Advanced company searchLink opens in new window

BAKELITE SYNTHETICS UK LIMITED

Company number 00867053

Filter officers

Filter officers

Officers: 40 officers / 34 resignations

BONINSEGNI, Laura

Correspondence address
Sully Moors Road, Penarth, South Glamorgan, CF64 5YU
Role Active
Secretary
Appointed on
30 April 2021

AUCOIN, Jean-Paul

Correspondence address
180 East Broad Street, Colombus, Ohio 43215, United States
Role Active
Director
Date of birth
July 1971
Appointed on
1 November 2017
Nationality
Canadian
Country of residence
United States
Occupation
Vp & Gm Psr

BAKER, John Vincent

Correspondence address
Bakelite Synthetics, Sully Moors Road, Sully, Penarth, Wales, CF64 5YU
Role Active
Director
Date of birth
July 1963
Appointed on
1 February 2011
Nationality
British
Country of residence
Wales
Occupation
Company Director

BRUEREN, Rob Jacobus Johannes Joseph

Correspondence address
Sully Moors Road, Penarth, South Glamorgan, CF64 5YU
Role Active
Director
Date of birth
October 1967
Appointed on
30 April 2021
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

CANIPE, Allen Barry

Correspondence address
Bakelite Synthetics, Sully Moors Road, Sully, Penarth, Wales, CF64 5YU
Role Active
Director
Date of birth
July 1967
Appointed on
10 June 2022
Nationality
American
Country of residence
United States
Occupation
Evp And Cfo

WELFOOT, Julian St John

Correspondence address
Sully Moors Road, Penarth, South Glamorgan, CF64 5YU
Role Active
Director
Date of birth
July 1976
Appointed on
30 April 2021
Nationality
British
Country of residence
United States
Occupation
Operations Executive

CHARMAN, Julian Francis Alfred

Correspondence address
Frewins, South Stoke, Reading, RG8 0JS
Role Resigned
Secretary
Appointed on
31 March 1999
Resigned on
30 June 1999
Nationality
British
Occupation
Accountant

DAVIES, Leighton Wynne

Correspondence address
64 Cornerswell Road, Penarth, Vale Of Glamorgan, CF64 2WA
Role Resigned
Secretary
Appointed on
31 October 2002
Resigned on
20 June 2003
Nationality
British
Occupation
Financial Controller

GREEN, Anthony

Correspondence address
29 Kenson Gardens, Sholing, Southampton, Hampshire, SO19 8RE
Role Resigned
Secretary
Appointed on
30 June 1999
Resigned on
6 August 2001
Nationality
British
Occupation
Accountant

HEALEY, Richard Oliver

Correspondence address
8 Clos Y Mynydd, Morganstown, Cardiff, CF15 8FH
Role Resigned
Secretary
Appointed on
20 June 2003
Resigned on
1 June 2014
Nationality
British
Occupation
Financial Director

JONES, Benjamin Harrison

Correspondence address
5 Riverview Road, Chiswick, London, W4 3QH
Role Resigned
Secretary
Appointed on
6 August 2001
Resigned on
31 October 2002
Nationality
British American
Occupation
Director

SCHILDER, Jaap

Correspondence address
Seattleweg 17, Building 4, 3195 Nd Pernis, Rotterdam, Netherlands
Role Resigned
Secretary
Appointed on
20 February 2017
Resigned on
30 April 2021

WELFOOT, Julian St John

Correspondence address
Sully Moors Road, Penarth, South Glamorgan, CF64 5YU
Role Resigned
Secretary
Appointed on
1 June 2014
Resigned on
1 November 2016

WILKINSON, John Frank

Correspondence address
La Moye 10 Greville Avenue, Selsdon, South Croydon, Surrey, CR2 8NL
Role Resigned
Secretary
Appointed before
27 July 1991
Resigned on
31 March 1999
Nationality
British

ARISS, Alan George

Correspondence address
Green Apple Oldbury, Alphaeton, Sudbury, Suffolk, CO10 9BT
Role Resigned
Director
Date of birth
January 1939
Appointed before
27 July 1991
Resigned on
24 November 1995
Nationality
British
Occupation
Production Director

BEVILAQUA, Joseph Patrick

Correspondence address
3895 Fairlington Drive, Columbus, 43220, Ohio
Role Resigned
Director
Date of birth
April 1955
Appointed on
28 August 2002
Resigned on
1 February 2011
Nationality
United States
Country of residence
Usa
Occupation
Company Director

BIDSTRUP, Mark David

Correspondence address
180 E Broad Street, Columbus, Oh 43215, United States
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 January 2016
Resigned on
19 October 2021
Nationality
American
Country of residence
United States
Occupation
Svp Treasurer

BINNS, Thomas David, Doctor

Correspondence address
Norfolk Lodge, Hundon,, Sudbury, Suffolk, CO10 8DX
Role Resigned
Director
Date of birth
July 1940
Appointed on
1 July 1994
Resigned on
24 November 1995
Nationality
British
Occupation
Technical Director

BOKMANS, Cornelis Adrianus

Correspondence address
Windrush Barn, Police Row, Therfield, Royston, Hertfordshire, SG8 9QE
Role Resigned
Director
Date of birth
July 1942
Appointed on
24 November 1995
Resigned on
9 December 1999
Nationality
Dutch
Occupation
Director

BOLDRINI, Marcello Celeste

Correspondence address
Sully Moors Road, Penarth, South Glamorgan, CF64 5YU
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 February 2011
Resigned on
3 December 2012
Nationality
Italian
Country of residence
Usa
Occupation
Company Director

BUCKLAND, Robin James

Correspondence address
21 Lime Meadow Avenue, Sanderstead, South Croydon, Surrey, CR2 9AS
Role Resigned
Director
Date of birth
January 1931
Appointed before
27 July 1991
Resigned on
12 March 1993
Nationality
British
Occupation
Chemical Merchant

CHARMAN, Julian Francis Alfred

Correspondence address
Frewins, South Stoke, Reading, RG8 0JS
Role Resigned
Director
Date of birth
February 1943
Appointed on
24 November 1995
Resigned on
16 December 1999
Nationality
British
Occupation
Accountant

CREED, Rupert James Beaupre

Correspondence address
Woodlands 5 Roopers, Speldhurst, Tunbridge Wells, Kent, TN3 0QL
Role Resigned
Director
Date of birth
May 1949
Appointed before
27 July 1991
Resigned on
24 November 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Executive

GALLACHER, George Christopher Mackenzie

Correspondence address
14 Bellister Park, Peterlee, County Durham, SR8 1PH
Role Resigned
Director
Date of birth
December 1955
Appointed on
26 June 2001
Resigned on
1 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Business Manager

HARTLAND, Peter John

Correspondence address
22 Marine Drive, Ogmore By Sea, Vale Of Glamorgan, CF32 0PJ
Role Resigned
Director
Date of birth
June 1957
Appointed on
16 December 1999
Resigned on
24 August 2006
Nationality
British
Occupation
Business Director

HYNES, Christopher Douglas

Correspondence address
Sully Moors Road, Penarth, South Glamorgan, CF64 5YU
Role Resigned
Director
Date of birth
October 1971
Appointed on
30 April 2021
Resigned on
10 June 2022
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

JONES, Benjamin Harrison

Correspondence address
5 Riverview Road, Chiswick, London, W4 3QH
Role Resigned
Director
Date of birth
January 1946
Appointed on
30 June 1999
Resigned on
21 January 2003
Nationality
British American
Occupation
Director

KNIGHT III, George Ferry

Correspondence address
180 East Broad St, Columbus, Oh 43215, Usa
Role Resigned
Director
Date of birth
February 1957
Appointed on
3 December 2012
Resigned on
1 January 2016
Nationality
American
Country of residence
Usa
Occupation
Sr Vice President Finance & Treasurer

LANGSTON, James

Correspondence address
Jakarama, Raridge Lane, Bishops Waltham, Hampshire, SO32 1DX
Role Resigned
Director
Date of birth
May 1958
Appointed on
24 August 2006
Resigned on
1 February 2011
Nationality
British
Country of residence
England
Occupation
Director

MERTENS, Arnoldus Wilhelmus Maria

Correspondence address
'Port Park', Seattleweg 17, Building 4, 3195 Nd Pernis, Rotterdam, Netherlands
Role Resigned
Director
Date of birth
April 1963
Appointed on
3 December 2012
Resigned on
19 October 2021
Nationality
Dutch
Country of residence
Netherlands
Occupation
International Corporate Controller

PLANTE, Dale Norman

Correspondence address
Duinrellweg 10, Wassenaar, 2242 Jn Luid Holland, Netherlands
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 September 2008
Resigned on
3 December 2012
Nationality
Canadian
Country of residence
Netherlands
Occupation
Director

ROACHE, David John

Correspondence address
Fallowfield, Badgers Lane, Lower Tysoe, Warwickshire, CV35 0BY
Role Resigned
Director
Date of birth
December 1950
Appointed on
30 November 1994
Resigned on
30 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SCANLAN, John Barry

Correspondence address
Alnwick Lower Road, Hundon, Sudbury, Suffolk, CO10 8DZ
Role Resigned
Director
Date of birth
November 1942
Appointed before
27 July 1991
Resigned on
24 November 1995
Nationality
British
Occupation
Works Director

SEARLE, Richard James

Correspondence address
8 Paddock Orchard Long Mill Lane, Platt, Kent, TN15 8NB
Role Resigned
Director
Date of birth
January 1945
Appointed on
14 March 1995
Resigned on
4 March 1999
Nationality
British
Country of residence
England
Occupation
Company Director

TURTON, Rodney Graham

Correspondence address
Rubrix Hilltop Road, West Hoathley, East Grinstead, West Sussex, RH19 4QJ
Role Resigned
Director
Date of birth
September 1947
Appointed before
27 July 1991
Resigned on
31 March 1999
Nationality
British
Occupation
Manager