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MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS

Company number 02362264

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Officers: 52 officers / 48 resignations

BROUGHTON SECRETARIES LIMITED

Correspondence address
54 Portland Place, London, England, W1B 1DY
Role Active
Secretary
Appointed on
29 April 2021

UK Limited Company What's this?

Registration number
04569914

BARNETT, Paul Andrew Hannington

Correspondence address
Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England, DN40 2PR
Role Active
Director
Date of birth
March 1978
Appointed on
10 January 2023
Nationality
English
Country of residence
England
Occupation
Accountant

FODOR, Shirley

Correspondence address
Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England, DN40 2PR
Role Active
Director
Date of birth
November 1977
Appointed on
20 October 2020
Nationality
South African
Country of residence
South Africa
Occupation
General Counsel

KAYE, Steven Andrew

Correspondence address
Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England, DN40 2PR
Role Active
Director
Date of birth
April 1976
Appointed on
10 April 2019
Nationality
American
Country of residence
United States
Occupation
Director

BARNETT, Paul Andrew Hannington

Correspondence address
Laporte Road, Stallingborough, Grimsby, North East Linconshire, DN40 2PR
Role Resigned
Secretary
Appointed on
22 July 2011
Resigned on
4 May 2012
Nationality
British

BOX, Stephen Anthony

Correspondence address
78 Thrunscoe Road, Cleethorpes, North East Lincolnshire, DN35 8TF
Role Resigned
Secretary
Appointed on
18 November 2002
Resigned on
30 December 2004
Nationality
British
Occupation
Accountant

CAMPBELL, Nicola

Correspondence address
4 The Coppice School Lane, Seer Green, Buckinghamshire, HP9 2SH
Role Resigned
Secretary
Appointed on
30 December 2004
Resigned on
29 November 2005
Nationality
British
Occupation
Senior European Counsel

CARMEAN, William

Correspondence address
121 East Delaware Avenue, Pennington, New Jersey 80534, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
1 January 2002
Resigned on
18 November 2002
Nationality
American
Occupation
Lawyer

FURLING, Jean-Herve Gustave

Correspondence address
Laporte Road, Stallingborough, Grimsby, North East Linconshire, DN40 2PR
Role Resigned
Secretary
Appointed on
4 May 2012
Resigned on
14 September 2018
Nationality
British

FURLING, Jean-Herve Gustave

Correspondence address
Laporte Road, Stallingborough, Grimsby, North East Linconshire, DN40 2PR
Role Resigned
Secretary
Appointed on
31 January 2008
Resigned on
22 July 2011
Nationality
French
Occupation
Legal Counsel

HARDJOMOHAMAD, Nancy Julianie Fatima

Correspondence address
Claes De Vrieselaan 131 A, 3021 Jj, Rotterdam, The Netherlands, FOREIGN
Role Resigned
Secretary
Appointed on
29 November 2005
Resigned on
15 May 2007
Nationality
Dutch

HEMPSTEAD, George

Correspondence address
46 Mulberry Lane, Colts Neck, New Jersey, 07722, Usa
Role Resigned
Secretary
Appointed on
31 December 1996
Resigned on
1 January 2002
Nationality
American
Occupation
Attorney

JEGHER, Maria

Correspondence address
Laporte Road, Stallingborough, Grimsby, North East Linconshire, DN40 2PR
Role Resigned
Secretary
Appointed on
14 September 2018
Resigned on
26 July 2019

OTTER, Jamie Edward

Correspondence address
1 Wesleyan Court, Lincoln, Lincolnshire, LN2 5BU
Role Resigned
Secretary
Appointed on
25 September 2006
Resigned on
15 May 2007
Nationality
British

TYSON, Roger Thomas Virley

Correspondence address
5 Matthews Chase, Binfield, Bracknell, Berkshire, RG42 4UR
Role Resigned
Secretary
Appointed before
6 August 1991
Resigned on
31 December 1996
Nationality
British

WARD, Stephen

Correspondence address
41 Marapana Road, 6015 City Beach, Australia
Role Resigned
Secretary
Appointed on
15 May 2007
Resigned on
31 January 2008
Nationality
Australian
Occupation
Businessman

INTERTRUST (UK) LIMITED

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role Resigned
Secretary
Appointed on
26 July 2019
Resigned on
29 April 2021

UK Limited Company What's this?

Registration number
06307550

ALEXANDER, Anthony George Laurence

Correspondence address
Crafnant, Gregories Farm Lane, Beaconsfield, Buckinghamshire, HP9 1HJ
Role Resigned
Director
Date of birth
April 1938
Appointed before
6 August 1991
Resigned on
24 September 1993
Nationality
British
Occupation
Executive Director Hanson Plc

ALEXANDER, Samuel Ray

Correspondence address
Laporte Road, Stallingborough, Grimsby, North East Linconshire, DN40 2PR
Role Resigned
Director
Date of birth
March 1950
Appointed on
15 May 2007
Resigned on
31 March 2011
Nationality
American
Country of residence
Usa
Occupation
Businessman.

BEARD, John

Correspondence address
Wassenaarseweg 12, 2596 Ch Den Haag, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
March 1952
Appointed on
30 December 2004
Resigned on
3 May 2006
Nationality
American
Occupation
Senior Vice President

BONHAM, Derek Charles

Correspondence address
180 Brompton Road, London, SW3 1HF
Role Resigned
Director
Date of birth
July 1943
Appointed before
6 August 1991
Resigned on
21 March 1996
Nationality
British
Occupation
Chief Executive Hanson Plc

BOX, Stephen Anthony

Correspondence address
Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England, DN40 2PR
Role Resigned
Director
Date of birth
June 1959
Appointed on
31 January 2008
Resigned on
10 January 2023
Nationality
British
Country of residence
England
Occupation
Financial Controller

BOX, Stephen Anthony

Correspondence address
34 Links Road, Cleethorpes, North East Lincolnshire, DN35 0HX
Role Resigned
Director
Date of birth
June 1959
Appointed on
30 December 2004
Resigned on
31 January 2007
Nationality
British
Country of residence
England
Occupation
Accountant

CARLSON, Timothy Craig

Correspondence address
Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England, DN40 2PR
Role Resigned
Director
Date of birth
October 1965
Appointed on
10 April 2019
Resigned on
20 October 2020
Nationality
American
Country of residence
United States
Occupation
Director

CARMEAN, C William

Correspondence address
121 East Delaware Avenue, Pennington Nj, Mercer 08534, Usa
Role Resigned
Director
Date of birth
October 1952
Appointed on
1 June 2001
Resigned on
18 November 2002
Nationality
Us
Occupation
Lawyer

COLLINS, Christopher Douglas

Correspondence address
Hawthorn Farm, Great Missenden, Buckinghamshire, HP16 0RL
Role Resigned
Director
Date of birth
January 1940
Appointed on
16 August 1996
Resigned on
31 December 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Vice Chairman

DOCX, Koen Felix Lodewijk

Correspondence address
Laporte Road, Stallingborough, Grimsby, North East Linconshire, DN40 2PR
Role Resigned
Director
Date of birth
January 1974
Appointed on
26 April 2016
Resigned on
10 April 2019
Nationality
Belgian
Country of residence
Belgium
Occupation
Finance Manager

DOUGAL, Andrew James Harrower

Correspondence address
Lomond Lodge 1a Linkway, Camberley, Surrey, GU15 2NH
Role Resigned
Director
Date of birth
September 1951
Appointed on
22 May 1996
Resigned on
31 December 1996
Nationality
British
Occupation
Finance Director Hanson Plc

DOUGAL, Andrew James Harrower

Correspondence address
10, Westerdale Drive Frimley, Camberley, Surrey, GU16 5RB
Role Resigned
Director
Date of birth
September 1951
Appointed on
31 May 1995
Resigned on
21 March 1996
Nationality
British
Occupation
Finance Director

DRANSFIELD, Graham

Correspondence address
18 Downs Hill, Beckenham, Kent, BR3 5HB
Role Resigned
Director
Date of birth
March 1951
Appointed before
6 August 1991
Resigned on
31 December 1996
Nationality
British
Country of residence
England
Occupation
Executive Director Hanson Plc

FURLING, Jean-Herve Gustave

Correspondence address
Laporte Road, Stallingborough, Grimsby, North East Linconshire, DN40 2PR
Role Resigned
Director
Date of birth
April 1969
Appointed on
31 January 2008
Resigned on
22 July 2011
Nationality
French
Country of residence
Belgium
Occupation
Legal Counsel

HEMPSTEAD, George

Correspondence address
46 Mulberry Lane, Colts Neck, New Jersey, 07722, Usa
Role Resigned
Director
Date of birth
October 1943
Appointed on
31 December 1996
Resigned on
31 December 2001
Nationality
American
Occupation
Attorney

HORAN, John Francis

Correspondence address
77 Park Lane, Fair Haven, New Jersey, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 July 2003
Resigned on
1 December 2004
Nationality
American
Occupation
Treasurer

JONGEN, Rene

Correspondence address
Top Farm, Cheapside Brigsley, Grimsby, South Humberside, DN37 0HT
Role Resigned
Director
Date of birth
May 1956
Appointed on
31 January 2008
Resigned on
10 June 2009
Nationality
Australian
Occupation
Site Director

LANDUYT, William Modest

Correspondence address
27 Abbey Gardens, St Johns Wood, London, NW8 9AS
Role Resigned
Director
Date of birth
October 1955
Appointed on
24 September 1993
Resigned on
31 May 1995
Nationality
Usa Citizen
Occupation
Finance Director Hanson Plc