DANISCO (UK) LIMITED

Company number 02271469

43 officers / 39 resignations

ASHTON, Wayne Robert

• Correspondence address: Danisco Uk Ltd, 6 North Street, Beaminster, Dorset, United Kingdom, DT8 3DZ
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 13 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ETHERIDGE, Duncan Roger

• Correspondence address: Admin Building, Duddery Hill, Haverhill, Suffolk, United Kingdom, 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

EAGLESTONE, Adrian Alexis

• Correspondence address: Longmeadow, Downington, Lechlade, Gloucestershire, GL7 3DL
• Role (Resigned): Secretary
• Appointed on: 16 September 2004
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Finance Director

LAAKSO, Tommy

• Correspondence address: Mor Annas Vag 1a, Grankulla, Finland, 02700
• Role (Resigned): Secretary
• Appointed before: 12 November 1992
• Resigned on: 16 February 1995
• Nationality: Finnish

LAUGHTON, James Finlayson Knox

• Correspondence address: Granham House East, Marlborough, Wiltshire, SN8 4DN
• Role (Resigned): Secretary
• Appointed on: 19 May 2000
• Resigned on: 24 October 2003
• Nationality: British
• Occupation: Vp

PHILLIPS, David

• Correspondence address: 7 Osborne Road, Clifton, Bristol, Avon, BS8 2HA
• Role (Resigned): Secretary
• Appointed on: 24 October 2003
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Chartered Accountant

ROME, Andrew Michael

• Correspondence address: 8 Bearfield Buildings, Bradford On Avon, Wiltshire, BA15 1RP
• Role (Resigned): Secretary
• Appointed on: 16 February 1995
• Resigned on: 19 May 2000
• Nationality: British

TORNIAINEN, Keijo

• Correspondence address: 16 Kempson Road, London, SW6 4PU
• Role (Resigned): Secretary
• Appointed before: 27 November 1991
• Resigned on: 12 November 1992
• 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 SECERETARIES LIMITED

• Correspondence address: C/o Thrings Llp, The Paragon, Counterslip, Bristol, England, BS1 6BX
• Role (Resigned): Secretary
• Appointed on: 29 July 2005
• Resigned on: 5 February 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02705604

AHO, Ritva-Liisa

• Correspondence address: Uudenkaupungintie Se55, Helsinki 00350, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 16 February 1995
• Resigned on: 10 May 1996
• Nationality: Finnish
• Occupation: Vice

BAKER, Andrew

• Correspondence address: Dupont 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 Controller

BAKKER, Hendrix

• Correspondence address: Vlagberg 12, Sint Anthonis, 5845ec, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 27 November 1991
• Resigned on: 30 August 1993
• Nationality: Dutch
• Occupation: Company Director

BREGNHOJ, Willy Preben

• Correspondence address: Upsalagade 16, I.Tv, Copenhagen 0, Denmark, DK2100
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 14 November 1999
• Resigned on: 31 March 2000
• Nationality: Danish
• Occupation: Cfo

CASSIDY, James

• Correspondence address: 77 Weaverham Road, Sandiway, Northwich, Cheshire, CW8 2ND
• Role (Resigned): Director
• Date of birth: February 1923
• Appointed before: 27 November 1991
• Resigned on: 7 April 1992
• Nationality: British
• Occupation: Company Director

CONSTANT, Stephane Camille

• Correspondence address: PO BOX 777, High Street, Marlborough, Wiltshire, England, SN8 1XN
• 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: Executive Vice President

COOPER, Richard Graham

• Correspondence address: Sun Cottage, Hyde Lane, Marlborough, Wiltshire, SN8 1JP
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed before: 27 November 1991
• Resigned on: 14 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DUCKWORTH, Peter Edgar

• Correspondence address: 6 Brokes Road, Reigate, Surrey, RH2 9LP
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 27 November 1991
• Resigned on: 17 May 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FISCHER, Manfred

• Correspondence address: Gleiwitzer Str 12, D 63457 Hauau, Germany
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 15 November 1993
• Resigned on: 31 December 1997
• Nationality: German
• Occupation: Manager

FRANKENHAEUSER, Carl Filip

• Correspondence address: Bengtsbacken, Kulloby 06830, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 18 December 1997
• Resigned on: 14 November 1999
• Nationality: Finnish
• Occupation: Company 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 Officer

HUYSMAN, Eliza

• Correspondence address: Wezel Hof 58, 5431 Ln Luijk, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 27 November 1991
• Resigned on: 7 April 1992
• Nationality: Dutch
• Occupation: Area Chief Executive Officer

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

KJAERGAARD, Leif

• Correspondence address: Sollerodvej 108c, Naerum, Dk 2850, Denmark
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 14 November 1999
• Resigned on: 24 October 2003
• Nationality: Danish
• Occupation: Coo

KRAEMER, Ernst Artur

• Correspondence address: Hainerweg 62, Wettenberg 2, 35435, Germany
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 15 November 1993
• Resigned on: 16 February 1994
• Nationality: German
• Occupation: Marketing Manager

KUNZE, Ulrich

• Correspondence address: Rosenau Marlborough Avenue, Alderley Edge, Cheshire, SK9 7HS
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 16 February 1994
• Resigned on: 3 July 1997
• Nationality: German
• Occupation: Managing Director

LAAKSO, Tommy

• Correspondence address: Mor Annas Vag 1a, Grankulla, Finland, 02700
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 10 May 1996
• Resigned on: 28 April 1997
• Nationality: Finnish
• Occupation: Director

LAUGHTON, James Finlayson Knox

• Correspondence address: PO BOX 777, High Street, Marlborough, Wiltshire, England, SN8 1XN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 24 October 2003
• Resigned on: 5 August 2014
• Nationality: British
• Country of residence: England
• Occupation: President

LAUGHTON, James Finlayson Knox

• Correspondence address: Granham House East, Marlborough, Wiltshire, SN8 4DN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 9 March 1999
• Resigned on: 14 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LEISOLA, Matti Sipi Antero, Dr Techn

• Correspondence address: Kotiharjuntie 7, Espoo 02300, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 16 February 1994
• Resigned on: 28 April 1997
• Nationality: Finnish
• Occupation: Research 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: 16 February 1994
• Nationality: Finnish
• Occupation: Company Director

MAYER, Robert Houska

• Correspondence address: 4204 W110th Terrace, Leawood, 66211, Usa
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 14 November 1999
• Resigned on: 24 October 2003
• Nationality: American
• Occupation: Exec Vp Danisco

NIELSEN, Jorgen Rosenlund

• Correspondence address: Hovmarksvej 13, Charlottenlund, Dk-2920, Denmark
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 24 October 2003
• Resigned on: 24 March 2008
• Nationality: Danish
• Occupation: Legal Counsel