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SOLUTIA UK LIMITED

Company number 03295486

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Officers: 33 officers / 31 resignations

BROOKES, Pauline Mary, Ms.

Correspondence address
Corporation Road, Newport, South Wales, NP19 4XF
Role Active
Director
Date of birth
June 1971
Appointed on
1 April 2022
Nationality
British
Country of residence
Wales
Occupation
Site Manager

KUIJPERS, Joris Paul Christian, Mr.

Correspondence address
70 Watermanweg, 3067 Gg Rotterdam, Netherlands
Role Active
Director
Date of birth
April 1970
Appointed on
16 July 2018
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director, Emea & Sourcing Director

CHIVERS, Nia

Correspondence address
Ty Gelli, Cwmgelli, Blackwood, Gwent, NP12 1BU
Role Resigned
Secretary
Appointed on
1 February 2006
Resigned on
30 April 2010
Nationality
British

DAVIES, Leighton Wynne

Correspondence address
64 Cornerswell Road, Penarth, Vale Of Glamorgan, CF64 2WA
Role Resigned
Secretary
Appointed on
12 September 2000
Resigned on
10 June 2001
Nationality
British

REES, Gary John Michael

Correspondence address
14 Beatty Avenue, Roath Park, Cardiff, South Glamorgan, CF23 5QT
Role Resigned
Secretary
Appointed on
11 September 2001
Resigned on
31 July 2004
Nationality
United Kingdom
Occupation
Accountant

SAGOO, Davinder Singh

Correspondence address
5 Leighton Court, Buggen Lane, Neston, Cheshire, CH64 6UW
Role Resigned
Secretary
Appointed on
31 July 2004
Resigned on
31 January 2006
Nationality
British

TAYLOR, Duncan Adrian

Correspondence address
Orchard Court, The Narth, Monmouth, Gwent, NP25 4QN
Role Resigned
Secretary
Appointed on
30 April 1997
Resigned on
12 September 2000
Nationality
British

YOUNG TEMPLE, Alex

Correspondence address
Rue Du Fond Agny 24, Lasne, 1380, Belgium
Role Resigned
Secretary
Appointed on
11 June 2001
Resigned on
11 September 2001
Nationality
British

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
12 March 1997
Resigned on
30 April 1997

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
12 March 1997
Resigned on
30 April 1997

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
20 December 1996
Resigned on
12 March 1997

BOWYER, Arthur George

Correspondence address
Yew Tree Farm, Springe Lane, Baddiley, Nantwich, Cheshire, CW5 8NP
Role Resigned
Director
Date of birth
October 1952
Appointed on
30 June 1999
Resigned on
28 November 2008
Nationality
British
Occupation
Managing Director Cp Films Uni

DE TEMMERMAN, Luc, Dr

Correspondence address
Dorpstraat 30, Neerijse, 3040, Belgium
Role Resigned
Director
Date of birth
October 1954
Appointed on
31 July 2004
Resigned on
31 March 2009
Nationality
Belgian
Occupation
Sr Vice President

DEAL, Murray Richard, Mr.

Correspondence address
Corporation Road, Newport, South Wales, NP19 4XF
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 September 2014
Resigned on
1 April 2018
Nationality
American
Country of residence
Netherlands
Occupation
Vp & Managing Director, Emea Region

DEROOVER, Kristel Armand Marie Jean

Correspondence address
Buissetstraat 40, Vilvoorde, 1800, Belgium
Role Resigned
Director
Date of birth
January 1971
Appointed on
8 January 2009
Resigned on
28 February 2010
Nationality
Belgian
Occupation
Chief Counsel Europe Africa Asia

DERYCKE, Jan Werner Albert

Correspondence address
Solutia Europe Sprl, Aramis Building, Corporate Village, Leonardo Da Vincilaan 1, 1935 Zaventem, Belgium
Role Resigned
Director
Date of birth
September 1967
Appointed on
8 January 2009
Resigned on
1 September 2014
Nationality
Belgian
Country of residence
Belgium
Occupation
Finance Director Europe

DIJKMAN, Erwin Patrick, Mr.

Correspondence address
Eastman Chemical B.V., Fascinatio Boulevard 602-614, 2909 Va Capelle Aan Den Ijssel, Netherlands
Role Resigned
Director
Date of birth
February 1969
Appointed on
1 April 2018
Resigned on
16 July 2018
Nationality
Dutch
Country of residence
Netherlands
Occupation
Vp Regions And Chief Procurement Officer

FISCHBACH, Guido

Correspondence address
Avenue Des Hetres 17, Wavre 1301, Belgium
Role Resigned
Director
Date of birth
December 1941
Appointed on
30 April 1997
Resigned on
15 April 2002
Nationality
German
Occupation
Director

FISHER, Andrew Gerard

Correspondence address
Corporation Road, Newport, South Wales, NP19 4XF
Role Resigned
Director
Date of birth
February 1960
Appointed on
19 August 2010
Resigned on
31 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Global Credit Director

HAMPSON, Stephen, Mr.

Correspondence address
Corporation Road, Newport, South Wales, NP19 4XF
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 August 2011
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Site Manager

JOSEPH, Andrew Frank

Correspondence address
Plintveld 7, B3080 Tervuren, Belgium
Role Resigned
Director
Date of birth
July 1948
Appointed on
20 June 1997
Resigned on
6 June 2002
Nationality
British
Occupation
Sales Director

LYNHAM, Michael Wallace

Correspondence address
Treetops, 36 Channel View, Bassaleg, Gwent, NP10 8PJ
Role Resigned
Director
Date of birth
January 1950
Appointed on
20 June 1997
Resigned on
20 October 2006
Nationality
British
Occupation
Site Manager

MEGANCK, Paul Edmund

Correspondence address
Maeterlinckstraat 9, 9000 Ghent, Belgium, FOREIGN
Role Resigned
Director
Date of birth
December 1944
Appointed on
20 June 1997
Resigned on
20 April 1998
Nationality
Belgian
Occupation
Director Quality

PARR, Christopher Martin

Correspondence address
Zuurbessenlaan 29, Overijse, 3090, Belgium
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 April 1998
Resigned on
21 September 2001
Nationality
British
Occupation
Solicitor

PARR, Christopher Martin

Correspondence address
Zuurbessenlaan 29, Overijse, 3090, Belgium
Role Resigned
Director
Date of birth
October 1959
Appointed on
30 April 1997
Resigned on
21 December 1997
Nationality
British
Occupation
Solicitor

REES, Gary John Michael

Correspondence address
14 Beatty Avenue, Roath Park, Cardiff, South Glamorgan, CF23 5QT
Role Resigned
Director
Date of birth
November 1964
Appointed on
20 May 2003
Resigned on
31 July 2004
Nationality
United Kingdom
Country of residence
Wales
Occupation
Accountant

STOEFS, Joris Albert

Correspondence address
8 Termereboslaan, Herent, 3020, Belgium
Role Resigned
Director
Date of birth
September 1953
Appointed on
6 June 2002
Resigned on
31 January 2009
Nationality
Belgian
Occupation
Sales Director

TAYLOR, Duncan Adrian

Correspondence address
Hermann Lons Weg 12, Kronberg, Frankfurt 61476, Germany, FOREIGN
Role Resigned
Director
Date of birth
August 1962
Appointed on
12 September 2000
Resigned on
31 January 2003
Nationality
British
Occupation
Finance Director

WESTHEAD, Steven Neil, Mr.

Correspondence address
Corporation Road, Newport, South Wales, NP19 4XF
Role Resigned
Director
Date of birth
May 1963
Appointed on
11 September 2006
Resigned on
31 March 2022
Nationality
British
Country of residence
Wales
Occupation
Plant Manager

WILTSHIRE, Colin Anthony

Correspondence address
Rue De La Lasne 51, Lasne, Belgium, B1380
Role Resigned
Director
Date of birth
March 1944
Appointed on
20 June 1997
Resigned on
23 June 1999
Nationality
British
Occupation
Director

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
12 March 1997
Resigned on
30 April 1997

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
12 March 1997
Resigned on
30 April 1997

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Director
Appointed on
20 December 1996
Resigned on
12 March 1997