Cross Check

EVONIK SPECIALITY ORGANICS LIMITED

Company Number

02709572

Private limited company
Dissolved
OverviewPeopleRelated
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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
Chemical Engineer
Nationality
British

  1. Appointed as Director

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

DEUSSER, Liane Monika, Dr

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

  1. Appointed as Director

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

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

CORSI, Gary Stephen

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Littlebourn Shirley Holms Road Lymington Hampshire SO41 8NH

STOKES, Martin Howard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Hazel Grove Winchester Hampshire SO22 4PQ

TONER, Daniel Francis

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Southwood Mansions Southwood Lane London N6 5SZ

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

ABOGADO CUSTODIANS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
100 New Bridge Street London EC4V 6JA

THE COMPANY REGISTRATION AGENTS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
83 Leonard Street London EC2A 4QS

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
Md & Dir Of Property Risk & Ad
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

BATTERSBY, George William

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor The Point 37 North Wharf Road London W2 1LA

BRANDON, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Marsh Lane Mill Hill London NW7 4QP
Country of Residence
United Kingdom

BROWN, Douglas Richard

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mountleigh 16 The Barton Cobham Surrey KT11 2NJ

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

CHAMBLESS, William Henry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6700 Ishnala Tr Plano Tx 75023 Usa

CORSI, Gary Stephen

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Littlebourn Shirley Holms Road Lymington Hampshire SO41 8NH
Country of Residence
United Kingdom

CURRIE, Andrew Christopher

Date of Birth
Role
Resigned
Director
Occupation
Sales And Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
South Marden Rhinefield Road Brockenhurst Hampshire SO42 7SQ

FEARN, Peter Hugh Colin

Date of Birth
Role
Resigned
Director
Occupation
F.C.A.
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hunters Lodge Pot Kiln Lane Goring Heath Oxfordshire RG8 7SR
Country of Residence
United Kingdom

HAMILTON, John Lambert

Date of Birth
Role
Resigned
Director
Occupation
Company Secretarial & Admin
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
Joint 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

HEATH, Roger Anthony Frederick

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Iron Pear Tree House Tilburstow Hill Road South Godstone Surrey RH9 8NA

HOLLOWOOD, John, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roches Fleuries Les Courtes Fallaize, St. Martins Guernsey GY4 6DH

INGLES, David William

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Deer Park Cottage Loxhill Godalming Surrey GU8 4BQ

KAYSER, Michael Arthur

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JP
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

KITTLER, Matthias

Date of Birth
Role
Resigned
Director
Occupation
Legal Counsel
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

LANPHERE, Scott Allen

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Blandford Close London N2 0DH

LENG, James William

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glenuyll Caledonian Crescent Gleneagles Auchterarder Perthshire PH3 1NG

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

MEY, Johannes Georg

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Manager
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

MOBERLEY, Stuart Greville

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Berrow Hill Farm Berrow Hill Lane Feckenham Worcestershire B96 6QL

RANKIN, Clive Taunton, Dr

Date of Birth
Role
Resigned
Director
Occupation
Vice Pres & Gen Mgr
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Greville House Kinnerton Street London SW1X 8EY
Country of Residence
England

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