HUNTSMAN POLYURETHANES (UK) VENTURES LIMITED

Company number 01305876

27 officers / 24 resignations

KNAPTON, Martin Anthony

• Correspondence address: Ickleton Road, Duxford, Cambridgeshire, United Kingdom, CB22 4XQ
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 22 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Upstream Director

SHIPMAN, John Steven

• Correspondence address: Ickleton Road, Duxford, Cambridgeshire, United Kingdom, CB22 4XQ
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 27 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

TODD, Sarah Louise

• Correspondence address: Ickleton Road, Duxford, Cambridgeshire, United Kingdom, CB22 4XQ
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compensation & Benefits Specialist

BUSBY, David John

• Correspondence address: 5 Nightingale Square, London, SW12 8QJ
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 31 December 2000
• Nationality: British

CHEATLE, Penelope Anne

• Correspondence address: 19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT
• Role (Resigned): Secretary
• Appointed on: 18 February 1994
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Company Official

GILLILAND, David Jeremy

• Correspondence address: Huntsman Pigments, Titanium House, Hanzard Drive, Wynyard Park, United Kingdom, TS22 5FD
• Role (Resigned): Secretary
• Appointed on: 31 October 2012
• Resigned on: 1 October 2014

HALL, Karen Rachel

• Correspondence address: Concordia House, Glenarm Road, Wynyard Business Park, Billingham, United Kingdom, TS22 5FB
• Role (Resigned): Secretary
• Appointed on: 27 July 2017
• Resigned on: 31 March 2022

LACHLAN, Cacilia Maria

• Correspondence address: 10 Guernsey Farm Drive, Horsell Rise, Woking, Surrey, GU21 4BE
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 1991
• Resigned on: 18 February 1994
• Nationality: British

MAUGHAN, Michael Andrew James

• Correspondence address: Haverton Hill Road, Billingham, TS23 1PS
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 31 October 2012
• Nationality: British

MUSKER, Graeme Harold Rankine

• Correspondence address: 21 Portland Place, Kemptown, Brighton, East Sussex, BN2 1DH
• Role (Resigned): Secretary
• Appointed before: 11 September 1991
• Resigned on: 9 December 1991
• Nationality: British

PHILLIPSON, Richard Justin James

• Correspondence address: Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD
• Role (Resigned): Secretary
• Appointed on: 2 October 2014
• Resigned on: 7 August 2017

BRITTON, David John

• Correspondence address: Overbrook House, 14 The High Road, Ashton Keynes, Wiltshire, Belgium, SN6 6NL
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 11 September 1991
• Resigned on: 1 October 1993
• Nationality: British
• Occupation: Marketing Director

CLARK, Ian

• Correspondence address: Beech Trees, Oak Lane, Sevenoaks, Kent, TN13 1UH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 October 1993
• Resigned on: 1 February 1995
• Nationality: British
• Occupation: Operations Manager

DIXON, Michael Christopher

• Correspondence address: Hanzard Drive, Wynyard Park, Stockton On Tees, United Kingdom, TS22 5FD
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 15 December 2006
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DOWSON, Peter

• Correspondence address: Concordia House, Glenarm Road, Wynyard Business Park, Billingham, United Kingdom, TS22 5FB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 March 2022
• Resigned on: 28 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Accountant

EMERSON, Duncan

• Correspondence address: Huntsman, 10003 Woodloch Forest Drive, The Woodlands, Texas 77380, Usa
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 October 1999
• Resigned on: 30 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GILLILAND, David Jeremy

• Correspondence address: Huntsman Pigments, Titanium House, Hanzard Drive Wynyard, Billingham, Cleveland, United Kingdom, TS22 5FD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 31 October 2012
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HALL, Karen Rachel

• Correspondence address: Concordia House, Glenarm Road, Wynyard Business Park, Billingham, United Kingdom, TS22 5FB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 21 July 2017
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

HEALY, Russell

• Correspondence address: 500 Huntsman Way, Salt Lake City, Utah, 84108, Usa
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 30 June 1999
• Resigned on: 20 February 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Financial Officer

HODGSON, Gary Robert

• Correspondence address: Concordia House, Glenarm Road, Wynyard Business Park, Billingham, United Kingdom, TS22 5FB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 21 July 2017
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compensation & Benefits Manager

HUBRECHT, Gilbert Seraphyn Paul

• Correspondence address: Strandlaan 246 Bus 0303, 8670 Sint Idesbald Koksijde, Belgium
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 11 September 1991
• Resigned on: 14 July 2010
• Nationality: Belgian
• Occupation: Operations Manager

KEENAN, Thomas James

• Correspondence address: PO BOX 670, Exeter, New Hampshire Nh 03833, United States
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 21 October 2004
• Resigned on: 2 June 2009
• Nationality: American
• Occupation: Director

MAUGHAN, Michael Andrew James

• Correspondence address: Haverton Hill Road, Billingham, TS23 1PS
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 15 December 2006
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Vp Legal

NINOW, Kevin John

• Correspondence address: 2 Peony Springs Court, The Woodlands, Tx 77382, Usa
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 October 1999
• Resigned on: 29 May 2009
• Nationality: American
• Occupation: Business Executive

O'NEILL, John Ellison

• Correspondence address: 70a The High Street, Swainby, Northallerton, North Yorkshire, DL6 3DG
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 21 October 2004
• Resigned on: 29 December 2006
• Nationality: British
• Occupation: Director

PAYNE, David Raymond

• Correspondence address: Clos Du Paradis 21, Wavre, 1300, Belgium
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 February 1995
• Resigned on: 7 November 2005
• Nationality: British
• Occupation: Business Manager

PHILLIPSON, Richard Justin James

• Correspondence address: Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 2 October 2014
• Resigned on: 7 August 2017
• Nationality: British
• Country of residence: Singapore
• Occupation: Solicitor