ALLNEX RESINS UK LIMITED

Company number 05235281

19 officers / 15 resignations

CITCO MANAGEMENT (UK) LIMITED

• Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ
• Role (Active): Secretary
• Appointed on: 1 December 2020

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• Registration number: 02656801

BERTENS, Jean-Marc Jacques

• Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 10 February 2020
• Nationality: Belgian
• Country of residence: Italy
• Occupation: Business Director Powder Resins Emea

GROVER, Kulvinder Kaur

• Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 24 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Key Account Manager

TAYLOR, Duncan Adrian

• Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 17 July 2017
• Nationality: British
• Country of residence: Belgium
• Occupation: Chartered Accountant

CAVALLI, John Anthony

• Correspondence address: 59 Celedon Close, Grays, Essex, RM16 6PZ
• Role (Resigned): Secretary
• Appointed on: 7 January 2005
• Resigned on: 18 February 2015
• Nationality: British

JONES, Paul, Dr

• Correspondence address: North Woolwich Road, London, E16 2AF
• Role (Resigned): Secretary
• Appointed on: 18 February 2015
• Resigned on: 1 December 2020

STOREY, Graeme John

• Correspondence address: 2a/8 Sidmouth Street, Mairangi Bay, North Shore 0630, New Zealand
• Role (Resigned): Secretary
• Appointed on: 20 October 2004
• Resigned on: 7 January 2005
• Nationality: New Zealand
• Occupation: Director

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 2004
• Resigned on: 20 October 2004

CUTHELL, Clive

• Correspondence address: Nuplex Industries Ltd, Level 5, 182, Blues Point Road, North Sydney, Nsw 2060, Australia
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 April 2015
• Resigned on: 12 July 2017
• Nationality: British
• Country of residence: Australia
• Occupation: Chief Financial Officer

DAVIS, Ian Robert

• Correspondence address: North Woolwich Road, London, E16 2AF
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 18 March 2009
• Resigned on: 19 December 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

HARMSEN, Robert

• Correspondence address: North Woolwich Road, London, E16 2AF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 23 April 2010
• Resigned on: 30 September 2011
• Nationality: Dutch
• Country of residence: Australia
• Occupation: None

HARTMAN, Charles Doug

• Correspondence address: North Woolwich Road, London, E16 2AF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 17 July 2017
• Resigned on: 10 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

HIRST, John William Arthur

• Correspondence address: 7-15 Dick Street, Henley, Nsw 2111, Australia
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 20 October 2004
• Resigned on: 23 April 2010
• Nationality: Australian
• Occupation: Director

KIEFFER, Paul

• Correspondence address: PO Box 79, Nuplex, 4600 Ab, Bergen Op Zoom, Netherlands
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 27 March 2015
• Resigned on: 12 July 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Regional President, Emea

STOREY, Graeme John

• Correspondence address: 2a/8 Sidmouth Street, Mairangi Bay, North Shore 0630, New Zealand
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 20 October 2004
• Resigned on: 18 March 2009
• Nationality: New Zealand
• Occupation: Director

THYS, Francios

• Correspondence address: North Woolwich Road, London, E16 2AF
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 17 July 2017
• Resigned on: 10 February 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

WILLIAMS, Evan James

• Correspondence address: North Woolwich Road, London, E16 2AF
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 30 September 2011
• Resigned on: 12 July 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: General Counsel

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 20 September 2004
• Resigned on: 20 October 2004

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 20 September 2004
• Resigned on: 20 October 2004