INNOSPEC VALVEMASTER LIMITED

Company number 03800389

22 officers / 17 resignations

WATT, Brian Robert

• Correspondence address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
• Role: Secretary
• Appointed on: 1 January 2012

CLEMINSON, Ian Philip

• Correspondence address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
• Role: Director
• Date of birth: November 1965
• Appointed on: 20 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SEVERIN, Emery Stephen

• Correspondence address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
• Role: Director
• Date of birth: June 1956
• Appointed on: 23 April 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

WATT, Brian Robert

• Correspondence address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
• Role: Director
• Date of birth: January 1959
• Appointed on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Evan James

• Correspondence address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
• Role: Director
• Date of birth: February 1955
• Appointed on: 19 December 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

DAVIES, John Graeme

• Correspondence address: Springfield, Pinfold Lane Plumley, Knutsford, Cheshire, WA16 9RR
• Role (Resigned): Secretary
• Appointed on: 6 April 2004
• Resigned on: 3 November 2004
• Nationality: British

HARTLEY, Andrew

• Correspondence address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
• Role (Resigned): Secretary
• Appointed on: 3 November 2004
• Resigned on: 31 December 2011
• Nationality: British

LEATHES, Graham De Mussenden

• Correspondence address: 2 Park Mews Vicarage Lane, Little Budworth, Tarporley, Cheshire, CW6 9BP
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 23 December 1999
• Nationality: British

TAYLER, John Phillip

• Correspondence address: The Castle, 46 North Cross Road, Huddersfield, West Yorkshire, HD2 2NL
• Role (Resigned): Secretary
• Appointed on: 24 December 1999
• Resigned on: 6 April 2004
• Nationality: British

DAVIS, Ian Robert

• Correspondence address: 61 Water Street, Wahroonga, New South Wales 2076, Australia
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 18 May 2009
• Resigned on: 19 December 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

DE FRAZIO, Francesco

• Correspondence address: 8 Withers Street, Ivanhoe East, Victoria 3079, Australia
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 31 December 2001
• Resigned on: 25 July 2002
• Nationality: Australian
• Occupation: Manager

HARTLEY, Andrew

• Correspondence address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 15 April 2005
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HECTOR, Donald Charles Alexander

• Correspondence address: 11 Park Avenue, Beecroft, New South Wales, 2119, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 7 March 2000
• Resigned on: 31 December 2001
• Nationality: Australian
• Occupation: Chemical Engineer

HIRST, John William Arthur

• Correspondence address: 2f/164 Burwood Road, Concord, New South Wales, Australia, 2137
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 25 July 2002
• Resigned on: 22 April 2010
• Nationality: Australian
• Occupation: Company Director

HOLLAND, Frederick

• Correspondence address: 63a Pah Road, Howick, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 25 July 2002
• Resigned on: 28 February 2005
• Nationality: New Zealander
• Occupation: Company Director

JARVIS, Alan Geoffrey

• Correspondence address: Cob Hall, Hoofield Lane, Huxley, Chester, Cheshire, CH3 9BR
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 30 June 1999
• Resigned on: 2 December 2002
• Nationality: British
• Occupation: Accountant

JENNINGS, Paul Willis

• Correspondence address: 1 The Chestnuts, Mill Lane Willaston, Wirral, CH64 1TU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 2 December 2002
• Resigned on: 20 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KERRISON, Dennis Graham John

• Correspondence address: Apartment 7 Consort House, 45-46 Queens Gate, London, SW7 5HR
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 30 June 1999
• Resigned on: 15 April 2005
• Nationality: British
• Occupation: Company Director

KUNZ, Andre

• Correspondence address: 6 Nolland Place, Kenthurst, New South Wales 2156, Australia
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 September 2000
• Resigned on: 31 December 2001
• Nationality: Australian
• Occupation: Chief Financial Officer

LOUGH, Malcolm

• Correspondence address: 10 Warragal Road, Turramurra, New South Wales, 2074, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 7 March 2000
• Resigned on: 31 August 2000
• Nationality: Australian
• Occupation: Accountant

STOREY, Graeme John

• Correspondence address: 2a/8 Sidmouth Street, Mairangi Bay, North Shore 0630, New Zealand
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 28 February 2005
• Resigned on: 18 May 2009
• Nationality: New Zealand
• Occupation: Chief Financial Officer

TRIBUZIO, Sergio

• Correspondence address: 30 Haddington Cr, Greenvale, Melbourne, Victoria 3059, Australia
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 31 December 2001
• Resigned on: 25 July 2002
• Nationality: Australian
• Occupation: Investor