MILLENNIUM INORGANIC CHEMICALS UK HOLDINGS LIMITED

Company number 03095524

45 officers / 41 resignations

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role: Secretary
• Appointed on: 4 June 2021

UK Limited Company What's this?

• Registration number: 04569914

BOX, Stephen Anthony

• Correspondence address: Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England, DN40 2PR
• Role: Director
• Date of birth: June 1959
• Appointed on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

FODOR, Shirley

• Correspondence address: Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England, DN40 2PR
• Role: Director
• Date of birth: November 1977
• Appointed on: 20 October 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: General Counsel

KAYE, Steven Andrew

• Correspondence address: Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England, DN40 2PR
• Role: Director
• Date of birth: April 1976
• Appointed on: 10 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

BARNETT, Paul Andrew Hannington

• Correspondence address: Laporte Road, Stallingborough, Grimsby, North East Linconshire, DN40 2PR
• Role (Resigned): Secretary
• Appointed on: 22 July 2011
• Resigned on: 4 May 2012
• Nationality: British

BOX, Stephen Anthony

• Correspondence address: 78 Thrunscoe Road, Cleethorpes, North East Lincolnshire, DN35 8TF
• Role (Resigned): Secretary
• Appointed on: 18 November 2002
• Resigned on: 30 December 2004
• Nationality: British
• Occupation: Accountant

CAMPBELL, Nicola

• Correspondence address: 4 The Coppice School Lane, Seer Green, Buckinghamshire, HP9 2SH
• Role (Resigned): Secretary
• Appointed on: 30 December 2004
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Senior European Counsel

CARMEAN, C William

• Correspondence address: 121 East Delaware Avenue, Pennington Nj, Mercer 08534, Usa
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 18 November 2002
• Nationality: Us
• Occupation: Svp Legal

FURLING, Jean-Herve Gustave

• Correspondence address: Laporte Road, Stallingborough, Grimsby, North East Linconshire, DN40 2PR
• Role (Resigned): Secretary
• Appointed on: 4 May 2012
• Resigned on: 14 September 2018
• Nationality: British

FURLING, Jean-Herve Gustave

• Correspondence address: Laporte Road, Stallingborough, Grimsby, North East Linconshire, DN40 2PR
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 22 July 2011
• Nationality: French
• Occupation: Legal Counsel

HARDJOMOHAMAD, Nancy Julianie Fatima

• Correspondence address: Claes De Vrieselaan 131 A, 3021 Jj, Rotterdam, The Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 29 November 2005
• Resigned on: 15 May 2007
• Nationality: Dutch

HEMPSTEAD, George

• Correspondence address: 46 Mulberry Lane, Colts Neck, New Jersey, 07722, Usa
• Role (Resigned): Secretary
• Appointed on: 31 December 1996
• Resigned on: 31 December 2001
• Nationality: American
• Occupation: Attorney

JEGHER, Maria

• Correspondence address: Laporte Road, Stallingborough, Grimsby, North East Linconshire, DN40 2PR
• Role (Resigned): Secretary
• Appointed on: 14 September 2018
• Resigned on: 26 July 2019

OTTER, Jamie Edward

• Correspondence address: 1 Wesleyan Court, Lincoln, Lincolnshire, LN2 5BU
• Role (Resigned): Secretary
• Appointed on: 25 September 2006
• Resigned on: 15 May 2007
• Nationality: British

TYSON, Roger Thomas Virley

• Correspondence address: 5 Matthews Chase, Binfield, Bracknell, Berkshire, RG42 4UR
• Role (Resigned): Secretary
• Appointed on: 14 September 1995
• Resigned on: 31 December 1996
• Nationality: British

WARD, Stephen

• Correspondence address: 41 Marapana Road, 6015 City Beach, Australia
• Role (Resigned): Secretary
• Appointed on: 15 May 2007
• Resigned on: 31 January 2008
• Nationality: Australian
• Occupation: Businessman

INTERTRUST (UK) LIMITED

• Correspondence address: 35 Great St. Helen's, London, England, EC3A 6AP
• Role (Resigned): Secretary
• Appointed on: 26 July 2019
• Resigned on: 4 June 2021

UK Limited Company What's this?

• Registration number: 06307550

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 August 1995
• Resigned on: 14 September 1995

ALEXANDER, Samuel Ray

• Correspondence address: Laporte Road, Stallingborough, Grimsby, North East Linconshire, DN40 2PR
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 15 May 2007
• Resigned on: 31 March 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Businessman

BOX, Stephen Anthony

• Correspondence address: 34 Links Road, Cleethorpes, North East Lincolnshire, DN35 0HX
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 December 2004
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CARLSON, Timothy Craig

• Correspondence address: Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England, DN40 2PR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 10 April 2019
• Resigned on: 20 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

CARMEAN, C William

• Correspondence address: 121 East Delaware Avenue, Pennington Nj, Mercer 08534, Usa
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 January 2002
• Resigned on: 18 November 2002
• Nationality: Us
• Occupation: Svp Legal

DOCX, Koen Felix Lodewijk

• Correspondence address: Laporte Road, Stallingborough, Grimsby, North East Linconshire, DN40 2PR
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 10 August 2011
• Resigned on: 10 April 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Finance Manager

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 14 September 1995
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Executive Director, Hanson Plc

FURLING, Jean-Herve Gustave

• Correspondence address: Laporte Road, Stallingborough, Grimsby, North East Linconshire, DN40 2PR
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 31 January 2008
• Resigned on: 22 July 2011
• Nationality: French
• Country of residence: Belgium
• Occupation: Legal Counsel

HEMPSTEAD, George

• Correspondence address: 46 Mulberry Lane, Colts Neck, New Jersey, 07722, Usa
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 31 December 1996
• Resigned on: 31 December 2001
• Nationality: American
• Occupation: Attorney

HOLMES, Allen

• Correspondence address: 2631 Sutton Court, Houston, Tx 77027, Texas, Usa
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 30 December 2004
• Resigned on: 3 May 2006
• Nationality: American
• Occupation: Vice President

HORAN, John Francis

• Correspondence address: 77 Park Lane, Fair Haven, New Jersey, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 July 2003
• Resigned on: 1 December 2004
• Nationality: American
• Occupation: Treasurer

HURRELL, Samantha Jane

• Correspondence address: Saffron Wharf, 20 Shad Thames, London, SE1 2YQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 14 September 1995
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Solicitor, Hanson Plc

JONGEN, Rene

• Correspondence address: Top Farm, Cheapside Brigsley, Grimsby, South Humberside, DN37 0HT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 January 2008
• Resigned on: 10 June 2009
• Nationality: Australian
• Occupation: Site Director

LEE, Raymond Frederick

• Correspondence address: 19 Oak Road, Healing, Grimsby, North East Lincolnshire, DN41 7RJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 18 November 2002
• Resigned on: 30 June 2004
• Nationality: Australian
• Occupation: Director

LEE, Robert Edward

• Correspondence address: 5 Pellinore Court, Baltimore, Maryland, 21208, Usa
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 31 December 1996
• Resigned on: 18 November 2002
• Nationality: American
• Occupation: Director

LUDLAM, Kenneth John

• Correspondence address: 16 Woodchurch Drive, Bromley, Kent, BR1 2TH
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 28 July 1996
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director Hanson Plc

LUSHEFSKI, John Edward

• Correspondence address: 52 Bellevue Avenue, Rumson, New Jersey, 07760, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 31 December 1996
• Resigned on: 18 November 2002
• Nationality: American
• Occupation: Executive

MCINTYRE, Robert, Dr

• Correspondence address: Laporte Road, Stallingborough, Grimsby, North East Linconshire, DN40 2PR
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 31 January 2008
• Resigned on: 10 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Research Director