CLARIANT HORSFORTH LIMITED

Company number 03902666

28 officers / 25 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 1 July 2016

UK Limited Company What's this?

• Registration number: 7038430

HORN, Andrew Peter

• Correspondence address: Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 4 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager Eu North, East And South

SCOTHERN, Nina

• Correspondence address: Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager Finance Services Uk

CREDLAND, Dean

• Correspondence address: Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
• Role (Resigned): Secretary
• Appointed on: 1 July 2016
• Resigned on: 1 September 2019

FAVAGER, Wendy Jane

• Correspondence address: 23 Guernsey Drive, Little Stanney, Ellesmere Port, Cheshire, CH65 9JA
• Role (Resigned): Secretary
• Appointed on: 29 June 2000
• Resigned on: 22 January 2002
• Nationality: British

PARKINSON, Stephen John

• Correspondence address: Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
• Role (Resigned): Secretary
• Appointed on: 22 January 2002
• Resigned on: 30 June 2016
• Nationality: British
• Occupation: Company Secretary

SCOTHERN, Nina

• Correspondence address: Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
• Role (Resigned): Secretary
• Appointed on: 1 September 2019
• Resigned on: 31 March 2021

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 9 April 1999
• Resigned on: 29 June 2000

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Secretary
• Appointed on: 5 January 2000
• Resigned on: 20 January 2000

DUCKELS, Kenneth Michael

• Correspondence address: The Gatehouse Bungalow, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4RP
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 29 June 2001
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

ERICSSON, Catharina Annika

• Correspondence address: Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 April 2021
• Resigned on: 5 November 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cluster Country Head Europe North

FORDHAM, Nicholas Hugh

• Correspondence address: Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 7 December 2009
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANDTE, Reinhard

• Correspondence address: St Arbogast Strasse 32, Muttenz, Ch 4132, Switzerland
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 20 January 2000
• Resigned on: 29 June 2001
• Nationality: German
• Occupation: Chemist

KELTERBORN, Kaspar Werner

• Correspondence address: 5 South Road, Bowdon, Altrincham, Cheshire, WA14 2JZ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 June 2001
• Resigned on: 30 September 2002
• Nationality: Swiss
• Occupation: Divisional Controller

LOCK, Andrew Jonathan

• Correspondence address: Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 September 2007
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOESSER, Roland

• Correspondence address: Friedrich-Neff-Strasse 10, Loerrach, Germany D-79539, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 20 January 2000
• Resigned on: 29 June 2001
• Nationality: Swiss
• Occupation: Accountant

NOTE, Francois

• Correspondence address: Gundeldingerrain 169, Basel, Ch 4059, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 29 June 2001
• Resigned on: 31 December 2005
• Nationality: France
• Occupation: Accountant

OTT, Ulrich, Dr

• Correspondence address: Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 31 August 2012
• Resigned on: 1 May 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Region Head Europe

OTTESLEV, Tracyann

• Correspondence address: Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 July 2016
• Resigned on: 22 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

PALM, Peter Michael

• Correspondence address: Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 14 June 2005
• Resigned on: 7 December 2009
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

PARKINSON, Stephen John

• Correspondence address: Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 May 2013
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Country Head, Uk & Ireland

ROOST, Georges

• Correspondence address: Rothausstrasse 61, Muttenz, Ch 4132, Switzerland
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 29 June 2001
• Resigned on: 30 June 2005
• Nationality: Swiss
• Occupation: Business Manager

SCHWEIZER, Rolf Walter

• Correspondence address: Hafenrainstrasse 27, Oberwil, 4104, Switzerland
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 20 January 2000
• Resigned on: 29 June 2001
• Nationality: Swiss
• Occupation: Chemist

WOHLMANN, Herbert

• Correspondence address: Feldstrasse 118, Allschwil, Ch-4123, Switzerland
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 20 January 2000
• Resigned on: 1 September 2007
• Nationality: Swiss
• Occupation: Legal Counsel

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 20 January 2000
• Resigned on: 20 January 2000

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 20 January 2000
• Resigned on: 20 January 2000

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 5 January 2000
• Resigned on: 20 January 2000

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 5 January 2000
• Resigned on: 20 January 2000