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KRATON POLYMERS INTERNATIONAL LIMITED

Company number 03872141

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Officers: 26 officers / 23 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
1 December 2009

UK Limited Company What's this?

Registration number
7038430

KIM, Eun-Mi

Correspondence address
9950 Woodloch Forest Drive, Suite 2400, The Woodlands, Texas, United States, 77380
Role Active
Director
Date of birth
February 1967
Appointed on
1 February 2024
Nationality
American,South Korean
Country of residence
United States
Occupation
Chief Financial Officer

ROELEN, Rogier Marinus Gerardus

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role Active
Director
Date of birth
October 1969
Appointed on
21 January 2022
Nationality
Dutch
Country of residence
Netherlands
Occupation
None

COOPER, Brian Douglas Hamilton

Correspondence address
6 Southdown Mews, Brighton, East Sussex, BN2 0TG
Role Resigned
Secretary
Appointed on
4 April 2001
Resigned on
27 February 2002
Nationality
British
Occupation
Solicitor

LANGTRY, Richard Beresford

Correspondence address
High Barn, Lynx Hill, East Horsley, Leatherhead, Surrey, KT24 5AX
Role Resigned
Secretary
Appointed on
1 March 2001
Resigned on
4 April 2001
Nationality
British
Occupation
Chartered Accountant

SULLIVAN, Neil Ritchie

Correspondence address
Rooking Ghyll, Patterdale, Penrith, Cumbria, CA11 0NP
Role Resigned
Secretary
Appointed on
31 January 2000
Resigned on
1 March 2001
Nationality
British
Occupation
Lawyer

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
27 February 2002
Resigned on
30 November 2009

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
5 November 1999
Resigned on
31 January 2000

ALBERT, Susanne Christine

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
September 1968
Appointed on
11 April 2008
Resigned on
30 September 2014
Nationality
German
Occupation
Lawyer

DEKKER, Nicholas Gerald

Correspondence address
1600 Route De Coudoux, Lambesc, 13410, France
Role Resigned
Director
Date of birth
July 1964
Appointed on
5 September 2001
Resigned on
11 April 2008
Nationality
Dutch
Country of residence
France
Occupation
Financial Manager

GASKELL, Ralph Neil

Correspondence address
11 Courtfield Mews, South Kensington, London, SW5 ONH
Role Resigned
Director
Date of birth
September 1948
Appointed on
31 January 2000
Resigned on
1 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GINGRICH, Christopher Brian

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role Resigned
Director
Date of birth
September 1976
Appointed on
21 January 2022
Resigned on
1 February 2024
Nationality
American
Country of residence
United States
Occupation
Chief Accounting Officer

HULSE, John Michael

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
April 1954
Appointed on
11 January 2006
Resigned on
24 November 2016
Nationality
British
Country of residence
England
Occupation
Company Director

HYMAN, Alan Neil

Correspondence address
The Campions 42 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0LU
Role Resigned
Director
Date of birth
September 1962
Appointed on
12 November 1999
Resigned on
31 January 2000
Nationality
British
Occupation
Solicitor

LANGTRY, Richard Beresford

Correspondence address
High Barn, Lynx Hill, East Horsley, Leatherhead, Surrey, KT24 5AX
Role Resigned
Director
Date of birth
July 1945
Appointed on
1 March 2001
Resigned on
31 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LE ROY, Fiona Mary

Correspondence address
Flat 11 7 Windmill Drive, London, SW4 9DE
Role Resigned
Director
Date of birth
December 1960
Appointed on
12 November 1999
Resigned on
31 January 2000
Nationality
British
Occupation
Solicitor

MORGAN, Roger Philip, Dr

Correspondence address
19 Twickenham Road, Teddington, Middlesex, TW11 8AQ
Role Resigned
Director
Date of birth
November 1952
Appointed on
1 March 2001
Resigned on
7 October 2005
Nationality
British
Occupation
Director

NAUGLE, David Glenn

Correspondence address
5918 Maple Knob Court, Kingwood, Texas, America, 77345
Role Resigned
Director
Date of birth
December 1954
Appointed on
31 January 2000
Resigned on
1 March 2001
Nationality
Usa
Occupation
Oil Company Executive

PESGENS, Suzanne Sofia Gerarda

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role Resigned
Director
Date of birth
July 1970
Appointed on
2 December 2020
Resigned on
21 January 2022
Nationality
Dutch
Country of residence
Netherlands
Occupation
Chief Procurement Officer

ROWE, Drusilla Charlotte Jane

Correspondence address
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
Role Resigned
Nominee Director
Date of birth
April 1961
Appointed on
5 November 1999
Resigned on
12 November 1999
Nationality
British

RUSSELL JR, Christopher

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
October 1965
Appointed on
30 November 2018
Resigned on
13 November 2020
Nationality
American
Country of residence
United States
Occupation
None

SIMMONS, James Leo

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
April 1966
Appointed on
15 September 2016
Resigned on
21 January 2022
Nationality
American
Country of residence
United States
Occupation
Senior Vice President, General Counsel & Secretary

TREMBLAY, Stephen Emile

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 April 2008
Resigned on
30 November 2018
Nationality
American
Country of residence
United States
Occupation
Executive Vice President And Chief Financial Offic

WAITER, Joseph J

Correspondence address
14735 Leighwood Creek Lane, Humble, Texas, United States, 77396
Role Resigned
Director
Date of birth
December 1951
Appointed on
6 July 2004
Resigned on
11 April 2008
Nationality
Usa
Occupation
Company Director

WOOD, Stephen Michael, Dr

Correspondence address
The Coach House, Vandyke Close, Putney, SW15 3JQ
Role Resigned
Director
Date of birth
November 1946
Appointed on
1 March 2001
Resigned on
6 July 2004
Nationality
British
Occupation
Ceo

ZUERCHER, Eleanor Jane

Correspondence address
14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
Role Resigned
Nominee Director
Date of birth
August 1963
Appointed on
5 November 1999
Resigned on
12 November 1999
Nationality
British