ROCKWOOD SPECIALTIES LIMITED

Company number 04050394

24 officers / 21 resignations

HOLLAND, Stefanie Marie

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Secretary
• Appointed on: 1 October 2021

HOLLAND, Stefanie Marie

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 3 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: None

WILSON, Hugh David

• Correspondence address: 37 Bidston Road, Prenton, England, CH43 6UH
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 1 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 10 August 2000
• Resigned on: 20 October 2009

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 1 February 2016
• Resigned on: 1 February 2021

UK Limited Company What's this?

• Registration number: 3481135

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Resigned): Secretary
• Appointed on: 1 February 2021
• Resigned on: 1 October 2021

UK Limited Company What's this?

• Registration number: 06040545

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 20 October 2009
• Resigned on: 1 February 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 6902863

BRAY, Steven Lee

• Correspondence address: 451 Florida Street, Baton Rouge, Usa, LA 70801
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 12 January 2015
• Resigned on: 15 April 2016
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

FISHER, Todd Andrew

• Correspondence address: 26 Abbotsbury Road, London, W14 8ER
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 8 November 2000
• Resigned on: 1 October 2002
• Nationality: American
• Occupation: Merchant Banker

GHASEMI, Seifollah

• Correspondence address: 22 Pumphouse Lane, New Vernon, New Jersey, Usa, 07976
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 October 2002
• Resigned on: 30 June 2014
• Nationality: Iranian
• Occupation: Chief Executive Officer

GILHULY, Edward

• Correspondence address: 43 Phillimore Gardens, London, W8 7QG
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 8 November 2000
• Resigned on: 1 October 2002
• Nationality: American
• Occupation: Merchant Banker

JANSSENS, Cédric Xavier

• Correspondence address: Albemarle Europe Sprl, Rue Du Bosquet 9, B-1348, Louvain-La-Neuve, Belgium
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 18 October 2016
• Resigned on: 6 December 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: In-House Company Lawyer

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: 8 November 2000
• Resigned on: 1 October 2002
• Nationality: American
• Occupation: Executive Director

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 10 August 2000
• Resigned on: 8 November 2000
• Nationality: British

LETMAN, George Edward

• Correspondence address: 11 Saint Mellion Close, Mickleover, Derby, Derbyshire, DE3 5YL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 8 November 2000
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Divisional Managing Director

MILES, Michael Robert

• Correspondence address: 42 Wilton Crescent, Alderley Edge, Cheshire, SK9 7RG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 October 2002
• Resigned on: 13 March 2009
• Nationality: British
• Occupation: Chartered Accountant

NARWOLD, Karen Goldthwaite

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 October 2021
• Resigned on: 3 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

NARWOLD, Karen Goldthwaite

• Correspondence address: 451 Florida Street, Baton Rouge, Usa, LA 70801
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 12 January 2015
• Resigned on: 19 October 2016
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 10 August 2000
• Resigned on: 8 November 2000
• Nationality: British

RIORDAN, Thomas James

• Correspondence address: 522 Waterview Place, New Hope, Pennyslyvania 18938, United States
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 8 November 2000
• Resigned on: 12 January 2015
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

SCHEIBER, Silke Christina

• Correspondence address: 8 Saint Stephens Gardens, London, W2 5QX
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 8 November 2000
• Resigned on: 14 February 2001
• Nationality: Austrian
• Occupation: Banker

SJODIN, Fredrik

• Correspondence address: 83 Warwick Way, London, SW1V 1QL
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 8 November 2000
• Resigned on: 1 October 2002
• Nationality: Swedish
• Occupation: Private Equity Professional

WRIGHT, Frank Brian John

• Correspondence address: Orchard Barn, The Hurst, Kingsley, Cheshire, WA6 8BB
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 April 2009
• Resigned on: 23 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

ZATTA, Robert Joseph

• Correspondence address: 73 Brookstone Drive, Princeton New Jersey 08540, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 October 2002
• Resigned on: 12 January 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Financial Officer