Cross Check

EVONIK LCL LIMITED

Company Number

00518066

Private limited company
Active
OverviewPeopleRelated
Experimental

STAPLETON, Geneva Angela

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
- Clayton Lane Clayton Manchester M11 4SR England

BOAM, Andrew Timothy, Dr

Date of Birth
Role
Active
Director
Occupation
Chemist
Nationality
British

  1. Appointed as Director

Correspondence Address
- Clayton Lane Clayton Manchester M11 4SR England
Country of Residence
England

LUU, Anh Tu

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
- Clayton Lane Clayton Manchester M11 4SR England
Country of Residence
England

RABBANI, Shahid

Date of Birth
Role
Active
Director
Occupation
Certified Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
- Clayton Lane Clayton Manchester M11 4SR England
Country of Residence
England

BEASLEY, Christopher Ernest

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
213a Archway Road Highgate London N6 5BN

SMITH, Nicholas Handran

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 5 24 Warrington Crescent London W9 1EL

WHALLEY, Amanda

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Merchant Court 61 Wapping Wall Wapping London E1W 3SD

ALMEIDA, Julio Diniz Pereira De

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Brazilian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD England
Country of Residence
England

ANDREWS, Donald Charles Mackenzie

Date of Birth
Role
Resigned
Director
Occupation
Uk Regional President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The White House 45 Kimbolton Road Bedford MK40 2PG
Country of Residence
United Kingdom

BEASLEY, Christopher Ernest

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
213a Archway Road Highgate London N6 5BN

BROWN, John Allan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Observatory Road London SW14 7QB
Country of Residence
England

DEUSSER, Liane Monika, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
- Clayton Lane Clayton Manchester M11 4SR England
Country of Residence
Germany

EVANS, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Bokes Hawkhurst Kent TN18 4XG

HAMILTON, John Lambert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
Uk

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Poplars 1 Eythrope Road Stone Buckinghamshire HP17 8PH
Country of Residence
England

HARVEY, Bernard George

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF
Country of Residence
England

JACKSON, Stacey-Ann Ann

Date of Birth
Role
Resigned
Director
Occupation
Chartered Management Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF
Country of Residence
United Kingdom

KITTLER, Matthias

Date of Birth
Role
Resigned
Director
Occupation
Legal Counsel
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
- Clayton Lane Clayton Manchester M11 4SR England
Country of Residence
Germany

LAW, John Derek

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
44 Camlet Way St Albans Hertfordshire AL3 4TL

LIPMAN, Jonathan Philip Reuben

Date of Birth
Role
Resigned
Director
Occupation
Senior Counsel & Company Secre
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Bradgate Road Bedford Bedfordshire MK40 3DE

MACLEOD, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF
Country of Residence
United Kingdom

MCBAIN, Sigrid

Date of Birth
Role
Resigned
Director
Occupation
Head Of Indirect Taxes
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF
Country of Residence
Germany

RODGER, Peter Robert Charles

Date of Birth
Role
Resigned
Director
Occupation
Group Tax And Treasury Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Links Road Flackwell Heath High Wycombe Buckinghamshire HP10 9LY
Country of Residence
United Kingdom

SAVAGE, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Griggs Orchard Church Road Sherington Buckinghamshire MK16 9PL
Country of Residence
United Kingdom

SCULL, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Resigned as Director

Correspondence Address
2 The Granary Brickwall Farm Kiln Lane Clophill Bedford Bedfordshire MK45 4DA

SMITH, Nicholas Handran

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5 24 Warrington Crescent London W9 1EL

TIBBLES, Kim

Date of Birth
Role
Resigned
Director
Occupation
Certified Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF
Country of Residence
United Kingdom

TWENTYMAN, Judith

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Theberton Street London N1 0QY

VAN IMPE, Hans Frans Aline Maria

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF
Country of Residence
Belgium

Evonik Amalgamation Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Tego House Chippenham Drive Kingston Milton Keynes MK10 0AF United Kingdom