AMCOL (HOLDINGS) LTD.

Company number 00849299

18 officers / 15 resignations

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Active): Secretary
• Appointed on: 6 March 2015

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• Registration number: 1865431

ALDAG, Erik Chasse

• Correspondence address: 622 Third Avenue, 38th Floor, New York, New York, United States, 10017
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 9 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President, Finance & Treasury, Cfo

HASTINGS, Jonathan Jones

• Correspondence address: 35 Highland Avenue, Bethlehem, Pennsylvania, United States, 18017
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 31 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive

CHAYTOR, Jonathan

• Correspondence address: Cetco Europe Ltd, Birkenhead Road, Wallasey, Merseyside, England, CH44 7BU
• Role (Resigned): Secretary
• Appointed before: 28 September 1991
• Resigned on: 31 January 2013
• Nationality: British

BIRCH, William Francis

• Correspondence address: 17 Mill Lane, Heswall, Wirral, Merseyside, L60 2TE
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 28 September 1991
• Resigned on: 3 June 1996
• Nationality: British
• Occupation: Engineer

CASTAGNA, Gary

• Correspondence address: 622 Third Avenue, 38th Floor, New York Ny 10017, United States
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 20 February 2001
• Resigned on: 31 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Sr. Executive

CHAYTOR, Jonathan

• Correspondence address: 6 Normanhurst, Ormskirk, Lancashire, L39 4UZ
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 28 September 1991
• Resigned on: 3 June 1996
• Nationality: British
• Occupation: Chartered Accountant

DIETRICH, Douglas Todd

• Correspondence address: 622 Third Avenue, 38th Floor, New York, Usa, NY 10017
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 25 June 2014
• Resigned on: 1 February 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

GARTH, Matthew Eric

• Correspondence address: 622 Third Avenue, 38th Floor, New York, United States, NY 10017
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 February 2017
• Resigned on: 9 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HUGHES, John

• Correspondence address: 3916 Clearwater Drive, Long Grove, Illinois, Usa, 60047
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 28 September 1991
• Resigned on: 4 May 2000
• Nationality: American
• Occupation: Chemist

HULME, Timothy Rosewarne

• Correspondence address: 23 Elm Avenue, Upton, Wirral, Merseyside, L49 1NP
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 28 September 1991
• Resigned on: 3 June 1996
• Nationality: British
• Occupation: Chartered Accountant

JAMESON, Mark Robert

• Correspondence address: 1 Albert Grove, Crosby, Liverpool, L23 5RP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 17 December 2001
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

O'REILLY, Brendan Anthony

• Correspondence address: 10 Cavendish Road, Birkenhead, Merseyside, L41 8AX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 14 December 1993
• Resigned on: 3 June 1996
• Nationality: Irish
• Occupation: Engineer

PEARSON, Donald

• Correspondence address: 2870 Forbs Avenue, Hoffman Estates, Illinois, Il 60192, Usa
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 9 December 2011
• Resigned on: 25 June 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

SHELTON, Paul Gerhard

• Correspondence address: 3925 Latour Court, Hoffman Estates, Illinois 60195, Usa
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 28 September 1991
• Resigned on: 20 February 2001
• Nationality: American
• Occupation: Accountant

TEWES, Klaus Joachim Walter

• Correspondence address: Winchurch Cottage Milton Avenue, Gerrards Cross, Buckinghamshire, SL9 0QN
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 14 December 1993
• Resigned on: 3 June 1996
• Nationality: British
• Occupation: Company Director

THORPE, Peter James

• Correspondence address: 35 Grosvenor Close Four Oaks, Sutton Coldfield, Birmingham, West Midlands, B75 6RS
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 16 December 1992
• Resigned on: 3 June 1996
• Nationality: British
• Occupation: Sales

WASHOW, Lawrence

• Correspondence address: 357 Old Sutton Road, Barrington, Illinois 60010, Usa
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 3 June 1996
• Resigned on: 31 December 2010
• Nationality: American
• Country of residence: Usa
• Occupation: President