Cross Check

BYK ADDITIVES LIMITED

Company Number

04050418

Private limited company
Active
OverviewPeopleRelated
Experimental

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
13th Floor One Angel Court London EC2R 7HJ United Kingdom

AVERY, Alison Jane

Date of Birth
Role
Active
Director
Occupation
General Manager (Cfo)
Nationality
American

  1. Appointed as Director

Correspondence Address
Moorfield Road Widnes WA8 3AA United Kingdom
Country of Residence
United States

DOYLE, Jane

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Moorfield Road Widnes WA8 3AA United Kingdom
Country of Residence
United Kingdom

MOSSMER, Stefan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

Correspondence Address
Moorfield Road Widnes Cheshire WA8 3AA
Country of Residence
Germany

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

BYRNE, Robin

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moorfield Road Widnes Cheshire WA8 3AA
Country of Residence
United Kingdom

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

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

GINGUE, Robert Norman

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
83 Town Farm Road Westminster Massachusetts 01473 U S A
Country of Residence
Usa

GLANDER, Stephan Christian

Date of Birth
Role
Resigned
Director
Occupation
Chemist
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moorfield Road Widnes Cheshire WA8 3AA
Country of Residence
Switzerland

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

MANSFELD, Volker

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moorfield Road Widnes Cheshire WA8 3AA England
Country of Residence
Germany

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

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

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

SCHLUENKEN, Christoph Andreas

Date of Birth
Role
Resigned
Director
Occupation
Chemist
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moorfield Road Widnes Cheshire WA8 3AA England
Country of Residence
Germany

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

STOCKER, David Clifford

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3507 Caribou Trail Austin Texas 78735 U S A

SUMNER, Vernon

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4302 Lakeway Boulevard Austin Texas 78734 Usa
Country of Residence
Usa

VON HEBEL, Albert

Date of Birth
Role
Resigned
Director
Occupation
Bachelor Of Business Administration
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moorfield Road Widnes Cheshire WA8 3AA England
Country of Residence
Germany

WRIGHT, Frank Brian John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moorfield Road Widnes Cheshire WA8 3AA
Country of Residence
United Kingdom

Ms Susanne Klatten

Date of Birth
Natures of Control
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Ceased
Has significant influence or control
Nationality
German

  1. Notified

  2. Ceased

Correspondence Address
55 Seedammweg Bad Homburg V.D. Hohe 61352 Germany
Country of Residence
Germany