CYTEC UK HOLDINGS LIMITED

Company number 02834414

31 officers / 27 resignations

HARLAND, Shima Rad

• Correspondence address: Abenbury Way, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9UZ
• Role (Active): Secretary
• Appointed on: 23 March 2024

DAIN, Mark St.John

• Correspondence address: Abenbury Way, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9UZ
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Lead Country Accounting Manager

MOORE, Benjamin

• Correspondence address: Abenbury Way, Wrexham Industrial Estate, Wrexham, Clwyd, United Kingdom, LL13 9UZ
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 26 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Site Manager

NORRIS, Jonathan David

• Correspondence address: Abenbury Way, Wrexham Industrial Estate, Wrexham, Clwyd, United Kingdom, LL13 9UZ
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 26 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Site Manager

GOYENS, Mark

• Correspondence address: Van Almondepad 13a, Breda, Holland, 4818 RG
• Role (Resigned): Secretary
• Appointed on: 26 September 1995
• Resigned on: 28 February 1997
• Nationality: British

IAPICHINO, Alex

• Correspondence address: Abenbury Way, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9UZ
• Role (Resigned): Secretary
• Appointed on: 9 March 2023
• Resigned on: 22 March 2024

MURPHY, Alison

• Correspondence address: 34 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JJ
• Role (Resigned): Secretary
• Appointed on: 26 August 2016
• Resigned on: 1 January 2022

RAD, Shima

• Correspondence address: 34 Clarendon Road, Watford, United Kingdom, WD17 1JJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2022
• Resigned on: 9 March 2023

SCHIEBROEK, Ad

• Correspondence address: Waterdekmos 19, Reeuwijk, 2811 Gs
• Role (Resigned): Secretary
• Appointed on: 28 February 1997
• Resigned on: 4 October 2007
• Nationality: Dutch

SCHRODER, Johannes Hendrick

• Correspondence address: Bosweg 26, Noord Wyk 2202 Nv, Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 20 October 1993
• Resigned on: 26 September 1995
• Nationality: Dutch

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 26 May 1994
• Resigned on: 23 August 2016

SIMCO COMPANY SERVICES LIMITED

• Correspondence address: 41 Park Square, Leeds, West Yorkshire, LS1 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 1993
• Resigned on: 20 October 1993

BRINE, Barry

• Correspondence address: Bryn Ceinion Leete Park, Rhydymyn, Mold, Clwyd, CH7
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 20 October 1993
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Company Director

BROUHNS, Alexis Michel

• Correspondence address: Abenbury Way, Wrexham Industrial Estate, Wrexham, Clwyd, United Kingdom, LL13 9UZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 26 August 2016
• Resigned on: 25 June 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: General Manager

CAMERON, Andrew Michael

• Correspondence address: Craigmore 19 West Bank Road, Skipton, North Yorkshire, BD23 1QT
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 19 March 1997
• Resigned on: 1 January 2007
• Nationality: British
• Occupation: Plant Manager

CLAMADIEU, Jean-Pierre Luc

• Correspondence address: 34 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 16 March 2018
• Resigned on: 1 March 2019
• Nationality: French
• Country of residence: Belgium
• Occupation: Chief Executive Officer Of Solvay Sa

COSTA, Frederico Lima De Miranda

• Correspondence address: Abenbury Way, Wrexham Industrial Estate, Wrexham, Clwyd, United Kingdom, LL13 9UZ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 26 August 2016
• Resigned on: 17 May 2021
• Nationality: Brazilian
• Country of residence: United States
• Occupation: Finance Manager

CRONIN, James Patrick

• Correspondence address: 33 Tower Hill Lane, Kinnelon, New Jersey 07405, Usa
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 20 October 1993
• Resigned on: 1 June 2007
• Nationality: American
• Occupation: Controller

DAWES, Melvin John

• Correspondence address: Solvay Uk, 34 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 26 August 2016
• Resigned on: 31 May 2023
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Solicitor

DELPECH, Simon Marcel

• Correspondence address: Unit 2, Abenbury Way, Wrexham, United Kingdom, LL13 9UZ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 31 May 2014
• Resigned on: 15 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Materials Engineer

DODWELL, Andrew Nicholas

• Correspondence address: Dingle Creek Asney Lane, Erbistock, Wrexham, LL13 0DS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 23 September 2002
• Resigned on: 15 April 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

DRILLOCK, David Mark

• Correspondence address: 10 Bryce Way, Morris Plains, New Jersey 07950, Usa
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 20 October 1993
• Resigned on: 31 October 2014
• Nationality: American
• Occupation: Controller

HULLIGAN, Michael

• Correspondence address: 16 Townsend Avenue, Borras Park, Wrexham, Clwyd, LL12 7UB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 27 February 2007
• Resigned on: 31 May 2014
• Nationality: British
• Occupation: Accountant

JACKMAN, Edward Francis

• Correspondence address: 744 Albemarle Street, Wyckoff New Jersey 07481, Usa
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 20 October 1993
• Resigned on: 31 December 2001
• Nationality: American
• Occupation: Lawyer

SCHIEBROEK, Ad

• Correspondence address: Dr. A. Scheygrondlaan 17, 2811 Gn Reeuwijk, Netherlands
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 4 October 2007
• Resigned on: 1 May 2021
• Nationality: Dutch
• Occupation: Tax And Treasury Director

SMITH, Richard Charles

• Correspondence address: 36 Barhouse Lane, Utley, Keighley, West Yorkshire, BD20 6HQ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 20 October 1993
• Resigned on: 19 March 1997
• Nationality: British
• Occupation: Manufacturing Manager

SMITH, Roy Douglas

• Correspondence address: 447 North Ridgewood Rd, South Orange, New Jersey Nj 07079, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 February 2002
• Resigned on: 26 August 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Manager

SWADDLE, Raymond

• Correspondence address: 1 Sherbourne Drive, Dennison Park, Meanwood, Leeds, LS6 4QX
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 5 May 2005
• Resigned on: 4 October 2007
• Nationality: British
• Occupation: Plant Manager

WOOD, William Glen

• Correspondence address: 10 Ivy Court, Wrexham Road, Pulford, Chester, Cheshire, CH4 9EZ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 August 1999
• Resigned on: 23 September 2002
• Nationality: American
• Occupation: General Manager

SIMCO DIRECTOR A LIMITED

• Correspondence address: 41 Park Square, Leeds, West Yorkshire, LS1 2NS
• Role (Resigned): Nominee Director
• Appointed on: 8 July 1993
• Resigned on: 20 October 1993

SIMCO DIRECTOR B LIMITED

• Correspondence address: 41 Park Square, Leeds, West Yorkshire, England, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 8 July 1993
• Resigned on: 20 October 1993