ROHM AND HAAS (UK) HOLDINGS LIMITED

Company number 03891491

20 officers / 17 resignations

FOX, Kim Lesley

• Correspondence address: Diamond House, Lotus Park, Kingsbury Crescent, Staines, Middx, TW18 3AG
• Role: Secretary
• Appointed on: 11 November 2013

EPHGRAVE, Nicola Jayne

• Correspondence address: Diamond House, Lotus Park, Kingsbury Crescent, Staines, Middx, TW18 3AG
• Role: Director
• Date of birth: May 1975
• Appointed on: 14 July 2010
• Nationality: British
• Country of residence: Switzerland
• Occupation: Finance Manager

WEST, Johanna

• Correspondence address: Diamond House, Lotus Park, Kingsbury Crescent, Staines, Middx, TW18 3AG
• Role: Director
• Date of birth: January 1971
• Appointed on: 17 December 2012
• Nationality: British
• Country of residence: Switzerland
• Occupation: Sales Director

AGAR, Simon

• Correspondence address: 63 Wandsworth Road, Birmingham, Midlands, B44 9LA
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 2 October 2009
• Nationality: British
• Occupation: Accountant

BROWN, Ashley John

• Correspondence address: 10 Shreres Dyche, Warwick, Warwickshire, CV34 6BX
• Role (Resigned): Secretary
• Appointed on: 8 November 2004
• Resigned on: 9 February 2007
• Nationality: British
• Occupation: Financial Controller

CRACKNELL, Louise

• Correspondence address: Diamond House, Lotus Park, Kingsbury Crescent, Staines, Middx, TW18 3AG
• Role (Resigned): Secretary
• Appointed on: 20 July 2010
• Resigned on: 11 November 2013

ROBINSON, Mark Stephen

• Correspondence address: 36 Queen Victoria Avenue, Hove, East Sussex, BN3 6WN
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 16 April 2004
• Nationality: British

SILVER, Andrew Gordon

• Correspondence address: 1 The Maltings, Leamington Spa, Warwickshire, CV32 5FF
• Role (Resigned): Secretary
• Appointed on: 11 June 2001
• Resigned on: 31 July 2003
• Nationality: United Kingdom
• Occupation: Manager

WILSON, Sally

• Correspondence address: 15 Barbara Avenue, New Boldverdon, Leicestershire, LE9 9NS
• Role (Resigned): Secretary
• Appointed on: 16 April 2004
• Resigned on: 8 November 2004
• Nationality: British

WILSON, Sally Georgina

• Correspondence address: 88 Freshfield Bank, Forest Row, East Sussex, RH18 5HN
• Role (Resigned): Secretary
• Appointed on: 30 December 1999
• Resigned on: 11 June 2001
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 1999
• Resigned on: 30 December 1999

ANDREW, Robert, Mr.

• Correspondence address: Tudor House, 62 St Johns Road, Orpington, Kent, BR5 1HY
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 17 December 2001
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Business Director

CROOS MORAES, Fulton Ryma

• Correspondence address: 131 Brighton Road, Purley, Surrey, CR8 4HE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 30 December 1999
• Resigned on: 19 December 2000
• Nationality: British
• Occupation: Accountant

EMBERSON, Paul

• Correspondence address: 10 St James Meadow Road, Leamington Spa, Warwickshire, CV32 6BZ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 May 2007
• Resigned on: 14 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

EVANS, Simon Francis

• Correspondence address: 29 Fairmile Avenue, London, SW16 6AG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 December 1999
• Resigned on: 3 August 2001
• Nationality: British
• Occupation: Lawyer

MOONEY, James, Dr

• Correspondence address: 1 The Coach House, Compton Verney, Warwickshire, CV35 9HJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 30 October 2000
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROBERTS, Julie Emma

• Correspondence address: 18 Foxglove Road, Almondbury, Huddersfield, HD5 8LW
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 October 2007
• Resigned on: 25 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

WIGGINS, Keith Alan

• Correspondence address: Diamond House, Lotus Park, Kingsbury Crescent, Staines, Middx, TW18 3AG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 26 January 2011
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WILSON, Sally

• Correspondence address: 15 Barbara Avenue, New Boldverdon, Leicestershire, LE9 9NS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 8 November 2004
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 December 1999
• Resigned on: 30 December 1999