FLEXSYS RUBBER CHEMICALS LIMITED

Company number 01277553

36 officers / 35 resignations

WAGENMANS, Alexander Johannes, Mr.

• Correspondence address: Eastman Chemical B.V., Watermanweg 70, 3067 Gg Rotterdam, Netherlands
• Role: Director
• Date of birth: January 1973
• Appointed on: 1 April 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director, Finance Emea

HARDY, Phillip John

• Correspondence address: 2 Royton Close, Wrexham, Clwyd, LL13 7EP
• Role (Resigned): Secretary
• Appointed on: 28 November 1995
• Resigned on: 31 August 2000
• Nationality: British

KNAPP, John Arthur

• Correspondence address: 111 Maydowns Road, Chestfield, Whitstable, Kent, CT5 3LW
• Role (Resigned): Secretary
• Appointed before: 14 November 1991
• Resigned on: 9 August 1995
• Nationality: British

THOMAS, Keith Michael

• Correspondence address: 56 Earlsway, Chester, Cheshire, CH4 8AZ
• Role (Resigned): Secretary
• Appointed on: 31 August 2000
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Accountant

ALTICE, Richard Nicholas

• Correspondence address: Solutia Uk Limited, Site Manager, Corporation Road, Newport, Gwent, United Kingdom, NP19 4XF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 January 2012
• Resigned on: 1 July 2012
• Nationality: Americain
• Country of residence: Usa
• Occupation: Businessman

ASHTON, Colin David

• Correspondence address: 3 Rue Laid Burniat 3, Parc Scientifique Fleming, 1348 Louvain-La-Neuve, Bw, Belgium, 1348
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 April 2007
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: Belgium
• Occupation: Director

BARON COLLOT D'ESCURY, Frederick Andre Guyon

• Correspondence address: Nassaulaan 57, Baarn 3743 Cb, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 14 November 1991
• Resigned on: 1 May 1993
• Nationality: Dutch
• Occupation: Company President

BARTON, William

• Correspondence address: 24 Dreve Du Mereault, 1040 Waterloo, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 July 1999
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Vp Manufacturing Technology

BOLANOS, Enrique J

• Correspondence address: Au Des Allies 27, 1410 Waterloo, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 16 February 1999
• Resigned on: 30 September 2001
• Nationality: American
• Occupation: Ceo

BORSBOOM, Benedictus Maria

• Correspondence address: Dreve Du Moulin 36a, Waterloo, Belgium, 1410, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 January 2004
• Resigned on: 15 March 2007
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Director

BRAY, Christopher John

• Correspondence address: Vliertjeslaan 10, 3090 Overijse, Belgium
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 31 March 2007
• Resigned on: 5 April 2008
• Nationality: British
• Occupation: Director

CARTER, Kevin Howard

• Correspondence address: Van Fraechemlaan 12, Tervuren, 3080, Belgium
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 January 2002
• Resigned on: 1 April 2006
• Nationality: British
• Occupation: Business & Sales Director

CLARK, Michael Stanley

• Correspondence address: Kendal 43a Tupwood Lane, Caterham, Surrey, CR3 6DB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 14 November 1991
• Resigned on: 9 August 1995
• Nationality: Uk
• Country of residence: England
• Occupation: Financial Director

DERYCKE, Jan Werner Albert

• Correspondence address: Doopput 16, Kontich, 2550, Belgium
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 7 April 2008
• Resigned on: 31 January 2009
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: European Finance Director

DONNELLY, Donald Michael

• Correspondence address: 84 Lake Forest Frive, Hudson,, Ohio 44236, Usa
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 15 January 2008
• Resigned on: 1 November 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Vice President

HAMMERSLEY, David Alan

• Correspondence address: Blijde Inkomstlaan 9, 1560 Hoelaart, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 1 April 1995
• Resigned on: 6 October 2000
• Nationality: British
• Occupation: Company Director

HORSFORD, Michael Stewart

• Correspondence address: Hawksclough Farm Cottage, Mytholmroyd, Hebden Bridge, West Yorkshire, HX7 5AW
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 14 November 1991
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Company Director

HOWARTH, Simon James

• Correspondence address: 21 St Georges Way, Northwich, Cheshire, CW9 8XG
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 April 2006
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNT, Michael Ralph

• Correspondence address: 1 Fife Way, Bookham, Leatherhead, Surrey, KT23 3PH
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 14 November 1991
• Resigned on: 9 August 1995
• Nationality: British
• Occupation: Managing Director

HUTTON, Ronald Eric

• Correspondence address: 4 The Warren, Selling, Faversham, Kent, ME13 9PY
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 14 November 1991
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Company Director

JANSSEN, Antonius Cornelius Johannes Matheus

• Correspondence address: Henry Dunantlaan 52, Mailbox 30, Evere, 1140, Belgium
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 April 2006
• Resigned on: 1 February 2007
• Nationality: Netherlands
• Occupation: Director

JOHNSON, Christopher

• Correspondence address: Solutia Inc, PO Box Box 66760, 575 Maryville Centre, 575 Maryville Centre Drive, St Louis, Missouri 63166, Usa
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 13 December 2007
• Resigned on: 31 May 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Company Director

KIRKWOOD, George Ian

• Correspondence address: Sint Hubertusdreef 27, 3090 Overijse, Belgium
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 28 November 1995
• Resigned on: 16 February 1999
• Nationality: British
• Occupation: President And Ceo

KYMMELL, Wolter Jan Tijmen

• Correspondence address: Marnixlaan 86, Overijse, 3090, Belgium
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 16 February 1999
• Resigned on: 1 November 2007
• Nationality: Dutch
• Occupation: General Counsel

LEWIS, Alan Geoffrey

• Correspondence address: 12 Mill Street, Handbridge, Chester, Cheshire, CH4 7JH
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 1 July 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Plant Manager

MAYNARD, Michael Sven

• Correspondence address: Av Albert Elisabeth 22, Brussells 1200, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 15 July 1998
• Resigned on: 24 April 2002
• Nationality: British
• Occupation: Accountant

NAVARRETE, Carlos Francisco

• Correspondence address: 32 Avi Du Bois Des Collines, 1420 Braine L`Alleud, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 2 September 1997
• Resigned on: 1 July 1999
• Nationality: American
• Occupation: Vp Manufacturing

OWENS, Russell

• Correspondence address: 4 Oakfield Close, St Martins, Oswestry, Shropshire, SY11 3DZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 January 2002
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: Great Britain
• Occupation: Development Director

PRITCHARD, Malcolm James

• Correspondence address: 17 Bewley Court, Great Boughton, Chester, Cheshire, CH3 5XY
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 28 November 1995
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Plant Manager

ROES, Jan

• Correspondence address: Riddersdal 11, 3090 Overijse, Belgium
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 28 November 1995
• Resigned on: 2 September 1997
• Nationality: Dutch
• Occupation: Director Operations

SCHUDDERBOOM, Walter

• Correspondence address: Reeborredelle 6, Overijse 3090, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 20 September 1996
• Resigned on: 16 February 1999
• Nationality: Dutch
• Occupation: General Counsel

SENN, Greta Naugher

• Correspondence address: Solutia Uk Limited, Site Manager, Corporation Road, Newport, Gwent, United Kingdom, NP19 4XF
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 January 2011
• Resigned on: 1 November 2011
• Nationality: American
• Country of residence: Usa
• Occupation: President And Gm, Technical Specialties

SIMPSON, David

• Correspondence address: Museumlaan 69, Tervuren, 3080, Belgium
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 30 September 2001
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Corporate Finance Director

TRIEST, Dirk Maurits

• Correspondence address: Solutia Uk Limited, Site Manager, Corporation Road, Newport, Gwent, United Kingdom, NP19 4XF
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 June 2011
• Resigned on: 31 December 2013
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director Strategy

VAN ROOIJEN, Wilko Jan, Mr.

• Correspondence address: 602-614, Fascinatio Boulevard, 2909 Va Capelle Aan Den Ijssel, Netherlands
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 2 April 2012
• Resigned on: 1 April 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director, Finance Emea

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