WYCHEM LIMITED

Company number 00956213

29 officers / 25 resignations

BURLINGAME, Paul Cardwell

• Correspondence address: Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, United Kingdom, IP32 7AR
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 8 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

HUFF, Michael

• Correspondence address: Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 6 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

KELLER, Walter

• Correspondence address: Eldo House, Kempson Way, Bury St Edmunds, Suffolk, England, IP32 7AR
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 26 June 2023
• Nationality: German
• Country of residence: United States
• Occupation: Chief Financial Officer

SANDOVAL, Mario Rey

• Correspondence address: Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 10 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

BISTRICER, Nathan

• Correspondence address: 1045 East Fifth Street, Brooklyn, New York 11230, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 25 January 1993
• Resigned on: 31 July 2001
• Nationality: British

MARTIN, Remi

• Correspondence address: 87 Whiting Street, Bury St. Edmunds, Suffolk, England, IP33 1PD
• Role (Resigned): Secretary
• Appointed on: 30 November 2012
• Resigned on: 5 May 2016
• Nationality: British

MATHISON, Loretta Victoria

• Correspondence address: 15839 Savona Way, Naples, Florida, 34110, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 29 April 2005
• Resigned on: 30 November 2012
• Nationality: Canadian
• Occupation: Company Director

STORBECK, David

• Correspondence address: 10 Arthur Place, Montville, New Jersey 07045, Usa
• Role (Resigned): Secretary
• Appointed on: 31 July 2001
• Resigned on: 29 April 2005
• Nationality: British

ALVAREZ, Antonio Luis

• Correspondence address: Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 10 December 2021
• Resigned on: 26 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Commercial Officer

BENDHEIM, Jack Clifford

• Correspondence address: One Parker Plaza, Fort Lee, New Jersey 07024, Usa
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 20 October 1993
• Resigned on: 29 April 2005
• Nationality: American
• Occupation: Chemist

BUSH, David Alan

• Correspondence address: Wychem Ltd, Bury Road, Stradishall, Newmarket, England, CB8 8YN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 August 2020
• Resigned on: 10 December 2021
• Nationality: British
• Country of residence: England
• Occupation: General Manager

ENGLEDER, Gerhard

• Correspondence address: Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 31 January 2018
• Resigned on: 1 August 2020
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Company Director

FERTIG, Joseph

• Correspondence address: 24 Michlin Street, Jerusalem, Israel, 96430
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 20 October 1993
• Resigned on: 11 July 1999
• Nationality: American/Israel
• Occupation: Chemist

GEINDREAU, Olivier

• Correspondence address: Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, United Kingdom, IP32 7AR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 30 November 2012
• Resigned on: 20 February 2017
• Nationality: French
• Country of residence: France
• Occupation: Human Resources Director

GROVER, Thomas Howard

• Correspondence address: 5574 Chatsworth Street, Shoreview, Minnesota 55126, Usa
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 17 February 2006
• Resigned on: 30 November 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Chartered Accountant

GRUN, Jacob

• Correspondence address: Hamekubalim Street, 5-21 Neve Amirim, Herzlia, Israel, 46447
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 11 August 1993
• Resigned on: 8 August 2003
• Nationality: Israeli
• Occupation: Accountant

HERLANDS, James Owen

• Correspondence address: 115 Central Park West, New York, Ny 10023, U.S.A.
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 8 August 2003
• Resigned on: 29 April 2005
• Nationality: American
• Occupation: Company Director

JEANJEAN, Xavier

• Correspondence address: Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, United Kingdom, IP32 7AR
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 November 2012
• Resigned on: 20 March 2015
• Nationality: French
• Country of residence: France
• Occupation: Sales Director

LILA-AMBROISE, Christine

• Correspondence address: Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, United Kingdom, IP32 7AR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 15 January 2014
• Resigned on: 20 February 2017
• Nationality: French
• Country of residence: England
• Occupation: Project Director

MARTIN, Remi

• Correspondence address: Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, United Kingdom, IP32 7AR
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 30 November 2012
• Resigned on: 5 May 2016
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

MATHISON, Loretta Victoria

• Correspondence address: 15839 Savona Way, Naples, Florida, 34110, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 29 April 2005
• Resigned on: 30 November 2012
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Company Director

MATHISON, William Arthur

• Correspondence address: 15839 Savona Way, Naples, Florida, 34110, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 29 April 2005
• Resigned on: 30 November 2012
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Company Director

MOFFETT, George

• Correspondence address: 74 Loddon Bridge Road, Woodley, Reading, Berkshire, RG5 4AN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 25 January 1993
• Resigned on: 16 December 2002
• Nationality: British
• Occupation: Company Director

MORGAN, George Richard

• Correspondence address: Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, United Kingdom, IP32 7AR
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 20 February 2017
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

RAZ, Avraham

• Correspondence address: 33 Bustenai Street, Ramat Hasharon, Israel, 47224
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 11 August 1993
• Resigned on: 8 August 2003
• Nationality: Israeli
• Occupation: General Manager

ROBINSON, Terence William

• Correspondence address: 10 Beauford Road, Ingham, Bury St. Edmunds, Suffolk, England, IP31 1NJ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 25 January 1993
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chemist

SCHLOSSER, Björn

• Correspondence address: Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, United Kingdom, IP32 7AR
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 20 March 2015
• Resigned on: 31 January 2018
• Nationality: German
• Country of residence: Germany
• Occupation: President Isochem Sas

SUSSMAN, Marvin Stuart

• Correspondence address: 101 Central Park West, New York, Ny 10023, U.S.A.
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 8 August 2003
• Resigned on: 29 April 2005
• Nationality: American
• Occupation: Company Director

WEIL, Henry

• Correspondence address: 34 Alfasi Street, Jerusalem, Israel, 92302
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 11 August 1993
• Resigned on: 8 August 2003
• Nationality: French
• Occupation: Manager