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ROCKWOOD LITHIUM (UK) LTD

Company number 01851869

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Officers: 22 officers / 19 resignations

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Role
Secretary
Appointed on
1 February 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3481135

NARWOLD, Karen Goldthwaite

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Role
Director
Date of birth
January 1960
Appointed on
12 January 2015
Nationality
American
Country of residence
United States
Occupation
Lawyer

WILSON, Hugh David

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Role
Director
Date of birth
March 1969
Appointed on
23 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director Tax Planning

BROWN, Wayne

Correspondence address
Denbigh Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1PB
Role Resigned
Secretary
Appointed on
1 October 2015
Resigned on
1 February 2016

RYDINGS, Robert Slater

Correspondence address
7 Popes Acre, Haddenham, Aylesbury, Buckinghamshire, HP17 8AQ
Role Resigned
Secretary
Appointed before
6 July 1991
Resigned on
30 September 2015
Nationality
British

BOEGNER, Wolfram Alfred Antonius

Correspondence address
Denbigh Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1PB
Role Resigned
Director
Date of birth
November 1965
Appointed on
30 June 2010
Resigned on
26 October 2012
Nationality
German
Country of residence
Germany
Occupation
Lawyer

BRAY, Steven Lee

Correspondence address
Denbigh Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1PB
Role Resigned
Director
Date of birth
October 1966
Appointed on
12 January 2015
Resigned on
15 April 2016
Nationality
American
Country of residence
United States
Occupation
Lawyer

CLEVER, Michael

Correspondence address
Lange Strasse 13, Altenstadt, 63674, Germany
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 October 2004
Resigned on
30 June 2010
Nationality
German
Country of residence
Germany
Occupation
Prokurist

GARNER, Brian Andrew

Correspondence address
Sharpshill House Manor Gardens, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0UT
Role Resigned
Director
Date of birth
December 1936
Appointed before
6 July 1991
Resigned on
31 December 1997
Nationality
British
Occupation
Managing Director

GHASEMI, Seifollah

Correspondence address
Denbigh Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1PB
Role Resigned
Director
Date of birth
September 1944
Appointed on
26 October 2012
Resigned on
30 June 2014
Nationality
Usa
Country of residence
Usa
Occupation
Chairman And Ceo Officer Rockwood Holdings, Inc.

GORDON, David Campbell

Correspondence address
3 Cheyne Close, Page Hill, Buckingham, Buckinghamshire, MK18 1XP
Role Resigned
Director
Date of birth
May 1939
Appointed on
1 January 1996
Resigned on
22 February 2002
Nationality
British
Occupation
General Manager/Director

HABER, Steffen Hermann, Dr

Correspondence address
Denbigh Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1PB
Role Resigned
Director
Date of birth
January 1964
Appointed on
26 October 2012
Resigned on
3 December 2015
Nationality
German
Country of residence
Germany
Occupation
Chemist/Ceo

JONES, Edward Simon

Correspondence address
Denbigh Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1PB
Role Resigned
Director
Date of birth
March 1954
Appointed on
26 October 2012
Resigned on
12 January 2015
Nationality
Usa
Country of residence
Usa
Occupation
Vice President, Tax, Rockwood Holdings Inc.

MOLTER, Ernst Joachim

Correspondence address
An Der Nachtweide 26, Frankfurt 50, Germany
Role Resigned
Director
Date of birth
October 1943
Appointed before
6 July 1991
Resigned on
30 September 2004
Nationality
German
Occupation
Company Director

RIORDAN, Thomas James

Correspondence address
Denbigh Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1PB
Role Resigned
Director
Date of birth
January 1950
Appointed on
26 October 2012
Resigned on
12 January 2015
Nationality
American
Country of residence
United States
Occupation
Senior Vice Pres, Law & Admin, Secretary, Rockwood

RYDINGS, Robert Slater

Correspondence address
7 Popes Acre, Haddenham, Aylesbury, Buckinghamshire, HP17 8AQ
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 January 1996
Resigned on
26 October 2012
Nationality
British
Country of residence
England
Occupation
Financial Director

SONDERMANN, Jorg Peter

Correspondence address
Blumenstrasse 4, Dreieich-Sprendlingen, Hessen D 6072, Germany
Role Resigned
Director
Date of birth
April 1944
Appointed before
6 July 1991
Resigned on
5 November 1993
Nationality
German
Occupation
Manager Bonder Business

VANNERBERG, Per Gosta Markus

Correspondence address
Blaarvsgrand 82, Vallingby, 162 45, Sweden
Role Resigned
Director
Date of birth
April 1961
Appointed on
2 January 2006
Resigned on
30 June 2010
Nationality
Swedish
Country of residence
Sweden
Occupation
Managing Director

VON ARNIM, Clemens, Dr

Correspondence address
Grondneg 3, Lronberg 1, Hessen D-6242, Germany
Role Resigned
Director
Date of birth
February 1933
Appointed before
6 July 1991
Resigned on
17 June 1993
Nationality
German
Occupation
Manager

WATSON, Michael John

Correspondence address
Grafton House, Stable Close, Finmere, Buckinghamshire, MK18 4AD
Role Resigned
Director
Date of birth
January 1954
Appointed on
3 January 1994
Resigned on
30 June 2010
Nationality
British
Country of residence
Hong Kong
Occupation
Manager

WRIGHT, Frank Brian John

Correspondence address
Denbigh Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1PB
Role Resigned
Director
Date of birth
October 1953
Appointed on
26 October 2012
Resigned on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ZATTA, Robert Joseph

Correspondence address
Denbigh Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1PB
Role Resigned
Director
Date of birth
July 1949
Appointed on
26 October 2012
Resigned on
12 January 2015
Nationality
Usa
Country of residence
Usa
Occupation
Senior Vice President And Chief Financical Officer