CLARIANT PRODUCTION UK LTD

Company number 03380658

40 officers / 35 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 1 July 2016

UK Limited Company What's this?

• Registration number: 7038430

ERICSSON, Catharina Annika

• Correspondence address: Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 1 April 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cluster Country Head Europe North

HORN, Andrew Peter

• Correspondence address: Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 4 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager Eu North, East And South

PORLEY CAVALLERO, Mariana Noel

• Correspondence address: Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 5 March 2024
• Nationality: Italian,Uruguayan
• Country of residence: Switzerland
• Occupation: Group Controller - Clariant International Ag

SCOTHERN, Nina

• Correspondence address: Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager Finance Services Uk

CREDLAND, Dean

• Correspondence address: Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
• Role (Resigned): Secretary
• Appointed on: 1 July 2016
• Resigned on: 1 September 2019

DAVIES, William Robert

• Correspondence address: Chatton House, 165 Park Road, Teddington, Middlesex, TW11 0BP
• Role (Resigned): Secretary
• Appointed on: 29 May 1997
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Solicitor

PARKINSON, Stephen John

• Correspondence address: Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 30 June 2016
• Nationality: British
• Occupation: Company Secretary

SCOTHERN, Nina

• Correspondence address: Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
• Role (Resigned): Secretary
• Appointed on: 1 September 2019
• Resigned on: 31 March 2021

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 May 1997
• Resigned on: 29 May 1997

BRANDENBERG, Peter Armin

• Correspondence address: Steingrubenweg 17, Pfeffingen, Ch-4148, Switzerland
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 18 May 2000
• Resigned on: 30 September 2007
• Nationality: Swiss
• Occupation: Head Group Companies

DAVIES, William Robert

• Correspondence address: Chatton House, 165 Park Road, Teddington, Middlesex, TW11 0BP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 29 May 1997
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Solicitor

DE WALL, Udo Karl

• Correspondence address: Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 May 2013
• Resigned on: 23 February 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Finance Services

DEMETRIOU, Michale Sotiris

• Correspondence address: Sagamore House Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7NP
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 3 June 1997
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Group Chief Accountant

DUCKELS, Kenneth Michael

• Correspondence address: The Gatehouse Bungalow, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4RP
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 July 1997
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

FORDHAM, Nicholas Hugh

• Correspondence address: Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 7 December 2009
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAGGIS, Robert Arthur

• Correspondence address: 28 Milverton Crescent, Leamington Spa, Coventry, CV32 5NJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 29 May 1997
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Barrister

HANDTE, Reinhard

• Correspondence address: St Jakobs-Strasse 1, Muttenz, Switzerland, CH4132
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 17 January 2000
• Resigned on: 18 May 2000
• Nationality: German
• Occupation: Coo

HUG, Daniel

• Correspondence address: Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 April 2013
• Resigned on: 3 October 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Head Of Corporate Controlling

KETTELEY, John Henry Beevor

• Correspondence address: Keeway, Ferry Road, Creeksea, Burnham On Crouch, Essex, CM0 8PL
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 1 July 2000
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KINKEL, Oliver

• Correspondence address: Am Unisys-Park 1, Sulzbach Am Taunus, Hessia, Germany, 65843
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 7 September 2016
• Resigned on: 31 March 2021
• Nationality: German
• Country of residence: Germany
• Occupation: General Manager

KOS, Cécile Renée Marie

• Correspondence address: Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 22 March 2023
• Resigned on: 5 March 2024
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: Accountant

KUSSMAUL, Ulrich Karl

• Correspondence address: Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 January 2007
• Resigned on: 1 April 2010
• Nationality: German
• Country of residence: Switzerland
• Occupation: Head Of Production Services

LOCK, Andrew Jonathan

• Correspondence address: Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 September 2007
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOESSER, Roland

• Correspondence address: Friedrich-Neff-Strasse 10, Loerrach, Germany D-79539, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 10 November 1997
• Resigned on: 19 November 2001
• Nationality: Swiss
• Occupation: Director

LYNEN, Stephan

• Correspondence address: Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 22 March 2010
• Resigned on: 1 April 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MCKNIGHT, Thomas Graham

• Correspondence address: Beck House White Wall Lane, Felliscliffe, Harrogate, North Yorkshire, HG3 2JZ
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 1 July 1997
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Director

MEIER, Heiner

• Correspondence address: Fabrikstrassee 33, Allschwill, Ch 4123, Switzerland
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 February 2005
• Resigned on: 3 October 2005
• Nationality: Swiss
• Occupation: Director

NOTE, Francois

• Correspondence address: Gundeldingerrain 169, Basel, Ch 4059, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 19 November 2001
• Resigned on: 1 February 2005
• Nationality: France
• Occupation: Economist

OTT, Ulrich, Dr

• Correspondence address: Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 October 2009
• Resigned on: 7 September 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Director

OTTESLEV, Tracyann

• Correspondence address: Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 July 2016
• Resigned on: 22 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

PALM, Peter Michael

• Correspondence address: Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 14 June 2005
• Resigned on: 7 December 2009
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

PARKINSON, Stephen John

• Correspondence address: Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 May 2013
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Country Head, Uk & Ireland

ROOST, Georges

• Correspondence address: Rothausstrasse 61, Muttenz, Ch 4132, Switzerland
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 1 January 2000
• Resigned on: 30 June 2005
• Nationality: Swiss
• Occupation: Company Director

SCHMIDT, Hans, Dr

• Correspondence address: 48 Landstrasse, Kaiseraugst Resp, Ch-4303, Switzerland
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 30 September 2007
• Resigned on: 1 September 2009
• Nationality: Austrian
• Occupation: Director