SOLUTIA UK INVESTMENTS LIMITED

Company number 03617928

20 officers / 18 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 June 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Manufacturing Director, Specialty Fluids & Energy

WAGENMANS, Alexander Johannes, Mr.

• Correspondence address: Eastman Chemical B.V., Watermanweg 70, 3067 Gg Rotterdam, Netherlands
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 1 April 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director, Finance Emea

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: 11 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: 20 November 1998
• 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

FILBUK (SECRETARIES) LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 1998
• Resigned on: 20 November 1998

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

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

FISCHBACH, Guido

• Correspondence address: Avenue Des Hetres 17, Wavre 1301, Belgium
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 20 November 1998
• Resigned on: 15 April 2002
• Nationality: German
• Occupation: Finance 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 November 1998
• Resigned on: 20 October 2006
• Nationality: British
• Occupation: Site Manager

MATTERN, Silke Juliane

• Correspondence address: Rue Pere E Devroye 104, Brussels, 1150, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 31 January 2003
• Resigned on: 31 July 2004
• Nationality: German
• Occupation: Director

PARR, Christopher Martin

• Correspondence address: Zuurbessenlaan 29, Overijse, 3090, Belgium
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 20 November 1998
• Resigned on: 21 September 2001
• 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

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: Director Finance

VAN ROOIJEN, Wilko Jan, Mr.

• Correspondence address: Corporation Road, Newport, South Wales, NP19 4XF
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 September 2014
• Resigned on: 1 April 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director, Finance Emea

WESTHEAD, Steven Neil, Mr.

• Correspondence address: Corporation Road, Newport, Gwent, NP19 4XF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 11 September 2006
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Plant Manager

FILBUK NOMINEES LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Director
• Appointed on: 19 August 1998
• Resigned on: 20 November 1998