Cross Check

ROCKWOOD SPECIALTIES LIMITED

Company Number

04050394

Private limited company
Active
OverviewPeopleRelated
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HOLLAND, Stefanie Marie

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Bartholomew Lane London EC2N 2AX England

HOLLAND, Stefanie Marie

Date of Birth
Role
Active
Director
Occupation
None
Nationality
American

  1. Appointed as Director

Correspondence Address
1 Bartholomew Lane London EC2N 2AX England
Country of Residence
United States

WILSON, Hugh David

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
37 Bidston Road Prenton CH43 6UH England
Country of Residence
United Kingdom

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

EVERSECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

LDC NOMINEE SECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom

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

BRAY, Steven Lee

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
451 Florida Street Baton Rouge LA 70801 Usa
Country of Residence
United States

FISHER, Todd Andrew

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Abbotsbury Road London W14 8ER

GHASEMI, Seifollah

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
Iranian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Pumphouse Lane New Vernon New Jersey 07976 Usa

GILHULY, Edward

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Phillimore Gardens London W8 7QG

JANSSENS, Cédric Xavier

Date of Birth
Role
Resigned
Director
Occupation
In-House Company Lawyer
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Albemarle Europe Sprl Rue Du Bosquet 9 B-1348 Louvain-La-Neuve Belgium
Country of Residence
Belgium

KENNY, Michael Joseph

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Crystal Court Neshanic Station New Jersey 08853 U S A

LAYTON, Matthew Robert

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

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

MILES, Michael Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Wilton Crescent Alderley Edge Cheshire SK9 7RG

NARWOLD, Karen Goldthwaite

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Bartholomew Lane London EC2N 2AX England
Country of Residence
United States

NARWOLD, Karen Goldthwaite

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
451 Florida Street Baton Rouge LA 70801 Usa
Country of Residence
United States

RICHARDS, Martin Edgar

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
89 Thurleigh Road London SW12 8TY

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

SCHEIBER, Silke Christina

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Saint Stephens Gardens London W2 5QX

SJODIN, Fredrik

Date of Birth
Role
Resigned
Director
Occupation
Private Equity Professional
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
83 Warwick Way London SW1V 1QL

WRIGHT, Frank Brian John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard Barn The Hurst Kingsley Cheshire WA6 8BB
Country of Residence
England

ZATTA, Robert Joseph

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
73 Brookstone Drive Princeton New Jersey 08540 Usa FOREIGN
Country of Residence
Usa

Albemarle Corporation

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
4250 Congress Street Suite 900 Charlotte North Carolina 28209 United States