LUCITE INTERNATIONAL INVESTMENT LIMITED

Company number 03830534

13 officers / 10 resignations

VEERMAN, Annie Sophia

• Correspondence address: Queens Gate, 15-17 Queens Terrace, Southampton, Hampshire, SO14 3BP
• Role: Secretary
• Appointed on: 16 June 2003
• Nationality: Dutch
• Occupation: Chief Finance Officer

LAMBERT, Ian Robin

• Correspondence address: Queens Gate, 15-17 Queens Terrace, Southampton, Hampshire, SO14 3BP
• 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: Queens Gate, 15-17 Queens Terrace, Southampton, Hampshire, SO14 3BP
• Role: Director
• Date of birth: February 1962
• Appointed on: 16 June 2003
• Nationality: Dutch
• Country of residence: Australia
• Occupation: Chief Financial Officer

LAMBERT, Ian Robin

• Correspondence address: The White Cottage, Hook Road, Ampfield, Hampshire, SO51 9BY
• Role (Resigned): Secretary
• Appointed on: 5 July 2000
• Resigned on: 16 June 2003
• Nationality: British
• Occupation: Director

VERRIJCKT, Tony

• Correspondence address: Seb Nachtegaelstraat 913 B41, Knokke Heist, B 8300, Belgium
• Role (Resigned): Secretary
• Appointed on: 5 October 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: 5 October 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: 5 October 1999
• Resigned on: 23 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CURRIE, Andrew Christopher

• Correspondence address: South Marden, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 5 July 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

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: 28 March 2003
• Resigned on: 31 May 2006
• Nationality: British
• 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: 5 October 1999
• Resigned on: 27 September 2000
• 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: 28 March 2003
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 August 1999
• Resigned on: 5 October 1999