LUBRIZOL LIMITED

Company number 00775276

33 officers / 29 resignations

GRIFFITHS, Kirsty, Ms.

• Correspondence address: The Knowle, Nether Lane Hazelwood, Derby, Derbyshire, DE56 4AN
• Role (Active): Secretary
• Appointed on: 1 February 2024

HEATH, John Martin

• Correspondence address: The Knowle, Nether Lane Hazelwood, Derby, Derbyshire, DE56 4AN
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Business Director

VALET, Arnaud Jean Henri, Mr.

• Correspondence address: Chausse De Wavre, 1945, Brussels, Belgium, 01160
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 1 February 2024
• Nationality: French
• Country of residence: Switzerland
• Occupation: Finance

VAN DONK, Sander, Mr.

• Correspondence address: PO BOX, 88, Derby, England And Wales, United Kingdom, DE56 1QN
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 1 February 2024
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Vice President, Additives Europe

BAKER, Geoffrey Philip

• Correspondence address: 73 Moorside Avenue, Parkgate, South Wirral, CH64 6QS
• Role (Resigned): Secretary
• Appointed on: 22 September 1994
• Resigned on: 3 April 2006
• Nationality: British
• Occupation: Business Executive

DAVIES, John Michael

• Correspondence address: 13 Boughton Hall Drive, Great Boughton, Chester, Cheshire, CH3 5QG
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 3 May 2016
• Nationality: British

HEAP, Derek John

• Correspondence address: 17 Sutherland Way, Vicars Cross, Chester, CH3 5HN
• Role (Resigned): Secretary
• Appointed on: 1 May 1993
• Resigned on: 22 September 1994
• Nationality: British
• Occupation: Company Director

SWANN, Emma Rachel

• Correspondence address: The Knowle, Nether Lane Hazelwood, Derby, Derbyshire, DE56 4AN
• Role (Resigned): Secretary
• Appointed on: 9 September 2020
• Resigned on: 22 December 2021

VERTHONGEN, Marc Martha Joseph

• Correspondence address: The Knowle, Nether Lane Hazelwood, Derby, Derbyshire, DE56 4AN
• Role (Resigned): Secretary
• Appointed on: 22 December 2021
• Resigned on: 1 February 2024

VERTHONGEN, Marc Martha Joseph

• Correspondence address: The Knowle, Nether Lane Hazelwood, Derby, Derbyshire, DE56 4AN
• Role (Resigned): Secretary
• Appointed on: 3 May 2016
• Resigned on: 9 September 2020

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 22 September 1994
• Resigned on: 27 September 2000

ANDREAS, Ray Allen

• Correspondence address: 28549 Bolingbrook Road, Pepper Pike, Ohio, Cuyahoga County 44124, Usa
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 28 February 1993
• Resigned on: 22 September 1994
• Nationality: American
• Occupation: Business Executive

BAKER, Geoffrey Philip

• Correspondence address: 73 Moorside Avenue, Parkgate, South Wirral, CH64 6QS
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 13 September 2002
• Resigned on: 3 April 2006
• Nationality: British
• Occupation: Finance Manager

BALL, Graham Arthur

• Correspondence address: Fiddlers Folly, Brailsford, Ashbourne, Derbyshire, DE6 3BD
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 28 February 1995
• Resigned on: 13 September 2002
• Nationality: British
• Occupation: Business Executive

BALL, Graham Arthur

• Correspondence address: 23 Maple Crescent, Hawarden, Clwys, CH5 3MT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 28 February 1993
• Resigned on: 22 September 1994
• Nationality: British
• Occupation: Business Executive

CHAPMAN, Colin Bruce

• Correspondence address: 49 Dorling Drive, Ewell, Surrey, KT17 3BH
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 22 September 1994
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Business Executive

FISHER, Alison Jane

• Correspondence address: The Knowle, Nether Lane Hazelwood, Derby, Derbyshire, DE56 4AN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 May 2020
• Resigned on: 4 May 2022
• Nationality: British
• Country of residence: England
• Occupation: General Manager - Europe & Africa Sales

GRIFFITHS, Simon John

• Correspondence address: The Knowle, Nether Lane, Hazelwood, Belper, Derbyshire, England, DE56 4AN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 January 2017
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HEAP, Derek John

• Correspondence address: 17 Sutherland Way, Vicars Cross, Chester, CH3 5HN
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 1 May 1993
• Resigned on: 22 September 1994
• Nationality: British
• Occupation: Company Director

HOPPING, Kenneth Halsted

• Correspondence address: 25 High Court, Chagrin Falls, Ohio, Usa, 44022
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 22 September 1994
• Resigned on: 15 April 2002
• Nationality: American
• Occupation: Company Secretary

HSU, Roger Yun-Kung

• Correspondence address: 14445 Hartwell Trail, Novelty, Ohio 44072, Usa
• Role (Resigned): Director
• Date of birth: April 1927
• Appointed before: 28 February 1993
• Resigned on: 1 June 1997
• Nationality: American
• Occupation: Business Executive

JOANES, Andrew

• Correspondence address: 20 Woodhall Drive, London, SE21 7HJ
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 28 February 1993
• Resigned on: 22 September 1994
• Nationality: British
• Occupation: Solicitor

MORL, David

• Correspondence address: The Knowle, Nether Lane Hazelwood, Derby, Derbyshire, DE56 4AN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 September 2014
• Resigned on: 1 January 2017
• Nationality: Uk And Usa
• Country of residence: Usa
• Occupation: Company Director

PILLEY, John

• Correspondence address: 1 The Oaks, Epsom, Surrey, KT18 5HH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 31 July 2003
• Resigned on: 15 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

REYNOLDS, Leslie Minorini

• Correspondence address: 8280 Ravenna Road, Hudson, Ohio 44236, Usa
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 15 April 2002
• Resigned on: 16 September 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Corporate Officer

RICHARDSON, John Palmer

• Correspondence address: Harehill Cottages, Boylestone, Ashbourne, Derbyshire, DE6 5AA
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 28 June 1996
• Resigned on: 1 June 1997
• Nationality: British
• Occupation: General Manager

SHORE, Philip Raymond

• Correspondence address: The Knowle, Nether Lane, Hazelwood, Derbyshire, DE56 4AN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 28 February 2006
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

SMITS, Anthony Michael

• Correspondence address: 29400 Lakeland Boulevard, Wickliffe, Ohio 44092, United States, 44092
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 October 2017
• Resigned on: 8 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

SMITS, Anthony Michael

• Correspondence address: The Knowle, Nether Lane Hazelwood, Derby, Derbyshire, DE56 4AN
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 16 September 2011
• Resigned on: 10 December 2013
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

VERTHONGEN, Marc Martha Joseph, Mr.

• Correspondence address: The Knowle, Nether Lane Hazelwood, Derby, Derbyshire, DE56 4AN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 12 September 2023
• Resigned on: 1 February 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: European Finance Director

WALKER, Robert Ian Hotchkiss

• Correspondence address: Riverside House, Elvaston, Derbyshire, DE72 3LJ
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 22 September 1994
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: General Manager

WYRLEY-BIRCH, Owen

• Correspondence address: 3000 Hillswood Drive, Chertsey, Surrey, England, KT16 0RS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 January 2016
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

LUBRIZOL HOLDINGS FRANCE SAS

• Correspondence address: 25 Quai De France, Rouen, France, 76100
• Role (Resigned): Director
• Appointed on: 10 December 2013
• Resigned on: 1 October 2017

Registered in a European Economic Area What's this?

• Place registered: FRANCE
• Registration number: 434779419