SUN CHEMICAL LIMITED

Company number 02647054

34 officers / 29 resignations

PEACH, David Christopher

• Correspondence address: 3 High View Road, South Normanton, Derbyshire, DE55 2DT
• Role (Active): Secretary
• Appointed on: 1 January 2025

DENCH, Jon Kenneth

• Correspondence address: Sun Chemical Ltd, Taylor Road, Urmston, Manchester, United Kingdom, M41 7SW
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 1 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FROST, Mark Patrick

• Correspondence address: Sun Chemical Ltd, Taylor Road, Urmston, Manchester, England, M41 7SW
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 28 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SAUNDERS, Peter Mark

• Correspondence address: Sun Chemical Ltd, Norton Hill, Midsomer Norton, United Kingdom, BA3 4RT
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 22 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

SCHOONENBERG, Martjin Jan Charles Marie

• Correspondence address: Leeuwenveldseweg 3-T, Weesp, Netherlands, 1382 LV
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 19 June 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: General Counsel

PEARCE, Margaret Julia

• Correspondence address: Sun Chemical Ltd, 3 High View Road, South Normanton, Derbyshire, England, DE55 2DT
• Role (Resigned): Secretary
• Appointed on: 1 May 2005
• Resigned on: 31 December 2024
• Nationality: British

SINCLAIR, Simon

• Correspondence address: 119 Brompton Park Crescent, London, SW6 1SP
• Role (Resigned): Secretary
• Appointed on: 17 October 1991
• Resigned on: 4 December 1991
• Nationality: British
• Occupation: Solicitor

SMITH, Graham Baskerville

• Correspondence address: 47, Highover Park, Amersham, Buckinghamshire, HP7 0BP
• Role (Resigned): Secretary
• Appointed on: 31 March 1998
• Resigned on: 1 May 2005
• Nationality: British

TULLOCH, William Mitchell

• Correspondence address: 44 The Drive, Amersham, Buckinghamshire, HP7 9AD
• Role (Resigned): Secretary
• Appointed on: 4 December 1991
• Resigned on: 31 March 1998
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 1991
• Resigned on: 17 October 1991

ASPINALL, David John

• Correspondence address: Flat F 96 Elmbourne Road, London, SW17 8JH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 17 October 1991
• Resigned on: 3 January 1992
• Nationality: British
• Occupation: Solicitor

BABER, Terrence John Overton

• Correspondence address: Little Dene, 9 Westwood Road, Marlow, Buckinghamshire, SL7 2AT
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 13 December 1991
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Company Director

COVA, Andrew Norman

• Correspondence address: Little Orchard Chalk Lane, East Horsley, Leatherhead, Surrey, KT24 6TH
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 13 December 1991
• Resigned on: 12 May 1997
• Nationality: British
• Occupation: Deputy Group Managing Director

COX, Melvin Monroe

• Correspondence address: 268 River Road, Edgewater, New Jersey, Usa, 07020
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 31 March 1998
• Resigned on: 21 January 2010
• Nationality: Usa
• Occupation: Company Director

DICKINSON, Stephen Michael

• Correspondence address: Shenley Manor, 4 Grace Avenue Shenley, Radlett, Hertfordshire, WD7 9DN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 12 July 2004
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Finance Director

DYNER, Henri

• Correspondence address: 232 Truman Drive, Cresskill, New Jersey 07626, The United States Of America
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 22 December 1991
• Resigned on: 10 January 2003
• Nationality: Brazilian
• Occupation: Senior Executive V P International

FOSTER, Sally Ann

• Correspondence address: Sun Chemical Ltd, Wexham Springs, Framewood Road, Slough, England, SL3 6PJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 31 March 2014
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director (Northern Europe)

FROST, Graham Richard

• Correspondence address: Mayfield Cottage, 25 Southborough Road Bickley, Bromley, Kent, BR1 2EA
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 November 2001
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYES, Gregory William

• Correspondence address: Framewood Road, Wexham Springs, Slough, Buckinghamshire, SL3 6PJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 13 June 2011
• Resigned on: 3 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

HAYES, Gregory William

• Correspondence address: Sun Chemical Ltd, Wexham Springs, Framewood Road, Slough, England, SL3 6PJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 13 June 2011
• Resigned on: 13 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

HEPWORTH, Peter Roy

• Correspondence address: Camelot, Parsonage Downs, Great Dunmow, Essex, England, England, CM6 2AT
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 27 January 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Director Publications Uk And Ireland

HEYNES, Charles Allen

• Correspondence address: Sun Chemical Ltd, Wexham Springs, Framewood Road, Slough, England, SL3 6PJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 17 May 2006
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JURGENS, Gideon Rudolf Erik

• Correspondence address: 3 High View Road, South Normanton, Derbyshire, DE55 2DT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 21 January 2010
• Resigned on: 19 June 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Solicitor Advocaat

LAW, John Philip

• Correspondence address: Sun Chemical Ltd, Norton Hill, Midsomer Norton, Bath, England, BA3 4BQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 June 2007
• Resigned on: 22 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Screen Circu

MARTIN, Richard Vincent Robert

• Correspondence address: Freshlands, Sway Road, Brockenhust, Kent, SO577SG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 April 2006
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Managing Director

MURRAY, Charles

• Correspondence address: The Mulberries, 2 Park Way, Shenfield, England, England, CM15 8LH
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 10 April 1997
• Resigned on: 13 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PALMER, Anthony Robert

• Correspondence address: 23 Ashburn Road, Stockport, England, England, SK4 2PU
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 27 January 2012
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European Purchasing Director

PETTIFOR, Richard Bowman

• Correspondence address: 22 Maple Road, Thame, Oxfordshire, OX9 2BH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 14 April 1997
• Resigned on: 12 July 2004
• Nationality: British
• Occupation: Managing Director

SALTZMAN, William Harold

• Correspondence address: 2 Tenor Drive, New Rochelle New York 10804, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 13 December 1991
• Resigned on: 31 March 1998
• Nationality: American
• Occupation: Company Vice President & General Counsel

SINCLAIR, Simon

• Correspondence address: 119 Brompton Park Crescent, London, SW6 1SP
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 7 October 1991
• Resigned on: 13 December 1991
• Nationality: British
• Occupation: Solicitor

SMITH, Nicholas James Sheridan

• Correspondence address: 18 Knutsford Road, Alderley Edge, Stockport, England, England, SK9 7SD
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 27 January 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Business Director

TULLOCH, William Mitchell

• Correspondence address: 44 The Drive, Amersham, Buckinghamshire, HP7 9AD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 13 December 1991
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VIGNOLO, Biagio Nicholas

• Correspondence address: 1 Old Chestnut Ridge Road, Montvale, New Jersey, Usa, 07645
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 31 March 1998
• Resigned on: 31 August 2001
• Nationality: American
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 September 1991
• Resigned on: 17 October 1991