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MACDERMID (UK) LIMITED

Company Number

03625513

Private limited company
Dissolved
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SIEGMUND, Michael Jerome

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3rd Floor 16 Stratford Place London W1C 1BF United Kingdom

BRAY, Paul Andrew

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 2 Genesis Business Park Albert Drive Sheerwater Woking Surrey GU21 5RW United Kingdom
Country of Residence
England

SIEGMUND, Michael Jerome

Date of Birth
Role
Active
Director
Occupation
Senior Vp - Industrial Solutions
Nationality
American

  1. Appointed as Director

Correspondence Address
3rd Floor 16 Stratford Place London W1C 1BF United Kingdom
Country of Residence
United Kingdom

CAPPS, John Edward

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 2 Genesis Business Park Albert Drive Sheerwater Woking Surrey GU21 5RW United Kingdom

CORDANI, John Louis

Role
Resigned
Secretary
Occupation
Attorney
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Richard Avenue Wolcott 06716 Connecticut Usa

DARBY, Kim

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Roach Green Wigan Greater Manchester WN1 3YG

DENNISON, Giles Thomas Peter

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24a Lakeside Road London W14 0DU

RICHARDS, Roger Edward

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
198 Golden Hillock Road Birmingham B11 2PN

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ALLEN, Margaret Ann

Date of Birth
Role
Resigned
Director
Occupation
Administration Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Metchley Croft Solihull West Midlands B90 4TR

CAPPS, John Edward

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 2 Genesis Business Park Albert Drive Sheerwater Woking Surrey GU21 5RW United Kingdom
Country of Residence
United States

CONNOLLY, John Patrick

Date of Birth
Role
Resigned
Director
Occupation
Cheif Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
383 Main Avenue - 6th Floor Norwalk CT06851 United States
Country of Residence
United States

CORDANI, John Louis

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
198 Golden Hillock Road Birmingham B11 2PN
Country of Residence
United States

CORDANI, John Louis

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Richard Avenue Wolcott 06716 Connecticut Usa
Country of Residence
United States

DENNISON, Giles Thomas Peter

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24a Lakeside Road London W14 0DU

HULME, Jack

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Fairlawn Avenue Meole Brace Shrewsbury Shropshire SY3 9QQ

JOHANSEN, Peter John Sverre

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34a Newick Avenue Little Aston Sutton Coldfield West Midlands B74 3DA
Country of Residence
England

KENNEDY, Michael Vincent

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Crabapple Lane Sandy Hook Connecticut 06482 Usa

LEEVER, Daniel H

Date of Birth
Role
Resigned
Director
Occupation
Company Chairman/Ceo
Nationality
Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
135 Railtree Hill Road Woodbury 06798 Connecticut Usa FOREIGN

LOVETERE JUNIOR, Arthur J

Date of Birth
Role
Resigned
Director
Occupation
Division President
Nationality
Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
402 High Ridge Road Southbury 06488 Connecticut Usa FOREIGN

MARTIN, Adrian James

Date of Birth
Role
Resigned
Director
Occupation
Trainee Sol
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54b Queensdale Road London W11 4SG

MONTEIRO, Frank Joseph

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
198 Golden Hillock Road Birmingham B11 2PN
Country of Residence
Usa

PFAFF, Michael

Date of Birth
Role
Resigned
Director
Occupation
Division President
Nationality
Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Belcrest Road West Hartford 06107 Connecticut Usa FOREIGN

PHASEY, Lance John Passant

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
198 Golden Hillock Road Birmingham B11 2PN
Country of Residence
United Kingdom

RICHARDS, Roger Edward

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
198 Golden Hillock Road Birmingham B11 2PN
Country of Residence
England

ROSE, Michael Leigh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41a Alderbrook Road Solihull West Midlands B91 1NW

SIEGMUND, Michael Jerome

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Jofran Lane Greenwich Connecticut 06830 Usa
Country of Residence
United States

TILLONA, Mary Anne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Farmington Ridge Dr Farmington Connecticut 06032 Usa

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Macdermid Continental Investments 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
Unit 2 Genesis Business Park Albert Drive Sheerwater Woking Surrey GU21 5RW United Kingdom