Advanced company searchLink opens in new window

CLARIANT OIL SERVICES UK LTD

Company number 01216200

Filter officers

Filter officers

Officers: 28 officers / 23 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
1 July 2016

UK Limited Company What's this?

Registration number
7038430

CHRISTIE, Brett Alexander

Correspondence address
Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
Role Active
Director
Date of birth
October 1971
Appointed on
1 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Oil Services - North Sea

ERICSSON, Catharina Annika

Correspondence address
Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
Role Active
Director
Date of birth
January 1963
Appointed on
1 April 2021
Nationality
Swedish
Country of residence
Sweden
Occupation
Cluster Country Head Europe North

HORN, Andrew Peter

Correspondence address
Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
Role Active
Director
Date of birth
February 1970
Appointed on
4 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
It Manager Eu North, East And South

SCOTHERN, Nina

Correspondence address
Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
Role Active
Director
Date of birth
October 1967
Appointed on
1 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Manager Finance Services Uk

CREDLAND, Dean

Correspondence address
Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
Role Resigned
Secretary
Appointed on
1 July 2016
Resigned on
1 September 2019

PARKINSON, Stephen John

Correspondence address
Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, United Kingdom, LS19 7BA
Role Resigned
Secretary
Appointed on
1 May 2002
Resigned on
30 June 2016
Nationality
British
Occupation
Company Secretary

REES, David Robert

Correspondence address
1 Watersedge, Frodsham, Warrington, Cheshire, WA6 7NQ
Role Resigned
Secretary
Resigned on
1 May 2002

SCOTHERN, Nina

Correspondence address
Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
Role Resigned
Secretary
Appointed on
1 September 2019
Resigned on
31 March 2021

DUCKELS, Kenneth Michael

Correspondence address
The Gatehouse Bungalow, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4RP
Role Resigned
Director
Date of birth
March 1950
Appointed on
1 July 1997
Resigned on
30 September 2007
Nationality
British
Occupation
Accountant

FORDHAM, Nicholas Hugh

Correspondence address
Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, United Kingdom, LS19 7BA
Role Resigned
Director
Date of birth
January 1956
Appointed on
7 December 2009
Resigned on
31 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GULDEN, Walter, Dr

Correspondence address
Schweriner Weg 5, D-6238 Hofeim/Ts, West Germany, FOREIGN
Role Resigned
Director
Date of birth
May 1938
Resigned on
7 August 1997
Nationality
German
Occupation
Head Of Department

HAVARD, Philip

Correspondence address
5 Dibbinview Grove, Wirral, Merseyside, L63 9FW
Role Resigned
Director
Date of birth
February 1953
Resigned on
12 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

JEX, John Walter

Correspondence address
Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
Role Resigned
Director
Date of birth
August 1969
Appointed on
1 April 2018
Resigned on
31 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

KLOPITZKE, Peter

Correspondence address
6231 Schwalbagh, Rudet Dietz, WG26
Role Resigned
Director
Date of birth
November 1939
Resigned on
31 March 1995
Nationality
German
Occupation
Marketing Director

LOCK, Andrew Jonathan

Correspondence address
Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, United Kingdom, LS19 7BA
Role Resigned
Director
Date of birth
April 1964
Appointed on
30 September 2007
Resigned on
31 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCDOWELL, William, Dr

Correspondence address
Monks Way 77 Southcote Lane, Reading, Berkshire, RG3 3AH
Role Resigned
Director
Date of birth
June 1938
Resigned on
29 November 1994
Nationality
British
Occupation
Tecnical Director

MCKNIGHT, Thomas Graham

Correspondence address
Beck House White Wall Lane, Felliscliffe, Harrogate, North Yorkshire, HG3 2JZ
Role Resigned
Director
Date of birth
September 1934
Appointed on
1 July 1997
Resigned on
31 December 1999
Nationality
British
Occupation
Director

MEREDITH, Steven

Correspondence address
The Moorlands 27 Santa Monica Road, Idle, Bradford, West Yorkshire, BD10 8QX
Role Resigned
Director
Date of birth
November 1951
Appointed on
31 December 1994
Resigned on
7 August 1997
Nationality
British
Occupation
Business Manager Surfactants

MEYER, Reinhart S

Correspondence address
In Den Gartenwiesen 27, Kriftel, Germany, D65830
Role Resigned
Director
Date of birth
November 1939
Appointed on
1 April 1995
Resigned on
12 August 2003
Nationality
German
Occupation
Divisional Head

OTT, Ulrich, Dr

Correspondence address
Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, United Kingdom, LS19 7BA
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 October 2009
Resigned on
1 May 2013
Nationality
German
Country of residence
Germany
Occupation
Director

OTTESLEV, Tracyann

Correspondence address
Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
Role Resigned
Director
Date of birth
December 1973
Appointed on
1 July 2016
Resigned on
22 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Manager

PALM, Peter Michael

Correspondence address
Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, United Kingdom, LS19 7BA
Role Resigned
Director
Date of birth
April 1953
Appointed on
14 June 2005
Resigned on
7 December 2009
Nationality
German
Country of residence
United Kingdom
Occupation
Company Director

PARKINSON, Stephen John

Correspondence address
Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, United Kingdom, LS19 7BA
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 May 2013
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Country Head, Uk & Ireland

ROOST, Georges

Correspondence address
Rothausstrasse 61, Muttenz, Ch 4132, Switzerland
Role Resigned
Director
Date of birth
January 1941
Appointed on
1 January 2000
Resigned on
30 June 2005
Nationality
Swiss
Occupation
Business Manager

SCHMIDT, Hans, Dr

Correspondence address
48 Landstrasse, Kaiseraugst Resp, Ch-4303, Switzerland
Role Resigned
Director
Date of birth
January 1953
Appointed on
1 October 2008
Resigned on
1 September 2009
Nationality
Austrian
Occupation
Director

WEAVER, Michael James

Correspondence address
23 Y Bryn, Glan Conwy, Colwyn Bay, Clwyd, LL28 5NJ
Role Resigned
Director
Date of birth
September 1950
Appointed on
16 November 1992
Resigned on
16 December 1993
Nationality
British
Occupation
Accountant

WOOD, David Michael

Correspondence address
Tudor House, Parkway, Wilmslow, Cheshire, SK9 1LS
Role Resigned
Director
Date of birth
September 1946
Resigned on
16 December 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director