ANGLO-DUTCH WATER CARBONS LIMITED

Company number 01171620

20 officers / 17 resignations

CHEN, Jie, Ms.

• Correspondence address: C/O Purton Carbons Ltd, Purton Water Treatment Works, Riddle Street, Purton Near Berkley, Glos, GL13 9HN
• Role: Secretary
• Appointed on: 26 October 2017

CHRYSTALL, David James

• Correspondence address: C/O Purton Carbons Ltd, Purton Water Treatment Works, Riddle Street, Purton Near Berkley, Glos, GL13 9HN
• Role: Director
• Date of birth: June 1961
• Appointed on: 21 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GENEMANS, Bartholomeus Petrus

• Correspondence address: 45 Clydesmill Place, Clydesmill Industrial Estate, Glasgow, Scotland, G32 8RF
• Role: Director
• Date of birth: August 1957
• Appointed on: 1 December 2009
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Commercial Director

BEST, Laura

• Correspondence address: C/O Purton Carbons Ltd, Purton Water Treatment Works, Riddle Street, Purton Near Berkley, Glos, GL13 9HN
• Role (Resigned): Secretary
• Appointed on: 30 May 2014
• Resigned on: 30 September 2014

HENSHAW, Sharon Ann

• Correspondence address: C/O Cabot, Sully Moors Road, Sully, Penarth, Vale Of Glamorgan, Wales, CF64 5RP
• Role (Resigned): Secretary
• Appointed on: 30 September 2014
• Resigned on: 26 October 2017

LAIRD, Alan Charles Colin, Director

• Correspondence address: 40 Norwood Drive, Whitecraigs, Glasgow, G46 7LS
• Role (Resigned): Secretary
• Appointed on: 5 October 1995
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Company Secretary

MAHONEY, Michael Shaun

• Correspondence address: 20 Turnberry Close, Lymm, Cheshire, WA13 9LY
• Role (Resigned): Secretary
• Appointed on: 30 September 1993
• Resigned on: 5 October 1995
• Nationality: British
• Occupation: Secretary

MARRIOTT, Michael John

• Correspondence address: 12 Holme Lea, Clayton Le Moors, Accrington, Lancashire, BB5 5XZ
• Role (Resigned): Secretary
• Appointed before: 29 August 1992
• Resigned on: 30 September 1993
• Nationality: British

MARTIN, Marc Joseph

• Correspondence address: 5 Dunure Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5TH
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 16 October 2008
• Nationality: British
• Occupation: Financial Controller

THERON, Louis Eduard

• Correspondence address: 45 Clydesmill Place, Clydesmill Industrial Estate, Glasgow, Great Britain, G32 8RF
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 29 May 2014

VERSTERRE, Jeff

• Correspondence address: 35 Hawthorn Way, Cambuslang, Glasgow, G72 7AF
• Role (Resigned): Secretary
• Appointed on: 16 October 2008
• Resigned on: 31 March 2010
• Nationality: British

BUCKENHAM, Jasper Hugh

• Correspondence address: Laurel Cottage, Gestingthorpe, Halstead, Essex, CO9
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 29 August 1992
• Resigned on: 5 September 1995
• Nationality: British
• Occupation: Marketing Executive

CAMERON, Angus

• Correspondence address: 13 Edgehill Road, Bearsden, Glasgow, Lanarkshire, G61 3AB
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed before: 29 August 1992
• Resigned on: 3 February 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

DE KEIZER, Cornelis

• Correspondence address: Wagnerlaan 26, 1217 Np Hilversum, The Netherlands
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 29 August 1992
• Resigned on: 1 January 1998
• Nationality: Dutch
• Occupation: Director

GANZEBOOM, Paulus Johannes Bernardus

• Correspondence address: 45 Clydesmill Place, Clydesmill Industrial Estate, Glasgow, Scotland, G32 8RF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 December 2009
• Resigned on: 14 April 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Executive Officer

GRINT, Alan

• Correspondence address: The Byers, 1 West Farm Court Wall, Hexham, Northumberland, NE46 4DW
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 29 August 1992
• Resigned on: 21 October 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KNUTTEL, Maarten

• Correspondence address: Gerard Doulaan 46, Bilthoven, The Netherlands, 3723 GX
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 January 1998
• Resigned on: 1 December 2009
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Man Dir Norit Bv

LAIRD, Alan Charles Colin, Director

• Correspondence address: 40 Norwood Drive, Whitecraigs, Glasgow, G46 7LS
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 4 March 1993
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MAHONY, Michael Shaun

• Correspondence address: 6 Lady Lane, Croft, Warrington, Cheshire, WA3 7AZ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 30 November 1992
• Resigned on: 5 September 1995
• Nationality: British
• Occupation: Financial Director

THERON, Louis Eduard

• Correspondence address: C/O Purton Carbons Ltd, Purton Water Treatment Works, Riddle Street, Purton Near Berkley, Glos, GL13 9HN
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 14 April 2014
• Resigned on: 21 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager