PCI XYLENES & POLYESTERS LTD

Company number 02238488

19 officers / 16 resignations

RAMAGE, Andrew David

• Correspondence address: Wood Mackenzie Limited, Exchange Place 2, 5 Semple Street, Edinburgh, United Kingdom, EH3 8BL
• Role (Active): Secretary
• Appointed on: 1 February 2023

CROWE, Simon Paul

• Correspondence address: 78 Lexham Gardens, London, United Kingdom, W8 5JB
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 15 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

LIU, Jason Chou

• Correspondence address: Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 7 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

AIRD, Brian Robert

• Correspondence address: Broadgate Tower Level 13, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 20 November 2015
• Resigned on: 1 February 2023

GIBBS, Philip Robert

• Correspondence address: 69 Earles Meadow, Horsham, West Sussex, RH12 4HR
• Role (Resigned): Secretary
• Appointed before: 14 October 1991
• Resigned on: 7 August 2000
• Nationality: British

SINCLAIR TAYLOR, Robin James

• Correspondence address: 32 St Leonards Road, London, SW14 7LX
• Role (Resigned): Secretary
• Appointed on: 7 August 2000
• Resigned on: 11 July 2014
• Nationality: British
• Occupation: Solicitor

SPRINGFIELD SECRETARIAL SERVICES LIMITED

• Correspondence address: 20 Springfield Road, Crawley, West Sussex, United Kingdom, RH11 8AD
• Role (Resigned): Secretary
• Appointed on: 11 July 2014
• Resigned on: 20 November 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03427471

AIRD, Brian Robert

• Correspondence address: Broadgate Tower Level 13, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 20 November 2015
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEALE, Paul Ambrose

• Correspondence address: 12 Hillgarth, Churt Road, Hindhead, Surrey, GU26 6PP
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 14 October 1991
• Resigned on: 10 December 1993
• Nationality: British
• Occupation: Petrochemical Consultant

BRININ, Mark Andrew

• Correspondence address: Broadgate Tower Level 13, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 20 November 2015
• Resigned on: 3 May 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

CLARKE, Paul Robert

• Correspondence address: 9 Riverside, Codmore Hill, Pulborough, West Sussex, United Kingdom, RH20 1FJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 May 2004
• Resigned on: 17 November 2008
• Nationality: British
• Occupation: Consultant

GIBBS, Philip Robert

• Correspondence address: 20 Springfield Road, Crawley, West Sussex, United Kingdom, RH11 8AD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed before: 14 October 1991
• Resigned on: 20 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Petrochemical Consultant

HALLIDAY, Stephen James

• Correspondence address: Broadgate Tower Level 13, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 November 2015
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

JENKINS, Steven

• Correspondence address: 46a Longmoor Road, Liphook, Hampshire, GU30 7NY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 18 August 1999
• Resigned on: 13 November 2008
• Nationality: British
• Occupation: Director

MITCHELL, Gerald Keith

• Correspondence address: 24 Lens Road, Allestree, Derby, DE22 2NB
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 14 October 1991
• Resigned on: 20 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Petrochemical Consultant

RIGHTLER, William Douglas

• Correspondence address: 368 Fairview Road, Glenmore, Pennsylvania, Usa, 19343
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 19 June 1996
• Resigned on: 1 December 2008
• Nationality: American
• Occupation: Consultant

SINCLAIR TAYLOR, Robin James

• Correspondence address: 32 St Leonards Road, London, SW14 7LX
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 10 December 1993
• Resigned on: 20 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

THOMPSON, Kenneth Edward

• Correspondence address: Broadgate Tower Level 13, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 20 November 2015
• Resigned on: 8 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

WADE, Michael John

• Correspondence address: 52 St Georges Wharf, 6 Shad Thames, London, SE1 2YS
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 5 March 1996
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Consultant