AZ CHEM UK LIMITED

Company number 05924281

12 officers / 9 resignations

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role: Secretary
• Appointed on: 21 September 2007

STUYFZAND, Benedictus Carolus

• Correspondence address: Hw Mesdaglaan 13, 2102 Bb Heemstede, Netherlands
• Role: Director
• Date of birth: January 1961
• Appointed on: 1 April 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: General Counsel

WILSON, Graeme, Doctor

• Correspondence address: Boomberglaan 81, 1217 Rp Hilversum, Netherlands
• Role: Director
• Date of birth: May 1962
• Appointed on: 1 April 2013
• Nationality: British
• Country of residence: Netherlands
• Occupation: Director

OLIVER, Andrew Wells

• Correspondence address: 630 Fifth Avenue, 27th F/R, New York, New York 1011, Usa
• Role (Resigned): Secretary
• Appointed on: 2 January 2007
• Resigned on: 21 September 2007
• Nationality: American

HCS SECRETARIAL LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 4 September 2006
• Resigned on: 2 January 2007

CHANDLER, Nigel John

• Correspondence address: Pieter De Hooghlaan, 29, Hilversum, 1231 Bp, Netherlands
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 22 June 2007
• Resigned on: 30 August 2011
• Nationality: British
• Occupation: Director

CROZIER, Stephen Mark

• Correspondence address: 8 Jedburgh Close, North Shields, Tyne & Wear, NE29 9NU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 22 June 2007
• Resigned on: 11 July 2008
• Nationality: British
• Occupation: Director

JUNG, Frederic Alain Marie

• Correspondence address: Arizona Chemical Company, Transistorstraat 16, 1322 Ce, Almere, Netherlands
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 12 September 2011
• Resigned on: 1 April 2013
• Nationality: French/American
• Country of residence: Netherlands
• Occupation: Cfo

LENZA, Gianpiero

• Correspondence address: 41 Ives Street, London, SW3 2ND
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 2 January 2007
• Resigned on: 22 June 2007
• Nationality: Italian
• Occupation: Private Equity

VERHAAR, Cornelis

• Correspondence address: Arizona Chemical Company, Transistorstraat 16, 1322 Ce, Almere, Netherlands
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 12 September 2011
• Resigned on: 1 April 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo

WILSON, Graeme, Doctor

• Correspondence address: Rading,31, 1213rl, Hilversum, ., The Netherlands
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 22 June 2007
• Resigned on: 12 September 2011
• Nationality: British
• Occupation: Director

HANOVER DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 4 September 2006
• Resigned on: 2 January 2007