CLARIANT HOLDINGS UK LTD

Company number 01817205

30 officers / 26 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 1 July 2016

UK Limited Company What's this?

• Registration number: 7038430

ERICSSON, Catharina Annika

• Correspondence address: Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 1 April 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cluster Country Head Europe North

HORN, Andrew Peter

• Correspondence address: Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 4 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager Eu North, East And South

SCOTHERN, Nina

• Correspondence address: Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager Finance Services Uk

ATKINSON, Richard

• Correspondence address: 5 Berbice Lane, Dunmow, Essex, CM6 2AZ
• Role (Resigned): Secretary
• Appointed on: 6 August 2001
• Resigned on: 28 January 2002
• Nationality: British

CREDLAND, Dean

• Correspondence address: Clariant House,, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
• Role (Resigned): Secretary
• Appointed on: 1 July 2016
• Resigned on: 1 September 2019

DAVIES, William Robert

• Correspondence address: Chatton House, 165 Park Road, Teddington, Middlesex, TW11 0BP
• Role (Resigned): Secretary
• Appointed before: 23 April 1992
• Resigned on: 1 July 1997
• Nationality: British

PARKINSON, Stephen John

• Correspondence address: Clariant House,, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
• Role (Resigned): Secretary
• Appointed on: 28 January 2002
• Resigned on: 30 June 2016
• Nationality: British
• Occupation: Company Secretary

PARKINSON, Stephen John

• Correspondence address: 5 Maple Garth, Melmerby, Ripon, North Yorkshire, HG4 5PA
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 6 August 2001
• Nationality: British

SCOTHERN, Nina

• Correspondence address: Clariant House,, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
• Role (Resigned): Secretary
• Appointed on: 1 September 2019
• Resigned on: 31 March 2021

BALTZER, Arno Leo

• Correspondence address: Bosdal Parsons Wood, Parsonage Lane, Farnham Common, Buckinghamshire, SL2 3LH
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 23 April 1992
• Resigned on: 31 March 1996
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chairman And Chief Executivexecutive

BRANDENBERG, Peter Armin

• Correspondence address: Steingrubenweg 17, Pfeffingen, Ch-4148, Switzerland
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 18 May 2000
• Resigned on: 12 July 2001
• Nationality: Swiss
• Occupation: Head Group Companies

CUMMINS, Sean Vincent

• Correspondence address: 15 Brooke Gardens, Bishops Stortford, Hertfordshire, CM23 5JF
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 6 August 2001
• Resigned on: 28 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DAVIES, William Robert

• Correspondence address: Chatton House, 165 Park Road, Teddington, Middlesex, TW11 0BP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 18 January 1996
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Solicitor

DUCKELS, Kenneth Michael

• Correspondence address: The Gatehouse Bungalow, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4RP
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 15 May 2003
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

DUCKELS, Kenneth Michael

• Correspondence address: The Gatehouse Bungalow, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4RP
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 July 1997
• Resigned on: 6 August 2001
• Nationality: British
• Occupation: Accountant

FORDHAM, Nicholas Hugh

• Correspondence address: Clariant House,, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 7 December 2009
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANDTE, Reinhard

• Correspondence address: St Jakobs-Strasse 1, Muttenz, Switzerland, CH4132
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 17 January 2000
• Resigned on: 18 May 2000
• Nationality: German
• Occupation: Coo

LOCK, Andrew Jonathan

• Correspondence address: Clariant House,, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 September 2007
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOESSER, Roland

• Correspondence address: Friedrich-Neff-Strasse 10, Loerrach, Germany D-79539, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 10 November 1997
• Resigned on: 12 July 2001
• Nationality: Swiss
• Occupation: Company Director

MCKNIGHT, Thomas Graham

• Correspondence address: Beck House White Wall Lane, Felliscliffe, Harrogate, North Yorkshire, HG3 2JZ
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 1 July 1997
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Director

OTT, Ulrich, Dr

• Correspondence address: Clariant House,, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 31 August 2012
• Resigned on: 1 May 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Region Head Europe

OTTESLEV, Tracyann

• Correspondence address: Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 July 2016
• Resigned on: 22 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

PALM, Peter Michael

• Correspondence address: 19 Canal View, Bawtry Road, Selby, North Yorkshire, YO8 8AE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 14 June 2005
• Resigned on: 7 December 2009
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

PARKINSON, Stephen John

• Correspondence address: Clariant House,, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 May 2013
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Country Head, Uk & Ireland

ROOST, Georges

• Correspondence address: Rothausstrasse 61, Muttenz, Ch 4132, Switzerland
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 28 January 2002
• Resigned on: 30 June 2005
• Nationality: Swiss
• Occupation: Director

ROOST, Georges

• Correspondence address: 8 Chapman House, Chapman Square Cornwall Road, Harrogate, North Yorkshire, HG1 2SQ
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 1 January 2000
• Resigned on: 6 August 2001
• Nationality: Swiss
• Occupation: Company Director

SEIFERT, Karl-Gerhard, Dr.

• Correspondence address: Emser Weg 6, Bad Soden, Germany 65812, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 10 November 1997
• Resigned on: 23 November 1999
• Nationality: German
• Occupation: Ceo

STORCH, Gerhard Heinrich

• Correspondence address: Shalimar, Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NX
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 23 April 1992
• Resigned on: 1 July 1997
• Nationality: German
• Occupation: Director

WALKER, Alexander

• Correspondence address: Little Firle, 23 Avenue Road, Bishops Stortford, Hertfordshire, CM23 5NT
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 6 August 2001
• Resigned on: 28 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director