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anh luu

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VAN ANH, Luu Thi
Nationality: Vietnamese
Address: N3 2JU, United Kingdom

MATTHEW GIFTS LTD
14407676
LIVE
Date Incorporated:

LUU, Anh
Nationality: British
Address: MK10 0AF, England

2M MANUFACTURING LIMITED
01075253
LIVE
Date Incorporated:

GOULD, Clive Martin
Director - Resigned
Appointed: 2013-08-05
Resigned: 2021-04-30

PASSMANN, Hans Michael, Dr
Director - Resigned
Appointed: 2008-10-28
Resigned: 2018-12-31

ANDREWS, Donald Charles Mackenzie
Director - Resigned
Appointed: 2003-12-05
Resigned: 2008-10-23

BRACKEN, John Charles Frederick
Director - Resigned
Appointed: 2004-03-19
Resigned: 2009-12-23

DEL GUERCIO, David Anthony
Director - Resigned
Appointed: 2008-04-28
Resigned: 2014-04-15

HARVEY, Bernard George
Director - Resigned
Appointed: 2008-10-28
Resigned: 2013-04-30

OHMER, Johannes
Director - Resigned
Appointed: 2006-07-31
Resigned: 2008-04-25

RETTIG, Claus Erich, Dr
Director - Resigned
Appointed: 2003-12-05
Resigned: 2006-07-31

WEGENER, Thomas Paul
Director - Resigned
Appointed:
Resigned: 2004-06-30

BOYLE, Colin Richard
Director - Resigned
Appointed: 2020-08-28
Resigned: 2022-12-17

PARKS, Adam
Director - Active
Appointed: 2021-01-01

SMITH, Richard John Alan, Dr
Director - Active
Appointed: 2020-09-01

CRIPPS, Lisa Deborah
Director - Active
Appointed: 2022-02-24

PHILLIPS, Gary Stephen
Director - Resigned
Appointed: 2022-02-24
Resigned: 2023-04-21

WISEMAN, Andrew
Director - Active
Appointed: 2022-02-01

MALLER, Liran Rachel Kessler
Director - Active
Appointed: 2020-08-28

STAPLETON, Geneva Angela
Secretary - Resigned
Appointed: 2009-11-01
Resigned: 2020-08-28

BRACKEN, John Charles Frederick
Secretary - Resigned
Appointed: 1999-10-01
Resigned: 2009-11-01

DODL, Gerhard Maximilian Erich
Secretary - Resigned
Appointed: 1997-03-01
Resigned: 1999-09-30

EYTLE, Joseph Alexander
Secretary - Resigned
Appointed:
Resigned: 1997-03-01

BOYLE, Colin
Secretary - Resigned
Appointed: 2020-08-28
Resigned: 2022-12-17

LUU, Anh Tu
Nationality: British
Address: M11 4SR, England

EVONIK UK HOLDINGS LIMITED
02695034
LIVE
Date Incorporated:

ALMEIDA, Julio Diniz Pereira De
Director - Resigned
Appointed: 2018-06-08
Resigned: 2020-12-31

HAU, Matthias Josef Peter
Director - Resigned
Appointed: 2017-07-26
Resigned: 2023-02-28

ALEXANDER, Anthony George Laurence
Director - Resigned
Appointed: 1999-12-20
Resigned: 2001-03-29

ALEXANDER, William John, Dr
Director - Resigned
Appointed: 1999-12-20
Resigned: 2001-03-29

ANDREWS, Donald Charles Mackenzie
Director - Resigned
Appointed: 2001-06-29
Resigned: 2008-10-16

BEXON, Roger
Director - Resigned
Appointed: 1992-03-03
Resigned: 1995-09-30

CHAPPLE, Gillian Anne
Director - Resigned
Appointed: 2002-04-19
Resigned: 2005-11-30

DICKINSON, Richard Edward
Director - Resigned
Appointed: 1992-03-23
Resigned: 1993-04-21

DUNCAN, George
Director - Resigned
Appointed: 1992-03-03
Resigned: 2001-03-29

EVANS, Michael John
Director - Resigned
Appointed: 1992-03-23
Resigned: 1997-05-23

FEARN, Peter Hugh Colin
Director - Resigned
Appointed: 1996-07-01
Resigned: 2000-10-31

FELCHT, Utz Hellmuth, Prof Dr
Director - Resigned
Appointed: 2001-03-29
Resigned: 2003-03-28

GARDNER, Roy Alan, Sir
Director - Resigned
Appointed: 1996-12-18
Resigned: 2001-03-29

GRUNWALD, Volker, Dr
Director - Resigned
Appointed: 2006-09-05
Resigned: 2010-10-06

HALL, Bryan Albert
Director - Resigned
Appointed: 1992-03-23
Resigned: 1996-07-31

HARVEY, Bernard George
Director - Resigned
Appointed: 2008-10-16
Resigned: 2013-04-30

HOFMAN, Bernhard, Dr
Director - Resigned
Appointed: 2003-01-01
Resigned: 2006-02-21

HOLLOWOOD, John, Dr
Director - Resigned
Appointed: 1998-09-11
Resigned: 1999-03-08

HOSKINS, William John
Director - Resigned
Appointed: 1993-04-21
Resigned: 1996-01-18

KAYSER, Michael Arthur
Director - Resigned
Appointed: 1996-07-01
Resigned: 2001-06-29

KENNY, Michael Joseph
Director - Resigned
Appointed: 1996-12-18
Resigned: 2000-11-20

KNOWLAND, Raymond Reginald
Director - Resigned
Appointed: 1992-06-17
Resigned: 1999-06-11

LAMMERT, Bernhard Heinrich, Dr
Director - Resigned
Appointed: 2006-09-05
Resigned: 2015-05-22

LENG, James William
Director - Resigned
Appointed: 1995-10-01
Resigned: 2001-06-30

LUDWIG, Anke
Director - Resigned
Appointed: 2014-03-25
Resigned: 2016-12-20

MACLEOD, Nigel
Director - Resigned
Appointed: 2010-10-06
Resigned: 2012-02-29

MCBAIN, Sigrid
Director - Resigned
Appointed: 2016-12-20
Resigned: 2018-06-30

MENKE, Errol Jean
Director - Resigned
Appointed: 1992-06-17
Resigned: 1995-11-08

MINTON, Kenneth Joseph
Director - Resigned
Appointed: 1992-03-23
Resigned: 1995-11-08

MUELLER, Thomas
Director - Resigned
Appointed: 2015-05-23
Resigned: 2017-08-31

OBERHOLZ, Alfred, Dr
Director - Resigned
Appointed: 2006-02-20
Resigned: 2006-09-06

PAPST, Ulrich, Dr
Director - Resigned
Appointed: 2010-10-06
Resigned: 2014-03-25

PARROTT, Roy
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-12-31

RODGER, Peter Robert Charles
Director - Resigned
Appointed: 2001-06-29
Resigned: 2003-07-31

RUETER, Joern, Dr
Director - Resigned
Appointed: 2001-03-29
Resigned: 2002-12-31

SANSOM, Keith Geoffrey, Dr
Director - Resigned
Appointed: 1992-03-23
Resigned: 1992-07-31

SAVAGE, Andrew John
Director - Resigned
Appointed: 2001-06-29
Resigned: 2003-02-28

SEIDL, Johannes, Dr
Director - Resigned
Appointed: 1992-03-23
Resigned: 1992-05-22

SIMON, Andrew Henry
Director - Resigned
Appointed: 1993-02-17
Resigned: 1999-06-11

SPINDLER, Manfred, Dr
Director - Resigned
Appointed: 2001-03-29
Resigned: 2001-06-29

THOMSON, Alan Matthew
Director - Resigned
Appointed: 1996-10-23
Resigned: 2001-03-29

TIBBLES, Kim
Director - Resigned
Appointed: 2013-11-13
Resigned: 2015-12-31

VAN IMPE, Hans Frans Aline Maria
Director - Resigned
Appointed: 2012-05-04
Resigned: 2014-07-02

WILBRAHAM, David John, Dr
Director - Resigned
Appointed: 1992-04-01
Resigned: 1996-02-09

AOULAD SI KADDOUR, Laila
Director - Active
Appointed: 2020-08-14

BOAM, Andrew Timothy, Dr
Director - Active
Appointed: 2021-10-26

BERGANDT, Heike, Dr
Director - Active
Appointed: 2023-03-01

STAPLETON, Geneva Angela
Secretary - Active
Appointed: 2012-02-06

BEASLEY, Christopher Ernest
Secretary - Resigned
Appointed: 1992-05-12
Resigned: 1997-11-11

BERKELEY, Andrew Wilson Atkins
Secretary - Resigned
Appointed: 1992-03-03
Resigned: 1992-05-12

FOX, Mark Ian
Secretary - Resigned
Appointed: 2010-10-06
Resigned: 2012-02-06

HAMILTON, John Lambert
Secretary - Resigned
Appointed: 2001-09-11
Resigned: 2005-02-25

LIPMAN, Jonathan Philip Reuben
Secretary - Resigned
Appointed: 2005-02-25
Resigned: 2007-05-22

MACLEOD, Nigel
Secretary - Resigned
Appointed: 2007-05-22
Resigned: 2010-10-06

SMITH, Nicholas Handran
Secretary - Resigned
Appointed: 1997-11-11
Resigned: 2001-09-11

EVONIK CHEMICALS LIMITED
00092092
LIVE
Date Incorporated:

LYNN, Howard James
Director - Resigned
Appointed: 2017-01-03
Resigned: 2022-03-03

PFIRMANN, Martina, Dr
Director - Resigned
Appointed: 2018-06-09
Resigned: 2019-03-01

REICHEL, Dirk, Dr
Director - Active
Appointed: 2018-05-08

BONANNI, Victor A
Director - Resigned
Appointed:
Resigned: 1993-12-17

BROESE VAN GROENOU, Leonard Victor
Director - Resigned
Appointed: 1994-06-14
Resigned: 2000-11-29

BYE, Mark Lawson
Director - Resigned
Appointed:
Resigned: 1993-12-17

CHONG, Min Su
Director - Resigned
Appointed: 2017-01-03
Resigned: 2018-05-02

CUMMINS, Andrew Erwin
Director - Resigned
Appointed: 2000-02-28
Resigned: 2003-10-07

DEACON, Robert William
Director - Resigned
Appointed:
Resigned: 1992-07-30

DICKINS, Raymond John
Director - Resigned
Appointed:
Resigned: 1994-03-24

GADOMSKI, Robert Eugene
Director - Resigned
Appointed: 1992-07-30
Resigned: 2000-02-08

GALLAGHER, Hugh Patrick
Director - Resigned
Appointed: 1994-09-27
Resigned: 1999-03-25

HARDMAN, John
Director - Resigned
Appointed: 1992-07-30
Resigned: 1994-09-27

JONES, John Paul
Director - Resigned
Appointed: 1993-12-17
Resigned: 1997-02-25

KAMINSKI, Joseph John
Director - Resigned
Appointed: 1992-07-30
Resigned: 1993-12-17

LENEY, David
Director - Resigned
Appointed: 2014-03-20
Resigned: 2017-01-03

LLOYD, Caroline Mary
Director - Resigned
Appointed: 2002-01-07
Resigned: 2008-03-18

LOVETT, John Robert, Dr
Director - Resigned
Appointed:
Resigned: 1992-07-30

MCMAKIN, Joseph Hamilton
Director - Resigned
Appointed:
Resigned: 1994-09-27

MORRISON-BELL, William Hollin Dayrell, Sir
Director - Resigned
Appointed: 2000-11-29
Resigned: 2017-01-03

NELIGAN, Patrick Moore
Director - Resigned
Appointed: 2011-04-11
Resigned: 2017-01-03

SHERIDAN, Diane Lorraine
Director - Resigned
Appointed: 2010-04-14
Resigned: 2012-12-19

STANLEY, John David
Director - Resigned
Appointed: 2008-03-14
Resigned: 2009-06-24

TILLEY, Colin George, Dr
Director - Resigned
Appointed:
Resigned: 1992-07-30

TUFNELL, John Francis
Director - Resigned
Appointed: 1994-09-27
Resigned: 2002-01-07

SUPPIAH, Ragu
Director - Active
Appointed: 2022-09-27

BOAM, Andrew Timothy, Dr
Director - Active
Appointed: 2023-06-09

STAPLETON, Geneva Angela
Secretary - Active
Appointed: 2017-01-03

HARDMAN, John
Secretary - Resigned
Appointed:
Resigned: 1994-09-27

LLOYD, Caroline Mary
Secretary - Resigned
Appointed: 2002-01-07
Resigned: 2008-03-18

MORRISON-BELL, William Hollin Dayrell, Sir
Secretary - Resigned
Appointed: 2012-12-19
Resigned: 2017-01-03

SHERIDAN, Diane Lorraine
Secretary - Resigned
Appointed: 2010-04-14
Resigned: 2012-12-19

STANLEY, John David
Secretary - Resigned
Appointed: 2008-03-14
Resigned: 2009-06-24

TUFNELL, John Francis
Secretary - Resigned
Appointed: 1994-09-27
Resigned: 2002-01-07

EGL LIMITED
00748589
LIVE
Date Incorporated:

ALMEIDA, Julio Diniz Pereira De
Director - Resigned
Appointed: 2018-06-09
Resigned: 2020-12-31

ANDREWS, Donald Charles Mackenzie
Director - Resigned
Appointed: 2001-03-30
Resigned: 2008-10-17

ANSDELL, John Reginald Wardhaugh
Director - Resigned
Appointed:
Resigned: 1993-02-16

BEASLEY, Christopher Ernest
Director - Resigned
Appointed: 1993-07-09
Resigned: 1998-05-13

BOKMANS, Cornelis Adrianus
Director - Resigned
Appointed: 1994-03-16
Resigned: 1994-12-08

BROWN, John Allan
Director - Resigned
Appointed: 1997-06-24
Resigned: 2001-06-20

CROUCH, Nigel John
Director - Resigned
Appointed:
Resigned: 1993-02-16

GREEN, Andrew Quentin Schofield
Director - Resigned
Appointed: 1995-08-30
Resigned: 1995-08-31

HALL, Bryan Albert
Director - Resigned
Appointed: 1993-02-16
Resigned: 1993-07-09

HAMILTON, John Lambert
Director - Resigned
Appointed: 2002-05-03
Resigned: 2005-02-25

HARVEY, Bernard George
Director - Resigned
Appointed: 2008-10-17
Resigned: 2013-05-03

HATFIELD, Hugh Roger
Director - Resigned
Appointed:
Resigned: 1993-02-16

HOWDEN, Timothy Simon
Director - Resigned
Appointed:
Resigned: 1993-02-16

LAW, John Derek
Director - Resigned
Appointed: 1993-07-09
Resigned: 1998-06-26

LIPMAN, Jonathan Philip Reuben
Director - Resigned
Appointed: 2005-02-24
Resigned: 2007-05-22

LISS, Barrie Irving
Director - Resigned
Appointed:
Resigned: 1993-02-16

MACLEOD, Nigel
Director - Resigned
Appointed: 2007-05-22
Resigned: 2012-02-29

MCBAIN, Sigrid
Director - Resigned
Appointed: 2017-05-16
Resigned: 2018-06-30

MENKE, Errol Jean
Director - Resigned
Appointed: 1993-02-16
Resigned: 1993-07-09

MINTON, Kenneth Joseph
Director - Resigned
Appointed: 1993-02-16
Resigned: 1993-07-09

NEAL, Richard Clive
Director - Resigned
Appointed:
Resigned: 1992-10-16

PALFREYMAN, Gerald Anthony Henry
Director - Resigned
Appointed:
Resigned: 1992-05-12

PRATT, Edward John
Director - Resigned
Appointed:
Resigned: 1993-03-18

RODGER, Peter Robert Charles
Director - Resigned
Appointed: 2001-06-19
Resigned: 2003-07-31

SAVAGE, Andrew John
Director - Resigned
Appointed: 2001-06-19
Resigned: 2003-02-28

SCULL, Andrew James
Director - Resigned
Appointed: 1993-07-09
Resigned: 1997-06-25

SHRIVES, Robin
Director - Resigned
Appointed: 1995-08-30
Resigned: 1995-08-31

SIMON, Andrew Henry
Director - Resigned
Appointed:
Resigned: 1993-02-16

SMITH, Nicholas Handran
Director - Resigned
Appointed: 1998-05-13
Resigned: 2001-09-30

TIBBLES, Kim
Director - Resigned
Appointed: 2014-01-21
Resigned: 2015-12-31

TOMKINS, Robin
Director - Resigned
Appointed: 1993-07-09
Resigned: 1995-03-31

TONER, Daniel Francis
Director - Resigned
Appointed: 1999-08-17
Resigned: 2001-03-30

TWENTYMAN, Judith
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-06-20

VAN IMPE, Hans Frans Aline Maria
Director - Resigned
Appointed: 2013-05-03
Resigned: 2014-07-02

WILBRAHAM, David John, Dr
Director - Resigned
Appointed: 1993-02-16
Resigned: 1993-07-09

WINTERBOTTOM, David Stuart
Director - Resigned
Appointed:
Resigned: 1993-02-16

JACKSON, Stacey-Ann Ann
Director - Resigned
Appointed: 2016-04-20
Resigned: 2017-05-26

DEUSSER, Liane Monika, Dr
Director - Active
Appointed: 2021-01-01

RABBANI, Shahid
Director - Active
Appointed: 2021-10-26

STAPLETON, Geneva Angela
Secretary - Active
Appointed: 2001-06-01

BEASLEY, Christopher Ernest
Secretary - Resigned
Appointed:
Resigned: 1998-05-13

PRATT, Edward John
Secretary - Resigned
Appointed:
Resigned: 1993-03-18

SMITH, Nicholas Handran
Secretary - Resigned
Appointed: 1998-05-13
Resigned: 2000-08-01

WHALLEY, Amanda
Secretary - Resigned
Appointed: 2000-08-01
Resigned: 2001-06-01

EVONIK LIL LIMITED
00031089
LIVE
Date Incorporated:

ALMEIDA, Julio Diniz Pereira De
Director - Resigned
Appointed: 2018-06-09
Resigned: 2020-12-31

ANDREWS, Donald Charles Mackenzie
Director - Resigned
Appointed: 2001-06-27
Resigned: 2008-10-17

BATTERSBY, George William
Director - Resigned
Appointed: 1996-07-05
Resigned: 2000-09-04

DICKINSON, Richard Edward
Director - Resigned
Appointed:
Resigned: 1993-04-21

FEARN, Peter Hugh Colin
Director - Resigned
Appointed: 1996-07-05
Resigned: 2000-10-31

HALL, Bryan Albert
Director - Resigned
Appointed:
Resigned: 1996-07-31

HAMILTON, John Lambert
Director - Resigned
Appointed: 2003-02-28
Resigned: 2005-02-25

HARVEY, Bernard George
Director - Resigned
Appointed: 2008-10-17
Resigned: 2013-05-03

HOSKINS, William John
Director - Resigned
Appointed: 1993-04-21
Resigned: 1996-01-18

JACKSON, Stacey-Ann Ann
Director - Resigned
Appointed: 2016-04-20
Resigned: 2017-05-26

KAYSER, Michael Arthur
Director - Resigned
Appointed: 1996-07-05
Resigned: 2001-06-29

KITTLER, Matthias
Director - Resigned
Appointed: 2008-08-28
Resigned: 2015-09-17

LENG, James William
Director - Resigned
Appointed: 1996-02-09
Resigned: 2001-06-29

LIPMAN, Jonathan Philip Reuben
Director - Resigned
Appointed: 2005-02-24
Resigned: 2007-05-22

MACLEOD, Nigel
Director - Resigned
Appointed: 2007-05-22
Resigned: 2012-02-29

MCBAIN, Sigrid
Director - Resigned
Appointed: 2017-05-16
Resigned: 2018-06-30

MENKE, Errol Jean
Director - Resigned
Appointed: 1992-06-17
Resigned: 1996-01-24

MINTON, Kenneth Joseph
Director - Resigned
Appointed:
Resigned: 1995-11-01

PARROTT, Roy
Director - Resigned
Appointed: 1996-07-05
Resigned: 1998-12-31

RODGER, Peter Robert Charles
Director - Resigned
Appointed: 2001-06-27
Resigned: 2003-07-31

SANSOM, Keith Geoffrey, Dr
Director - Resigned
Appointed:
Resigned: 1992-07-31

SAVAGE, Andrew John
Director - Resigned
Appointed: 2001-06-27
Resigned: 2003-02-28

SMITH, Nicholas Handran
Director - Resigned
Appointed: 2000-08-01
Resigned: 2001-09-30

TIBBLES, Kim
Director - Resigned
Appointed: 2014-07-04
Resigned: 2015-12-31

VAN IMPE, Hans Frans Aline Maria
Director - Resigned
Appointed: 2013-05-03
Resigned: 2014-07-02

WILBRAHAM, David John, Dr
Director - Resigned
Appointed:
Resigned: 1996-02-09

DEUSSER, Liane Monika, Dr
Director - Active
Appointed: 2021-01-01

STAPLETON, Geneva Angela
Secretary - Active
Appointed: 2001-06-01

BEASLEY, Christopher Ernest
Secretary - Resigned
Appointed:
Resigned: 1998-05-13

HAMILTON, John Lambert
Secretary - Resigned
Appointed: 2002-05-03
Resigned: 2003-02-28

SMITH, Nicholas Handran
Secretary - Resigned
Appointed: 1998-05-13
Resigned: 2000-08-01

WHALLEY, Amanda
Secretary - Resigned
Appointed: 2000-08-01
Resigned: 2001-06-01

EVONIK LCL LIMITED
00518066
LIVE
Date Incorporated:

ALMEIDA, Julio Diniz Pereira De
Director - Resigned
Appointed: 2018-06-09
Resigned: 2020-12-31

ANDREWS, Donald Charles Mackenzie
Director - Resigned
Appointed: 2001-06-19
Resigned: 2008-10-17

BEASLEY, Christopher Ernest
Director - Resigned
Appointed:
Resigned: 1998-05-13

BROWN, John Allan
Director - Resigned
Appointed: 1997-06-24
Resigned: 2001-06-20

EVANS, Michael John
Director - Resigned
Appointed: 1999-07-14
Resigned: 2000-12-11

HAMILTON, John Lambert
Director - Resigned
Appointed: 2002-05-03
Resigned: 2005-02-25

HARVEY, Bernard George
Director - Resigned
Appointed: 2008-10-17
Resigned: 2013-05-03

JACKSON, Stacey-Ann Ann
Director - Resigned
Appointed: 2016-04-20
Resigned: 2017-05-26

LAW, John Derek
Director - Resigned
Appointed:
Resigned: 1998-06-26

LIPMAN, Jonathan Philip Reuben
Director - Resigned
Appointed: 2005-02-24
Resigned: 2007-05-22

MACLEOD, Nigel
Director - Resigned
Appointed: 2007-05-22
Resigned: 2012-02-29

MCBAIN, Sigrid
Director - Resigned
Appointed: 2017-05-16
Resigned: 2018-06-30

RODGER, Peter Robert Charles
Director - Resigned
Appointed: 2001-06-19
Resigned: 2003-07-31

SAVAGE, Andrew John
Director - Resigned
Appointed: 2001-06-19
Resigned: 2003-02-28

SCULL, Andrew James
Director - Resigned
Appointed:
Resigned: 1997-06-25

SMITH, Nicholas Handran
Director - Resigned
Appointed: 1998-05-13
Resigned: 2001-09-30

TIBBLES, Kim
Director - Resigned
Appointed: 2014-01-21
Resigned: 2015-12-31

TWENTYMAN, Judith
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-06-20

VAN IMPE, Hans Frans Aline Maria
Director - Resigned
Appointed: 2013-05-03
Resigned: 2014-07-02

DEUSSER, Liane Monika, Dr
Director - Active
Appointed: 2021-01-01

STAPLETON, Geneva Angela
Secretary - Active
Appointed: 2001-06-01

BEASLEY, Christopher Ernest
Secretary - Resigned
Appointed:
Resigned: 1998-05-13

SMITH, Nicholas Handran
Secretary - Resigned
Appointed: 1998-05-13
Resigned: 2000-08-01

WHALLEY, Amanda
Secretary - Resigned
Appointed: 2000-08-01
Resigned: 2001-06-01

EVONIK AMALGAMATION LIMITED
00096356
LIVE
Date Incorporated:

ALMEIDA, Julio Diniz Pereira De
Director - Active
Appointed: 2018-06-09

ANDREWS, Donald Charles Mackenzie
Director - Resigned
Appointed: 2001-06-27
Resigned: 2008-10-17

BATTERSBY, George William
Director - Resigned
Appointed: 1996-07-05
Resigned: 2000-09-04

BEXON, Roger
Director - Resigned
Appointed:
Resigned: 1994-11-10

DICKINSON, Richard Edward
Director - Resigned
Appointed:
Resigned: 1993-04-26

DUNCAN, George
Director - Resigned
Appointed:
Resigned: 1994-11-10

EVANS, Michael John
Director - Resigned
Appointed:
Resigned: 1994-11-10

FEARN, Peter Hugh Colin
Director - Resigned
Appointed: 1996-07-05
Resigned: 2000-10-31

HALL, Bryan Albert
Director - Resigned
Appointed:
Resigned: 1996-07-31

HAMILTON, John Lambert
Director - Resigned
Appointed: 2002-05-03
Resigned: 2005-02-25

HARVEY, Bernard George
Director - Resigned
Appointed: 2008-10-17
Resigned: 2013-05-02

HOSKINS, William John
Director - Resigned
Appointed: 1993-04-26
Resigned: 1996-01-18

JACKSON, Stacey-Ann Ann
Director - Resigned
Appointed: 2016-04-20
Resigned: 2017-05-26

KAYSER, Michael Arthur
Director - Resigned
Appointed: 1996-07-05
Resigned: 2001-06-29

KITTLER, Matthias
Director - Resigned
Appointed: 2008-08-28
Resigned: 2015-09-17

LENG, James William
Director - Resigned
Appointed: 1996-02-09
Resigned: 2001-06-29

LIPMAN, Jonathan Philip Reuben
Director - Resigned
Appointed: 2005-02-24
Resigned: 2007-05-22

MACLEOD, Nigel
Director - Resigned
Appointed: 2007-05-22
Resigned: 2012-02-29

MCBAIN, Sigrid
Director - Resigned
Appointed: 2017-05-16
Resigned: 2018-06-30

MINTON, Kenneth Joseph
Director - Resigned
Appointed:
Resigned: 1995-11-01

PARROTT, Roy
Director - Resigned
Appointed: 1996-07-05
Resigned: 1998-12-31

RODGER, Peter Robert Charles
Director - Resigned
Appointed: 2001-06-27
Resigned: 2003-07-31

SANSOM, Keith Geoffrey, Dr
Director - Resigned
Appointed:
Resigned: 1993-05-31

SAVAGE, Andrew John
Director - Resigned
Appointed: 2001-06-27
Resigned: 2003-02-28

SMITH, Nicholas Handran
Director - Resigned
Appointed: 2000-08-01
Resigned: 2001-09-30

TIBBLES, Kim
Director - Resigned
Appointed: 2014-07-04
Resigned: 2015-12-31

VAN IMPE, Hans Frans Aline Maria
Director - Resigned
Appointed: 2013-05-02
Resigned: 2014-07-02

WILBRAHAM, David John, Dr
Director - Resigned
Appointed:
Resigned: 1996-02-09

STAPLETON, Geneva Angela
Secretary - Active
Appointed: 2001-06-01

BEASLEY, Christopher Ernest
Secretary - Resigned
Appointed:
Resigned: 1998-05-13

SMITH, Nicholas Handran
Secretary - Resigned
Appointed: 1998-05-13
Resigned: 2000-08-01

WHALLEY, Amanda
Secretary - Resigned
Appointed: 2000-08-01
Resigned: 2001-06-01

EVONIK SPECIALITY ORGANICS LIMITED
02709572
LIVE
Date Incorporated:

ALMEIDA, Julio Diniz Pereira De
Director - Resigned
Appointed: 2020-06-30
Resigned: 2020-12-31

DEUSSER, Liane Monika, Dr
Director - Active
Appointed: 2020-06-30

ANDREWS, Donald Charles Mackenzie
Director - Resigned
Appointed: 2001-06-19
Resigned: 2008-10-17

BATTERSBY, George William
Director - Resigned
Appointed: 1998-09-04
Resigned: 2000-09-04

BRANDON, John Robert
Director - Resigned
Appointed: 1992-10-01
Resigned: 1994-04-24

BROWN, Douglas Richard
Director - Resigned
Appointed: 1992-09-30
Resigned: 1994-03-03

BROWN, John Allan
Director - Resigned
Appointed: 1998-09-04
Resigned: 2001-06-20

CHAMBLESS, William Henry
Director - Resigned
Appointed: 1995-03-09
Resigned: 1998-04-30

CORSI, Gary Stephen
Director - Resigned
Appointed: 1994-02-25
Resigned: 1998-12-31

CURRIE, Andrew Christopher
Director - Resigned
Appointed: 1994-02-25
Resigned: 1999-10-31

FEARN, Peter Hugh Colin
Director - Resigned
Appointed: 1998-09-04
Resigned: 2000-10-31

HAMILTON, John Lambert
Director - Resigned
Appointed: 2002-05-03
Resigned: 2005-02-25

HARVEY, Bernard George
Director - Resigned
Appointed: 2008-10-17
Resigned: 2013-05-02

HEATH, Roger Anthony Frederick
Director - Resigned
Appointed: 1993-05-26
Resigned: 1994-03-03

HOLLOWOOD, John, Dr
Director - Resigned
Appointed: 1992-06-05
Resigned: 1998-09-04

INGLES, David William
Director - Resigned
Appointed: 1998-03-03
Resigned: 1998-09-04

KAYSER, Michael Arthur
Director - Resigned
Appointed: 1998-09-04
Resigned: 2001-06-29

KITTLER, Matthias
Director - Resigned
Appointed: 2012-03-27
Resigned: 2020-06-30

LANPHERE, Scott Allen
Director - Resigned
Appointed: 1992-09-30
Resigned: 1994-04-24

LENG, James William
Director - Resigned
Appointed: 1998-09-04
Resigned: 2001-06-29

LIPMAN, Jonathan Philip Reuben
Director - Resigned
Appointed: 2005-02-24
Resigned: 2007-05-22

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1992-04-24
Resigned: 1992-06-04

MACLEOD, Nigel
Director - Resigned
Appointed: 2007-05-22
Resigned: 2012-02-29

MEY, Johannes Georg
Director - Resigned
Appointed: 2013-05-02
Resigned: 2018-07-06

MOBERLEY, Stuart Greville
Director - Resigned
Appointed: 1998-02-26
Resigned: 1998-09-04

RANKIN, Clive Taunton, Dr
Director - Resigned
Appointed: 2001-05-11
Resigned: 2003-10-31

RATCLIFFE, James Arthur, Sir
Director - Resigned
Appointed: 1992-06-05
Resigned: 1998-05-06

RODGER, Peter Robert Charles
Director - Resigned
Appointed: 2001-06-19
Resigned: 2003-07-31

SAVAGE, Andrew John
Director - Resigned
Appointed: 2001-06-19
Resigned: 2003-02-28

SAVAGE, Peter James
Director - Resigned
Appointed: 1995-03-09
Resigned: 1998-09-04

SHEFFIELD, John Julian Lionel George
Director - Resigned
Appointed: 1994-02-25
Resigned: 1998-09-07

SMITH, Nicholas Handran
Director - Resigned
Appointed: 1998-09-04
Resigned: 2001-09-30

TAYLOR, Robert, Dr
Director - Resigned
Appointed: 1997-03-01
Resigned: 2001-05-08

TIBBLES, Kim
Director - Resigned
Appointed: 2014-07-04
Resigned: 2015-12-31

TIDBURY, Charles Henderson, Sir
Director - Resigned
Appointed: 1994-02-25
Resigned: 1998-04-30

VAN IMPE, Hans Frans Aline Maria
Director - Resigned
Appointed: 2013-05-02
Resigned: 2014-07-02

WALKER, John, Dr
Director - Resigned
Appointed: 1992-09-30
Resigned: 1995-03-09

WARNER, Derek Harry
Director - Resigned
Appointed: 1993-10-01
Resigned: 2002-04-10

WILSON, Christopher Maynard, Dr
Director - Resigned
Appointed:
Resigned: 1997-05-18

WRUCK, Vera Iris
Director - Resigned
Appointed: 2018-07-06
Resigned: 2020-06-30

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 1992-06-04
Resigned: 1992-06-05

BOAM, Andrew Timothy, Dr
Director - Active
Appointed: 2021-10-26

STAPLETON, Geneva Angela
Secretary - Active
Appointed: 2001-06-01

CORSI, Gary Stephen
Secretary - Resigned
Appointed: 1994-02-25
Resigned: 1996-09-26

STOKES, Martin Howard
Secretary - Resigned
Appointed: 1996-09-26
Resigned: 1999-03-26

TONER, Daniel Francis
Secretary - Resigned
Appointed: 1999-03-26
Resigned: 2001-03-30

WHALLEY, Amanda
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2001-06-01

ABOGADO CUSTODIANS LIMITED
Secretary - Resigned
Appointed: 1992-06-04
Resigned: 1992-06-05

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1992-04-24
Resigned: 1992-06-04

EVONIK TRUSTEE LIMITED
08174240
LIVE
Date Incorporated:

SCHALLENBERG, Peter
Director - Active
Appointed: 2018-11-15

HARVEY, Bernard George
Director - Resigned
Appointed: 2012-08-09
Resigned: 2013-05-02

HENTSCHEL, Stefan
Director - Resigned
Appointed: 2013-08-01
Resigned: 2018-11-15

TIBBLES, Kim
Director - Resigned
Appointed: 2014-07-04
Resigned: 2015-12-31

VAN IMPE, Hans Frans Aline Maria
Director - Resigned
Appointed: 2013-05-02
Resigned: 2014-07-02

WOLF, Ute
Director - Resigned
Appointed: 2012-08-09
Resigned: 2013-08-01

STAPLETON, Geneva Angela
Secretary - Active
Appointed: 2012-08-09

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