- Company Overview for CARBOLINE (U.K.) LIMITED (02620100)
- Filing history for CARBOLINE (U.K.) LIMITED (02620100)
- People for CARBOLINE (U.K.) LIMITED (02620100)
- More for CARBOLINE (U.K.) LIMITED (02620100)
Officers: 26 officers / 23 resignations
BAYO, Luis Alferez
- Correspondence address
- 9 Rue Du Travai, B-1400 Nivelles, Belgium
- Role Active
- Director
- Date of birth
- December 1963
- Appointed on
- 1 July 2020
- Nationality
- Spanish
- Country of residence
- Belgium
- Occupation
- Company Director
DENNSTEADT, David Charles
- Correspondence address
- 1000 East Park Avenue, Maple Shade, New Jersey, United States, 08052
- Role Active
- Director
- Date of birth
- September 1972
- Appointed on
- 31 December 2018
- Nationality
- American
- Country of residence
- United States
- Occupation
- Group President
IBANEZ, Marc Julia
- Correspondence address
- Calle Josep Irla I Bosch 5-7, Entresuelo, Barcelona, Spain, 08034
- Role Active
- Director
- Date of birth
- June 1991
- Appointed on
- 24 September 2021
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Company Director
BENNETT, Neil Peter Coghlan, Dr
- Correspondence address
- 18 Bereweeke Avenue, Winchester, Hampshire, SO22 6BH
- Role Resigned
- Secretary
- Appointed on
- 26 July 1991
- Resigned on
- 5 April 1995
- Nationality
- British
- Occupation
- Company Director
GRANZIER, Paul
- Correspondence address
- 17508 Dartmouth Avenue, Cleveland, O410, Usa, 44111
- Role Resigned
- Secretary
- Appointed on
- 5 April 1995
- Resigned on
- 1 April 1998
- Nationality
- British
- Occupation
- American
TOMPKINS, Paul Kelly
- Correspondence address
- 1560 Barclay Blvd, Westlake, Ohio 44145, Usa
- Role Resigned
- Secretary
- Appointed on
- 1 April 1998
- Resigned on
- 30 April 2010
- Nationality
- American
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 13 June 1991
- Resigned on
- 26 July 1991
AVON, Francois
- Correspondence address
- Immeuble Le Newton C, 7 Mail B Thimonnier, 77185 Lognes, France
- Role Resigned
- Director
- Date of birth
- June 1957
- Appointed on
- 31 July 2002
- Resigned on
- 2 July 2019
- Nationality
- French
- Country of residence
- France
- Occupation
- Director
BALDINO, James Joseph
- Correspondence address
- Avenue Bellvue 60, 1410 Waterloo, Belgium, FOREIGN
- Role Resigned
- Director
- Date of birth
- August 1942
- Appointed on
- 26 July 1991
- Resigned on
- 10 November 1994
- Nationality
- Us
- Occupation
- Company Director
BENNETT, Neil Peter Coghlan, Dr
- Correspondence address
- 18 Bereweeke Avenue, Winchester, Hampshire, SO22 6BH
- Role Resigned
- Director
- Date of birth
- March 1946
- Appointed on
- 26 July 1991
- Resigned on
- 6 March 2009
- Nationality
- British
- Occupation
- Company Director
COOK, Jamie Richard
- Correspondence address
- Unit G Taylor Business Park, Warrington Road, Risley, Warrington, Cheshire, United Kingdom, WA3 6BL
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 3 June 2019
- Resigned on
- 1 July 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
GIACCONE, Paolo
- Correspondence address
- Carboline Italia Spa, Via Margherita De Vizzi Vigano 77, Cinisello Balsamo, Italy, 20092
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 1 July 2020
- Resigned on
- 24 September 2021
- Nationality
- Italian
- Country of residence
- Italy
- Occupation
- Company Director
HOTCHIN, Mark Richard
- Correspondence address
- 8 Green Hill Close, Bromsgrove, Worcestershire, B60 1GB
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 25 November 1999
- Resigned on
- 1 August 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
JANMAAT, Peter
- Correspondence address
- Slotlaan 39, Ulvenhout, 4851 Ea, Netherlands
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 1 June 2001
- Resigned on
- 31 July 2002
- Nationality
- Dutch
- Occupation
- Director
KEALY, Christopher Michael
- Correspondence address
- The Square, Basing View, Basingstoke, Hampshire, England, RG21 4EB
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 6 March 2009
- Resigned on
- 10 March 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
MARIS, Nigel Christopher
- Correspondence address
- Woodview House Windmill Lane, Corley Moor, Coventry, CV7 8AN
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 25 November 1999
- Resigned on
- 1 August 2000
- Nationality
- British
- Occupation
- Managing Director
MARTIN, Robert
- Correspondence address
- 49 Rookwood Park, Guildford Road, Horsham, Sussex, RH12 1UB
- Role Resigned
- Director
- Date of birth
- January 1936
- Appointed on
- 5 April 1995
- Resigned on
- 25 November 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
MOORE, Edward Winslow
- Correspondence address
- Hays Galleria 1, Hays Lane, London, SE1 2RD
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 1 May 2010
- Resigned on
- 18 January 2018
- Nationality
- American
- Country of residence
- United States
- Occupation
- Company Director
NOLIS, Michel Joseph Emmanuel
- Correspondence address
- Rue De Travail 9, Nivelles, Belgium, 1400
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 31 December 2018
- Resigned on
- 31 December 2019
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Director
O'RIORDAN, John Joseph
- Correspondence address
- Hays Galleria 1, Hays Lane, London, SE1 2RD
- Role Resigned
- Director
- Date of birth
- April 1972
- Appointed on
- 10 March 2017
- Resigned on
- 3 June 2019
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Company Director
REIF, David Poynter
- Correspondence address
- Hays Galleria 1, Hays Lane, London, SE1 2RD
- Role Resigned
- Director
- Date of birth
- August 1953
- Appointed on
- 1 August 2000
- Resigned on
- 31 December 2018
- Nationality
- American
- Country of residence
- United States
- Occupation
- Company Director
REIF, David Poynter
- Correspondence address
- 6575 Dunbarton Drive, Oh 44236 Hudson, Usa
- Role Resigned
- Director
- Date of birth
- August 1953
- Appointed on
- 5 April 1995
- Resigned on
- 1 July 1999
- Nationality
- American
- Country of residence
- United States
- Occupation
- Company Director
RICE, Ronald Albert
- Correspondence address
- Hays Galleria 1, Hays Lane, London, SE1 2RD
- Role Resigned
- Director
- Date of birth
- November 1962
- Appointed on
- 10 December 1998
- Resigned on
- 18 January 2018
- Nationality
- American
- Country of residence
- United States
- Occupation
- Company Director
STORK, Jeffrey Macrae
- Correspondence address
- 1 Park Avenue, Maple Shade 08052, New Jersey, Usa, JE2 3PJ
- Role Resigned
- Director
- Date of birth
- October 1955
- Appointed on
- 1 July 1999
- Resigned on
- 25 November 1999
- Nationality
- American
- Occupation
- Company Director
STORK, Jeffrey M
- Correspondence address
- 26 W Old Gulph Road, Gladwyne Pa 19035 Usa, U S A, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1955
- Appointed on
- 11 November 1994
- Resigned on
- 5 April 1995
- Nationality
- American
- Occupation
- President Of American Company
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 13 June 1991
- Resigned on
- 26 July 1991