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INVISTA (U.K.) HOLDINGS LIMITED

Company number 00565289

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Officers: 43 officers / 40 resignations

CITCO MANAGEMENT (UK) LIMITED

Correspondence address
7 Albemarle Street, London, United Kingdom, W1S 4HQ
Role Active
Secretary
Appointed on
1 December 2019

UK Limited Company What's this?

Registration number
02656801

CRAWSHAW, Christopher Lee

Correspondence address
4111 East 37th Street North, Wichita, Kansas, United States, 67220
Role Active
Director
Date of birth
October 1964
Appointed on
8 May 2018
Nationality
American
Country of residence
United States
Occupation
Controller

WESTHUIS, Andreas Samuel

Correspondence address
Ermin Street, Brockworth, Gloucester, United Kingdom, GL3 4HP
Role Active
Director
Date of birth
February 1980
Appointed on
8 May 2018
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director Business Ops

CLEMENTS, Sarah Frances

Correspondence address
Du Pont (U.K.) Limited, Wedgwood Way, Stevenage, Hertfordshire, SG1 4QN
Role Resigned
Secretary
Appointed on
28 February 2001
Resigned on
30 April 2004
Nationality
British
Occupation
Solicitor

EVELEIGH, David Charles

Correspondence address
45 Bennerley Road, Clapham, London, SW11 6DR
Role Resigned
Secretary
Appointed on
9 March 1999
Resigned on
28 February 2001
Nationality
British
Occupation
Legal Counsel

LEIPER, Janice Kathleen May

Correspondence address
Park House 116 Park Street, London, W1Y 4NN
Role Resigned
Secretary
Appointed on
18 April 1996
Resigned on
9 March 1999
Nationality
British

TURTON, Patricia Anne

Correspondence address
3 Hitherfield Lane, Harpenden, Hertfordshire, AL5 4JD
Role Resigned
Secretary
Appointed before
12 July 1992
Resigned on
18 April 1996
Nationality
British

A G SECRETARIAL LIMITED

Correspondence address
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Role Resigned
Secretary
Appointed on
30 April 2004
Resigned on
1 December 2019

ALLAN, Michael John Richard

Correspondence address
1 Chemin Des Coprins, Ch 1222 Vesenaz/Geneva, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
January 1933
Appointed before
12 July 1992
Resigned on
1 July 1993
Nationality
British
Occupation
Vice President-Europe

ANDERSON, John Vincent

Correspondence address
7 Gleneen Park, Londonderry, County Londonderry, BT47 2LR
Role Resigned
Director
Date of birth
July 1944
Appointed on
8 June 1999
Resigned on
31 December 2004
Nationality
British
Occupation
Managing Director

BAKER, Andrew

Correspondence address
Du Pont Uk Ltd, Wedgewood Way, Stevenage, Hertfordshire, SG1 4QN
Role Resigned
Director
Date of birth
August 1962
Appointed on
14 October 2002
Resigned on
21 April 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

BILLETT, Donald Sidney

Correspondence address
8 Brynford Close, Woking, Surrey, GU21 4DW
Role Resigned
Director
Date of birth
October 1931
Appointed before
12 July 1992
Resigned on
31 December 1993
Nationality
British
Occupation
Managing Director

BROOMFIELD, John William

Correspondence address
6 Pirie Close, Harbury, Leamington Spa, Warwickshire, CV33 9JT
Role Resigned
Director
Date of birth
March 1948
Appointed on
29 November 1999
Resigned on
6 December 2002
Nationality
British
Occupation
Insurance Manager

BROWN, Christopher James

Correspondence address
One St Peter's Square, Manchester, United Kingdom, M2 3DE
Role Resigned
Director
Date of birth
April 1972
Appointed on
10 December 2012
Resigned on
8 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
European Regional Controller

BURNS, Francis Walter

Correspondence address
25 Wells Green, Barton, Richmond, North Yorkshire, DL10 6NH
Role Resigned
Director
Date of birth
August 1943
Appointed on
3 February 1998
Resigned on
10 December 1999
Nationality
Irish
Occupation
General Manager - Wilton

CAFFALL, David James Osborn

Correspondence address
253 Hills Road, Cambridge, Cambridgeshire, CB2 2RP
Role Resigned
Director
Date of birth
June 1951
Appointed on
17 November 1993
Resigned on
4 March 1996
Nationality
British
Occupation
Director Agricultural Products

CHAPPELL, John Herbert

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Director
Date of birth
June 1952
Appointed on
21 April 2004
Resigned on
30 April 2007
Nationality
British
Occupation
Human Resources Mgr

CHESSMORE, Christopher Lee

Correspondence address
4123 E. 37th Street N, Wichita, Kansas, Ks67230, United States
Role Resigned
Director
Date of birth
September 1961
Appointed on
24 September 2010
Resigned on
1 December 2016
Nationality
United States
Country of residence
United States
Occupation
Tax Director

DE TROGOFF DU BOISGUEZENNEC, Herve Antoine

Correspondence address
3 Rue Andrieux, Paris, 75008, France, FOREIGN
Role Resigned
Director
Date of birth
August 1944
Appointed on
21 May 2001
Resigned on
21 January 2002
Nationality
French
Occupation
Director Cpp Ema

DESAULLES, Philippe Georges

Correspondence address
184 Rue De L'Universite, Paris, 75007, France, FOREIGN
Role Resigned
Director
Date of birth
July 1941
Appointed on
21 May 2001
Resigned on
21 April 2004
Nationality
French
Occupation
Managing Director

DOIG, Roger Ian, Dr

Correspondence address
North Farm, Cambridge Road, Eynesbury Hardwick, Cambridgeshire, PE19 6SR
Role Resigned
Director
Date of birth
March 1947
Appointed on
21 January 2002
Resigned on
21 April 2004
Nationality
British
Occupation
Managing Director

DOIG, Roger Ian, Doctor

Correspondence address
The Dower House 4 High Street, Croxton St Neots, Huntingdon, Cambridgeshire, PE19 4SX
Role Resigned
Director
Date of birth
March 1947
Appointed on
27 August 1996
Resigned on
9 March 1999
Nationality
British
Occupation
Business Director

GASPAR, Alberto Francisco Ferreira

Correspondence address
3 Rue Largilliere, Paris, France, 75016
Role Resigned
Director
Date of birth
October 1953
Appointed on
20 May 1999
Resigned on
29 November 1999
Nationality
Portuguese
Occupation
European Financial Manager Ag

GILVRAY, Derek

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Director
Date of birth
May 1957
Appointed on
30 April 2007
Resigned on
9 December 2011
Nationality
British
Occupation
Director

GWILLIAM, Thomas David

Correspondence address
The Firs, Throstle Nest Drive, Harrogate, North Yorkshire, HG2 9PB
Role Resigned
Director
Date of birth
August 1945
Appointed on
9 December 1999
Resigned on
6 December 2002
Nationality
British
Occupation
Operations Director

HARRISON, Toby Gene

Correspondence address
One St Peter's Square, Manchester, United Kingdom, M2 3DE
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 December 2016
Resigned on
8 May 2018
Nationality
American
Country of residence
United States
Occupation
Chief Risk Officer & Treasurer

HORRY, Peter Francis

Correspondence address
Du Pont (U.K.) Limited, Wedgewood Way, Stevenage, Hertfordshire, SG1 4QN
Role Resigned
Director
Date of birth
December 1949
Appointed on
21 January 2002
Resigned on
21 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Manager

KERR, John Robert

Correspondence address
29 Albion Street, London, WC2 2AY
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 March 1995
Resigned on
20 May 1999
Nationality
American
Occupation
Treasurer

KOOGER, Jaap

Correspondence address
Windsor Court, 5 Cavendish Avenue, Harrogate, Yorks, HG2 8HX
Role Resigned
Director
Date of birth
September 1932
Appointed before
12 July 1992
Resigned on
15 February 1996
Nationality
Dutch
Occupation
Director Of Operations Europe

MACKEY, Patrick

Correspondence address
Chemin Des Lombardes 8, 1290 Versoix, Geneva, Switzerland
Role Resigned
Director
Date of birth
June 1946
Appointed on
1 September 1993
Resigned on
15 October 1997
Nationality
Irish
Occupation
Operations Manager

MAYS, David Henry James, Dt

Correspondence address
14 Meadow Way, Rickmansworth, Hertfordshire, WD3 2NQ
Role Resigned
Director
Date of birth
September 1944
Appointed on
1 November 1995
Resigned on
29 November 1999
Nationality
British
Occupation
Uk Sales Manager

MAYS, Miles Claren

Correspondence address
23 Charles Ii Place, Kings Road Chelsea, London, SW3 4NG
Role Resigned
Director
Date of birth
February 1938
Appointed before
12 July 1992
Resigned on
28 February 1995
Nationality
American
Occupation
Director Of Finance

MCKIE, Peter Halliday, Professor

Correspondence address
502 Woodbridge Drive, Charleston West Virginia 25311 Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1935
Appointed before
12 July 1992
Resigned on
18 January 1996
Nationality
British
Occupation
Chairman

MUNSON, Craig Monroe

Correspondence address
717 N. St Andrews, Wichita, Kansas, 67230, United States
Role Resigned
Director
Date of birth
November 1967
Appointed on
25 November 2004
Resigned on
24 September 2010
Nationality
United States
Occupation
Diretor Of Tax

NATHAN, Christopher Lawrence

Correspondence address
The Cottage Church Lane, Rectory End, Graveley, Hertfordshire, SG4 7LU
Role Resigned
Director
Date of birth
October 1940
Appointed on
17 November 1993
Resigned on
31 March 1998
Nationality
British
Occupation
Director Imagings Systems