Cross Check

CRISTAL INORGANIC CHEMICALS UK LIMITED

Company Number

06168919

Private limited company
Dissolved
OverviewPeopleRelated
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INTERTRUST (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
35 Great St. Helen's London EC3A 6AP England

BOX, Stephen Anthony

Date of Birth
Role
Active
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
35 Great St. Helen's London EC3A 6AP England
Country of Residence
England

CARLSON, Timothy Craig

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
35 Great St. Helen's London EC3A 6AP England
Country of Residence
United States

KAYE, Steven Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
35 Great St. Helen's London EC3A 6AP England
Country of Residence
United States

BARNETT, Paul Andrew Hannington

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Laporte Road Stallingborough Grimsby N E Lincolnshire DN40 2PR England

FURLING, Jean-Herve Gustave

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Laporte Road Stallingborough Grimsby N E Lincolnshire DN40 2PR England

FURLING, Jean-Herve Gustave

Role
Resigned
Secretary
Occupation
Legal Counsel
Nationality
French

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Laporte Road Stallingborough Grimsby N E Lincolnshire DN40 2PR England

JEGHER, Maria

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Laporte Road Stallingborough Grimsby N E Lincolnshire DN40 2PR

WARD, Stephen

Role
Resigned
Secretary
Occupation
Businessman
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Marapana Road 6015 City Beach Australia

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

ALEXANDER, Samuel Ray

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laporte Road Stallingborough Grimsby N E Lincolnshire DN40 2PR England
Country of Residence
Usa

CASEY, Patrick Joseph

Date of Birth
Role
Resigned
Director
Occupation
Chief Legal Officer
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
384 Old Garden Lane York Pennsylvania 17403 United States

FURLING, Jean-Herve Gustave

Date of Birth
Role
Resigned
Director
Occupation
Legal Counsel
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laporte Road Stallingborough Grimsby N E Lincolnshire DN40 2PR England
Country of Residence
Belgium

JONGEN, Rene

Date of Birth
Role
Resigned
Director
Occupation
Site Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Top Farm Cheapside Brigsley Grimsby South Humberside DN37 0HT

MCINTYRE, Robert, Dr

Date of Birth
Role
Resigned
Director
Occupation
European Director Of Technology And Innovation
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laporte Road Stallingborough Grimsby N E Lincolnshire DN40 2PR England
Country of Residence
United Kingdom

SARRACINI, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Site Director
Nationality
British & Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laporte Road Stallingborough Grimsby N E Lincolnshire DN40 2PR
Country of Residence
England

SCOTT, Jamie Stephen

Date of Birth
Role
Resigned
Director
Occupation
Site Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laporte Road Stallingborough Grimsby N E Lincolnshire DN40 2PR England
Country of Residence
United Kingdom

SEIBEL, Arthur

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laporte Road Stallingborough Grimsby N E Lincolnshire DN40 2PR England
Country of Residence
United States

SIMMONDS, Lynton

Date of Birth
Role
Resigned
Director
Occupation
Plant Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laporte Road Stallingborough Grimsby N E Lincolnshire DN40 2PR England
Country of Residence
United Kingdom

WARD, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Marapana Road 6015 City Beach Australia

ZAAL, Leonardus Cornelis Adrianus

Date of Birth
Role
Resigned
Director
Occupation
Development Director-Europe
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Chestnuts Walk Lane Irby Upon Humber North East Lincolnshire DN37 7LA

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

Cristal Inorganic Chemicals Netherlands B.V.

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
World Trade Center Tower C, 15th Floor Strawinskylaan 1543 1077 Xx Amsterdam Netherlands