EVONIK UK HOLDINGS LIMITED

Company number 02695034

60 officers / 56 resignations

STAPLETON, Geneva Angela

• Correspondence address: -, Clayton Lane, Clayton, Manchester, England, M11 4SR
• Role (Active): Secretary
• Appointed on: 6 February 2012

BOAM, Andrew Timothy, Dr

• Correspondence address: -, Clayton Lane, Clayton, Manchester, England, M11 4SR
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 26 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chemical Engineer

LUU, Anh Tu

• Correspondence address: -, Clayton Lane, Clayton, Manchester, England, M11 4SR
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 25 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

VAN DER WEIDEN, Alexander Johann

• Correspondence address: -, Clayton Lane, Clayton, Manchester, England, M11 4SR
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 23 January 2025
• Nationality: German
• Country of residence: Germany
• Occupation: Business Economist

BEASLEY, Christopher Ernest

• Correspondence address: 213a Archway Road, Highgate, London, N6 5BN
• Role (Resigned): Secretary
• Appointed on: 12 May 1992
• Resigned on: 11 November 1997
• Nationality: British

BERKELEY, Andrew Wilson Atkins

• Correspondence address: 49 Arden Road, London, N3 3AD
• Role (Resigned): Secretary
• Appointed on: 3 March 1992
• Resigned on: 12 May 1992
• Nationality: British

FOX, Mark Ian

• Correspondence address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
• Role (Resigned): Secretary
• Appointed on: 6 October 2010
• Resigned on: 6 February 2012

HAMILTON, John Lambert

• Correspondence address: The Poplars, 1 Eythrope Road, Stone, Buckinghamshire, HP17 8PH
• Role (Resigned): Secretary
• Appointed on: 11 September 2001
• Resigned on: 25 February 2005
• Nationality: Uk

LIPMAN, Jonathan Philip Reuben

• Correspondence address: 19 Bradgate Road, Bedford, Bedfordshire, MK40 3DE
• Role (Resigned): Secretary
• Appointed on: 25 February 2005
• Resigned on: 22 May 2007
• Nationality: British

MACLEOD, Nigel

• Correspondence address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
• Role (Resigned): Secretary
• Appointed on: 22 May 2007
• Resigned on: 6 October 2010
• Nationality: British

SMITH, Nicholas Handran

• Correspondence address: Flat 5, 24 Warrington Crescent, London, W9 1EL
• Role (Resigned): Secretary
• Appointed on: 11 November 1997
• Resigned on: 11 September 2001
• Nationality: Australian

ALEXANDER, Anthony George Laurence

• Correspondence address: Crafnant, Gregories Farm Lane, Beaconsfield, Buckinghamshire, HP9 1HJ
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 20 December 1999
• Resigned on: 29 March 2001
• Nationality: British
• Occupation: Company Director/Chartered Acc

ALEXANDER, William John, Dr

• Correspondence address: Roughwood Croft The Fair Mile, Henley On Thames, Oxfordshire, RG9 2JX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 20 December 1999
• Resigned on: 29 March 2001
• Nationality: British
• Occupation: Chief Executive Officer

ALMEIDA, Julio Diniz Pereira De

• Correspondence address: Unit 6, Greenford Park, Ockham Drive, Greenford, Middlesex, England, UB6 0FD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 8 June 2018
• Resigned on: 31 December 2020
• Nationality: Brazilian
• Country of residence: England
• Occupation: Accountant

ANDREWS, Donald Charles Mackenzie

• Correspondence address: The White House, 45 Kimbolton Road, Bedford, MK40 2PG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 29 June 2001
• Resigned on: 16 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Regional President

AOULAD SI KADDOUR, Laila

• Correspondence address: -, Clayton Lane, Clayton, Manchester, England, M11 4SR
• Role (Resigned): Director
• Date of birth: April 1987
• Appointed on: 14 August 2020
• Resigned on: 23 January 2025
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

BERGANDT, Heike, Dr

• Correspondence address: -, Clayton Lane, Clayton, Manchester, England, M11 4SR
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 March 2023
• Resigned on: 30 April 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Regional President

BEXON, Roger

• Correspondence address: 33 York Terrace East, London, NW1 4PT
• Role (Resigned): Director
• Date of birth: April 1926
• Appointed on: 3 March 1992
• Resigned on: 30 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAPPLE, Gillian Anne

• Correspondence address: Rydale House, Vicarage Road, Silsoe, Bedfordshire, MK45 4ED
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 19 April 2002
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Group Pensions Manager

DEUSSER, Liane Monika, Dr

• Correspondence address: -, Clayton Lane, Clayton, Manchester, England, M11 4SR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 May 2024
• Resigned on: 5 November 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

DICKINSON, Richard Edward

• Correspondence address: 10 Oxfield Close, Berkhamsted, Hertfordshire, HP4 3NE
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 23 March 1992
• Resigned on: 21 April 1993
• Nationality: British
• Occupation: Accountant

DUNCAN, George

• Correspondence address: 30 Walton Street, London, SW3 1RE
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 3 March 1992
• Resigned on: 29 March 2001
• Nationality: British
• Occupation: Company Director

EVANS, Michael John

• Correspondence address: Little Bokes, Hawkhurst, Kent, TN18 4XG
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 23 March 1992
• Resigned on: 10 December 1993
• Nationality: British
• Occupation: Company Director

EVANS, Michael John

• Correspondence address: Little Bokes, Hawkhurst, Kent, TN18 4XG
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 24 January 1994
• Resigned on: 23 May 1997
• Nationality: British
• Occupation: Company Director

FEARN, Peter Hugh Colin

• Correspondence address: Hunters Lodge Pot Kiln Lane, Goring Heath, Oxfordshire, RG8 7SR
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 July 1996
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fca

FELCHT, Utz Hellmuth, Prof Dr

• Correspondence address: Unsoldstrasse 5, D-80538 Munich, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 29 March 2001
• Resigned on: 28 March 2003
• Nationality: German
• Occupation: Chemist Ceo

GARDNER, Roy Alan, Sir

• Correspondence address: Old Hall Farm,Gill Hill, Markyate, St Albans, Hertfordshire, AL3 8AR
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 18 December 1996
• Resigned on: 29 March 2001
• Nationality: British
• Occupation: Company Director

GRUNWALD, Volker, Dr

• Correspondence address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 5 September 2006
• Resigned on: 6 October 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Regional President, W Europe

HALL, Bryan Albert

• Correspondence address: 6 Jeffries Court, Hedsor Road, Bourne End, Buckinghamshire, SL8 5DH
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 23 March 1992
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Company Director

HARVEY, Bernard George

• Correspondence address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 16 October 2008
• Resigned on: 30 April 2013
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

HAU, Matthias Josef Peter

• Correspondence address: -, Clayton Lane, Clayton, Manchester, England, M11 4SR
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 26 July 2017
• Resigned on: 28 February 2023
• Nationality: German
• Country of residence: Germany
• Occupation: None

HOFMAN, Bernhard, Dr

• Correspondence address: Rosenstr 21, Breitbrunn, D-83254, Germany
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 January 2003
• Resigned on: 21 February 2006
• Nationality: German
• Occupation: Chemist

HOLLOWOOD, John, Dr

• Correspondence address: Roches Fleuries, Les Courtes Fallaize, St. Martins, Guernsey, GY4 6DH
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 11 September 1998
• Resigned on: 8 March 1999
• Nationality: British
• Occupation: Company Director

HOSKINS, William John

• Correspondence address: 3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 21 April 1993
• Resigned on: 18 January 1996
• Nationality: British
• Occupation: Director

KAYSER, Michael Arthur

• Correspondence address: 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 July 1996
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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