SOLAE (UK) LIMITED

Company number 01075750

23 officers / 20 resignations

ETHERIDGE, Duncan Roger

• Correspondence address: C/O, Duddery Hill, Haverhill, Suffolk, England, CB9 8LG
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 21 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LEE, Kevin Raymond

• Correspondence address: Danisco Uk Ltd, 6 North Street, Beaminster, Dorset, United Kingdom, DT8 3DZ
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 20 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manufacturing And Supply Chain Leader

PLUNKETT, Linda Young

• Correspondence address: Ladyburn Works, Girvan, Ayrshire, Scotland, KA26 9JN
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 20 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Emea Human Resources Lead

BROWN, William

• Correspondence address: 48 Little Meadow, Great Oakley, Corby, Northamptonshire, NN18 8JP
• Role (Resigned): Secretary
• Appointed on: 20 June 2003
• Resigned on: 18 April 2007
• Nationality: British
• Occupation: Accountant

GOEMANS, Yves Jozef Louis Herman

• Correspondence address: Avenue Du Cimetiere, 20, 1213 Petit-Lancy,, Geneva, Switzerland, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 10 July 2007
• Resigned on: 5 February 2015
• Nationality: Belgian
• Occupation: Lawyer

O'CONNOR, John Edward

• Correspondence address: 15 Chatsworth Drive, Market Harborough, Leicestershire, LE16 8BS
• Role (Resigned): Secretary
• Appointed before: 3 December 1991
• Resigned on: 20 June 2003
• Nationality: British

PIGDEN, Garnet Edward

• Correspondence address: 13 Grenada Way, Ladue, St Louis, Usa, 63124
• Role (Resigned): Secretary
• Appointed on: 29 July 2002
• Resigned on: 28 April 2006
• Nationality: Canadian
• Occupation: Vice President Marketing

REEVE, Stephen

• Correspondence address: Du Pont (U.K.) Limited, 4th Floor Kings Court, London Road, Stevenage, United Kingdom, SG1 2NG
• Role (Resigned): Secretary
• Appointed on: 5 February 2015
• Resigned on: 20 January 2021

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 19 January 2022
• Resigned on: 4 March 2024

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• Registration number: 04569914

BROWN, Jay Wright

• Correspondence address: 7 Carrswold, Clayton, Missouri, Usa, 63105
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 October 1995
• Resigned on: 1 September 1998
• Nationality: American
• Occupation: Company Director

CADILLAC, Jose

• Correspondence address: Prat De La Riba 25, Premia De Mar, Barcelona, 08330, Spain
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 5 August 2002
• Resigned on: 31 March 2004
• Nationality: Spanish
• Occupation: Vice President Europe

EDWARDS, Alan Christopher

• Correspondence address: 6 Vistabrook Drive, St Louis, Missouri 63124, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 3 December 1991
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Vice President - Sales

EDWARDS, John Walden

• Correspondence address: 36a Reynards Road, Welwyn, Hertfordshire, AL6 9TP
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 1 May 1992
• Resigned on: 5 August 2002
• Nationality: English
• Country of residence: England
• Occupation: Co Director

GOEMANS, Yves Jozef Louis Herman

• Correspondence address: Avenue Du Cimetiere, 20, 1213 Petit-Lancy,, Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 10 July 2002
• Resigned on: 5 February 2015
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: Lawyer

GOUGH, Adrian Paul

• Correspondence address: Du Pont (U.K.) Limited, 4th Floor Kings Court, London Road, Stevenage, United Kingdom, SG1 2NG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 5 February 2015
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Manager

HATFIELD, Paul Harold

• Correspondence address: 13 Woods Hill, St Louis, Missouri 63011, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 3 December 1991
• Resigned on: 1 October 1995
• Nationality: American
• Occupation: President

HATFIELD, Terry Bryant

• Correspondence address: 7 Fox Run Lane, Frontenac, Missouri 63131, Usa
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 May 1992
• Resigned on: 5 August 2002
• Nationality: Us
• Occupation: Vice President Operations/Mana

HILL, Nigel Bean

• Correspondence address: 3 Radway Court, Bishopsteignton, South Devon, TQ14 9TY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 28 April 2006
• Resigned on: 13 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Regional V P Europe

MCNALLY, James Joseph

• Correspondence address: H Henneaulaan 103, Zaventem, Brussels, Belgium, B1 930
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 October 1995
• Resigned on: 5 August 2002
• Nationality: Usa
• Occupation: Company Director

REEVE, Stephen

• Correspondence address: Du Pont (U.K.) Limited, 4th Floor Kings Court, London Road, Stevenage, United Kingdom, SG1 2NG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 5 February 2015
• Resigned on: 20 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SPENCE, David

• Correspondence address: 60 Clooney Road, Maydown, Londonderry, United Kingdom, BT47 6TU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 April 2019
• Resigned on: 20 January 2021
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

TANDA, Stephen

• Correspondence address: 1463 County Lakes Estates Drive, Chesterfield, Missouri 63005, Usa, 63005
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 9 August 2002
• Resigned on: 31 March 2004
• Nationality: Austrian
• Occupation: Corporate President

WOODWARD, Geoffrey Alan

• Correspondence address: Garston Cottage, Gason Lane, Queen Camel, Somerset, BA22 7PQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 14 May 2009
• Resigned on: 5 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Hr