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MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS

Company Number

02362264

Private unlimited company
Active
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BROUGHTON SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
54 Portland Place London W1B 1DY England

BARNETT, Paul Andrew Hannington

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
English

  1. Appointed as Director

Correspondence Address
Laporte Road Stallingborough Grimsby North East Lincolnshire DN40 2PR England
Country of Residence
England

FODOR, Shirley

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
South African

  1. Appointed as Director

Correspondence Address
Laporte Road Stallingborough Grimsby North East Lincolnshire DN40 2PR England
Country of Residence
South Africa

KAYE, Steven Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Laporte Road Stallingborough Grimsby North East Lincolnshire DN40 2PR England
Country of Residence
United States

BARNETT, Paul Andrew Hannington

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Laporte Road Stallingborough Grimsby North East Linconshire DN40 2PR

BOX, Stephen Anthony

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
78 Thrunscoe Road Cleethorpes North East Lincolnshire DN35 8TF

CAMPBELL, Nicola

Role
Resigned
Secretary
Occupation
Senior European Counsel
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 The Coppice School Lane Seer Green Buckinghamshire HP9 2SH

CARMEAN, William

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
121 East Delaware Avenue Pennington New Jersey 80534 FOREIGN Usa

FURLING, Jean-Herve Gustave

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Laporte Road Stallingborough Grimsby North East Linconshire DN40 2PR

FURLING, Jean-Herve Gustave

Role
Resigned
Secretary
Occupation
Legal Counsel
Nationality
French

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Laporte Road Stallingborough Grimsby North East Linconshire DN40 2PR

HARDJOMOHAMAD, Nancy Julianie Fatima

Role
Resigned
Secretary
Nationality
Dutch

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Claes De Vrieselaan 131 A 3021 Jj Rotterdam FOREIGN The Netherlands

HEMPSTEAD, George

Role
Resigned
Secretary
Occupation
Attorney
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
46 Mulberry Lane Colts Neck New Jersey 07722 Usa

JEGHER, Maria

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Laporte Road Stallingborough Grimsby North East Linconshire DN40 2PR

OTTER, Jamie Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Wesleyan Court Lincoln Lincolnshire LN2 5BU

TYSON, Roger Thomas Virley

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
5 Matthews Chase Binfield Bracknell Berkshire RG42 4UR

WARD, Stephen

Role
Resigned
Secretary
Occupation
Businessman
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Marapana Road 6015 City Beach Australia

INTERTRUST (UK) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Great St. Helen's London EC3A 6AP England

ALEXANDER, Anthony George Laurence

Date of Birth
Role
Resigned
Director
Occupation
Executive Director Hanson Plc
Nationality
British

  1. Resigned as Director

Correspondence Address
Crafnant Gregories Farm Lane Beaconsfield Buckinghamshire HP9 1HJ

ALEXANDER, Samuel Ray

Date of Birth
Role
Resigned
Director
Occupation
Businessman.
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laporte Road Stallingborough Grimsby North East Linconshire DN40 2PR
Country of Residence
Usa

BEARD, John

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wassenaarseweg 12 2596 Ch Den Haag The Netherlands FOREIGN

BONHAM, Derek Charles

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Hanson Plc
Nationality
British

  1. Resigned as Director

Correspondence Address
180 Brompton Road London SW3 1HF

BOX, Stephen Anthony

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laporte Road Stallingborough Grimsby North East Lincolnshire DN40 2PR England
Country of Residence
England

BOX, Stephen Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Links Road Cleethorpes North East Lincolnshire DN35 0HX
Country of Residence
England

CARLSON, Timothy Craig

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laporte Road Stallingborough Grimsby North East Lincolnshire DN40 2PR England
Country of Residence
United States

CARMEAN, C William

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
121 East Delaware Avenue Pennington Nj Mercer 08534 Usa

COLLINS, Christopher Douglas

Date of Birth
Role
Resigned
Director
Occupation
Vice Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hawthorn Farm Great Missenden Buckinghamshire HP16 0RL
Country of Residence
United Kingdom

DOCX, Koen Felix Lodewijk

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laporte Road Stallingborough Grimsby North East Linconshire DN40 2PR
Country of Residence
Belgium

DOUGAL, Andrew James Harrower

Date of Birth
Role
Resigned
Director
Occupation
Finance Director Hanson Plc
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lomond Lodge 1a Linkway Camberley Surrey GU15 2NH

DOUGAL, Andrew James Harrower

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Westerdale Drive Frimley Camberley Surrey GU16 5RB

DRANSFIELD, Graham

Date of Birth
Role
Resigned
Director
Occupation
Executive Director Hanson Plc
Nationality
British

  1. Resigned as Director

Correspondence Address
18 Downs Hill Beckenham Kent BR3 5HB
Country of Residence
England

FURLING, Jean-Herve Gustave

Date of Birth
Role
Resigned
Director
Occupation
Legal Counsel
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laporte Road Stallingborough Grimsby North East Linconshire DN40 2PR
Country of Residence
Belgium

HEMPSTEAD, George

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Mulberry Lane Colts Neck New Jersey 07722 Usa

HORAN, John Francis

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Park Lane Fair Haven New Jersey FOREIGN Usa

JONGEN, Rene

Date of Birth
Role
Resigned
Director
Occupation
Site Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Top Farm Cheapside Brigsley Grimsby South Humberside DN37 0HT

LANDUYT, William Modest

Date of Birth
Role
Resigned
Director
Occupation
Finance Director Hanson Plc
Nationality
Usa Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Abbey Gardens St Johns Wood London NW8 9AS

Tronox Uk Holdings 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
Laporte Road Stallingborough Grimsby North East Lincolshire DN40 2PR England

Cristal Inorganic Chemicals Netherlands B.V.

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

  1. Notified

    Ceased

Correspondence Address
Strawinskylaan 1543, Tower C, 15th Floor, 1077 Xx Amsterdam Netherlands

Tronox Uk Holdings Limited

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

  1. Notified

    Ceased

Correspondence Address
Laporte Road Stallingborough Grimsby North East Lincolnshire DN40 2PR England

Cristal Inorganic Chemicals Uk Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Cristal Pigment Uk Limited Laporte Road Stallingborough Grimsby DN40 2PR England