EVONIK UK HOLDINGS LIMITED

Company number 02695034

60 officers / 56 resignations

KENNY, Michael Joseph

• Correspondence address: 4 Crystal Court, Neshanic Station, New Jersey, 08853, U S A
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 18 December 1996
• Resigned on: 20 November 2000
• Nationality: American
• Occupation: Executive Director

KNOWLAND, Raymond Reginald

• Correspondence address: Herons Wake, Flowers Hill, Pangbourne, Berkshire, RG8 7BD
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 17 June 1992
• Resigned on: 11 June 1999
• Nationality: British
• Occupation: Company Director

LAMMERT, Bernhard Heinrich, Dr

• Correspondence address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 5 September 2006
• Resigned on: 22 May 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Accounting & Taxes

LENG, James William

• Correspondence address: Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 October 1995
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Company Executive

LUDWIG, Anke

• Correspondence address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 25 March 2014
• Resigned on: 20 December 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Tax

MACLEOD, Nigel

• Correspondence address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 6 October 2010
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MCBAIN, Sigrid

• Correspondence address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 20 December 2016
• Resigned on: 30 June 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Indirect Taxes

MENKE, Errol Jean

• Correspondence address: Normandy House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 17 June 1992
• Resigned on: 8 November 1995
• Nationality: American
• Occupation: Company Director

MINTON, Kenneth Joseph

• Correspondence address: 7 Midway, St Albans, Hertfordshire, AL3 4BD
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 23 March 1992
• Resigned on: 8 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

MUELLER, Thomas

• Correspondence address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 23 May 2015
• Resigned on: 31 August 2017
• Nationality: German
• Country of residence: Germany
• Occupation: President Region Europe

OBERHOLZ, Alfred, Dr

• Correspondence address: Allensteiner Strabe 3, Marl, North-Rhine-Westfalia 45770, Germany
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 20 February 2006
• Resigned on: 6 September 2006
• Nationality: German
• Occupation: Executive Board Member

PAPST, Ulrich, Dr

• Correspondence address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 6 October 2010
• Resigned on: 25 March 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Tax

PARROTT, Roy

• Correspondence address: 23 Townsend Drive, St Albans, Hertfordshire, AL3 5RF
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 1 July 1996
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Mechanical Engineer

RODGER, Peter Robert Charles

• Correspondence address: 16 Links Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LY
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 29 June 2001
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Tax & Treasury Manager

RUETER, Joern, Dr

• Correspondence address: Leunaer Str 15, D-45772 Marl, Germany
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 29 March 2001
• Resigned on: 31 December 2002
• Nationality: German
• Occupation: Exec Vice President

SANSOM, Keith Geoffrey, Dr

• Correspondence address: Apt 20 55 Portland Place, London, W1B 1QL
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 23 March 1992
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Company Executive

SAVAGE, Andrew John

• Correspondence address: 2 Griggs Orchard, Church Road, Sherington, Buckinghamshire, MK16 9PL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 29 June 2001
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SEIDL, Johannes, Dr

• Correspondence address: 81 Marshals Drive, St Albans, Hertfordshire, AL1 4RD
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 23 March 1992
• Resigned on: 22 May 1992
• Nationality: German
• Occupation: Manager

SIMON, Andrew Henry

• Correspondence address: Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 17 February 1993
• Resigned on: 11 June 1999
• Nationality: British

SPINDLER, Manfred, Dr

• Correspondence address: Adolph Kolping Strasse 11, Hofheim, 65719, Germany
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 29 March 2001
• Resigned on: 29 June 2001
• Nationality: Germany
• Occupation: Exec Vice President

THOMSON, Alan Matthew

• Correspondence address: 63 Bridge End, Warwick, Warwickshire, CV34 6PD
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 23 October 1996
• Resigned on: 29 March 2001
• Nationality: British
• Occupation: Chartered Accountant Ma Ca

TIBBLES, Kim

• Correspondence address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 13 November 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Chartered Accountant

VAN DER WEIDEN, Alexander Johann

• Correspondence address: -, Clayton Lane, Clayton, Manchester, England, M11 4SR
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 11 April 2024
• Resigned on: 23 January 2025
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

VAN IMPE, Hans Frans Aline Maria

• Correspondence address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 4 May 2012
• Resigned on: 2 July 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Accountant

WILBRAHAM, David John, Dr

• Correspondence address: 52 Park Avenue North, Harpenden, Hertfordshire, AL5 2ED
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 1 April 1992
• Resigned on: 9 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officercer

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