EMERY OLEOCHEMICALS UK LIMITED

Company number 05501527

40 officers / 29 resignations

BLAKELAW SECRETARIES LIMITED

• Correspondence address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG
• Role (Active): Secretary
• Appointed on: 6 July 2005

HAMZAH, Amir Bin

• Correspondence address: Level 10 Main Block, Plantation Tower No 2, Jalan Pju 1a/7, Ara Damansara 47301, Petaling Jaya, Selangor Darul Ehsan, Malaysia
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 12 October 2021
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

HAWTHORNE, Peter Chandler

• Correspondence address: 229 Minnetonka Avenue South, #668, Wayzata, Minnesota, United States, 55391
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 1 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

JURAPORNSIRIDEE, Thitipong

• Correspondence address: 555/1, Energy Complex, Buildings A, 18th Floor, Vibhavadi Rangsit Road, Chatuchak, Bangkok, Thailand, 10900
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 1 October 2024
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Director

KORPAISARN, Kornkamol

• Correspondence address: 555/1, Energy Complex , Building A, 18th Floor, Vibhavadi Rangsit Road, Chatuchak, Bangkok, Thailand, 10900
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 1 June 2024
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Director

KRAILAS, Satida

• Correspondence address: 555/1, Energy Complex, Building A, 18th Floor, Vibhavadi Rangsit Road, Chatuchak, Bangkok, Thailand, 10900
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 14 February 2023
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Director

MOHAMED NORDIN, Shariman Alwani Bin, Dr

• Correspondence address: Main Block, Level 10, Plantation Tower No 2, Jalan Pju 1a/7, Ara Damansara, Petaling Jaya, Selangor, Malaysia, 47301
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 15 March 2022
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

MOHD ARSHAD, Mohd Haris Bin

• Correspondence address: Level 10 Main Block, Plantation Tower No 2, Jalan Pju 1a/7, Ara Damansara 47301, Petaling Jaya, Selangor Darul Ehsan, Malaysia
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 12 October 2021
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

OTHMAN BASHA, Mohamad Helmy Bin

• Correspondence address: Level 10 Main Block, Plantation Tower No 2, Jalan Pju 1a/7, Ara Damansara 47301, Petaling Jaya, Selangor Darul Ehsan, Malaysia
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 12 October 2021
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

RAMACHANDRAN, Renaka

• Correspondence address: Level 10 Main Block, Plantation Tower No 2, Jalan Pju 1a/7, Ara Damansara 47301, Petaling Jaya, Selangor Darul Ehsan, Malaysia
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 12 October 2021
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

SOPHISKHUANKHANT, Wanlapa

• Correspondence address: 555/1, Energy Complex, Building A, 18th Floor, Vibhavadi Rangsit Road, Chatuchak, Bangkok, Thailand, 10900
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 1 February 2024
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Director

BIN AHMAD, Sabri

• Correspondence address: 108 Jalan Athinahapan 2, Taman Tur Dr Ismail, Kuala Lumpur 60000, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 17 March 2006
• Resigned on: 18 December 2007
• Nationality: Malaysian
• Occupation: Director

CHANDAVASU, Chaya

• Correspondence address: 224/71, Prasert-Manukitch Soi 29, Prasert-Manukitch Road, Chorakha Bua, Ladprao, Bangkok, Thailand, 10230
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 12 October 2021
• Resigned on: 16 February 2022
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Senior Vice President Of Ptt Global Chemical Publi

CHANDAVASU, Rattiya

• Correspondence address: 224/71, Prasoet Manukit Soi 29, Prasoet Manukit Road, Chorakhe Bua, Ladprao, Bangkok, Thailand, 10230
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 16 February 2022
• Resigned on: 1 February 2024
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Senior Vice President, Specialty Business

CHAROENPITAKS, Vattanaroj

• Correspondence address: B-20-1 Tiffani Kiara, No 1 Changkat Duta Kiara, Mont Kiara, Kuala Lumpur, Malaysia, 50480
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 26 June 2015
• Resigned on: 31 December 2016
• Nationality: Thai
• Country of residence: Malaysia
• Occupation: Chief Financial Officer

CHEONG, Anthony Swee Loong

• Correspondence address: Lot 4 Jalan Perak, Kawasan Perusahaan, Jalan Klang-Banting, Telok Panglima Garang, Selangor, Malaysia, 42500
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 31 December 2016
• Resigned on: 20 November 2020
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Deputy Chief Financial Officer

ECKARDT, Hans Peter

• Correspondence address: Henkelstrasse 67, 40589 Duesseldorf, North Rhine-Westphalia, Germany
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 14 October 2009
• Resigned on: 20 October 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo

ELLERBRAKE, Joern

• Correspondence address: Paul Thomas Strasse 56, Duesseldorf, Germany, 40599
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 31 May 2017
• Resigned on: 12 October 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HAMID, Azhar Abdul

• Correspondence address: No 50 Jalan Titian U8/41,, Seksyen U8, Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan, Malaysia
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 December 2007
• Resigned on: 14 April 2009
• Nationality: Malaysian
• Occupation: Exec Vp. Plantations & Agribus

INTARAJANG, Kongkrapan, Dr

• Correspondence address: 38/17, Soi Soon Vijai 6, New Petchburi Road, Bangkapai, Hui Khwang, Bangkok, Thailand, 10320
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 14 October 2009
• Resigned on: 26 June 2015
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Chief Executive Director

JIVAKANUN, Narongsak

• Correspondence address: 39/488, Suetrong Village, Nawamin 145 Road, Klongkhum, Bungkhum, Bangkok, Thailand, 10230
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 12 October 2021
• Resigned on: 1 June 2024
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Executive Vice President - International Business

KAEHLER, Jens Axel

• Correspondence address: Landschuurweg 1, Veere, 4351 Rr, Netherlands
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 21 August 2006
• Resigned on: 31 December 2019
• Nationality: German
• Occupation: Economist

KANAGALINGAM, Rameshweren

• Correspondence address: 77 Jalan Hujan Gerimis, Oug, Jalan Klang Lama, Kuala Lumpur, Selangor, Malaysia, 58200
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 October 2009
• Resigned on: 31 August 2019
• Nationality: Australian
• Country of residence: Malaysia
• Occupation: Group Chief Financial Director

LIPTROT, Nicholas

• Correspondence address: 1 Hardacre, Cheriton, Hampshire, SO24 0QG
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 12 October 2005
• Resigned on: 21 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOHATEERAPAP, Pratit

• Correspondence address: Supalai River Resort #39th Floor, 99/851 Charoennakorn Road, Samrae, Thonburi, Bangkok, Thailand, 10600
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 12 October 2021
• Resigned on: 15 August 2022
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Vice President Of Chief Operating Office - Centre

MEINZ, Andreas

• Correspondence address: Rektoratsstr.37, Krefeld, 47839, Germany
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 31 March 2009
• Resigned on: 14 October 2009
• Nationality: German
• Occupation: Director Corporate Vice President

MEINZ, Andreas

• Correspondence address: Rektoratsstr.37, Krefeld, 47839, Germany
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 19 August 2005
• Resigned on: 29 May 2007
• Nationality: German
• Occupation: Director Corporate Vice Presid

MOHAMED NORDIN, Shariman Alwani Bin, Dr

• Correspondence address: 151-2-2, Menara Duta, Jalan Dutamas Raya, Segambut, Kuala Lumpur, Wp Kuala Lumpur, Malaysia, 51200
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 12 October 2021
• Resigned on: 15 November 2021
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Head, Strategy & Innovation, Plantation Division

NG, See Cheet

• Correspondence address: No. 5, Jalan Anggerik Oncidium 31/78c, Kota Kemuning, Shah Alam, Selangor, Malayssia, 40460
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 19 August 2009
• Resigned on: 27 February 2014
• Nationality: Malaysian
• Occupation: Head Of Global Strategy

NIGGEMEYER, Stefan

• Correspondence address: Paul-Thomas-Str. 56, Dusseldorf, Germany, 40599
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 October 2017
• Resigned on: 12 October 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Manager

PANICHI, Hans Marco, Dr

• Correspondence address: A-20-01 Crown Tower, Jalan 3/70c Mont Kiara Astana, Jalan Bukit Kiara, Kuala Lumpur, Malaysia
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 29 May 2007
• Resigned on: 31 March 2009
• Nationality: German
• Occupation: Chief Financial Officer

PIRINGER, Peter Hans

• Correspondence address: Level 5, Building E, Peremba Square, Saujana Resort, Section U2, Shah Alam, Selangor, Malaysia, 40150
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 26 June 2015
• Resigned on: 11 November 2015
• Nationality: Austrian
• Country of residence: Switzerland
• Occupation: Chief Business Officer

SA-NGASANG, Pattaralada

• Correspondence address: 555/1, Energy Complex, Building A, 18th Floor, Vibhavadi Rangsit Road, Chatuchak, Bangkok, Thailand, 10900
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 12 October 2021
• Resigned on: 1 October 2024
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Director

SQUIRES, Robert Joseph

• Correspondence address: 1944 Stoney Culvert Lane, Cincinnati, Ohio 45215, United States Of America
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 31 March 2009
• Resigned on: 19 August 2009
• Nationality: Canadian American
• Occupation: President Oleochemicals Llc

TAYLOR, Jay Trent

• Correspondence address: 4900 Este Avenue, Cincinnati, Ohio, United States, 45232
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 28 May 2019
• Resigned on: 12 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Regional Managing Director North America

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