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LANXESS LIMITED

Company number 03498959

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Officers: 23 officers / 21 resignations

RISINO, Anthony, Mr.

Correspondence address
Tenax Road, Trafford Park, Manchester, United Kingdom, M17 1WT
Role Active
Director
Date of birth
August 1968
Appointed on
15 June 2020
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

THOMPSON, Steven

Correspondence address
Accounts Department, Tenax Road, Trafford Park, Manchester, England, M17 1WT
Role Active
Director
Date of birth
April 1964
Appointed on
4 November 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

DICKSON, Trevor James

Correspondence address
Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA
Role Resigned
Secretary
Appointed on
18 March 2004
Resigned on
31 January 2005
Nationality
British

FLETT, Christopher James

Correspondence address
71 Lottage Road, Aldbourne, Marlborough, Wiltshire, SN8 2EB
Role Resigned
Secretary
Appointed on
30 November 2007
Resigned on
15 June 2020
Nationality
British

NEWSON, Martin David

Correspondence address
Tudor Dell, May Avenue, Lymington, Hampshire, SO41 9DQ
Role Resigned
Secretary
Appointed on
31 January 2005
Resigned on
31 December 2007
Nationality
British

NEWSON, Martin David

Correspondence address
30 Abberbury Road, Iffley, Oxford, Oxfordshire, OX4 4ES
Role Resigned
Secretary
Appointed on
25 March 1998
Resigned on
18 March 2004
Nationality
British

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Secretary
Appointed on
26 January 1998
Resigned on
25 March 1998

ABERG, Lennart Thorsten

Correspondence address
Dower House Stoke Court Drive, Stoke Poges, Slough, Berkshire, SL2 4LH
Role Resigned
Director
Date of birth
March 1942
Appointed on
25 March 1998
Resigned on
31 December 2002
Nationality
Swedish
Occupation
Director

COURTH, Lambert

Correspondence address
Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA
Role Resigned
Director
Date of birth
March 1946
Appointed on
5 December 2002
Resigned on
31 January 2005
Nationality
German
Occupation
Managing Director

HASS, Dietrich Jurgen

Correspondence address
1 Hillyard Barns, High Street, Sutton Courtenay, Oxfordshire, OX14 4BJ
Role Resigned
Director
Date of birth
August 1940
Appointed on
15 September 2000
Resigned on
6 December 2001
Nationality
German
Country of residence
Oxfordshire/Uk
Occupation
Marketing Director

HELLWIG, Olaf Joerg

Correspondence address
100 Rheinuferstrasse, Krefled, North Rheine Westflalia 47829, Germany
Role Resigned
Director
Date of birth
May 1965
Appointed on
6 February 2008
Resigned on
1 December 2017
Nationality
German
Country of residence
Germany
Occupation
Director Ipg Business Unit

HUPPELER, Holger

Correspondence address
Lanxess Tower, Kennedyplatz 1, 50569, Cologne, Germany
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 December 2017
Resigned on
15 June 2020
Nationality
German
Country of residence
Germany
Occupation
Head Of Business Line Inorganic Pigments

KLAEREN, Aloys

Correspondence address
Barenstrasse 12, Krefeld, 47802, Germany
Role Resigned
Director
Date of birth
February 1940
Appointed on
15 September 2000
Resigned on
6 December 2001
Nationality
German
Occupation
Manager

KOEMM, Ulrich, Dr

Correspondence address
Semmelweisstrasse 167, 51060 Cologne, Germany, FOREIGN
Role Resigned
Director
Date of birth
October 1950
Appointed on
25 March 1998
Resigned on
15 September 2000
Nationality
German
Occupation
General Manager

KRUEGER, Ralf Guenther

Correspondence address
Kenndyplatz 1, Cologne, Germany, 50569
Role Resigned
Director
Date of birth
October 1961
Appointed on
15 June 2020
Resigned on
27 November 2023
Nationality
German
Country of residence
Germany
Occupation
Head Emea Region

LLOYD, Terence Leslie, Dr

Correspondence address
4 Medway Drive, Allestree, Derby, Derbyshire, DE22 2UB
Role Resigned
Director
Date of birth
June 1946
Appointed on
15 September 2000
Resigned on
30 June 2006
Nationality
British
Occupation
Company Director

O'CONNOR, Kiern Mark

Correspondence address
7 Lamtarra Way, Newbury, Berkshire, RG14 7WB
Role Resigned
Director
Date of birth
November 1951
Appointed on
15 May 2006
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEREZ, Jacques Louis Albert

Correspondence address
Lanxess Solutions Uk Limited, Tenax Road, Trafford Park, Manchester, England, M17 1WT
Role Resigned
Director
Date of birth
April 1962
Appointed on
31 October 2018
Resigned on
4 November 2021
Nationality
French
Country of residence
United Kingdom
Occupation
Managing Director

PETINAUX, Marcel, Dr

Correspondence address
Bethelstrabe 23, Krefeld, 47800, Germany
Role Resigned
Director
Date of birth
July 1945
Appointed on
31 January 2002
Resigned on
31 December 2002
Nationality
French
Occupation
Senior Manager

PRENDERVILLE, Liam Seamus

Correspondence address
Chapel Lane, Swords, County Dublin, Republic Of Ireland
Role Resigned
Director
Date of birth
September 1949
Appointed on
25 March 1998
Resigned on
23 May 2000
Nationality
Irish
Occupation
Director

REEVES, Barbara

Correspondence address
Flat 2 24 Bracknell Gardens, London, NW3 7ED
Role Resigned
Director
Date of birth
October 1962
Appointed on
26 January 1998
Resigned on
25 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

RICH, Michael William

Correspondence address
Hillfield, Gorse Hill, Farningham, Dartford, Kent, DA4 0JU
Role Resigned
Director
Date of birth
July 1947
Appointed on
26 January 1998
Resigned on
25 March 1998
Nationality
British
Occupation
Solicitor

SCHMITZ, Wolfgang

Correspondence address
Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA
Role Resigned
Director
Date of birth
June 1953
Appointed on
20 February 2003
Resigned on
5 February 2008
Nationality
German
Occupation
Manager