EVONIK SPECIALITY ORGANICS LIMITED

Company number 02709572

51 officers / 47 resignations

STAPLETON, Geneva Angela

• Correspondence address: -, Clayton Lane, Clayton, Manchester, England, M11 4SR
• Role: Secretary
• Appointed on: 1 June 2001
• Nationality: British

BOAM, Andrew Timothy, Dr

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

DEUSSER, Liane Monika, Dr

• Correspondence address: -, Clayton Lane, Clayton, Manchester, England, M11 4SR
• Role: Director
• Date of birth: November 1967
• Appointed on: 30 June 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

LUU, Anh Tu

• Correspondence address: -, Clayton Lane, Clayton, Manchester, England, M11 4SR
• Role: Director
• Date of birth: February 1979
• Appointed on: 2 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CORSI, Gary Stephen

• Correspondence address: Littlebourn, Shirley Holms Road, Lymington, Hampshire, SO41 8NH
• Role (Resigned): Secretary
• Appointed on: 25 February 1994
• Resigned on: 26 September 1996
• Nationality: British
• Occupation: Finance Director

STOKES, Martin Howard

• Correspondence address: 1 Hazel Grove, Winchester, Hampshire, SO22 4PQ
• Role (Resigned): Secretary
• Appointed on: 26 September 1996
• Resigned on: 26 March 1999
• Nationality: British

TONER, Daniel Francis

• Correspondence address: 2 Southwood Mansions, Southwood Lane, London, N6 5SZ
• Role (Resigned): Secretary
• Appointed on: 26 March 1999
• Resigned on: 30 March 2001
• Nationality: British

WHALLEY, Amanda

• Correspondence address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 1 June 2001
• Nationality: British

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 1992
• Resigned on: 16 March 1994

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 24 April 1992
• Resigned on: 4 June 1992

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: 30 June 2020
• 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: 19 June 2001
• Resigned on: 17 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md & Dir Of Property Risk & Ad

BATTERSBY, George William

• Correspondence address: 7th Floor The Point, 37 North Wharf Road, London, W2 1LA
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 4 September 1998
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Human Resources Manager

BRANDON, John Robert

• Correspondence address: 28 Marsh Lane, Mill Hill, London, NW7 4QP
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 October 1992
• Resigned on: 24 April 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

BROWN, Douglas Richard

• Correspondence address: Mountleigh 16 The Barton, Cobham, Surrey, KT11 2NJ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 30 September 1992
• Resigned on: 3 March 1994
• Nationality: American
• Occupation: Business Executive

BROWN, John Allan

• Correspondence address: 37 Observatory Road, London, SW14 7QB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 4 September 1998
• Resigned on: 20 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHAMBLESS, William Henry

• Correspondence address: 6700 Ishnala Tr, Plano Tx 75023, Usa
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 9 March 1995
• Resigned on: 30 April 1998
• Nationality: American
• Occupation: Company Director

CORSI, Gary Stephen

• Correspondence address: Littlebourn, Shirley Holms Road, Lymington, Hampshire, SO41 8NH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 25 February 1994
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CURRIE, Andrew Christopher

• Correspondence address: South Marden, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 25 February 1994
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Sales And Marketing 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: 4 September 1998
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: F.C.A.

HAMILTON, John Lambert

• Correspondence address: The Poplars, 1 Eythrope Road, Stone, Buckinghamshire, HP17 8PH
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 3 May 2002
• Resigned on: 25 February 2005
• Nationality: Uk
• Country of residence: England
• Occupation: Company Secretarial & Admin

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: 17 October 2008
• Resigned on: 2 May 2013
• Nationality: English
• Country of residence: England
• Occupation: Joint Managing Director

HEATH, Roger Anthony Frederick

• Correspondence address: Iron Pear Tree House, Tilburstow Hill Road, South Godstone, Surrey, RH9 8NA
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 26 May 1993
• Resigned on: 3 March 1994
• Nationality: British
• Occupation: Banker

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: 5 June 1992
• Resigned on: 4 September 1998
• Nationality: British
• Occupation: Chairman

INGLES, David William

• Correspondence address: Deer Park Cottage, Loxhill, Godalming, Surrey, GU8 4BQ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 3 March 1998
• Resigned on: 4 September 1998
• Nationality: British
• Occupation: Consultant

KAYSER, Michael Arthur

• Correspondence address: 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 4 September 1998
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KITTLER, Matthias

• Correspondence address: -, Clayton Lane, Clayton, Manchester, England, M11 4SR
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 9 June 2023
• Resigned on: 24 January 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Legal Counsel

KITTLER, Matthias

• Correspondence address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 27 March 2012
• Resigned on: 30 June 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Legal Counsel

LANPHERE, Scott Allen

• Correspondence address: 20 Blandford Close, London, N2 0DH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 30 September 1992
• Resigned on: 24 April 1994
• Nationality: Us Citizen
• Occupation: Investment Manager

LENG, James William

• Correspondence address: Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 4 September 1998
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Company Executive

LIPMAN, Jonathan Philip Reuben

• Correspondence address: 19 Bradgate Road, Bedford, Bedfordshire, MK40 3DE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 24 February 2005
• Resigned on: 22 May 2007
• Nationality: British
• Occupation: Senior Counsel & Company Secre

MACLEOD, Nigel

• Correspondence address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 May 2007
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MEY, Johannes Georg

• Correspondence address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 2 May 2013
• Resigned on: 6 July 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Human Resources Manager

MOBERLEY, Stuart Greville

• Correspondence address: Old Berrow Hill Farm, Berrow Hill Lane, Feckenham, Worcestershire, B96 6QL
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 26 February 1998
• Resigned on: 4 September 1998
• Nationality: British
• Occupation: Chartered Accountant

RANKIN, Clive Taunton, Dr

• Correspondence address: 13 Greville House, Kinnerton Street, London, SW1X 8EY
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 11 May 2001
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Vice Pres & Gen Mgr