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RENOLIT CRAMLINGTON LIMITED

Company number 00207104

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Officers: 23 officers / 18 resignations

WILSON, Simon Mark

Correspondence address
Station Road, Cramlington, Northumberland, NE23 8AQ
Role Active
Secretary
Appointed on
31 March 2006
Nationality
British

FRIEDRICH, Stefan

Correspondence address
Renolit Se, 50 Horschheimer Strasse, Worms, Germany, 67547
Role Active
Director
Date of birth
April 1967
Appointed on
14 July 2022
Nationality
German
Country of residence
Germany
Occupation
General Manager

HALL, David Sean

Correspondence address
Station Road, Cramlington, Northumberland, NE23 8AQ
Role Active
Director
Date of birth
October 1963
Appointed on
23 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

JAENICKE, Mario Karsten

Correspondence address
Station Road, Cramlington, Northumberland, NE23 8AQ
Role Active
Director
Date of birth
April 1964
Appointed on
16 May 2019
Nationality
German
Country of residence
Germany
Occupation
Director

WILSON, Simon Mark

Correspondence address
Station Road, Cramlington, Northumberland, NE23 8AQ
Role Active
Director
Date of birth
March 1970
Appointed on
1 January 2014
Nationality
English
Country of residence
England
Occupation
Manager

DAWES, Melvin John

Correspondence address
Solvay Uk Holding Company Ltd, Gresham House 53 Clarendon Road, Watford, Hertfordshire, WD17 1LA
Role Resigned
Secretary
Appointed on
14 December 2001
Resigned on
31 March 2006
Nationality
English

HASTINGS, Shaun

Correspondence address
The Ridings, Longhoughton, Alnwick, Northumberland, NE66 3AQ
Role Resigned
Secretary
Appointed before
19 June 1991
Resigned on
14 December 2001
Nationality
British

BINKERT, Pius

Correspondence address
Obere Hohe 10, Laufen Be Ch-4242, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
May 1923
Appointed before
19 June 1991
Resigned on
4 May 1994
Nationality
Swiss
Occupation
Industrialist

CHAUFFOUREAUX, Jean Claude Georges

Correspondence address
Rue Du Prince Albert 33, Brussels, 1050, Belgium, FOREIGN
Role Resigned
Director
Date of birth
April 1941
Appointed on
14 December 2001
Resigned on
1 January 2003
Nationality
Belgian
Occupation
Director

CLAERBOUT, Jozef Pieter Jan

Correspondence address
Tulpenstr 15, Neuried, Bavaria, 82061, Germany
Role Resigned
Director
Date of birth
July 1943
Appointed on
26 February 2002
Resigned on
21 April 2008
Nationality
Belgian
Occupation
President Alkor

CLERBOIS, Dominique Christiane

Correspondence address
Avenue D'Homborchvled 38, Uccle, 1180, Belgium
Role Resigned
Director
Date of birth
July 1959
Appointed on
26 February 2002
Resigned on
31 March 2006
Nationality
Belgian
Occupation
Manager

ERBACH, Heinz Jurgen

Correspondence address
Im Kreuzfeld 22, D 40885 Ratingen, Germany
Role Resigned
Director
Date of birth
March 1954
Appointed on
20 February 2001
Resigned on
14 December 2001
Nationality
German
Occupation
General Manager

GARTNER, Heinz, Dr

Correspondence address
Haydn Strasse 49, Mettmann, 40822, Germany
Role Resigned
Director
Date of birth
February 1944
Appointed on
1 May 2006
Resigned on
21 April 2008
Nationality
German
Occupation
Manager

HASTINGS, Shaun

Correspondence address
The Ridings, Longhoughton, Alnwick, Northumberland, NE66 3AQ
Role Resigned
Director
Date of birth
December 1958
Appointed before
19 June 1991
Resigned on
30 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KELLAWAY, Martin Guy

Correspondence address
22 Beverley Gardens, Cullercoats, North Shields, Tyne & Wear, NE30 4NS
Role Resigned
Director
Date of birth
December 1951
Appointed before
19 June 1991
Resigned on
14 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

KNOP, Wolfgang Fritz Erich, Doctor

Correspondence address
Hermann Brangs Strasse 41, D 47877 Willich, Germany
Role Resigned
Director
Date of birth
June 1965
Appointed on
20 February 2001
Resigned on
14 December 2001
Nationality
German
Occupation
Director

KUMMER, Werner

Correspondence address
Allmendboden 16, Ch-8700 Kysnacht, Switzerland
Role Resigned
Director
Date of birth
November 1947
Appointed on
26 February 1999
Resigned on
23 November 2000
Nationality
Swiss
Occupation
Company Director

KUNDEL, Michael Thomas

Correspondence address
45 Rothrockstrasse, 67549 Worms, Germany
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 May 2006
Resigned on
14 July 2022
Nationality
German
Country of residence
Germany
Occupation
Manager

RUEPP, Rene Kurt, Dr

Correspondence address
Grossplatzstrasse 26, Pfaffhausen Ch-8122, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
June 1934
Appointed before
19 June 1991
Resigned on
11 December 1998
Nationality
Swiss
Occupation
General Manager

SANGBERG, Jan Eric

Correspondence address
Alte Landstrasse 101, Ch-8800 Thalwil, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
August 1948
Appointed before
19 June 1991
Resigned on
23 November 2000
Nationality
Swedish
Occupation
Division Manager

STRASSLER, Hans Rudolf

Correspondence address
Hohestrasse 72, Ch 8702 Zollikon, Zurich, Switzerland
Role Resigned
Director
Date of birth
April 1941
Appointed on
4 May 1994
Resigned on
21 April 1998
Nationality
Swiss
Occupation
Chief Operating Officer Forbo

TAYLORSON, Derek, Dr

Correspondence address
1 Romford Close, Barns Park, Cramlington, Northumberland, NE23 7XF
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 October 2004
Resigned on
27 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WINANT, Pierre Paul Marius

Correspondence address
48 Freiherr-Vom-Stein-Str., Frankfurt Am Main, Germany, 60323
Role Resigned
Director
Date of birth
January 1957
Appointed on
26 February 2002
Resigned on
16 May 2019
Nationality
Luxembourger
Country of residence
Germany
Occupation
Manager