PROTIM SOLIGNUM LIMITED

Company number 03037845

28 officers / 23 resignations

APOSTOLOU, Stephanie

• Correspondence address: Koppers Inc, 436 Seventh Avenue, Pittsburgh, United States
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 1 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

AUSTIN, Anthony James

• Correspondence address: Protim Solignum Ltd, Lingfield Way, Darlington, England, DL1 4QA
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 21 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Divisional Finance Director

CRIMP, Stephen

• Correspondence address: Koppers Performance Chemicals, Avernakte, 5800, Nyborg, Denmark
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 1 December 2023
• Nationality: Australian
• Country of residence: Denmark
• Occupation: Managing Director

FENWICK, Douglas James

• Correspondence address: Koppers Performance Chemicals, 1016 Everee Inn Road, Griffin, Georgia, United States
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 31 December 2018
• Nationality: Canadian,American
• Country of residence: United States
• Occupation: Vice President

SMITH, Jimmi Sue

• Correspondence address: Koppers Inc., 436 Seventh Avenue, Pittsburgh, United States, PA 15219
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 10 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

BOYLIN, Terry Leslie

• Correspondence address: Port Lion, Horsley Green, High Wycombe, Buckinghamshire, HP14 3UX
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 31 July 2009
• Nationality: British

HASLER, Brian Thomas

• Correspondence address: 25 Cliffe Road, Godalming, Surrey, GU7 2JX
• Role (Resigned): Secretary
• Appointed on: 20 January 1998
• Resigned on: 1 July 1999
• Nationality: British

LEANEY, Shelley

• Correspondence address: West Cottage 29 High Street, Newick, East Sussex, BN8 4LG
• Role (Resigned): Secretary
• Appointed on: 24 March 1995
• Resigned on: 20 January 1998
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 1995
• Resigned on: 24 March 1995

BALL JR, Leroy Magnus

• Correspondence address: 436 Seventh Avenue, Pittsburgh, Pa 15219, United States Of America
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 13 November 2014
• Resigned on: 13 November 2014
• Nationality: Us
• Country of residence: Usa
• Occupation: Executive

BOYLIN, Terry Leslie

• Correspondence address: Port Lion, Horsley Green, High Wycombe, Buckinghamshire, HP14 3UX
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 1 July 1999
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Director

CHRISTENSEN, Thomas Scharling

• Correspondence address: Globe Park, Thames Industrial Estate, Fieldhouse Lane, Marlow, Buckinghamshire, England, SL7 1LS
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 13 November 2014
• Resigned on: 1 December 2023
• Nationality: Danish
• Country of residence: England
• Occupation: Managing Director

CHRISTENSEN, Thomas

• Correspondence address: Stutmesterparken 2.2, Hilleroed, Denmark, 3400, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 11 April 1995
• Resigned on: 20 April 1998
• Nationality: Danish
• Occupation: Director

EWBANK, Gordon Andrew

• Correspondence address: 128 Church Road, Wheatley, Oxford, OX33 1LU
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 8 November 2000
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: England
• Occupation: General Manager

GOYDAN, Paul Alexander

• Correspondence address: 125 Claridge Drive, Atlanta, Ga 30342, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 3 July 1998
• Resigned on: 13 November 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vice President

HANSEN, Stig-Ove Alexander-Kongsted

• Correspondence address: 925 Delaware Avenue, Buffalo, Erie New York, Usa
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 11 April 1995
• Resigned on: 25 August 1997
• Nationality: Danishh
• Occupation: Company Director

HARRIS, Neil

• Correspondence address: La Pigeonniere, Lartigue, Genissac 33420, France
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 August 1998
• Resigned on: 29 February 2004
• Nationality: British
• Occupation: Company Director

JEPSON, Stuart

• Correspondence address: Bowfell, Lordswell Lane, Crowborough, East Sussex, TN6 1HX
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 5 March 2002
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

LACY, Steven Robert

• Correspondence address: 436 Seventh Avenue, Pittsburgh, Pa 15219, United States Of America
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 13 November 2014
• Resigned on: 13 November 2014
• Nationality: American
• Country of residence: United States
• Occupation: Executive

LACY, Steven Robert

• Correspondence address: 436 Seventh Avenue, Pittsburgh, Pennsylvania, United States
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 13 November 2014
• Resigned on: 1 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

LEANEY, Stephen Glen

• Correspondence address: West Cottage 29 High Street, Newick, Lewes, East Sussex, BN8 4LG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 24 March 1995
• Resigned on: 20 January 1998
• Nationality: British
• Occupation: Regional Director

MCCONNELL, Ian

• Correspondence address: Maxwood, New Road Shiplake, Henley-On-Thames, Oxfordshire, RG9 3LG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 July 1999
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REEDER, Stephen Clifford

• Correspondence address: 436 Seventh Avenue, Pittsburgh, Pennsylvania 15219, United States
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 13 November 2014
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

SPENGLER JR, James Roger

• Correspondence address: 9 Woodcrest Drive Orchard Park, Erie New York 14127, Usa
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 3 July 1998
• Resigned on: 15 August 2014
• Nationality: U S Citizen
• Country of residence: Usa
• Occupation: President

TAYLOR, John

• Correspondence address: 295 Manor Drive, Fayetteville Ga 30215, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 20 January 1998
• Resigned on: 3 July 1998
• Nationality: American
• Occupation: Business Executive

ZUGAY, Michael J

• Correspondence address: 436 Seventh Avenue, Pittsburgh, Pennsylvania 15219, United States
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 13 November 2014
• Resigned on: 10 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 24 March 1995
• Resigned on: 24 March 1995

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 24 March 1995
• Resigned on: 24 March 1995