SYMRISE HOLDING LIMITED

Company number 04534980

20 officers / 17 resignations

HOEVING, Frank

• Correspondence address: Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB
• Role: Director
• Date of birth: February 1970
• Appointed on: 1 September 2019
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Managing Director

SATTLER, Markus

• Correspondence address: Buettnerweg 3, Holzminden, 37603, Germany
• Role: Director
• Date of birth: November 1967
• Appointed on: 27 February 2005
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SCHAPER, Heinrich Friedrich Ludwig

• Correspondence address: Symrise Limited, Thames Industrial Estate, Fieldhouse Lane, Marlow, Buckinghamshire, England, SL7 1TB
• Role: Director
• Date of birth: June 1956
• Appointed on: 1 January 2016
• Nationality: German
• Country of residence: Germany
• Occupation: President Flavour Division

DAY, Adrian Mckenzie

• Correspondence address: 2 Martins Plain, Stoke Poges, Slough, Berkshire, SL2 4PH
• Role (Resigned): Secretary
• Appointed on: 23 September 2005
• Resigned on: 17 April 2007
• Nationality: British
• Occupation: Accountant

FAIRHEAD, Ronald Victor

• Correspondence address: 12 Latchmoor Way, Gerrards Cross, Buckinghamshire, SL9 8LP
• Role (Resigned): Secretary
• Appointed on: 18 April 2007
• Resigned on: 22 February 2018
• Nationality: British
• Occupation: Financial Controller

PARSONS, Robert John

• Correspondence address: Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB
• Role (Resigned): Secretary
• Appointed on: 22 February 2018
• Resigned on: 16 May 2018

PATEL, Prashant Amrit

• Correspondence address: 3 Saint Omer Ridge, Guildford, Surrey, GU1 2DD
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 23 September 2005
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 2002
• Resigned on: 2 April 2003

GERBERDING, Horst Otto Friedfrich Wilhelm

• Correspondence address: Hungerborn 44, Holzminden, D3450, Germany
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 16 September 2002
• Resigned on: 30 June 2003
• Nationality: German
• Occupation: Ceo

GRAHAM, Paul

• Correspondence address: 35 Amity Grove, Wimbledon Merton, London, SW20 0LQ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 August 2006
• Resigned on: 24 September 2008
• Nationality: British
• Occupation: Managing Director

GRAVE, Stephen John

• Correspondence address: Cedars Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 30 June 2003
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIMM, Rainer Klaus

• Correspondence address: Weiherweg 4c, Groebenzell, 82194, Germany
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 14 March 2005
• Resigned on: 20 December 2007
• Nationality: German
• Occupation: Director

HIRSCH, Bernd

• Correspondence address: Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 December 2009
• Resigned on: 31 December 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Financial Director

HIRSSCH, Bernd

• Correspondence address: Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 December 2009
• Resigned on: 6 October 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Financial Director

RUSSELL, Nicholas

• Correspondence address: Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 18 July 2016
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SEARS-BLACK, Roderick Clive

• Correspondence address: Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 24 September 2008
• Resigned on: 18 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WOLF, Karl Martin Heinrich

• Correspondence address: Einbecker Strasse 15, 37603 Holzminden, Germany
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 16 September 2002
• Resigned on: 26 October 2004
• Nationality: German
• Occupation: Chief Financial Officer

YATES, Dominique Robert De Lisle

• Correspondence address: Kron Berger, Strasse 32, Frankfurt, 60323, Germany
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 9 May 2008
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Financial Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 13 September 2002
• Resigned on: 16 September 2002

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 13 September 2002
• Resigned on: 16 September 2002