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LANXESS SOLUTIONS UK LTD

Company number 02624692

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Officers: 50 officers / 48 resignations

RISINO, Anthony John

Correspondence address
Accounts Department, Tenax Road, Trafford Park, Manchester, M17 1WT
Role Active
Director
Date of birth
August 1968
Appointed on
9 November 2012
Nationality
British
Country of residence
England
Occupation
Director

THOMPSON, Steven

Correspondence address
Accounts Department, Tenax Road, Trafford Park, Manchester, M17 1WT
Role Active
Director
Date of birth
April 1964
Appointed on
4 November 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

CANNAN, Peter John

Correspondence address
7 William Emes Garden, Northwick Park Blockley, Moreton In Marsh, Gloucestershire, GL56 9RL
Role Resigned
Secretary
Appointed on
1 October 1996
Resigned on
21 November 1997
Nationality
British
Occupation
Accountant

DUROS, Karen Witte

Correspondence address
4289 Jefferson Roundabout, Carmel, Indiana 46033, Usa
Role Resigned
Secretary
Appointed on
7 March 2002
Resigned on
20 July 2005
Nationality
American
Occupation
Attorney

FULLERTON, Arthur Charles

Correspondence address
316 North Steele Road, West Hartford, Connecticut, Usa, 06117
Role Resigned
Secretary
Appointed on
13 July 2009
Resigned on
21 April 2017
Nationality
Other
Occupation
Corporate Executive

HUBEN, Christina Ellen

Correspondence address
199 Benson Road, Middlebury, Usa, CT 06749
Role Resigned
Secretary
Appointed on
30 April 2007
Resigned on
4 March 2009
Nationality
Us Citizen
Occupation
Business Executive

JONES, Graham Ernest

Correspondence address
3 Hawthorn Road, Bamford, Rochdale, Lancashire, OL11 5JG
Role Resigned
Secretary
Appointed on
31 October 2000
Resigned on
7 March 2002
Nationality
British
Occupation
Accountant

MALCOLM, Joanne Elizabeth

Correspondence address
74 Alexandra Road, Windsor, SL4 1HU
Role Resigned
Secretary
Appointed on
20 July 2005
Resigned on
30 April 2007
Nationality
British

MURPHY, John Patrick

Correspondence address
20 The Hermitage, Thornton Cleveleys, Lancashire, FY5 2TH
Role Resigned
Secretary
Appointed on
8 December 1997
Resigned on
28 February 1999
Nationality
British
Occupation
Accountant

MUSSON, Colin David

Correspondence address
1 Sherwood Avenue, Irby, Wirral, Merseyside, L61 4XB
Role Resigned
Secretary
Appointed before
18 March 1992
Resigned on
1 October 1996
Nationality
British

NEVIUS, Franklin Chalmers

Correspondence address
4 Woodside Close, Beaconsfield, Buckinghamshire, HP9 1JQ
Role Resigned
Secretary
Appointed on
20 September 1991
Resigned on
18 March 1992
Nationality
American
Occupation
Finance Director

RYAN, Nicholas Richard

Correspondence address
17 Vincent Drive, Westminster Park, Chester, Cheshire, CH4 7RQ
Role Resigned
Secretary
Appointed on
1 March 1999
Resigned on
31 October 2000
Nationality
British
Occupation
Accountant

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
6 September 1991
Resigned on
20 September 1991

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
27 June 1991
Resigned on
6 September 1991

BICK, Michael Gilbert

Correspondence address
Glevum House 2 Cross Street, Sedgefield, Stockton On Tees, Cleveland, TS21 2AH
Role Resigned
Director
Date of birth
June 1943
Appointed on
18 March 1992
Resigned on
15 May 2001
Nationality
British
Occupation
Manufacturing Manager

BOURY, Pierre Eugene Marie Louise

Correspondence address
8 Roman Road, London, W4 1NA
Role Resigned
Director
Date of birth
October 1959
Appointed on
17 January 2006
Resigned on
1 June 2007
Nationality
Belgian
Occupation
Finance Director

CARTMELL, David Wayne, Dr

Correspondence address
The Cottage, Grundys Lane Duxbury, Chorley, Lancashire, PR7 4DZ
Role Resigned
Director
Date of birth
August 1961
Appointed on
15 October 2003
Resigned on
17 March 2005
Nationality
British
Country of residence
England
Occupation
Vice President

CLOUGH, Adrian John

Correspondence address
4 Norfolk House, London, W6 7QT
Role Resigned
Director
Date of birth
April 1963
Appointed on
27 June 1991
Resigned on
20 September 1991
Nationality
British
Occupation
Solicitor

COSTELLO, Robert

Correspondence address
14 Lache Lane, Chester, Cheshire, CH4 7LR
Role Resigned
Director
Date of birth
May 1952
Appointed on
1 October 1999
Resigned on
7 March 2002
Nationality
British
Occupation
Site Manager

DESDIN, Miguel

Correspondence address
5 Cheltenham Drive, Sale, Cheshire, M33 2DQ
Role Resigned
Director
Date of birth
September 1965
Appointed on
29 September 2000
Resigned on
7 September 2001
Nationality
American
Occupation
Finance Director

FLAHERTY, Billie Schrecker

Correspondence address
15 Old Tree Farm Lane, Trumbull, Connecticut, Fairfield, Usa, 06611
Role Resigned
Director
Date of birth
January 1957
Appointed on
13 July 2009
Resigned on
21 April 2017
Nationality
United States
Country of residence
Usa
Occupation
Corporate Executive

FLETT, Christopher James

Correspondence address
Accounts Department, Tenax Road, Trafford Park, Manchester, M17 1WT
Role Resigned
Director
Date of birth
September 1969
Appointed on
21 April 2017
Resigned on
15 June 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

FORSYTH, Stephen Caton

Correspondence address
321 Blackberry Drive, Stamford, Connecticut, Fairfield, Usa, 06903
Role Resigned
Director
Date of birth
May 1955
Appointed on
13 July 2009
Resigned on
21 April 2017
Nationality
British
Country of residence
Usa
Occupation
Corporate Executive

GALLAGHER III, John Joseph

Correspondence address
10380 Windemere Lane, Carmel, Indiana 46032, Usa
Role Resigned
Director
Date of birth
April 1964
Appointed on
7 March 2002
Resigned on
20 July 2005
Nationality
American
Occupation
Chief Financial Officer

HALL, David Allen

Correspondence address
905 East 600 North, West Lafaette, Usa, IN 47906
Role Resigned
Director
Date of birth
January 1945
Appointed on
6 November 1995
Resigned on
10 November 1997
Nationality
American
Occupation
Executive

HEINLEIN, Gregory John

Correspondence address
2841 Hazel Foster Drive, Carmel, Indianapolis, In46033, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1963
Appointed on
19 April 2000
Resigned on
24 August 2001
Nationality
United States Citizen
Occupation
Director

JAMES, Stephen

Correspondence address
2 Elgin Avenue, Macclesfield, Cheshire, SK10 3DX
Role Resigned
Director
Date of birth
November 1960
Appointed on
18 May 2005
Resigned on
1 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Management

KAMPEN, Emerson

Correspondence address
168 Creighton Road, West Lafayette, Indiana 47906, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1928
Appointed on
20 September 1991
Resigned on
7 April 1995
Nationality
American
Occupation
Company Director

KENNEDY, Julie Ann

Correspondence address
45a Albert Road, Hale, Cheshire, WA15 9AH
Role Resigned
Director
Date of birth
December 1969
Appointed on
20 October 2000
Resigned on
6 March 2002
Nationality
British
Occupation
Director

KRUEGER, Ralf Guenther

Correspondence address
Kenndyplatz 1, Cologne, Germany, 50569
Role Resigned
Director
Date of birth
October 1961
Appointed on
15 June 2020
Resigned on
27 November 2023
Nationality
German
Country of residence
Germany
Occupation
Head Emea Region

LIPSHAW, Jeffrey Marc

Correspondence address
7965 Meridian Hills Lane, Indianapolis, Indiana 46240, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1954
Appointed on
7 March 2002
Resigned on
20 July 2005
Nationality
American
Occupation
Attorney

MACCONNACHIE, Brian Peter

Correspondence address
Tawelfan, Mynydd Mechell, Llanfechell, Gwynedd, LL68 0TH
Role Resigned
Director
Date of birth
May 1954
Appointed on
29 September 2000
Resigned on
21 November 2003
Nationality
British
Occupation
Site Manager

MATHIESON, Mario

Correspondence address
14 Llys Y Fron, Mold, Clwyd, CH7 1QZ
Role Resigned
Director
Date of birth
June 1954
Appointed on
30 April 2007
Resigned on
4 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Vp Hr

MATHIESON, Mario

Correspondence address
14 Llys Y Fron, Mold, Clwyd, CH7 1QZ
Role Resigned
Director
Date of birth
June 1954
Appointed on
29 September 2000
Resigned on
1 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
H R Director

MCDONALD, Robert Bond

Correspondence address
195 Stacey Hollow, Lafayette, Indiana, 47905, Usa
Role Resigned
Director
Date of birth
October 1936
Appointed on
7 April 1995
Resigned on
6 November 1995
Nationality
American
Occupation
Chemical Mfg