MOMENTIVE PERFORMANCE MATERIALS LIMITED

Company number 06376744

13 officers / 10 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: C/O Company Secretarial Department, 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• Role (Active): Secretary
• Appointed on: 20 September 2007

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• Registration number: 1688036

BERING, Peter

• Correspondence address: Chempark Building V7, 51368 Leverkusen, Germany
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 12 September 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Business Executive

CHARD, Jonathan

• Correspondence address: 5 Cranfield Road, Lostock Industrial Estate, Lostock, Bolton, BL6 4SB
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 20 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

QUINK, Verena, Dr

• Correspondence address: Nixhutter Weg 44, 41468 Neuss, Germany
• Role (Resigned): Secretary
• Appointed on: 20 September 2007
• Resigned on: 20 January 2014

GNANN, Robert

• Correspondence address: Momentive Performance Materials, Chempark Building V7, 51368 Leverkusen, Germany
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 24 November 2010
• Resigned on: 18 November 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Business Executive

KNIGHT III, George Ferry

• Correspondence address: Momentive Specialty Chemicals Inc, 180 East Broad Street, Colimbus, Ohio 43215, Usa
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 30 November 2012
• Resigned on: 31 December 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

LEHMANN, Wolf Uwe

• Correspondence address: Leuchtenberger Kirchweg 48, 40489 Dusseldorf, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 20 September 2007
• Resigned on: 19 April 2010
• Nationality: German
• Occupation: Business Executive

MERTENS, Arnoldus Wilhelmus Maria

• Correspondence address: Momentive Specialty Chemicals Bv, Portpark Building 4, Seattleweg 17, 3195 Nd Rotterdam, Netherlands
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 November 2012
• Resigned on: 10 September 2014
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Business Executive

MOORE, Ian Robert

• Correspondence address: Am Muehlenacker 16a, 40489 Dusseldorf, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 20 September 2007
• Resigned on: 24 November 2010
• Nationality: British
• Occupation: Business Executive

NEBIOGLU, Osman

• Correspondence address: Momentive Performance Materials, Chempark Building V7, 51368 Leverkusen, Germany
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 19 April 2010
• Resigned on: 30 November 2012
• Nationality: Turkish
• Country of residence: Germany
• Occupation: Business Executive

STEINER, Mathias Sven, Dr

• Correspondence address: Momentive Perfmance Materials, Chempark Building V7, 51368 Leverkusen, .
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 7 January 2016
• Resigned on: 1 August 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Business Executive

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 20 September 2007
• Resigned on: 20 September 2007

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 20 September 2007
• Resigned on: 20 September 2007