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CARBOLINE (U.K.) LIMITED

Company number 02620100

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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