DANISCO HOLDINGS (UK) LIMITED

Company number 01798759

34 officers / 31 resignations

ETHERIDGE, Duncan Roger

• Correspondence address: C/O, Duddery Hill, Haverhill, Suffolk, England, CB9 8LG
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 21 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LEE, Kevin Raymond

• Correspondence address: Danisco Uk Ltd, 6 North Street, Beaminster, Dorset, United Kingdom, DT8 3DZ
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 20 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manufacturing And Supply Chain Leader

PLUNKETT, Linda Young

• Correspondence address: Ladyburn Works, Girvan, Ayrshire, Scotland, KA26 9JN
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 20 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Emea Human Resources Lead

CALDER, Brian James

• Correspondence address: 14 Chatsworth Avenue, Kettering, Northamptonshire, NN15 6XN
• Role (Resigned): Secretary
• Appointed on: 20 August 2003
• Resigned on: 2 February 2004
• Nationality: British

KURKINEN, Juha Aimo

• Correspondence address: Kyllikinporitti 2, Sf-00240, Helsinki, Finland, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 27 November 1990
• Resigned on: 20 January 1993
• Nationality: British

LARSEN, Jesper

• Correspondence address: 47 St Thomas' Square, Cambridge, Cambridgeshire, CB1 3TG
• Role (Resigned): Secretary
• Appointed on: 8 December 2004
• Resigned on: 15 September 2006
• Nationality: Denmark
• Occupation: Finance Manager

PERRETT, Keith John

• Correspondence address: 27 Fairdown Avenue, Westbury, Wiltshire, BA13 3HS
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 6 January 2000
• Nationality: British
• Occupation: Accountant

PESOLA, Timo

• Correspondence address: 74 Downs Wood, Epsom, Surrey, KT18 5UL
• Role (Resigned): Secretary
• Appointed on: 20 January 1993
• Resigned on: 1 July 1996
• Nationality: British

PORRITT, Jacquelyn Ann

• Correspondence address: 11 Boyes Crescent, London Colney, St. Albans, Hertfordshire, AL2 1UB
• Role (Resigned): Secretary
• Appointed on: 2 February 2004
• Resigned on: 8 December 2004
• Nationality: British
• Occupation: General Manager

REHU, Petieri

• Correspondence address: 14 Hill House Drive, Reigate, Surrey, RH2 8BH
• Role (Resigned): Secretary
• Appointed on: 19 January 2001
• Resigned on: 20 August 2003
• Nationality: Finnish
• Occupation: Accountant

ROOS, Harri

• Correspondence address: 5 Shires Close, Ashtead, Surrey, KT21 2LT
• Role (Resigned): Secretary
• Appointed on: 1 June 1996
• Resigned on: 1 April 1999
• Nationality: Finnish

TINKER, Paul

• Correspondence address: 23 Vogan Close, Reigate, Surrey, RH2 8AT
• Role (Resigned): Secretary
• Appointed on: 6 January 2000
• Resigned on: 19 January 2001
• Nationality: British
• Occupation: Accountant

WARD, Laura Jane

• Correspondence address: 48 Northampton Road, Earls Barton, Northampton, Northamptonshire, NN6 0HE
• Role (Resigned): Secretary
• Appointed on: 15 September 2006
• Resigned on: 2 July 2007
• Nationality: British

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 19 January 2022
• Resigned on: 4 March 2024

UK Limited Company What's this?

• Registration number: 04569914

WAF SECRETARIES LIMITED

• Correspondence address: C/o Thrings Llp, The Paragon, Counterslip, Bristol, United Kingdom, BS1 6BX
• Role (Resigned): Secretary
• Appointed on: 2 July 2007
• Resigned on: 5 February 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02705604

BAKER, Andrew

• Correspondence address: Dupont (uk) Limited, Dupont (Uk) Limited, Wedgewood Way, Stevenage, Hertfordshire, England, SG1 4QN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 31 July 2013
• Resigned on: 5 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Contoller

BUCH LUND, Peter

• Correspondence address: Cultor Oy, PO BOX 105 Sf-00241, Helsinki, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 5 April 1991
• Resigned on: 1 December 1991
• Nationality: Finnish
• Occupation: Group Vice President Technology

CONSTANT, Stephane Camille

• Correspondence address: PO Box 777, Market House, Ailesbury Court, High Street, Marlborough, Wiltshire, England, SN8 1AA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 7 September 2009
• Resigned on: 5 February 2015
• Nationality: French
• Country of residence: France
• Occupation: Vice President

DUCKWORTH, Peter Edgar

• Correspondence address: 6 Brokes Road, Reigate, Surrey, RH2 9LP
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 27 November 1990
• Resigned on: 9 April 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FRANKENHAEUSER, Carl Filip

• Correspondence address: Bengtsbacken, Kulloby 06830, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 December 1991
• Resigned on: 25 October 2000
• Nationality: Finnish
• Occupation: Director

GOUGH, Adrian Paul

• Correspondence address: Du Pont (U.K.) Limited, 4th Floor Kings Court, London Road, Stevenage, United Kingdom, SG1 2NG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 31 July 2013
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Manager

KHAN, Gulshan Nawab

• Correspondence address: 32 Abinger Drive, Redhill, Surrey, RH1 6SY
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 10 October 2008
• Resigned on: 7 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KURKINEN, Juha Aimo

• Correspondence address: Rysa Kuja 10, Espoo, Finland, 02260
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 December 1991
• Resigned on: 31 December 2002
• Nationality: Finnish
• Occupation: Director

LAUGHTON, James Finlayson Knox

• Correspondence address: PO Box 777, Market House, Ailesbury Court, High Street, Marlborough, Wiltshire, England, SN8 1AA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 7 September 2009
• Resigned on: 5 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MATTSSON, Bjorn Evert Alexander

• Correspondence address: Jakalakuja 4 Sf-21600, Parainen, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 27 November 1991
• Resigned on: 1 December 1991
• Nationality: Finnish
• Occupation: Company Director

O'SULLIVAN, Donal

• Correspondence address: 7 Old Chapel Road, Caragh Naas, County Kildare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 2 July 2007
• Resigned on: 10 October 2008
• Nationality: Irish
• Occupation: Sales Director

PORRITT, Jacquelyn Ann

• Correspondence address: 11 Boyes Crescent, London Colney, St. Albans, Hertfordshire, AL2 1UB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 20 August 2003
• Resigned on: 24 November 2005
• Nationality: British
• Occupation: Worldwide Finance Director

REDSHAW, Simon

• Correspondence address: PO Box 777, Market House, Ailesbury Court, High Street, Marlborough, Wiltshire, England, SN8 1AA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 7 September 2009
• Resigned on: 5 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales Executive

REEVE, Stephen

• Correspondence address: Kings Court, London Road, Stevenage, United Kingdom, SG1 2NG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 5 February 2015
• Resigned on: 20 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

REMIJN, Aalbert

• Correspondence address: Churchfield House, Hinxton Grange Hinxton, Saffron Walden, Essex, CB10 1RG
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 24 November 2005
• Resigned on: 2 July 2007
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Finance Director

SORSA, Pekka

• Correspondence address: 15 High Trees Road, Reigate, Surrey, RH2 7EH
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 27 November 1991
• Resigned on: 20 August 2003
• Nationality: Finnish
• Occupation: Director

SPENCE, David

• Correspondence address: 60 Clooney Road, Maydown, Londonderry, United Kingdom, BT47 6TU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 April 2019
• Resigned on: 20 January 2021
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

SPENCE, James Allan

• Correspondence address: "Wellhurst" 95 High Street, Green St Green, Orpington, Kent, BR6 6BJ
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 27 November 1990
• Resigned on: 26 March 1996
• Nationality: British
• Occupation: Director

WILLRETT, Douglas Lynn

• Correspondence address: PO Box 777, Market House, Ailesbury Court, High Street, Marlborough, Wiltshire, England, SN8 1AA
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 7 September 2009
• Resigned on: 5 February 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Management