114, 2880 Putte, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 2 March 1992
• Resigned on: 1 October 1992
• Nationality: Belgian
• Occupation: Director

HAMMARSTROM, Hans

• Correspondence address: Telegrafeatan 35, Nynashhamn, Se-149-41, Sweden
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 14 October 1998
• Resigned on: 25 September 2001
• Nationality: Swedish
• Occupation: Managing Director

HESLOP, Martin Frank Wallace

• Correspondence address: 129 Lexden Road, Colchester, Essex, CO3 3RN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 2 March 1992
• Resigned on: 30 October 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTER, William Elliott

• Correspondence address: Orchard Lea Kelsborrow Way, Kelsall, Tarporley, Cheshire, CW6 0NL
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 October 1992
• Resigned on: 20 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOLLER, Bengt Walter

• Correspondence address: Lofstaborg, Vallentuna, Stockholm 186 96, Sweden
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 October 1992
• Resigned on: 31 January 2005
• Nationality: Swedish

SHERLOCK, Keith James Lloyd

• Correspondence address: North Road, Ellesmere Port, South Wirral, CH65 1AJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 20 September 2013
• Resigned on: 12 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WARD, Michael John

• Correspondence address: Lower Prestwood Farm Prestwood Lane, Ifield, Crawley, West Sussex, RH11 0LA
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed before: 2 March 1992
• Resigned on: 1 October 1992
• Nationality: British
• Occupation: Director