CLARIANT UK LTD

Company number 04213887

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 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

ATKINSON, Richard

• Correspondence address: 5 Berbice Lane, Dunmow, Essex, CM6 2AZ
• Role (Resigned): Secretary
• Appointed on: 6 August 2001
• Resigned on: 28 January 2002
• Nationality: British
• Occupation: Cm6 2az

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

PARKINSON, Stephen John

• Correspondence address: Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, United Kingdom, LS19 7BA
• Role (Resigned): Secretary
• Appointed on: 28 January 2002
• Resigned on: 30 June 2016
• Nationality: British
• Occupation: Company Secretary

PARKINSON, Stephen John

• Correspondence address: Hradcany, 2 Kirkby Avenue, Ripon, North Yorkshire, HG4 2DR
• Role (Resigned): Secretary
• Appointed on: 5 July 2001
• Resigned on: 6 August 2001
• Nationality: British

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): Secretary
• Appointed on: 4 July 2001
• Resigned on: 5 July 2001

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 2001
• Resigned on: 4 July 2001

CUMMINS, Sean Vincent

• Correspondence address: 15 Brooke Gardens, Bishops Stortford, Hertfordshire, CM23 5JF
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 6 August 2001
• Resigned on: 28 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 15 May 2003
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

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: 5 July 2001
• Resigned on: 6 August 2001
• 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, United Kingdom, 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

LOCK, Andrew Jonathan

• Correspondence address: Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, United Kingdom, 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

OTT, Ulrich, Dr

• Correspondence address: Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, United Kingdom, 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, United Kingdom, 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, United Kingdom, 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: 28 January 2002
• Resigned on: 30 June 2005
• Nationality: Swiss
• Occupation: Business Manager

ROOST, Georges

• Correspondence address: 8 Chapman House, Chapman Square Cornwall Road, Harrogate, North Yorkshire, HG1 2SQ
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 5 July 2001
• Resigned on: 6 August 2001
• Nationality: Swiss
• Occupation: Director

WALKER, Alexander

• Correspondence address: Little Firle, 23 Avenue Road, Bishops Stortford, Hertfordshire, CM23 5NT
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 6 August 2001
• Resigned on: 28 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 4 July 2001
• Resigned on: 5 July 2001

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 4 July 2001
• Resigned on: 5 July 2001

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 10 May 2001
• Resigned on: 4 July 2001