EVONIK AMALGAMATION LIMITED

Company number 00096356

35 officers / 31 resignations

STAPLETON, Geneva Angela

• Correspondence address: -, Clayton Lane, Clayton, Manchester, England, M11 4SR
• Role (Active): Secretary
• Appointed on: 1 June 2001
• Nationality: British

DEUSSER, Liane Monika, Dr

• Correspondence address: -, Clayton Lane, Clayton, Manchester, England, M11 4SR
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 1 January 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

LUU, Anh Tu

• Correspondence address: -, Clayton Lane, Clayton, Manchester, England, M11 4SR
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 2 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RABBANI, Shahid

• Correspondence address: -, Clayton Lane, Clayton, Manchester, England, M11 4SR
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 26 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Certified Accountant

BEASLEY, Christopher Ernest

• Correspondence address: 213a Archway Road, Highgate, London, N6 5BN
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 13 May 1998
• Nationality: British

SMITH, Nicholas Handran

• Correspondence address: Flat 5, 24 Warrington Crescent, London, W9 1EL
• Role (Resigned): Secretary
• Appointed on: 13 May 1998
• Resigned on: 1 August 2000
• Nationality: Australian

WHALLEY, Amanda

• Correspondence address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 1 June 2001
• Nationality: British

ALMEIDA, Julio Diniz Pereira De

• Correspondence address: Unit 6, Greenford Park, Ockham Drive, Greenford, Middlesex, England, UB6 0FD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 9 June 2018
• Resigned on: 31 December 2020
• Nationality: Brazilian
• Country of residence: England
• Occupation: Accountant

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: 27 June 2001
• Resigned on: 17 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Regional President

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: 5 July 1996
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Human Resources Director

BEXON, Roger

• Correspondence address: 33 York Terrace East, London, NW1 4PT
• Role (Resigned): Director
• Date of birth: April 1926
• Appointed before: 31 May 1992
• Resigned on: 10 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DICKINSON, Richard Edward

• Correspondence address: 10 Oxfield Close, Berkhamsted, Hertfordshire, HP4 3NE
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 31 May 1992
• Resigned on: 26 April 1993
• Nationality: British
• Occupation: Accountant

DUNCAN, George

• Correspondence address: 30 Walton Street, London, SW3 1RE
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 31 May 1992
• Resigned on: 10 November 1994
• Nationality: British
• Occupation: Company Director

EVANS, Michael John

• Correspondence address: Little Bokes, Hawkhurst, Kent, TN18 4XG
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 31 May 1992
• Resigned on: 10 November 1994
• Nationality: British
• Occupation: Company 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: 5 July 1996
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fca

HALL, Bryan Albert

• Correspondence address: 6 Jeffries Court, Hedsor Road, Bourne End, Buckinghamshire, SL8 5DH
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 31 May 1992
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Company Director

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: Chartered Secretary

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: English
• Country of residence: England
• Occupation: Managing Director

HOSKINS, William John

• Correspondence address: 3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 26 April 1993
• Resigned on: 18 January 1996
• Nationality: British
• Occupation: Accountant

JACKSON, Stacey-Ann Ann

• Correspondence address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 20 April 2016
• Resigned on: 26 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Management Accountant

KAYSER, Michael Arthur

• Correspondence address: 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 5 July 1996
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KITTLER, Matthias

• Correspondence address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 28 August 2008
• Resigned on: 17 September 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Legal Counsel

LENG, James William

• Correspondence address: Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 9 February 1996
• 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

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

MCBAIN, Sigrid

• Correspondence address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 16 May 2017
• Resigned on: 30 June 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Indirect Taxes

MINTON, Kenneth Joseph

• Correspondence address: 7 Midway, St Albans, Hertfordshire, AL3 4BD
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 31 May 1992
• Resigned on: 1 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARROTT, Roy

• Correspondence address: 23 Townsend Drive, St Albans, Hertfordshire, AL3 5RF
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 5 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: 27 June 2001
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Tax & Treasury Mgr

SANSOM, Keith Geoffrey, Dr

• Correspondence address: Apt 20 55 Portland Place, London, W1B 1QL
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 31 May 1992
• Resigned on: 31 May 1993
• 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: 27 June 2001
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, Nicholas Handran

• Correspondence address: Flat 5, 24 Warrington Crescent, London, W9 1EL
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 August 2000
• Resigned on: 30 September 2001
• Nationality: Australian
• Occupation: Solicitor

TIBBLES, Kim

• Correspondence address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 4 July 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 2 May 2013
• 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 before: 31 May 1992
• Resigned on: 9 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director