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EVONIK SPECIALITY ORGANICS LIMITED

Company number 02709572

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47 officers / 43 resignations

STAPLETON, Geneva Angela

Correspondence address
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
Role Active
Secretary
Appointed on
1 June 2001

KITTLER, Matthias

Correspondence address
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
Role Active
Director
Date of birth
November 1971
Appointed on
27 March 2012
Nationality
German
Country of residence
Germany
Occupation
Legal Counsel

LUU, Anh Tu

Correspondence address
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
Role Active
Director
Date of birth
February 1979
Appointed on
2 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WRUCK, Vera Iris

Correspondence address
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
Role Active
Director
Date of birth
June 1969
Appointed on
6 July 2018
Nationality
German
Country of residence
Germany
Occupation
Hr Partner

CORSI, Gary Stephen

Correspondence address
Littlebourn, Shirley Holms Road, Lymington, Hampshire, SO41 8NH
Role Resigned
Secretary
Appointed on
25 February 1994
Resigned on
26 September 1996

STOKES, Martin Howard

Correspondence address
1 Hazel Grove, Winchester, Hampshire, SO22 4PQ
Role Resigned
Secretary
Appointed on
26 September 1996
Resigned on
26 March 1999

TONER, Daniel Francis

Correspondence address
2 Southwood Mansions, Southwood Lane, London, N6 5SZ
Role Resigned
Secretary
Appointed on
26 March 1999
Resigned on
30 March 2001

WHALLEY, Amanda

Correspondence address
12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
Role Resigned
Secretary
Appointed on
30 March 2001
Resigned on
1 June 2001

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
4 June 1992
Resigned on
16 March 1994

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
24 April 1992
Resigned on
4 June 1992

ANDREWS, Donald Charles Mackenzie

Correspondence address
The White House, 45 Kimbolton Road, Bedford, MK40 2PG
Role Resigned
Director
Date of birth
August 1960
Appointed on
19 June 2001
Resigned on
17 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Md & Dir Of Property Risk & Ad

BATTERSBY, George William

Correspondence address
7th Floor The Point, 37 North Wharf Road, London, W2 1LA
Role Resigned
Director
Date of birth
August 1946
Appointed on
4 September 1998
Resigned on
4 September 2000
Nationality
British
Occupation
Human Resources Manager

BRANDON, John Robert

Correspondence address
28 Marsh Lane, Mill Hill, London, NW7 4QP
Role Resigned
Director
Date of birth
June 1944
Appointed on
1 October 1992
Resigned on
24 April 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

BROWN, Douglas Richard

Correspondence address
Mountleigh 16 The Barton, Cobham, Surrey, KT11 2NJ
Role Resigned
Director
Date of birth
April 1954
Appointed on
30 September 1992
Resigned on
3 March 1994
Nationality
American
Occupation
Business Executive

BROWN, John Allan

Correspondence address
37 Observatory Road, London, SW14 7QB
Role Resigned
Director
Date of birth
December 1962
Appointed on
4 September 1998
Resigned on
20 June 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CHAMBLESS, William Henry

Correspondence address
6700 Ishnala Tr, Plano Tx 75023, Usa
Role Resigned
Director
Date of birth
October 1946
Appointed on
9 March 1995
Resigned on
30 April 1998
Nationality
American
Occupation
Company Director

CORSI, Gary Stephen

Correspondence address
Littlebourn, Shirley Holms Road, Lymington, Hampshire, SO41 8NH
Role Resigned
Director
Date of birth
October 1957
Appointed on
25 February 1994
Resigned on
31 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CURRIE, Andrew Christopher

Correspondence address
South Marden, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
Role Resigned
Director
Date of birth
December 1955
Appointed on
25 February 1994
Resigned on
31 October 1999
Nationality
British
Occupation
Sales And Marketing Director

FEARN, Peter Hugh Colin

Correspondence address
Hunters Lodge Pot Kiln Lane, Goring Heath, Oxfordshire, RG8 7SR
Role Resigned
Director
Date of birth
March 1956
Appointed on
4 September 1998
Resigned on
31 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
F.C.A.

HAMILTON, John Lambert

Correspondence address
The Poplars, 1 Eythrope Road, Stone, Buckinghamshire, HP17 8PH
Role Resigned
Director
Date of birth
July 1951
Appointed on
3 May 2002
Resigned on
25 February 2005
Nationality
Uk
Country of residence
England
Occupation
Company Secretarial & Admin

HARVEY, Bernard George

Correspondence address
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
Role Resigned
Director
Date of birth
July 1957
Appointed on
17 October 2008
Resigned on
2 May 2013
Nationality
British
Country of residence
England
Occupation
Joint Managing Director

HEATH, Roger Anthony Frederick

Correspondence address
Iron Pear Tree House, Tilburstow Hill Road, South Godstone, Surrey, RH9 8NA
Role Resigned
Director
Date of birth
January 1943
Appointed on
26 May 1993
Resigned on
3 March 1994
Nationality
British
Occupation
Banker

HOLLOWOOD, John, Dr

Correspondence address
Roches Fleuries, Les Courtes Fallaize, St. Martins, Guernsey, GY4 6DH
Role Resigned
Director
Date of birth
January 1936
Appointed on
5 June 1992
Resigned on
4 September 1998
Nationality
British
Occupation
Chairman

INGLES, David William

Correspondence address
Deer Park Cottage, Loxhill, Godalming, Surrey, GU8 4BQ
Role Resigned
Director
Date of birth
September 1942
Appointed on
3 March 1998
Resigned on
4 September 1998
Nationality
British
Occupation
Consultant

KAYSER, Michael Arthur

Correspondence address
17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
Role Resigned
Director
Date of birth
June 1955
Appointed on
4 September 1998
Resigned on
29 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LANPHERE, Scott Allen

Correspondence address
20 Blandford Close, London, N2 0DH
Role Resigned
Director
Date of birth
December 1965
Appointed on
30 September 1992
Resigned on
24 April 1994
Nationality
Us Citizen
Occupation
Investment Manager

LENG, James William

Correspondence address
Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG
Role Resigned
Director
Date of birth
November 1945
Appointed on
4 September 1998
Resigned on
29 June 2001
Nationality
British
Occupation
Company Executive

LIPMAN, Jonathan Philip Reuben

Correspondence address
19 Bradgate Road, Bedford, Bedfordshire, MK40 3DE
Role Resigned
Director
Date of birth
May 1968
Appointed on
24 February 2005
Resigned on
22 May 2007
Nationality
British
Occupation
Senior Counsel & Company Secre

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Director
Date of birth
July 1991
Appointed on
24 April 1992
Resigned on
4 June 1992

MACLEOD, Nigel

Correspondence address
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
Role Resigned
Director
Date of birth
June 1961
Appointed on
22 May 2007
Resigned on
29 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

MEY, Johannes Georg

Correspondence address
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
Role Resigned
Director
Date of birth
March 1963
Appointed on
2 May 2013
Resigned on
6 July 2018
Nationality
German
Country of residence
Germany
Occupation
Human Resources Manager

MOBERLEY, Stuart Greville

Correspondence address
Old Berrow Hill Farm, Berrow Hill Lane, Feckenham, Worcestershire, B96 6QL
Role Resigned
Director
Date of birth
June 1942
Appointed on
26 February 1998
Resigned on
4 September 1998
Nationality
British
Occupation
Chartered Accountant

RANKIN, Clive Taunton, Dr

Correspondence address
13 Greville House, Kinnerton Street, London, SW1X 8EY
Role Resigned
Director
Date of birth
September 1946
Appointed on
11 May 2001
Resigned on
31 October 2003
Nationality
British
Country of residence
England
Occupation
Vice Pres & Gen Mgr

RATCLIFFE, James Arthur

Correspondence address
Greatfield, Bucklers Hard, Beaulieu, Hampshire, SO42 7XE
Role Resigned
Director
Date of birth
October 1952
Appointed on
5 June 1992
Resigned on
6 May 1998
Nationality
British
Country of residence
England
Occupation
Managing Director

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
19 June 2001
Resigned on
31 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Group Tax And Treasury Manager