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