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ARCH UK BIOCIDES LIMITED

Company number 04987690

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Officers: 37 officers / 33 resignations

CARTER, Nicholas Thomas

Correspondence address
Hexagon Tower, Crumpsall Vale, Blackley, Manchester, United Kingdom, M9 8GQ
Role Active
Secretary
Appointed on
10 May 2017

CARTER, Nicholas Thomas

Correspondence address
Hexagon Tower, Crumpsall Vale, Blackley, Manchester, United Kingdom, M9 8GQ
Role Active
Director
Date of birth
August 1981
Appointed on
1 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Bu Operations Controller

PETKOV, Jordan Todorov

Correspondence address
Hexagon Tower, Crumpsall Vale, Blackley, Manchester, United Kingdom, M9 8GQ
Role Active
Director
Date of birth
April 1966
Appointed on
15 February 2018
Nationality
British
Country of residence
England
Occupation
Global Head R&D Consumer Care Cpi Director

WIRTZ, Jacov Ruben

Correspondence address
Hexagon Tower, Crumpsall Vale, Blackley, Manchester, United Kingdom, M9 8GQ
Role Active
Director
Date of birth
June 1977
Appointed on
10 June 2024
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

BAKER, Stephen Martin

Correspondence address
Wheldon Road, Castleford, West Yorkshire, WF10 2JT
Role Resigned
Secretary
Appointed on
9 May 2016
Resigned on
10 May 2017

JOHNSON, Karen Deborah

Correspondence address
Wheldon Road, Castleford, West Yorkshire, WF10 2JT
Role Resigned
Secretary
Appointed on
4 November 2013
Resigned on
9 May 2016

LACERENZA, Joseph P

Correspondence address
22 Glendale Circle, Stamford, Connecticut, 06906, Usa
Role Resigned
Secretary
Appointed on
26 February 2004
Resigned on
18 March 2008
Nationality
British

LURIA, Bradley Gerald

Correspondence address
25 Commerce Drive, Allendale, New Jersey 07401, United States
Role Resigned
Secretary
Appointed on
27 October 2011
Resigned on
4 November 2013
Nationality
British

O'CONNOR, Sarah Ann

Correspondence address
144 Topstone Road, Redding, Connecticut 06896, Usa, 06896
Role Resigned
Secretary
Appointed on
26 February 2004
Resigned on
27 October 2011
Nationality
Us Citizen

WALDMAN, Scott Bradley

Correspondence address
90 Boroline Road, Allendale, New Jersey, 07401, United States
Role Resigned
Secretary
Appointed on
27 October 2011
Resigned on
4 November 2013
Nationality
British

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
8 December 2003
Resigned on
26 February 2004

BAKER, Stephen Martin

Correspondence address
Wheldon Road, Castleford, West Yorkshire, WF10 2JT
Role Resigned
Director
Date of birth
April 1955
Appointed on
31 March 2010
Resigned on
10 May 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

BARRY, Andrew

Correspondence address
Wheldon Road, Castleford, West Yorkshire, WF10 2JT
Role Resigned
Director
Date of birth
November 1962
Appointed on
4 November 2013
Resigned on
2 March 2017
Nationality
British
Country of residence
England
Occupation
Certified Accountant

BUCHAN, Graham

Correspondence address
Epworth House, 16 Station Road, Tadcaster, North Yorkshire, LS24 9JG
Role Resigned
Director
Date of birth
March 1959
Appointed on
19 July 2004
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUSH, W Paul

Correspondence address
110 Weston Road, Westport, Connecticut, 06880, Usa, 06880
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 April 2004
Resigned on
27 October 2011
Nationality
American
Country of residence
Usa
Occupation
Treasurer

CRANEY, Paul

Correspondence address
90 Scarlet Oak Drive, Wilton, Connecticut 06897, Usa, 06897
Role Resigned
Director
Date of birth
November 1948
Appointed on
26 February 2004
Resigned on
28 June 2007
Nationality
Us Citizen
Occupation
Executive Vice President

DE CARLE, Richard Donald

Correspondence address
78 Trinity Road, London, SW17 7RJ
Role Resigned
Director
Date of birth
October 1959
Appointed on
23 February 2004
Resigned on
26 February 2004
Nationality
British
Country of residence
England
Occupation
Solicitor

GIULIANO, Steven C

Correspondence address
2 Armand Place, Valhalla, New York, Usa, 10595
Role Resigned
Director
Date of birth
June 1969
Appointed on
28 June 2007
Resigned on
27 October 2011
Nationality
United States
Country of residence
Usa
Occupation
Chief Financial Officer

HAUSER, Christian

Correspondence address
Wheldon Road, Castleford, West Yorkshire, WF10 2JT
Role Resigned
Director
Date of birth
November 1979
Appointed on
11 March 2021
Resigned on
21 February 2022
Nationality
Swiss
Country of residence
Switzerland
Occupation
None

HOY, Alexander Henry

Correspondence address
90 Boroline Road, Allendale, New Jersey, 07401, United States
Role Resigned
Director
Date of birth
December 1966
Appointed on
27 October 2011
Resigned on
11 March 2021
Nationality
British
Country of residence
United States
Occupation
None

KEIL, Gregor

Correspondence address
Wheldon Road, Castleford, West Yorkshire, WF10 2JT
Role Resigned
Director
Date of birth
August 1974
Appointed on
1 March 2019
Resigned on
11 April 2022
Nationality
German
Country of residence
Switzerland
Occupation
Head Of Commercial Operations

KELLY, Anthony William

Correspondence address
Hexagon Tower, Crumpsall Vale, Blackley, Manchester, United Kingdom, M9 8GQ
Role Resigned
Director
Date of birth
February 1963
Appointed on
2 March 2017
Resigned on
10 June 2024
Nationality
British
Country of residence
England
Occupation
Director

KENLINE, Mark Alan

Correspondence address
Wheldon Road, Castleford, West Yorkshire, WF10 2JT
Role Resigned
Director
Date of birth
November 1957
Appointed on
4 November 2013
Resigned on
17 December 2014
Nationality
American
Country of residence
Usa
Occupation
Head Of Global Marketing

KICKLIGHTER, Franklin Delano

Correspondence address
130 Inverness Shores Drive, Fayetteville, Georgia, 30215
Role Resigned
Director
Date of birth
December 1958
Appointed on
24 September 2008
Resigned on
1 March 2019
Nationality
American
Country of residence
United States
Occupation
General Manager

MASSIMO, Louis Steven

Correspondence address
6 Codfish Hill Road, Bethel, Connecticut 06801, Usa, 06801
Role Resigned
Director
Date of birth
November 1957
Appointed on
26 February 2004
Resigned on
22 October 2009
Nationality
American
Occupation
Executive Vice President & Chi

MCMAHON, Kenneth John

Correspondence address
Wheldon Road, Castleford, West Yorkshire, WF10 2JT
Role Resigned
Director
Date of birth
June 1959
Appointed on
22 December 2015
Resigned on
6 December 2017
Nationality
Swiss
Country of residence
Switzerland
Occupation
Head Of Strategic Business

MERKLE, Arthur Frederick

Correspondence address
Wheldon Road, Castleford, West Yorkshire, WF10 2JT
Role Resigned
Director
Date of birth
June 1963
Appointed on
8 March 2012
Resigned on
4 April 2016
Nationality
Swiss
Country of residence
Switzerland
Occupation
Head Of Microbial Control - Europe

O'CONNOR, Sarah Ann

Correspondence address
144 Topstone Road, Redding, Connecticut 06896, Usa, 06896
Role Resigned
Director
Date of birth
October 1959
Appointed on
26 February 2004
Resigned on
27 October 2011
Nationality
Us Citizen
Country of residence
Usa
Occupation
General Counsel & Company Secr

PATIL, Shubhada

Correspondence address
Flat 6 108 Cambridge Street, Pimlico, London, SW1V 4QF
Role Resigned
Director
Date of birth
October 1974
Appointed on
23 February 2004
Resigned on
26 February 2004
Nationality
British
Occupation
Solicitor

SCHNIDRIG, Astrid

Correspondence address
Wheldon Road, Castleford, West Yorkshire, WF10 2JT
Role Resigned
Director
Date of birth
August 1968
Appointed on
7 December 2017
Resigned on
4 March 2020
Nationality
Swiss
Country of residence
Switzerland
Occupation
Svp Bu Head Coating & Composites

STAHL, Frank, Dr.

Correspondence address
Wheldon Road, Castleford, West Yorkshire, WF10 2JT
Role Resigned
Director
Date of birth
April 1972
Appointed on
4 March 2020
Resigned on
21 February 2022
Nationality
German
Country of residence
Germany
Occupation
Svp Bu Head Coating & Composites

STEWART, Jacqueline Ann

Correspondence address
Wheldon Road, Castleford, West Yorkshire, WF10 2JT
Role Resigned
Director
Date of birth
October 1970
Appointed on
1 April 2022
Resigned on
29 September 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

STOKER, Louise Jane

Correspondence address
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
Role Resigned
Director
Date of birth
September 1973
Appointed on
8 December 2003
Resigned on
23 February 2004
Nationality
British
Occupation
Solicitor

VAN AKEN, Peter Jozef

Correspondence address
Hexagon Tower, Crumpsall Vale, Blackley, Manchester, United Kingdom, M9 8GQ
Role Resigned
Director
Date of birth
May 1968
Appointed on
8 March 2012
Resigned on
30 September 2023
Nationality
Belgian
Country of residence
Belgium
Occupation
Head Of Material Protection Europe

WALDEN, Rickie Lee

Correspondence address
16900 Ash Hill Drive, Louisville, Kentucky, 40245, Usa
Role Resigned
Director
Date of birth
November 1953
Appointed on
22 December 2006
Resigned on
22 December 2015
Nationality
United States
Country of residence
Usa
Occupation
Vice President