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ULTRASEAL INTERNATIONAL GROUP LIMITED

Company number 11437185

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Officers: 18 officers / 10 resignations

OGDEN, Nicholas

Correspondence address
Unit C, 42, Sayer Drive, Lyons Park, Coventry, England, CV5 9PF
Role Active
Secretary
Appointed on
29 November 2018

BERQUIST, Joseph

Correspondence address
1 Quaker Park, 901 E Hector Street, Conshohocken, Pennsylvania, United States
Role Active
Director
Date of birth
August 1971
Appointed on
31 August 2022
Nationality
American
Country of residence
United States
Occupation
Director

BLOK, Harm

Correspondence address
Quaker Chemical Bv, Industrieweg 7, 1422 Ah, Uithoorn, Netherlands
Role Active
Director
Date of birth
May 1969
Appointed on
15 March 2021
Nationality
Dutch
Country of residence
Netherlands
Occupation
Finance Director

COLER, Tom

Correspondence address
Unit C, 42, Sayer Drive, Lyons Park, Coventry, England, CV5 9PF
Role Active
Director
Date of birth
June 1973
Appointed on
10 June 2024
Nationality
American
Country of residence
United States
Occupation
Director

MCGRATH, Michael James

Correspondence address
Unit C, 42, Sayer Drive, Lyons Park, Coventry, England, CV5 9PF
Role Active
Director
Date of birth
May 1965
Appointed on
1 October 2019
Nationality
American
Country of residence
United States, New Jersey
Occupation
Tax Attorney

OGDEN, Nicholas Anthony

Correspondence address
Unit C, 42 Sayer Drive, Lyons Park, Coventry, United Kingdom, CV5 9PF
Role Active
Director
Date of birth
February 1973
Appointed on
3 December 2019
Nationality
British
Country of residence
England
Occupation
Director

SHELTON, Lee Haydn James Fenton

Correspondence address
Unit C, 42, Sayer Drive, Lyons Park, Coventry, England, CV5 9PF
Role Active
Director
Date of birth
March 1970
Appointed on
22 March 2023
Nationality
British
Country of residence
England
Occupation
Director Business Development

TRAUB, Robert Tyler

Correspondence address
Silverside Carr Executive Center, Suite 34, 501 Silverside Road, Wilmington, Delaware, United States, 19809
Role Active
Director
Date of birth
January 1965
Appointed on
1 October 2019
Nationality
American
Country of residence
United States
Occupation
Attorney

FORREST, Samantha Jane

Correspondence address
Unit C, 42, Sayer Drive, Lyons Park, Coventry, England, CV5 9PF
Role Resigned
Secretary
Appointed on
28 June 2018
Resigned on
29 November 2018

BELLANTI, Victor Philip

Correspondence address
Unit C, 42 Sayer Drive, Lyons Park, Coventry, United Kingdom, CV5 9PF
Role Resigned
Director
Date of birth
July 1957
Appointed on
3 December 2019
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Director

BELLANTI, Victor Philip

Correspondence address
Unit C, 42, Sayer Drive, Lyons Park, Coventry, England, CV5 9PF
Role Resigned
Director
Date of birth
July 1957
Appointed on
28 June 2018
Resigned on
1 October 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive

HALL, Mary Dean

Correspondence address
Silverside Carr Executive Center, Suite 34, 501 Silverside Road, Wilmington, Delaware, United States, 19809
Role Resigned
Director
Date of birth
January 1957
Appointed on
1 October 2019
Resigned on
18 April 2021
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

HAY, Peter Laurence

Correspondence address
Unit C, 42, Sayer Drive, Lyons Park, Coventry, England, CV5 9PF
Role Resigned
Director
Date of birth
March 1950
Appointed on
28 June 2018
Resigned on
1 October 2019
Nationality
British
Country of residence
England
Occupation
Chairman

HOSTETTER, Shane

Correspondence address
Unit C, 42 Sayer Drive, Lyons Park, Coventry, United Kingdom, CV5 9PF
Role Resigned
Director
Date of birth
April 1981
Appointed on
19 April 2021
Resigned on
7 June 2024
Nationality
American
Country of residence
United States
Occupation
Director

LLOYD, Gary Roy

Correspondence address
Unit C, 42, Sayer Drive, Lyons Park, Coventry, England, CV5 9PF
Role Resigned
Director
Date of birth
June 1960
Appointed on
9 March 2022
Resigned on
22 March 2023
Nationality
British
Country of residence
England
Occupation
Director

OGDEN, Nicholas Anthony

Correspondence address
Unit C, 42, Sayer Drive, Lyons Park, Coventry, England, CV5 9PF
Role Resigned
Director
Date of birth
February 1973
Appointed on
28 June 2018
Resigned on
1 October 2019
Nationality
British
Country of residence
England
Occupation
Group Financial Director

STEEPLES, Adrian

Correspondence address
Unit C, 42, Sayer Drive, Lyons Park, Coventry, England, CV5 9PF
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 October 2019
Resigned on
31 August 2022
Nationality
British
Country of residence
Netherlands
Occupation
Svp, Managing Director, Emea

VAN VLIJMEN, Wichert Charles

Correspondence address
Unit C, 42, Sayer Drive, Lyons Park, Coventry, England, CV5 9PF
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 October 2019
Resigned on
15 March 2021
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director, Finance, Emea