Cross Check

ROCKWOOD LITHIUM (UK) LTD

Company Number

01851869

Private limited company
Dissolved
OverviewPeopleRelated
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EVERSECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom

NARWOLD, Karen Goldthwaite

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

Correspondence Address
Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
Country of Residence
United States

WILSON, Hugh David

Date of Birth
Role
Active
Director
Occupation
Director Tax Planning
Nationality
British

  1. Appointed as Director

Correspondence Address
Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
Country of Residence
United Kingdom

BROWN, Wayne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Denbigh Road Bletchley Milton Keynes Buckinghamshire MK1 1PB

RYDINGS, Robert Slater

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
7 Popes Acre Haddenham Aylesbury Buckinghamshire HP17 8AQ

BOEGNER, Wolfram Alfred Antonius

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Denbigh Road Bletchley Milton Keynes Buckinghamshire MK1 1PB
Country of Residence
Germany

BRAY, Steven Lee

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Denbigh Road Bletchley Milton Keynes Buckinghamshire MK1 1PB
Country of Residence
United States

CLEVER, Michael

Date of Birth
Role
Resigned
Director
Occupation
Prokurist
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lange Strasse 13 Altenstadt 63674 Germany
Country of Residence
Germany

GARNER, Brian Andrew

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Sharpshill House Manor Gardens Grendon Underwood Aylesbury Buckinghamshire HP18 0UT

GHASEMI, Seifollah

Date of Birth
Role
Resigned
Director
Occupation
Chairman And Ceo Officer Rockwood Holdings, Inc.
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Denbigh Road Bletchley Milton Keynes Buckinghamshire MK1 1PB
Country of Residence
Usa

GORDON, David Campbell

Date of Birth
Role
Resigned
Director
Occupation
General Manager/Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Cheyne Close Page Hill Buckingham Buckinghamshire MK18 1XP

HABER, Steffen Hermann, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chemist/Ceo
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Denbigh Road Bletchley Milton Keynes Buckinghamshire MK1 1PB
Country of Residence
Germany

JONES, Edward Simon

Date of Birth
Role
Resigned
Director
Occupation
Vice President, Tax, Rockwood Holdings Inc.
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Denbigh Road Bletchley Milton Keynes Buckinghamshire MK1 1PB
Country of Residence
Usa

MOLTER, Ernst Joachim

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Resigned as Director

Correspondence Address
An Der Nachtweide 26 Frankfurt 50 Germany

RIORDAN, Thomas James

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice Pres, Law & Admin, Secretary, Rockwood
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Denbigh Road Bletchley Milton Keynes Buckinghamshire MK1 1PB
Country of Residence
United States

RYDINGS, Robert Slater

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Popes Acre Haddenham Aylesbury Buckinghamshire HP17 8AQ
Country of Residence
England

SONDERMANN, Jorg Peter

Date of Birth
Role
Resigned
Director
Occupation
Manager Bonder Business
Nationality
German

  1. Resigned as Director

Correspondence Address
Blumenstrasse 4 Dreieich-Sprendlingen Hessen D 6072 Germany

VANNERBERG, Per Gosta Markus

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blaarvsgrand 82 Vallingby 162 45 Sweden
Country of Residence
Sweden

VON ARNIM, Clemens, Dr

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
German

  1. Resigned as Director

Correspondence Address
Grondneg 3 Lronberg 1 Hessen D-6242 Germany

WATSON, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grafton House Stable Close Finmere Buckinghamshire MK18 4AD
Country of Residence
Hong Kong

WRIGHT, Frank Brian John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Denbigh Road Bletchley Milton Keynes Buckinghamshire MK1 1PB
Country of Residence
United Kingdom

ZATTA, Robert Joseph

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President And Chief Financical Officer
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Denbigh Road Bletchley Milton Keynes Buckinghamshire MK1 1PB
Country of Residence
Usa

Rockwood Lithium Gmbh

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
Gebaude G879 Industriepark Hochst Frankfurt Am Main D 65926 Germany