Cross Check

OXERRA PIGMENTS UK LIMITED

Company Number

02395270

Private limited company
Active
OverviewPeopleRelated
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SOUTHGATE, Timothy Michael John

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Liverpool Road East Kidsgrove Stoke-On-Trent Staffordshire ST7 3AA United Kingdom

SOUTHGATE, Timothy Michael John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Liverpool Road East Kidsgrove Stoke-On-Trent Staffordshire ST7 3AA United Kingdom
Country of Residence
United Kingdom

YU, Kwan Yau

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Liverpool Road East Kidsgrove Stoke-On-Trent Staffordshire ST7 3AA United Kingdom
Country of Residence
Hong Kong

YU, Kwan Ping David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Liverpool Road East Kidsgrove Stoke-On-Trent Staffordshire ST7 3AA United Kingdom
Country of Residence
Hong Kong

PEPPER, Andrew David

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
1 Doveys Orchard Calverton Nottingham Nottinghamshire NG14 6PT

PHILLIPSON, Richard Justin James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Liverpool Road East Kidsgrove Stoke-On-Trent Staffordshire ST7 3AA United Kingdom

SMITH, Nicholas Handran

Role
Resigned
Secretary
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

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 6 St Andrew Street London EC4A 3AE England

ABRUNZO, Donna Marie

Date of Birth
Role
Resigned
Director
Occupation
Paralegal
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Baird Road Englishtown New Jersey 07726 FOREIGN United States

BRIAN, Patrick Raymond

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saltersford Cottage Saltersford Lane Alton Staffordshire ST10 4AU
Country of Residence
England

DEFOORT, Bertrand Maurice Andre

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Liverpool Road East Kidsgrove Stoke-On-Trent Staffordshire ST7 3AA United Kingdom
Country of Residence
United Kingdom

DIXON, Michael Christopher

Date of Birth
Role
Resigned
Director
Occupation
Vice President Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Titanium House Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD England
Country of Residence
England

HOUGHTON, Richard Charles

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Paddock Close Castle Donington Derby DE74 2JW

IBBOTSON, Stephen Duncan Julian, M

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Titanium House Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD
Country of Residence
England

LETMAN, George Edward

Date of Birth
Role
Resigned
Director
Occupation
Divisional Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Saint Mellion Close Mickleover Derby Derbyshire DE3 5YL

MARSH, Alastair Stewart

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Hollybush Lane Amersham Buckinghamshire HP6 6EB

MERTENS, Peter Karl-Heinz

Role
Resigned
Director
Nationality
German

  1. Resigned as Director

Correspondence Address
Am Kalberdanz 2 D 4790 Paderborn Germany

NIXON, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Diamond Avenue Kidsgrove Stoke-On-Trent Staffordshire ST7 4XZ
Country of Residence
England

OGDEN, Kurt David

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Liverpool Road East Kidsgrove Stoke-On-Trent Staffordshire ST7 3AA United Kingdom
Country of Residence
United Kingdom

PEHRSON, John Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Cpa
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Liverpool Road East Kidsgrove Stoke-On-Trent Staffordshire ST7 3AA United Kingdom
Country of Residence
United Kingdom

PEPPER, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Doveys Orchard Calverton Nottingham Nottinghamshire NG14 6PT
Country of Residence
England

PEPPER, Sandra

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Orchard House Doveys Orchard Calverton Notts NG14 6PT

PHILLIPSON, Richard Justin James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Liverpool Road East Kidsgrove Stoke-On-Trent Staffordshire ST7 3AA United Kingdom
Country of Residence
Singapore

RAPAPORT, Ronald Lee

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9604 Sotweed Drive Potomac Maryland 20854 Usa

RIORDAN, Thomas James

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
522 Waterview Place New Hope Pennyslyvania 18938 United States
Country of Residence
United States

ROSS, Andrew Martin

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3714 Corey Place Nw Washington DC 20016 Usa
Country of Residence
United States

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

STOLLE, Russell Robert

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10003 Woodloch Forest Drive The Woodlands Texas TX 77380 United States
Country of Residence
United States

TONER, Daniel Francis

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Southwood Mansions Southwood Lane London N6 5SZ

TURNER, Simon

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Titanium House Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD England
Country of Residence
United Kingdom

Creambay 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
Liverpool Road East Kidsgrove Stoke-On-Trent Staffordshire ST7 3AA United Kingdom