MEXICHEM SPECIALTY COMPOUNDS LIMITED

Company number 01572669

39 officers / 35 resignations

ARCHIBALD, Euan James

• Correspondence address: C/O Mexichem, 8 Beler Way, Leicester Road Industrial Estate, Melton Mowbray, Leicestershire, LE13 0DG
• Role (Active): Secretary
• Appointed on: 28 June 2024

DELISLE, Daniel Jean

• Correspondence address: 170 Pioneer Drive, Leominster, United States, MA 01453
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 23 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: General Manager

MUSANTE, William

• Correspondence address: 84 Denver Road, Denver, Pennsylvania, United States, 17517
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 1 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cfo Alphagary

NIVARTHY, Gautam Satyamurthy

• Correspondence address: 170 Pioneer Dr., Leominster, United States, MA 01453
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 23 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President & President, Alphagary

BEASLEY, Christopher Ernest

• Correspondence address: 213a Archway Road, Highgate, London, N6 5BN
• Role (Resigned): Secretary
• Appointed on: 5 March 1993
• Resigned on: 13 May 1998
• Nationality: British

SMITH, Nicholas Handran

• Correspondence address: Flat 5, 24 Warrington Crescent, London, W9 1EL
• Role (Resigned): Secretary
• Appointed on: 13 May 1998
• Resigned on: 1 August 2000
• Nationality: Australian
• Occupation: Solicitor

SULLIVAN, Colin Robert

• Correspondence address: Post Office Cottage, High St Walton, Lutterworth, Leicestershire, LE17 5RG
• Role (Resigned): Secretary
• Appointed before: 23 June 1992
• Resigned on: 5 March 1993
• Nationality: British

WALKER-ARNOTT, Ellen

• Correspondence address: C/O Mexichem, 8 Beler Way, Leicester Road Industrial Estate, Melton Mowbray, Leicestershire, LE13 0DG
• Role (Resigned): Secretary
• Appointed on: 30 January 2023
• Resigned on: 28 June 2024

WHALLEY, Amanda

• Correspondence address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 17 November 2000
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 17 November 2000
• Resigned on: 9 October 2009

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 9 October 2009
• Resigned on: 20 November 2020

UK Limited Company What's this?

• Registration number: 6902863

ARMSTRONG, Kenneth Francis

• Correspondence address: 59 Hayward Crescent, Verwood, Dorset, BH31 6JS
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 23 June 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Operations Director

BEASLEY, Christopher Ernest

• Correspondence address: 213a Archway Road, Highgate, London, N6 5BN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 26 February 1993
• Resigned on: 13 May 1998
• Nationality: British
• Occupation: Solicitor

BEVERIDGE, Colin

• Correspondence address: 9 Greenfield Road, Oakham, Rutland, LE15 6PX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 6 October 2006
• Resigned on: 7 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BROWN, John Allan

• Correspondence address: 37 Observatory Road, London, SW14 7QB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 24 June 1997
• Resigned on: 17 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BROWN, Terry

• Correspondence address: The Threshing Barn, High Street, Waltham On The Wolds, LE14 4AH
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 23 June 1992
• Resigned on: 17 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CAPDEPON, Andres Eduardo

• Correspondence address: Mexichem Uk Limited, The Heath Business And Technical Park, Runcorn, Cheshire, WA7 4QX
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 7 January 2011
• Resigned on: 21 April 2014
• Nationality: Argentine
• Country of residence: Mexico
• Occupation: None

CARRILLO RULE, Antonio

• Correspondence address: Rio San Javier 10, Viveros Del Rio, Tlalnepantla 54060, Mexico
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 21 April 2014
• Resigned on: 29 February 2016
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: None

FUNDERBURG, Michael Ray

• Correspondence address: 170 Pioneer Drive, Leominster, United States, MA 01453
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 23 July 2018
• Resigned on: 1 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

GINGUE, Robert Norman

• Correspondence address: 83 Town Farm Road, Westminster, Massachusetts, 01473, U S A
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 20 November 2000
• Resigned on: 7 January 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Divisional Managing Director

GUITERREZ MUNOZ, Ricardo

• Correspondence address: Mexichem Uk Limited, The Heath Business And Technical Park, Runcorn, Cheshire, WA7 4QX
• Role (Resigned): Director
• Date of birth: August 1993
• Appointed on: 7 January 2011
• Resigned on: 21 April 2014
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: None

GUZMAN PERERA, Rodrigo

• Correspondence address: Rio San Javier 10, Viveros Del Rio, Tlalnepantla 54060, Mexico
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 21 April 2014
• Resigned on: 23 July 2018
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: None

HUBBARD, Simon Adrian Godfrey

• Correspondence address: 67 Linthurst Newtown, Blackwell, Worcestershire, B60 1BS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 October 2002
• Resigned on: 3 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KENNY, Michael Joseph

• Correspondence address: 4 Crystal Court, Neshanic Station, New Jersey, 08853, U S A
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 20 November 2000
• Resigned on: 1 October 2002
• Nationality: American
• Occupation: Executive Director

LAW, John Derek

• Correspondence address: 44 Camlet Way, St Albans, Hertfordshire, AL3 4TL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 26 February 1993
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Accountant

LAW, John Derek

• Correspondence address: 44 Camlet Way, St Albans, Hertfordshire, AL3 4TL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 24 January 1994
• Resigned on: 26 June 1998
• Nationality: British
• Occupation: Accountant

LAWTON, Derek

• Correspondence address: 19 Welbeck Road, Worsley, Manchester, Lancashire, M28 2SL
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 23 June 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Director

LETMAN, George Edward

• Correspondence address: 11 Saint Mellion Close, Mickleover, Derby, Derbyshire, DE3 5YL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 22 November 2000
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Divisional Managing Director

MANRIQUE ROCHA, Barbaro Carlos

• Correspondence address: Rio San Javier 10, Viveros Del Rio, Tlalnepantla 54060, Mexico
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 21 April 2014
• Resigned on: 23 July 2018
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: None

PRATT, Edward John

• Correspondence address: 31 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 23 June 1992
• Resigned on: 5 March 1993
• Nationality: British
• Occupation: Director

RAMIREZ PEREZ, Enrique

• Correspondence address: C/O Mexichem, 8 Beler Way, Leicester Road Industrial Estate, Melton Mowbray, Leicestershire, LE13 0DG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 7 January 2011
• Resigned on: 23 July 2018
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: None

RIORDAN, Thomas James

• Correspondence address: 522 Waterview Place, New Hope, Pennyslyvania 18938, United States
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 20 November 2000
• Resigned on: 7 January 2011
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

SCULL, Andrew James

• Correspondence address: 2 The Granary Brickwall Farm, Kiln Lane Clophill, Bedford, Bedfordshire, MK45 4DA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 26 February 1993
• Resigned on: 25 June 1997
• Nationality: British
• Occupation: Lawyer

SIMON, Andrew Henry

• Correspondence address: Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 23 June 1992
• Resigned on: 12 July 1993
• Nationality: British
• Occupation: Director

SMITH, Nicholas Handran

• Correspondence address: Flat 5, 24 Warrington Crescent, London, W9 1EL
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 13 May 1998
• Resigned on: 17 November 2000
• Nationality: Australian
• Occupation: Solicitor