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CLARIANT DISTRIBUTION UK LTD

Company number 00868373

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Officers: 29 officers / 25 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
1 July 2016

UK Limited Company What's this?

Registration number
7038430

ERICSSON, Catharina Annika

Correspondence address
Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
Role Active
Director
Date of birth
January 1963
Appointed on
1 April 2021
Nationality
Swedish
Country of residence
Sweden
Occupation
Cluster Country Head Europe North

HORN, Andrew Peter

Correspondence address
Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
Role Active
Director
Date of birth
February 1970
Appointed on
4 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
It Manager Eu North, East And South

SCOTHERN, Nina

Correspondence address
Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
Role Active
Director
Date of birth
October 1967
Appointed on
1 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Manager Finance Services Uk

CREDLAND, Dean

Correspondence address
Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
Role Resigned
Secretary
Appointed on
1 July 2016
Resigned on
1 September 2019

PARKINSON, Stephen John

Correspondence address
Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, United Kingdom, LS19 7BA
Role Resigned
Secretary
Appointed on
29 June 1995
Resigned on
30 June 2016
Nationality
British
Occupation
Company Secretary

SCOTHERN, Nina

Correspondence address
Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
Role Resigned
Secretary
Appointed on
1 September 2019
Resigned on
31 March 2021

THIRKETTLE, Paul Richard Edward

Correspondence address
Thorheim, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU
Role Resigned
Secretary
Appointed before
1 April 1992
Resigned on
29 June 1995
Nationality
British

BRANDENBERG, Peter Armin

Correspondence address
Steingrubenweg 17, Pfeffingen, Ch-4148, Switzerland
Role Resigned
Director
Date of birth
April 1947
Appointed on
18 May 2000
Resigned on
30 September 2007
Nationality
Swiss
Occupation
Head Group Companies

DUCKELS, Kenneth Michael

Correspondence address
The Gatehouse Bungalow, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4RP
Role Resigned
Director
Date of birth
March 1950
Appointed on
4 September 1995
Resigned on
30 September 2007
Nationality
British
Occupation
Director

FORDHAM, Nicholas Hugh

Correspondence address
Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, United Kingdom, LS19 7BA
Role Resigned
Director
Date of birth
January 1956
Appointed on
7 December 2009
Resigned on
31 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HANDTE, Reinhard

Correspondence address
St. Jakobs-Strasse 1, Muttenz, Ch-4132, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
April 1946
Appointed on
17 January 2000
Resigned on
18 May 2000
Nationality
German
Occupation
Coo

KNOEPFEL, Hanspeter

Correspondence address
Blotzheimerstrasse 15, Basle 4055, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
May 1936
Appointed before
1 April 1992
Resigned on
16 September 1996
Nationality
Swiss
Occupation
Business Manager

LOCK, Andrew Jonathan

Correspondence address
Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, United Kingdom, LS19 7BA
Role Resigned
Director
Date of birth
April 1964
Appointed on
30 September 2007
Resigned on
31 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOESSER, Roland

Correspondence address
Friedrich-Neff-Strasse 10, Loerrach, Germany D-79539, FOREIGN
Role Resigned
Director
Date of birth
August 1942
Appointed on
11 September 1995
Resigned on
19 November 2001
Nationality
Swiss
Occupation
Director

MCKNIGHT, Thomas Graham

Correspondence address
Beck House White Wall Lane, Felliscliffe, Harrogate, North Yorkshire, HG3 2JZ
Role Resigned
Director
Date of birth
September 1934
Appointed before
1 April 1992
Resigned on
31 December 1999
Nationality
British
Occupation
Divisional Manager

METCALFE, Richard

Correspondence address
54 Greenacre Park, Rawdon, Leeds, West Yorkshire, LS19 6AR
Role Resigned
Director
Date of birth
January 1937
Appointed on
1 February 1993
Resigned on
29 June 1995
Nationality
British
Occupation
Head Of Finance

NOTE, Francois

Correspondence address
Gundeldingerrain 169, Basel, Ch 4059, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
August 1959
Appointed on
19 November 2001
Resigned on
31 December 2005
Nationality
France
Occupation
Economist

OTT, Ulrich, Dr

Correspondence address
Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, United Kingdom, LS19 7BA
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 October 2009
Resigned on
1 May 2013
Nationality
German
Country of residence
Germany
Occupation
Director

OTTESLEV, Tracyann

Correspondence address
Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
Role Resigned
Director
Date of birth
December 1973
Appointed on
1 July 2016
Resigned on
22 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Manager

PALM, Peter Michael

Correspondence address
Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, United Kingdom, LS19 7BA
Role Resigned
Director
Date of birth
April 1953
Appointed on
14 June 2005
Resigned on
7 December 2009
Nationality
German
Country of residence
United Kingdom
Occupation
Company Director

PARKINSON, Stephen John

Correspondence address
Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, United Kingdom, LS19 7BA
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 May 2013
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Country Head, Uk & Ireland

ROOST, Georges

Correspondence address
Rothausstrasse 61, Muttenz, Ch 4132, Switzerland
Role Resigned
Director
Date of birth
January 1941
Appointed on
1 January 2000
Resigned on
30 June 2005
Nationality
Swiss
Occupation
Company Director

SANAHUJA, Victor, Doctor

Correspondence address
Austrasse 2, Reinach, Basel Land, Switzerland, 4153
Role Resigned
Director
Date of birth
December 1935
Appointed on
16 September 1996
Resigned on
3 November 1997
Nationality
Spanish
Occupation
Divisional Manager

SCHMIDT, Hans, Dr

Correspondence address
48 Landstrasse, Kaiseraugst Resp, Ch-4303, Switzerland
Role Resigned
Director
Date of birth
January 1953
Appointed on
30 September 2007
Resigned on
1 September 2009
Nationality
Austrian
Occupation
Director

SEIFERT, Karl-Gerhard, Dr.

Correspondence address
Emser Weg 6, Bad Soden, Germany 65812, FOREIGN
Role Resigned
Director
Date of birth
August 1946
Appointed on
3 November 1997
Resigned on
23 November 1999
Nationality
German
Occupation
Ceo

SYZ, Martin Georg, Dr Sc Tech Eth

Correspondence address
Hollenweg 18, Reinach, Baselland 4153, Switzerland
Role Resigned
Director
Date of birth
October 1936
Appointed on
8 July 1993
Resigned on
3 November 1997
Nationality
Swiss
Occupation
Director

WACK, Rene

Correspondence address
52 Harlow Oval, Harrogate, North Yorkshire, HG2 0DS
Role Resigned
Director
Date of birth
November 1934
Appointed before
1 April 1992
Resigned on
31 December 1992
Nationality
Swiss
Occupation
Divisional Manager

ZUEGER, Ernst

Correspondence address
Guellenweg 9, Arlesheim 4144, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
May 1928
Appointed before
1 April 1992
Resigned on
8 July 1993
Nationality
Swiss
Occupation
Business Manager