LUCITE INTERNATIONAL LIMITED

Company number 03830507

19 officers / 16 resignations

VEERMAN, Annie Sophia

• Correspondence address: Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire, United Kingdom, SO15 2BG
• Role: Secretary
• Appointed on: 31 October 2007
• Nationality: Dutch
• Occupation: Company Director

LAMBERT, Ian Robin

• Correspondence address: Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire, United Kingdom, SO15 2BG
• Role: Director
• Date of birth: July 1955
• Appointed on: 23 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

VEERMAN, Annie Sophia

• Correspondence address: Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire, United Kingdom, SO15 2BG
• Role: Director
• Date of birth: February 1962
• Appointed on: 2 June 2003
• Nationality: Dutch
• Country of residence: Australia
• Occupation: Chief Financial Officer

DUNKLEY, Robert Trevor

• Correspondence address: 30 Carrwood Road, Wilmslow, Cheshire, SK9 5DL
• Role (Resigned): Secretary
• Appointed on: 25 March 2003
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Lawyer

LAMBERT, Ian Robin

• Correspondence address: The White Cottage, Hook Road, Ampfield, Hampshire, SO51 9BY
• Role (Resigned): Secretary
• Appointed on: 5 July 2000
• Resigned on: 25 March 2003
• Nationality: British
• Occupation: Director

VERRIJCKT, Tony

• Correspondence address: Seb Nachtegaelstraat 913 B41, Knokke Heist, B 8300, Belgium
• Role (Resigned): Secretary
• Appointed on: 14 September 1999
• Resigned on: 5 July 2000
• Nationality: Belgian

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 1999
• Resigned on: 14 September 1999

ARBUTHNOTT, Geoffrey James

• Correspondence address: Lamer Hill, Lower Gustard Wood, Wheathampstead, St Albans, Hertfordshire, AL4 8RX
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 24 September 1999
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BONNYMAN, James Gordon

• Correspondence address: Coney Brake Woodland Rise, Sevenoaks, Kent, TN15 0HY
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 2 November 1999
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Banker

CURRIE, Andrew Christopher

• Correspondence address: South Marden, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 24 April 2000
• Resigned on: 14 February 2002
• Nationality: British
• Occupation: Director

DAVIDSON, Scott

• Correspondence address: 54 Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 23 November 1999
• Resigned on: 21 March 2003
• Nationality: British
• Occupation: Chief Executive Office

DAVIS, John Jefferson

• Correspondence address: 9325 Williams Glen Cove, Germantown, Tennessee 38139, Usa
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 14 February 2002
• Resigned on: 31 October 2007
• Nationality: American
• Occupation: Director

HENDERSON, Andrew Paul

• Correspondence address: Overton Coach House, Overton Lane, Heaton, Bolton, Lancashire, BL1 5BZ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 14 February 2002
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Director

HUNT, Graham Robert

• Correspondence address: Paddocks Land, Tylers Green, Cuckfield, West Sussex, RH17 5EA
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 27 July 2004
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIOU, Sei Jin

• Correspondence address: No 13, Alley 10 Lane 319, Jianguo Road Section 3, Fengshan City, Kaoshiung County, Taiwan
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 14 February 2002
• Resigned on: 31 October 2007
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Director

RATCLIFFE, James Arthur, Sir

• Correspondence address: Greatfield, Bucklers Hard, Beaulieu, Hampshire, SO42 7XE
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 14 September 1999
• Resigned on: 14 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAYERS, Neil Lawson

• Correspondence address: The Coachhouse, 3 Cypress Close, Darlington, County Durham, DL3 8QR
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 14 February 2002
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAW, Peter Richard

• Correspondence address: 35a Abbotswood, Guildford, Surrey, GU1 1UZ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 April 2001
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: M&A Consultant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 August 1999
• Resigned on: 14 September 1999