BRUNNER MOND GROUP LIMITED

Company number 03524903

33 officers / 29 resignations

ABBOTTS, Jonathan Laurence

• Correspondence address: Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom, CW8 4GW
• Role (Active): Secretary
• Appointed on: 12 May 2010
• Nationality: British

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 1 November 2009

UK Limited Company What's this?

• Registration number: 7038430

ABBOTTS, Jonathan Laurence

• Correspondence address: Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom, CW8 4GW
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 10 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASHCROFT, Martin John, Dr

• Correspondence address: Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom, CW8 4GW
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 12 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FAIRCLOUGH, Nicholas Humphrey

• Correspondence address: Mond House, Winnington, Northwich, Cheshire, United Kingdom, CW8 4DT
• Role (Resigned): Secretary
• Appointed on: 31 December 1999
• Resigned on: 30 June 2011
• Nationality: British

OGILVIE, John Neil

• Correspondence address: 2 Old Oak Barn, Kinnerton Road, Lower Kinnerton, Chester, CH4 9AE
• Role (Resigned): Secretary
• Appointed on: 8 September 1998
• Resigned on: 31 December 1999
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 27 March 2006
• Resigned on: 31 October 2009

BRUNNER MOND NOMINEES LIMITED

• Correspondence address: Mond House, Northwich, Cheshire, CW8 4DT
• Role (Resigned): Secretary
• Appointed on: 14 December 2001
• Resigned on: 27 March 2006

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 1998
• Resigned on: 10 September 1998

BASU, Arup, Dr

• Correspondence address: Mond House, Winnington, Northwich, Cheshire, United Kingdom, CW8 4DT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 11 February 2009
• Resigned on: 10 May 2011
• Nationality: Indian
• Country of residence: India
• Occupation: Company Executive

BELL, Richard Jeremy Giles

• Correspondence address: The Weaste, Kelsall Hill, Tarporley, Cheshire, CW6 0PE
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 10 September 1998
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BENTLEY, Stephen Graham

• Correspondence address: Waterside Little Heath Lane, Dunham Massey, Altrincham, Cheshire, WA14 4TS
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 10 September 1998
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BLOOMQUIST, Delyle Lyle Wade

• Correspondence address: Mond House, Winnington, Northwich, Cheshire, United Kingdom, CW8 4DT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 June 2008
• Resigned on: 10 May 2011
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 10 March 1998
• Resigned on: 11 May 1998
• Nationality: British

CLINCH, Anthony Gorman

• Correspondence address: 1 Crispin Way, Farnham Common, Slough, Berkshire, SL2 3UD
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 11 May 1998
• Resigned on: 14 June 2001
• Nationality: British
• Occupation: Company Director

COMFORT, William Twyman

• Correspondence address: 11 Cadogan Street, London, SW3 2PP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 11 May 1998
• Resigned on: 22 September 2000
• Nationality: American
• Occupation: Company Director

DUMMETT, Robin Piers

• Correspondence address: 36 Burton Road, Kingston, Surrey, KT2 5TF
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 14 July 1998
• Resigned on: 14 June 2001
• Nationality: British
• Occupation: Company Director

GHOSE, Prashant Kumar

• Correspondence address: Mond House, Winnington, Northwich, Cheshire, United Kingdom, CW8 4DT
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 8 December 2006
• Resigned on: 10 May 2011
• Nationality: Indian
• Country of residence: India
• Occupation: Company Executive

HALLORAN, Patrick Joseph

• Correspondence address: 12700 Whitewater Drive, Minnetonka, Mn 55343, Usa
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 4 December 2003
• Resigned on: 24 March 2004
• Nationality: American
• Occupation: Investment Professional

HASLEHURST, Peter Joseph Kinder

• Correspondence address: Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 13 November 2000
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HOUSER, Conrad Bernard

• Correspondence address: 136 East, South Temple, Suite 1200, Salt Lake City, Utah, 84111, United States
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 24 March 2004
• Resigned on: 22 December 2005
• Nationality: United States
• Occupation: Attorney & Consulting Engineer

KERRIGAN, John Joseph

• Correspondence address: Mond House, Winnington, Northwich, Cheshire, United Kingdom, CW8 4DT
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 22 January 2007
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

KHUSROKHAN, Homi Rustam

• Correspondence address: 1 Wyoming,, Little Gibbs Road, Mumbai, 400 006
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 7 September 2006
• Resigned on: 15 December 2008
• Nationality: Indian
• Occupation: Company Executive

KSHIRSAGAR, Eknath Atmaram

• Correspondence address: Kk Chambers, 3rd Floor Purshottamdas Thakurdas Marg, Off D N Road, Fort, Mumbai, 400 001, India
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 22 October 2010
• Resigned on: 10 May 2011
• Nationality: Indian
• Country of residence: India
• Occupation: Management Consultant

MATHENGE, James Gatheru

• Correspondence address: PO BOX 63235-00619, Nairobi, Kenya, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 20 June 2008
• Resigned on: 1 October 2009
• Nationality: Kenyan
• Occupation: Managing Director

MAYBERRY, Richard Edwin

• Correspondence address: 5 Parsonage Lane, Greenwich, Connecticut, Usa, 06830
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 11 May 1998
• Resigned on: 28 December 2000
• Nationality: American
• Occupation: Company Director

MENON, Prasad Raghava

• Correspondence address: Lovedale, 50f Peddar Road, Mumbai, 400026, India
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 22 December 2005
• Resigned on: 8 December 2006
• Nationality: Indian
• Country of residence: India
• Occupation: Director

PEARS, Christopher Terence Frederick

• Correspondence address: 15230 Highland Bluff, Minnetonka, Minnesota 55345-3600, Usa
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 December 2001
• Resigned on: 25 November 2003
• Nationality: British
• Occupation: Investment Analyst

RAMAKRISHNAN, Mukundan

• Correspondence address: Mond House, Winnington, Northwich, Cheshire, United Kingdom, CW8 4DT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 22 January 2007
• Resigned on: 10 May 2011
• Nationality: Indian
• Country of residence: India
• Occupation: Managing Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 10 March 1998
• Resigned on: 11 May 1998
• Nationality: British

URRY, James

• Correspondence address: 19 Meudon Drive, PO BOX 272, Locust Valley, 11560, United States America
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 12 November 1998
• Resigned on: 31 December 1999
• Nationality: United States
• Occupation: Company Director

WERTHEIM, John David

• Correspondence address: Tiresford, Tarporley, Cheshire, CW6 9LY
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 10 September 1998
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Company Director

WESTMORE, Geoffrey David

• Correspondence address: 309 Bankside Lofts, 65 Hopton Street, London, SE1 9JH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 18 December 2001
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Accountant