PETROCHEM UK LIMITED

Company number 01601509

33 officers / 29 resignations

HIGGS, Christopher Michael

• Correspondence address: Grove House, Guildford Road, Leatherhead, Surrey, England, KT22 9DF
• Role: Secretary
• Appointed on: 20 July 2017

HIGGS, Christopher Michael

• Correspondence address: Grove House, Guildford Road, Leatherhead, Surrey, England, KT22 9DF
• Role: Director
• Date of birth: May 1956
• Appointed on: 2 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUTCHINSON, Chris John Rowland

• Correspondence address: Grove House, Guildford Road, Leatherhead, Surrey, England, KT22 9DF
• Role: Director
• Date of birth: January 1972
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President For Procurement

KRÜPPER, Hans Henrik

• Correspondence address: Grove House, Guildford Road, Leatherhead, Surrey, England, KT22 9DF
• Role: Director
• Date of birth: April 1971
• Appointed on: 1 April 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive Officer

BUTLER, Roger Alun

• Correspondence address: Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX
• Role (Resigned): Secretary
• Appointed on: 1 February 2003
• Resigned on: 15 April 2013
• Nationality: British
• Occupation: Hr Director

JONATHAN, Jonathan

• Correspondence address: 22 Kayemoor Road, Sutton, Surrey, SM2 5HT
• Role (Resigned): Secretary
• Appointed before: 5 November 1991
• Resigned on: 31 March 1993
• Nationality: British

MARTIN, Mark Rae

• Correspondence address: "Tykes", Grosvenor Road, Orsett, Essex, RM16 3BT
• Role (Resigned): Secretary
• Appointed on: 7 September 2001
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Finance Director

ODWYER, Richard

• Correspondence address: 10 Cheyne Hill, Surbiton, Surrey, KT5 8BN
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 1 February 2003
• Nationality: British
• Occupation: Finance Director

SIMMONS, Graham James

• Correspondence address: Merrylands, Polesden Lane Ripley, Woking, Surrey, GU23 6DX
• Role (Resigned): Secretary
• Appointed on: 5 April 1993
• Resigned on: 7 September 2001
• Nationality: British
• Occupation: Accountant

WRIGHT, Nigel John

• Correspondence address: Cedar Court, Guildford Road, Fetcham, Leatherhead, Surrey, United Kingdom, KT22 9RX
• Role (Resigned): Secretary
• Appointed on: 15 April 2013
• Resigned on: 20 July 2017
• Nationality: British

BARCLAY, David

• Correspondence address: Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 4 January 2011
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BUTLER, Roger Alun

• Correspondence address: Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 February 2003
• Resigned on: 15 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

DE HAAN, Samuel Michael

• Correspondence address: Schaapsheul 7, 4205 Pj Gorinchem, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 5 November 1991
• Resigned on: 31 December 1993
• Nationality: Dutch
• Occupation: Chemical Trader

DEWEY, Stuart Hendy

• Correspondence address: Mount Barton, Staverton, Totnes, Devon, TQ9 6PF
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 May 1993
• Resigned on: 1 April 1995
• Nationality: British
• Occupation: Company Director

FANNON, Vincent Joseph

• Correspondence address: 10 Birch Close, Brandon Groves, South Ockendon, Essex, RM15 6XD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 4 November 2003
• Resigned on: 18 November 2004
• Nationality: British
• Occupation: Finance Director

GEMSKI, Paul

• Correspondence address: Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 10 September 2003
• Resigned on: 15 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

GREEN, Graham John

• Correspondence address: 3 The Hawthorns, Woodbridge Road, Birmingham, West Midlands, B13 9DY
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 21 November 2002
• Resigned on: 4 November 2003
• Nationality: British
• Occupation: Chief Executive

HAITH, Stephen Albert

• Correspondence address: Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 4 November 2003
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HORTON, Colin Edward

• Correspondence address: 64 Balliol Avenue, Highams Park, London, E4 6LY
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 June 1996
• Resigned on: 11 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Group Operations Director

JAMES, Neil

• Correspondence address: Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 23 December 2004
• Resigned on: 15 April 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

JONATHAN, Jonathan

• Correspondence address: 22 Kayemoor Road, Sutton, Surrey, SM2 5HT
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 5 November 1991
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Chartered Accountant

KERNS, Peter William

• Correspondence address: 12 Fenby Close, Horsham, West Sussex, RH13 6RP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 14 August 2003
• Resigned on: 2 June 2008
• Nationality: British
• Occupation: Supply Chain Director

LITTLE, David Terence

• Correspondence address: 4 The Copse, Cranleigh, Surrey, GU6 7NU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 5 November 1991
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Petrochemica

LUBBOCK, David Warwick Andrew

• Correspondence address: Lawbrook Lawbrook Lane, Gomshall, Guildford, Surrey, GU5 9QN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed before: 5 November 1991
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemical Trader

LUBBOCK, Ronald William Hendry

• Correspondence address: 19 Adelaide Road, Walton On Thames, Surrey, KT12 1NB
• Role (Resigned): Director
• Date of birth: July 1927
• Appointed before: 5 November 1991
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Personnel Consultant

MCCLELLAND, Glenn

• Correspondence address: 11 High Meadows, Great Dunmow, Essex, CM6 1UG
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 25 November 2002
• Resigned on: 6 June 2003
• Nationality: British
• Occupation: Sales & Marketing Director

ODWYER, Richard

• Correspondence address: 10 Cheyne Hill, Surbiton, Surrey, KT5 8BN
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 January 2002
• Resigned on: 21 March 2003
• Nationality: British
• Occupation: Finance Director

PYE, Nicholas Brian

• Correspondence address: Cedar Court, Guildford Road, Leatherhead, Surrey, United Kingdom, KT22 9RX
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 15 April 2013
• Resigned on: 18 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

SIMMONS, Graham James

• Correspondence address: Merrylands, Polesden Lane Ripley, Woking, Surrey, GU23 6DX
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 5 April 1993
• Resigned on: 7 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STONEHOUSE, Duncan Paul

• Correspondence address: Cedar Court, Guildford Road, Leatherhead, Surrey, United Kingdom, KT22 9RX
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 15 April 2013
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

WATKINS, William Niall, Dr

• Correspondence address: Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 November 2005
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

WISEMAN, Kenneth John

• Correspondence address: 72 Castellan Avenue, Gidea Park, Essex, RM2 6ED
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 18 December 2000
• Resigned on: 2 December 2002
• Nationality: British
• Occupation: Managing Director

WRIGHT, Nigel John

• Correspondence address: Cedar Court, Guildford Road, Leatherhead, Surrey, United Kingdom, KT22 9RX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 15 April 2013
• Resigned on: 20 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director