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UMICORE UK LTD

Company number 04781785

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Officers: 19 officers / 16 resignations

ASHCROFT CAMERON SECRETARIES LIMITED

Correspondence address
6 Mead Business Centre, Mead Lane, Hertford, Hertfordshire, United Kingdom, SG13 7BJ
Role Active
Secretary
Appointed on
30 June 2006

UK Limited Company What's this?

Registration number
02641983

BORTELS, Nathalie Peggy

Correspondence address
Collier House, Mead Lane, Hertford, England, SG13 7AX
Role Active
Director
Date of birth
June 1974
Appointed on
25 February 2021
Nationality
Belgian
Country of residence
Belgium
Occupation
Ums Global Operations Director

ROLES, Stephen John

Correspondence address
Collier House, Mead Lane, Hertford, England, SG13 7AX
Role Active
Director
Date of birth
August 1962
Appointed on
4 December 2014
Nationality
British
Country of residence
England
Occupation
General Manager

KULEMEIER, Ralf

Correspondence address
Am Rausch 2, Gelnhousen, 63571, Germany
Role Resigned
Secretary
Appointed on
31 July 2003
Resigned on
30 June 2006
Nationality
German

WELLMAN, Kristine

Correspondence address
3091 Coleridge Road, Cleveland Heights, Ohio, Usa, 44118
Role Resigned
Secretary
Appointed on
30 May 2003
Resigned on
31 July 2003
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
30 May 2003
Resigned on
30 May 2003

BECKER, Dietmar Johann

Correspondence address
Collier House, Mead Lane, Hertford, England, SG13 7AX
Role Resigned
Director
Date of birth
August 1957
Appointed on
25 November 2010
Resigned on
29 September 2017
Nationality
German
Country of residence
Germany
Occupation
Director

BEUERS, Joerg Heinrich Augustinus

Correspondence address
4 Rivers House, Fore Street, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Director
Date of birth
April 1955
Appointed on
30 March 2010
Resigned on
1 October 2010
Nationality
German
Country of residence
Germany
Occupation
None

BURMAN, Kevin John

Correspondence address
Four Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Director
Date of birth
June 1949
Appointed on
7 January 2004
Resigned on
4 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DE SANTIAGO, Jesus

Correspondence address
C/ Calaf, 8-10 2 1, Barcelona, 08021, Spain
Role Resigned
Director
Date of birth
April 1947
Appointed on
3 July 2006
Resigned on
8 December 2009
Nationality
Spanish
Occupation
Manager

FUCHS, Bernhard Georg, Dr

Correspondence address
Collier House, Mead Lane, Hertford, England, SG13 7AX
Role Resigned
Director
Date of birth
September 1968
Appointed on
28 April 2014
Resigned on
1 March 2021
Nationality
German
Country of residence
Germany
Occupation
Manager

FUCHS, Bernhard, Dr

Correspondence address
Karlstrasse 121, Karlsruhe, 76137, Germany
Role Resigned
Director
Date of birth
September 1968
Appointed on
3 July 2006
Resigned on
4 November 2009
Nationality
German
Occupation
Manager

HOFFMANN, Michael Thomas Adam Anton, Dr

Correspondence address
Collier House, Mead Lane, Hertford, England, SG13 7AX
Role Resigned
Director
Date of birth
April 1961
Appointed on
22 January 2016
Resigned on
1 March 2021
Nationality
German
Country of residence
Germany
Occupation
Director

MARTINELLI, Franck

Correspondence address
Collier House, Mead Lane, Hertford, England, SG13 7AX
Role Resigned
Director
Date of birth
June 1969
Appointed on
25 November 2010
Resigned on
29 September 2017
Nationality
French
Country of residence
France
Occupation
Director

RENAUD, Laurent Fernand Dominique

Correspondence address
Collier House, Mead Lane, Hertford, England, SG13 7AX
Role Resigned
Director
Date of birth
August 1957
Appointed on
4 December 2014
Resigned on
1 September 2020
Nationality
French
Country of residence
France
Occupation
General Manager

REYMONDET, Pascal

Correspondence address
Wilhelmshavener Str 38, Frankfurt, 65933, Germany, FOREIGN
Role Resigned
Director
Date of birth
January 1959
Appointed on
31 July 2003
Resigned on
30 June 2006
Nationality
French
Occupation
Executive Vp

SCOTT, Michael John

Correspondence address
4625 Greenwold Road, South Euclid, Ohio, Usa, 44121
Role Resigned
Director
Date of birth
April 1950
Appointed on
30 May 2003
Resigned on
31 July 2003
Nationality
American
Occupation
Chief Administrative Officer

VAN DE BRUAENE, Pierre

Correspondence address
Four Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Director
Date of birth
August 1959
Appointed on
8 December 2009
Resigned on
25 November 2010
Nationality
Belgian
Country of residence
Belgium
Occupation
Commercial Director

VEYS, Pascal Louis Yvonne

Correspondence address
Rue Des Tilleuls 71, Mont Saint Guibert, 1735, Belgique
Role Resigned
Director
Date of birth
January 1948
Appointed on
20 June 2006
Resigned on
30 April 2009
Nationality
Belgian
Occupation
General Manager