Cross Check

EVONIK TRUSTEE LIMITED

Company Number

08174240

Private limited company
Active
OverviewPeopleRelated
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STAPLETON, Geneva Angela

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Tego House Chippenham Drive Kingston Milton Keynes Bucks MK10 0AF United Kingdom

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

LUU, Anh Tu

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Tego House Chippenham Drive Kingston Milton Keynes Bucks MK10 0AF United Kingdom
Country of Residence
England

VAN DER WEIDEN, Alexander Johann

Date of Birth
Role
Active
Director
Occupation
Business Economist
Nationality
German

  1. Appointed as Director

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

HARVEY, Bernard George

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tego House Chippenham Drive Kingston Milton Keynes Bucks MK10 0AF United Kingdom
Country of Residence
England

HENTSCHEL, Stefan

Date of Birth
Role
Resigned
Director
Occupation
Head Of Pension Asset Management
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tego House Chippenham Drive Kingston Milton Keynes Bucks MK10 0AF England
Country of Residence
Germany

SCHALLENBERG, Peter

Date of Birth
Role
Resigned
Director
Occupation
-
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

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

TIBBLES, Kim

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tego House Chippenham Drive Kingston Milton Keynes Bucks MK10 0AF England
Country of Residence
United Kingdom

VAN IMPE, Hans Frans Aline Maria

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tego House Chippenham Drive Kingston Milton Keynes Bucks MK10 0AF England
Country of Residence
Belgium

WOLF, Ute

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President Finance
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tego House Chippenham Drive Kingston Milton Keynes Bucks MK10 0AF United Kingdom
Country of Residence
Germany

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