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EVONIK UK HOLDINGS LIMITED

Company number 02695034

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Officers: 59 officers / 53 resignations

KENNY, Michael Joseph

Correspondence address
4 Crystal Court, Neshanic Station, New Jersey, 08853, U S A
Role Resigned
Director
Date of birth
December 1945
Appointed on
18 December 1996
Resigned on
20 November 2000
Nationality
American
Occupation
Executive Director

KNOWLAND, Raymond Reginald

Correspondence address
Herons Wake, Flowers Hill, Pangbourne, Berkshire, RG8 7BD
Role Resigned
Director
Date of birth
August 1930
Appointed on
17 June 1992
Resigned on
11 June 1999
Nationality
British
Occupation
Company Director

LAMMERT, Bernhard Heinrich, Dr

Correspondence address
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
Role Resigned
Director
Date of birth
April 1954
Appointed on
5 September 2006
Resigned on
22 May 2015
Nationality
German
Country of residence
Germany
Occupation
Head Of Accounting & Taxes

LENG, James William

Correspondence address
Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG
Role Resigned
Director
Date of birth
November 1945
Appointed on
1 October 1995
Resigned on
30 June 2001
Nationality
British
Occupation
Company Executive

LUDWIG, Anke

Correspondence address
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
Role Resigned
Director
Date of birth
April 1963
Appointed on
25 March 2014
Resigned on
20 December 2016
Nationality
German
Country of residence
Germany
Occupation
Vice President Tax

MACLEOD, Nigel

Correspondence address
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
Role Resigned
Director
Date of birth
June 1961
Appointed on
6 October 2010
Resigned on
29 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

MCBAIN, Sigrid

Correspondence address
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
Role Resigned
Director
Date of birth
May 1972
Appointed on
20 December 2016
Resigned on
30 June 2018
Nationality
German
Country of residence
Germany
Occupation
Head Of Indirect Taxes

MENKE, Errol Jean

Correspondence address
Normandy House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE
Role Resigned
Director
Date of birth
August 1952
Appointed on
17 June 1992
Resigned on
8 November 1995
Nationality
American
Occupation
Company Director

MINTON, Kenneth Joseph

Correspondence address
7 Midway, St Albans, Hertfordshire, AL3 4BD
Role Resigned
Director
Date of birth
January 1937
Appointed on
23 March 1992
Resigned on
8 November 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

MUELLER, Thomas

Correspondence address
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
Role Resigned
Director
Date of birth
August 1957
Appointed on
23 May 2015
Resigned on
31 August 2017
Nationality
German
Country of residence
Germany
Occupation
President Region Europe

OBERHOLZ, Alfred, Dr

Correspondence address
Allensteiner Strabe 3, Marl, North-Rhine-Westfalia 45770, Germany
Role Resigned
Director
Date of birth
April 1952
Appointed on
20 February 2006
Resigned on
6 September 2006
Nationality
German
Occupation
Executive Board Member

PAPST, Ulrich, Dr

Correspondence address
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
Role Resigned
Director
Date of birth
October 1950
Appointed on
6 October 2010
Resigned on
25 March 2014
Nationality
German
Country of residence
Germany
Occupation
Head Of Tax

PARROTT, Roy

Correspondence address
23 Townsend Drive, St Albans, Hertfordshire, AL3 5RF
Role Resigned
Director
Date of birth
January 1940
Appointed on
1 July 1996
Resigned on
31 December 1998
Nationality
British
Occupation
Mechanical Engineer

RODGER, Peter Robert Charles

Correspondence address
16 Links Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LY
Role Resigned
Director
Date of birth
June 1951
Appointed on
29 June 2001
Resigned on
31 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Group Tax & Treasury Manager

RUETER, Joern, Dr

Correspondence address
Leunaer Str 15, D-45772 Marl, Germany
Role Resigned
Director
Date of birth
March 1942
Appointed on
29 March 2001
Resigned on
31 December 2002
Nationality
German
Occupation
Exec Vice President

SANSOM, Keith Geoffrey, Dr

Correspondence address
Apt 20 55 Portland Place, London, W1B 1QL
Role Resigned
Director
Date of birth
November 1943
Appointed on
23 March 1992
Resigned on
31 July 1992
Nationality
British
Occupation
Company Executive

SAVAGE, Andrew John

Correspondence address
2 Griggs Orchard, Church Road, Sherington, Buckinghamshire, MK16 9PL
Role Resigned
Director
Date of birth
June 1947
Appointed on
29 June 2001
Resigned on
28 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SEIDL, Johannes, Dr

Correspondence address
81 Marshals Drive, St Albans, Hertfordshire, AL1 4RD
Role Resigned
Director
Date of birth
April 1940
Appointed on
23 March 1992
Resigned on
22 May 1992
Nationality
German
Occupation
Manager

SIMON, Andrew Henry

Correspondence address
Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP
Role Resigned
Director
Date of birth
April 1945
Appointed on
17 February 1993
Resigned on
11 June 1999
Nationality
British

SPINDLER, Manfred, Dr

Correspondence address
Adolph Kolping Strasse 11, Hofheim, 65719, Germany
Role Resigned
Director
Date of birth
July 1949
Appointed on
29 March 2001
Resigned on
29 June 2001
Nationality
Germany
Occupation
Exec Vice President

THOMSON, Alan Matthew

Correspondence address
63 Bridge End, Warwick, Warwickshire, CV34 6PD
Role Resigned
Director
Date of birth
September 1946
Appointed on
23 October 1996
Resigned on
29 March 2001
Nationality
British
Occupation
Chartered Accountant Ma Ca

TIBBLES, Kim

Correspondence address
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
Role Resigned
Director
Date of birth
February 1971
Appointed on
13 November 2013
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Certified Chartered Accountant

VAN IMPE, Hans Frans Aline Maria

Correspondence address
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
Role Resigned
Director
Date of birth
November 1956
Appointed on
4 May 2012
Resigned on
2 July 2014
Nationality
Belgian
Country of residence
Belgium
Occupation
Accountant

WILBRAHAM, David John, Dr

Correspondence address
52 Park Avenue North, Harpenden, Hertfordshire, AL5 2ED
Role Resigned
Director
Date of birth
January 1939
Appointed on
1 April 1992
Resigned on
9 February 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officercer