Cross Check

ULTRASEAL INTERNATIONAL GROUP LIMITED

Company Number

11437185

Private limited company
Active
OverviewPeopleRelated
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OGDEN, Nicholas

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Unit C, 42 Sayer Drive Lyons Park Coventry CV5 9PF England

BERQUIST, Joseph

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
1 Quaker Park 901 E Hector Street Conshohocken Pennsylvania United States
Country of Residence
United States

BLOK, Harm

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Quaker Chemical Bv Industrieweg 7 1422 Ah Uithoorn Netherlands
Country of Residence
Netherlands

COLER, Tom

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Unit C, 42 Sayer Drive Lyons Park Coventry CV5 9PF England
Country of Residence
United States

MCGRATH, Michael James

Date of Birth
Role
Active
Director
Occupation
Tax Attorney
Nationality
American

  1. Appointed as Director

Correspondence Address
Unit C, 42 Sayer Drive Lyons Park Coventry CV5 9PF England
Country of Residence
United States, New Jersey

OGDEN, Nicholas Anthony

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit C 42 Sayer Drive Lyons Park Coventry CV5 9PF United Kingdom
Country of Residence
England

SHELTON, Lee Haydn James Fenton

Date of Birth
Role
Active
Director
Occupation
Director Business Development
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit C, 42 Sayer Drive Lyons Park Coventry CV5 9PF England
Country of Residence
England

TRAUB, Robert Tyler

Date of Birth
Role
Active
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

Correspondence Address
Silverside Carr Executive Center Suite 34 501 Silverside Road Wilmington Delaware 19809 United States
Country of Residence
United States

FORREST, Samantha Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit C, 42 Sayer Drive Lyons Park Coventry CV5 9PF England

BELLANTI, Victor Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit C 42 Sayer Drive Lyons Park Coventry CV5 9PF United Kingdom
Country of Residence
England

BELLANTI, Victor Philip

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit C, 42 Sayer Drive Lyons Park Coventry CV5 9PF England
Country of Residence
England

HALL, Mary Dean

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Silverside Carr Executive Center Suite 34 501 Silverside Road Wilmington Delaware 19809 United States
Country of Residence
United States

HAY, Peter Laurence

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit C, 42 Sayer Drive Lyons Park Coventry CV5 9PF England
Country of Residence
England

HOSTETTER, Shane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit C 42 Sayer Drive Lyons Park Coventry CV5 9PF United Kingdom
Country of Residence
United States

LLOYD, Gary Roy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit C, 42 Sayer Drive Lyons Park Coventry CV5 9PF England
Country of Residence
England

OGDEN, Nicholas Anthony

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit C, 42 Sayer Drive Lyons Park Coventry CV5 9PF England
Country of Residence
England

STEEPLES, Adrian

Date of Birth
Role
Resigned
Director
Occupation
Svp, Managing Director, Emea
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit C, 42 Sayer Drive Lyons Park Coventry CV5 9PF England
Country of Residence
Netherlands

VAN VLIJMEN, Wichert Charles

Date of Birth
Role
Resigned
Director
Occupation
Director, Finance, Emea
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit C, 42 Sayer Drive Lyons Park Coventry CV5 9PF England
Country of Residence
Netherlands

Quaker Chemical 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
Silverside Carr Executive Center, Suite 34, 501 Silverside Road 19809 Wilmington Delaware United States

Norman Hay Plc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Unit C, 42 Sayer Drive Lyons Park Coventry West Midlands England