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BRENNTAG UK GROUP LIMITED

Company number 04253894

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Officers: 21 officers / 18 resignations

GRATTON, Martin

Correspondence address
Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England, LS16 6QY
Role
Secretary
Appointed on
27 July 2007
Nationality
British
Occupation
Group Financial Director

ARGO, Russel

Correspondence address
Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England, LS16 6QY
Role
Director
Date of birth
December 1973
Appointed on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRATTON, Martin

Correspondence address
Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England, LS16 6QY
Role
Director
Date of birth
June 1969
Appointed on
27 July 2007
Nationality
British
Country of residence
England
Occupation
Group Financial Director

DAY, Mark

Correspondence address
Welton Hill, Kidd Lane, Welton Brough, North Humberside, HU15 1PH
Role Resigned
Secretary
Appointed on
28 July 2001
Resigned on
27 July 2007
Nationality
British
Occupation
Chartered Accountant

MH SECRETARIES LIMITED

Correspondence address
Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
Role Resigned
Secretary
Appointed on
17 July 2001
Resigned on
28 July 2001

BATCHELOR, Nigel Maurice

Correspondence address
3 The Green, Wimbledon, London, SW19 5AZ
Role Resigned
Director
Date of birth
July 1959
Appointed on
28 July 2001
Resigned on
23 June 2006
Nationality
British
Country of residence
England
Occupation
Executive Director

BLOMME, Carl Marcel

Correspondence address
Aardbezienstraat 2, Heule, 8501, Belguim
Role Resigned
Director
Date of birth
July 1958
Appointed on
23 June 2006
Resigned on
17 December 2008
Nationality
Belgian
Occupation
Managing Director

BUCHSTEINER, Jurgen

Correspondence address
Albion House Rawdon Park, Green Lane Yeadon, Leeds, West Yorkshire, LS19 7XX
Role Resigned
Director
Date of birth
May 1958
Appointed on
23 June 2006
Resigned on
11 July 2012
Nationality
Germany
Country of residence
Germany
Occupation
Director

CORTAZZI, William Julian

Correspondence address
38 Gloucester Square, London, W2 2TD
Role Resigned
Director
Date of birth
June 1961
Appointed on
28 July 2001
Resigned on
23 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

DAY, Mark

Correspondence address
Welton Hill, Kidd Lane, Welton Brough, North Humberside, HU15 1PH
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 January 2005
Resigned on
27 July 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HOLLAND, Steven Edward

Correspondence address
Albion House Rawdon Park, Green Lane Yeadon, Leeds, West Yorkshire, LS19 7XX
Role Resigned
Director
Date of birth
May 1957
Appointed on
28 July 2001
Resigned on
7 June 2013
Nationality
British
Country of residence
England
Occupation
Executive Director

LOCKWOOD, Ian

Correspondence address
10 Wondesford Dale, Binfield, Berkshire, RG42 5TG
Role Resigned
Director
Date of birth
October 1959
Appointed on
5 June 2003
Resigned on
1 April 2004
Nationality
British
Country of residence
England
Occupation
Head Of Corporate Development

MCLACHLAN, Neil Andrew

Correspondence address
Deise, Langhurstwood Road, Horsham, West Sussex, RH12 4QD
Role Resigned
Director
Date of birth
December 1960
Appointed on
28 July 2001
Resigned on
5 June 2003
Nationality
British
Occupation
Executive Director

O'CONNELL, David Michael

Correspondence address
Albion House Rawdon Park, Green Lane Yeadon, Leeds, West Yorkshire, LS19 7XX
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 September 2007
Resigned on
7 June 2013
Nationality
British
Country of residence
England
Occupation
Director

PATTYN, Marc Achiel Valeer

Correspondence address
Driepikkelstraaty 12, Ledegem, 8880, Belgium
Role Resigned
Director
Date of birth
October 1944
Appointed on
23 June 2006
Resigned on
30 September 2009
Nationality
Belgian
Occupation
Managing Director

PITHOIS, Daniel Yves Andre

Correspondence address
4 Allee De La Pommeraie,, 91570, Bievres, France
Role Resigned
Director
Date of birth
July 1953
Appointed on
23 June 2006
Resigned on
13 July 2007
Nationality
French
Occupation
Director

SAVAGE, Peter James

Correspondence address
Woodlands Hurdle Way, Compton Down, Winchester, Hampshire, SO21 2AN
Role Resigned
Director
Date of birth
September 1943
Appointed on
28 July 2001
Resigned on
23 June 2006
Nationality
British
Country of residence
England
Occupation
Executive Director

VAN BAARLEN, Arie Harry

Correspondence address
Wilhelminahoeve 16, Krimpen Aan Den Ussel, 2924 Be, Netherlands
Role Resigned
Director
Date of birth
August 1946
Appointed on
23 June 2006
Resigned on
1 August 2011
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director

WATERS, Clare Marie

Correspondence address
Albion House Rawdon Park, Green Lane Yeadon, Leeds, West Yorkshire, LS19 7XX
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 September 2007
Resigned on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, Graham John

Correspondence address
Merstham Lodge, Harps Oak Lane, Merstham, Surrey, RH1 3AN
Role Resigned
Director
Date of birth
April 1943
Appointed on
28 July 2001
Resigned on
10 December 2004
Nationality
British
Country of residence
England
Occupation
Executive Director

MH DIRECTORS LIMITED

Correspondence address
12 Great James Street, London, WC1N 3DR
Role Resigned
Director
Appointed on
17 July 2001
Resigned on
28 July 2001