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KEMETYL INTERNATIONAL SERVICES (UK) LIMITED

Company number 03926869

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Officers: 24 officers / 21 resignations

SASAL, Ilona Maria

Correspondence address
Office 401 Index House, St. Georges Lane, Ascot, England, SL5 7ET
Role
Secretary
Appointed on
17 March 2016

AXELSSON, Helen Elisabeth

Correspondence address
Office 401 Index House, St. Georges Lane, Ascot, England, SL5 7ET
Role
Director
Date of birth
May 1969
Appointed on
18 October 2013
Nationality
Swedish
Country of residence
Sweden
Occupation
Vp Row

GUSTAVSEN, Ole Martin

Correspondence address
Office 401 Index House, St. Georges Lane, Ascot, England, SL5 7ET
Role
Director
Date of birth
April 1972
Appointed on
14 November 2017
Nationality
Norwegian
Country of residence
Norway
Occupation
Cfo

COOK, Arthur John

Correspondence address
7 New Cottages Frog Lane, Great Somerford, Wiltshire, SN15 5JA
Role Resigned
Secretary
Appointed on
19 April 2005
Resigned on
17 December 2009
Nationality
British
Occupation
Director

MIRANDA, Jose Augusto De Sa

Correspondence address
Lensbury Conference Centre, Broom Road, Teddington, Middlesex, TW11 9NU
Role Resigned
Secretary
Appointed on
17 December 2009
Resigned on
31 December 2012

OSBURG, Wolf-Ruediger, Dr

Correspondence address
Gronepark 11 D-22926, Ahrensburg, Germany
Role Resigned
Secretary
Appointed on
1 June 2000
Resigned on
1 July 2000
Nationality
German
Occupation
Company Director

VOORZANGER, Sander

Correspondence address
Lensbury Conference Centre, Broom Road, Teddington, Middlesex, TW11 9NU
Role Resigned
Secretary
Appointed on
1 January 2013
Resigned on
17 March 2016

WADE, Duncan Austin

Correspondence address
Rose Cottage, Goddards Lane, Sherfield On Loddon, Hampshire, RG27 0EF
Role Resigned
Secretary
Appointed on
1 July 2000
Resigned on
19 April 2005
Nationality
British
Occupation
Company Director

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
16 February 2000
Resigned on
1 July 2000

BOURN, Per

Correspondence address
14 Vikbyvagen, 141 83 Lidingo, Sweden
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 August 2009
Resigned on
31 December 2010
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

COOK, Arthur John

Correspondence address
7 New Cottages Frog Lane, Great Somerford, Wiltshire, SN15 5JA
Role Resigned
Director
Date of birth
June 1949
Appointed on
19 April 2005
Resigned on
1 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVY, Geoffrey

Correspondence address
Mount Pleasant House 40 Priory Road, Wantage, Oxfordshire, OX12 9DA
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 June 2000
Resigned on
1 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EVERS, Christopher

Correspondence address
Sodra Kungsvagen 297a,, Lidingo, Lidingo, 18163, Sweden
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 March 2006
Resigned on
31 December 2010
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

HALBERG, Rolf Kenny

Correspondence address
7 Virauddsvagen, 183 77 Taby, Sweden
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 August 2009
Resigned on
31 December 2010
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

HILD, Martin Georg

Correspondence address
Bagenkoppel 16c, Grosshansdorj, Schleswig-Holstein 22927, Germany
Role Resigned
Director
Date of birth
March 1964
Appointed on
27 January 2004
Resigned on
24 April 2007
Nationality
German
Occupation
Procurement Director

JORGENSEN, Sigurd Engevik

Correspondence address
68b, Bestumveien, N-0283 Oslo, Norway
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 August 2009
Resigned on
18 October 2013
Nationality
Norwegian
Country of residence
Norway
Occupation
Director

JORGENSEN, Sigurd Engevik

Correspondence address
Bestumveien 68b, Oslo, N-0283, Norway, FOREIGN
Role Resigned
Director
Date of birth
March 1966
Appointed on
27 January 2004
Resigned on
24 April 2007
Nationality
Norwegian
Occupation
Marketing Director

KNAPPSKOG, Bjorn Erling

Correspondence address
Dr. Natvigsvei 1,, 1397 Nesoya, Norway
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 December 2005
Resigned on
1 August 2009
Nationality
Norwegian
Occupation
Director

OSBURG, Wolf-Ruediger, Dr

Correspondence address
Wedenberg 12, Ratzeburg, 23909, Germany
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 June 2000
Resigned on
31 March 2006
Nationality
German
Occupation
Company Director

STAVE, Even Ketil

Correspondence address
Gullkroken 6, 0377, Oslo, Norway
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 December 2005
Resigned on
1 August 2009
Nationality
Norwegian
Occupation
Director

TENGROTH, Ola

Correspondence address
Office 401 Index House, St. Georges Lane, Ascot, England, SL5 7ET
Role Resigned
Director
Date of birth
November 1963
Appointed on
18 October 2013
Resigned on
14 November 2017
Nationality
Swedish
Country of residence
Sweden
Occupation
Ceo

WADE, Duncan Austin

Correspondence address
Rose Cottage, Goddards Lane, Sherfield On Loddon, Hampshire, RG27 0EF
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 July 2000
Resigned on
19 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
16 February 2000
Resigned on
1 June 2000

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
16 February 2000
Resigned on
1 June 2000