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CHEMICAL INNOVATIONS LIMITED

Company number 00637686

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Officers: 37 officers / 34 resignations

CITCO MANAGEMENT UK LTD

Correspondence address
7 Albemarle Street, London, United Kingdom, W1S 4HQ
Role
Secretary
Appointed on
28 June 2019

UK Limited Company What's this?

Registration number
02656801

HECKMANN, Gert Gunter Werner, Dr

Correspondence address
217 Walton Summit Road, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 8AQ
Role
Director
Date of birth
July 1962
Appointed on
2 April 2015
Nationality
German
Country of residence
Germany
Occupation
Business Manager

WEILER, Heidi Ann, Ms.

Correspondence address
1200 Willow Lake Boulevard, P.O. Box 64683, St Paul, Minnesota 55164-0683, United States
Role
Director
Date of birth
November 1966
Appointed on
20 October 2017
Nationality
American
Country of residence
United States
Occupation
Vice President, Corporate Financial Strategy

ASTLES, Peter Blair

Correspondence address
165 Shaftsbury Avenue, Timperley, Altrincham, Cheshire, WA15 7AY
Role Resigned
Secretary
Appointed before
8 August 1991
Resigned on
2 September 1992
Nationality
British

NORD, Birgitt Michaela

Correspondence address
27 Riverside Way, Uxbridge, Middlesex, UB8 2YF
Role Resigned
Secretary
Appointed on
1 January 2017
Resigned on
29 March 2019

SMART, Iain

Correspondence address
132a Roe Lane, Southport, Merseyside, PR9 7PJ
Role Resigned
Secretary
Appointed on
2 September 1992
Resigned on
8 December 2004
Nationality
British
Occupation
Chartered Secretary

STIRZAKER, Mark Robert

Correspondence address
Lower Dunishbooth House, Lane Head, Rochdale, Lancashire, OL12 6BH
Role Resigned
Secretary
Appointed on
8 December 2004
Resigned on
1 December 2005
Nationality
British

VITA INDUSTRIAL (UK) LIMITED

Correspondence address
Oldham Road, Middleton, Manchester, England, M24 2DB
Role Resigned
Secretary
Appointed on
1 December 2005
Resigned on
2 April 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
01031815

ASH, Arthur Burr

Correspondence address
292 Roosevelt Place, Grosse Pointe Michigan 48230, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1913
Appointed before
8 August 1991
Resigned on
3 May 1994
Nationality
Usa
Occupation
Director

ASTLES, Peter Blair

Correspondence address
Times Place, 45 Pall Mall, London, SW1Y 5JG
Role Resigned
Director
Date of birth
July 1946
Appointed on
16 April 2010
Resigned on
8 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Business Manager

ASTLES, Peter Blair

Correspondence address
94 Stockport Road, Timperley, Altrincham, Cheshire, WA15 7SN
Role Resigned
Director
Date of birth
July 1946
Appointed before
8 August 1991
Resigned on
30 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BENAROUS, Aissa

Correspondence address
27 Riverside Way, Uxbridge, Middlesex, UB8 2YF
Role Resigned
Director
Date of birth
January 1956
Appointed on
8 July 2011
Resigned on
20 June 2016
Nationality
British
Country of residence
Uk
Occupation
None

BENAROUS, Aissa

Correspondence address
11a Trafalgar Road, Birkdale, Southport, Merseyside, PR2 8EA
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 September 1998
Resigned on
30 November 1999
Nationality
British
Occupation
Sales Director

BURLEY, Nicholas James

Correspondence address
Times Place, 45 Pall Mall, London, SW1Y 5JG
Role Resigned
Director
Date of birth
January 1968
Appointed on
6 July 2007
Resigned on
25 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CAPPS, Samuel Henderson

Correspondence address
47 Daily Hills Circle, Ringgold Georgia 30736, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1932
Appointed before
8 August 1991
Resigned on
4 August 1992
Nationality
Usa
Occupation
Director

COX, Stephen John

Correspondence address
27 Riverside Way, Uxbridge, Middlesex, UB8 2YF
Role Resigned
Director
Date of birth
August 1959
Appointed on
26 April 2010
Resigned on
2 April 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

FRANCIS, Stephen Ronald William

Correspondence address
Belvedere Lodge, 18 Highbury Road Wimbledon Village, London, SW19 7PR
Role Resigned
Director
Date of birth
March 1961
Appointed on
18 July 2005
Resigned on
2 July 2007
Nationality
British
Country of residence
England
Occupation
Accountant

GOMBERG, Edward Nicholas

Correspondence address
2003 Amnicola Highway, Chattanooga, Tennessee, Usa, 37406
Role Resigned
Director
Date of birth
November 1918
Appointed before
8 August 1991
Resigned on
8 December 2004
Nationality
Usa
Occupation
Chairman

GOMBERG, Helen Elizabeth

Correspondence address
2003 Amnicola Highway, Chattanooga, Tennessee 37406 Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1920
Appointed on
4 November 1994
Resigned on
8 December 2004
Nationality
American
Occupation
Company Director

GOMBERG, Jeffrey Gregory

Correspondence address
2003 Amnicola Highway, Chattanooga, Tennessee 37406, Usa
Role Resigned
Director
Date of birth
April 1956
Appointed on
2 September 1992
Resigned on
7 September 2004
Nationality
American
Occupation
Director

HARRIS, Howard Elliott

Correspondence address
15 Queen's Gate Gardens, London, SW7 5LY
Role Resigned
Director
Date of birth
August 1943
Appointed on
15 July 2005
Resigned on
1 November 2006
Nationality
British
Occupation
Company Director

HAY, Nigel Bruce

Correspondence address
27 Riverside Way, Uxbridge, Middlesex, UB8 2YF
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 April 2009
Resigned on
2 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HAY, Nigel Bruce

Correspondence address
The New Shippen, Higher Lane Scorton, Preston, Lancashire, PR3 1BE
Role Resigned
Director
Date of birth
March 1963
Appointed on
29 August 2007
Resigned on
21 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HELFRICH, Bernd Paul Josef

Correspondence address
27 Riverside Way, Uxbridge, Middlesex, UB8 2YF
Role Resigned
Director
Date of birth
March 1963
Appointed on
2 April 2015
Resigned on
30 April 2019
Nationality
German
Country of residence
Germany
Occupation
Managing Director

MARTIN, Robert Stephen

Correspondence address
27 Riverside Way, Uxbridge, Middlesex, UB8 2YF
Role Resigned
Director
Date of birth
December 1957
Appointed on
16 April 2010
Resigned on
31 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

MAUNDRELL, Graham Lloyd

Correspondence address
27 Riverside Way, Uxbridge, Middlesex, UB8 2YF
Role Resigned
Director
Date of birth
June 1951
Appointed on
4 May 2007
Resigned on
2 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Manager

MELTHAM, John David

Correspondence address
27 Riverside Way, Uxbridge, Middlesex, UB8 2YF
Role Resigned
Director
Date of birth
March 1960
Appointed on
12 April 2011
Resigned on
2 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MENENDEZ, Joseph Henry

Correspondence address
32 Iverna Gardens, London, W8 6TW
Role Resigned
Director
Date of birth
August 1950
Appointed on
14 January 2008
Resigned on
21 July 2009
Nationality
American
Country of residence
Usa
Occupation
Company Director

MILLER, Matthew Kerr

Correspondence address
106 Hollins Lane, Marple Bridge, Cheshire, SK6 5DA
Role Resigned
Director
Date of birth
August 1956
Appointed on
8 December 2004
Resigned on
15 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O'CONNOR, Calvin James John

Correspondence address
10 Moss Lane, Timperley, Altrincham, Cheshire, WA15 6SZ
Role Resigned
Director
Date of birth
August 1952
Appointed on
8 December 2004
Resigned on
15 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OLIVER, John Lancaster

Correspondence address
The Croft House, 4 Hawkshill Close, Esher, Surrey, KT10 8JY
Role Resigned
Director
Date of birth
October 1959
Appointed on
10 November 2006
Resigned on
13 July 2009
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Partner

SIMMONDS, Barrie

Correspondence address
60 Fairlands Road, Bury, Greater Manchester, BL9 6QB
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 September 1998
Resigned on
30 November 1999
Nationality
British
Occupation
Works Director

SMART, Iain

Correspondence address
132a Roe Lane, Southport, Merseyside, PR9 7PJ
Role Resigned
Director
Date of birth
March 1944
Appointed on
2 September 1992
Resigned on
30 November 1999
Nationality
British
Occupation
Chartered Secretary

SPALTON, Charles Richard

Correspondence address
27 Riverside Way, Uxbridge, Middlesex, UB8 2YF
Role Resigned
Director
Date of birth
January 1939
Appointed on
2 April 2015
Resigned on
30 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WEXLER, Eric Monroe

Correspondence address
523 Fern Trail, Signal Mountain, Tennessee 37377-3168, Usa
Role Resigned
Director
Date of birth
September 1961
Appointed on
2 September 1992
Resigned on
18 August 1997
Nationality
American
Occupation
Certified Publlic Accountant