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BORDEN CHEMICAL UK LIMITED

Company number 03104655

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Officers: 23 officers / 20 resignations

SCHILDER, Jaap

Correspondence address
Seattleweg 17, 3195 Nd Pernis, Rotterdam, Netherlands
Role
Secretary
Appointed on
14 December 2016

AUCOIN, Jean-Paul

Correspondence address
180 East Broad Street, Columbus, Ohio 43215, United States
Role
Director
Date of birth
July 1971
Appointed on
1 November 2017
Nationality
Canadian
Country of residence
United States
Occupation
Vp & Gm Psr

MERTENS, Arnoldus Wilhelmus Maria

Correspondence address
'Port Park' Seattleweg 17, Building 4, 3195 Nd Pernis, Rotterdam, Netherlands
Role
Director
Date of birth
April 1963
Appointed on
12 July 2012
Nationality
Dutch
Country of residence
Netherlands
Occupation
International Corporate Controller

DAVIES, Leighton Wynne

Correspondence address
64 Cornerswell Road, Penarth, Vale Of Glamorgan, CF64 2WA
Role Resigned
Secretary
Appointed on
31 October 2002
Resigned on
20 June 2003
Nationality
British
Occupation
Financial Controller

FRAZIER, Peter Stokes

Correspondence address
57 Andes Close, Southampton, SO14 3HS
Role Resigned
Secretary
Appointed on
7 December 1995
Resigned on
7 December 1995
Nationality
American
Occupation
Company Director

GREEN, Anthony

Correspondence address
29 Kenson Gardens, Sholing, Southampton, Hampshire, SO19 8RE
Role Resigned
Secretary
Appointed on
7 December 1995
Resigned on
6 August 2001
Nationality
British
Occupation
Accountant

HEALEY, Richard Oliver

Correspondence address
8 Clos Y Mynydd, Morganstown, Cardiff, CF15 8FH
Role Resigned
Secretary
Appointed on
20 June 2003
Resigned on
7 October 2016
Nationality
British
Occupation
Financial Director

JONES, Benjamin Harrison

Correspondence address
5 Riverview Road, Chiswick, London, W4 3QH
Role Resigned
Secretary
Appointed on
6 August 2001
Resigned on
31 October 2002
Nationality
British American
Occupation
Director

A B & C SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Secretary
Appointed on
21 September 1995
Resigned on
7 December 1995

BEVILAQUA, Joseph Patrick

Correspondence address
3895 Fairlington Drive, Columbus, 43220, Ohio
Role Resigned
Director
Date of birth
April 1955
Appointed on
28 August 2002
Resigned on
12 July 2012
Nationality
United States
Country of residence
Usa
Occupation
Company Director

BOKMANS, Cornelis Adrianus

Correspondence address
Windrush Barn, Police Row, Therfield, Royston, Hertfordshire, SG8 9QE
Role Resigned
Director
Date of birth
July 1942
Appointed on
6 July 1999
Resigned on
9 December 1999
Nationality
Dutch
Occupation
Company Director

FRAZIER, Peter Stokes

Correspondence address
2 Wentworth Grange, Winchester, Hampshire, SO22 4HZ
Role Resigned
Director
Date of birth
November 1944
Appointed on
7 December 1995
Resigned on
23 June 1998
Nationality
American
Occupation
Director

GALLACHER, George Christopher Mackenzie

Correspondence address
14 Bellister Park, Peterlee, County Durham, SR8 1PH
Role Resigned
Director
Date of birth
December 1955
Appointed on
26 June 2001
Resigned on
1 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Business Manager

HARTLAND, Peter John

Correspondence address
8 Ty Westonia, Chandler's Quay, Penarth, South Glamorgan, CF64 1SL
Role Resigned
Director
Date of birth
June 1957
Appointed on
16 December 1999
Resigned on
24 August 2006
Nationality
British
Occupation
Business Director

JONES, Benjamin Harrison

Correspondence address
5 Riverview Road, Chiswick, London, W4 3QH
Role Resigned
Director
Date of birth
January 1946
Appointed on
20 December 1995
Resigned on
21 January 2003
Nationality
British American
Occupation
Director

LANGSTON, James

Correspondence address
Jakarama, Raridge Lane, Bishops Waltham, Hampshire, SO32 1DX
Role Resigned
Director
Date of birth
May 1958
Appointed on
24 August 2006
Resigned on
7 March 2011
Nationality
British
Country of residence
England
Occupation
Director

MONTE, Ricardo Marcelo

Correspondence address
Juan Cruz Varela 737, Acassuso, Buenos Aires, 1640, Argentina
Role Resigned
Director
Date of birth
September 1943
Appointed on
25 March 1996
Resigned on
23 June 1998
Nationality
Agrentinian
Occupation
Vice President

SAGGESE, Joseph Michael

Correspondence address
172 Castle Ridge Road, Manhasset, New York Ny11030, Usa
Role Resigned
Director
Date of birth
August 1930
Appointed on
25 March 1996
Resigned on
2 September 1999
Nationality
Usa
Occupation
Company Director

VOLKING, Robert Jan

Correspondence address
Oakley House, Sway Road, Brockenhurst, Hampshire, SO42 7SG
Role Resigned
Director
Date of birth
July 1932
Appointed on
7 December 1995
Resigned on
30 November 1996
Nationality
Dutch
Occupation
Gp Director Strategic Pla/Busi

WHITNEY, Derek Martin

Correspondence address
Lakeside House, Brighton Road, Sway, Lymington, Hampshire, SO41 6EB
Role Resigned
Director
Date of birth
October 1950
Appointed on
13 September 1996
Resigned on
23 June 1998
Nationality
British
Occupation
Managing Director

YOUNG, Roger Neville

Correspondence address
Deane Cottage Dean, Sparsholt, Winchester, Hampshire, SO21 2LP
Role Resigned
Director
Date of birth
September 1938
Appointed on
23 June 1998
Resigned on
9 September 1999
Nationality
British
Occupation
Consultant

ZAPPALA, Timothy Joseph

Correspondence address
8 Preservation Way, Westford, Mass 01886, Usa
Role Resigned
Director
Date of birth
July 1957
Appointed on
30 November 1999
Resigned on
28 August 2002
Nationality
American
Occupation
Director

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
21 September 1995
Resigned on
7 December 1995