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AKDENIZ CHEMSON ADDITIVES LTD

Company number 01980314

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Officers: 40 officers / 34 resignations

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, England, NE1 3DX
Role Active
Secretary
Appointed on
4 April 2003

UK Limited Company What's this?

Registration number
3773165

DIK, Eren Ziya

Correspondence address
Kemalpasa O.S.B. Mah., Izmir Kelampasa Asfalti Caddesi, No.45, Kemalpasa / Izmir, Turkey, 35735
Role Active
Director
Date of birth
April 1980
Appointed on
25 March 2019
Nationality
Turkish
Country of residence
Turkey
Occupation
General Manager

DINER, Gozde

Correspondence address
Lyoner Strabe No9, 5th Floor, Frankfurt Am Main, Hessen, Germany, 60528
Role Active
Director
Date of birth
June 1978
Appointed on
29 September 2016
Nationality
Turkish
Country of residence
Germany
Occupation
Accounting And Financial Reporting

ÇELİK, Baran

Correspondence address
No:64, Ziya Gökalp Cad., Kurtulus, Ankara, Turkey, 06600
Role Active
Director
Date of birth
July 1981
Appointed on
1 October 2021
Nationality
Turkish
Country of residence
Turkey
Occupation
Chief Financial Officer

ÜNLÜEL, Volkan

Correspondence address
Ziya Gökalp Cad. No:64, Kurtulus, 06600 Ankara, Turkey
Role Active
Director
Date of birth
September 1987
Appointed on
6 December 2021
Nationality
Turkish
Country of residence
Turkey
Occupation
Subsidiaries Monitoring And Coordination Manager

İZMIRLIOĞLU, Ersin Suat

Correspondence address
Kemalpasa Osb Mah., Izmir-Kemalpasa Asfalti, Cad. No: 45, Kemalpasa-Izmir, Turkey
Role Active
Director
Date of birth
September 1972
Appointed on
20 June 2022
Nationality
Turkish
Country of residence
Turkey
Occupation
Ceo

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
4 December 1989
Resigned on
4 April 2003

BROADBENT, Joseph John

Correspondence address
Sinderby Lodge, Sinderby, Thirsk, North Yorkshire, YO7 4JD
Role Resigned
Director
Date of birth
July 1944
Appointed on
1 October 2001
Resigned on
30 September 2005
Nationality
British
Occupation
Manufacturing Director

BUTT, Anthony Stephen

Correspondence address
55 Lanesborough Court, Gosforth, Newcastle, NE3 3BZ
Role Resigned
Director
Date of birth
November 1957
Appointed on
4 January 1994
Resigned on
31 March 2008
Nationality
British
Occupation
Non Executive Director

BYRON, Robin

Correspondence address
Hayhole Works, Northumberland Dock Road, Howdon, Wallsend, Tyne & Wear , NE28 0PB
Role Resigned
Director
Date of birth
September 1959
Appointed on
18 September 2017
Resigned on
30 April 2022
Nationality
British
Country of residence
England
Occupation
Operations Director

CLARK, Graham Osmond

Correspondence address
34 Kenton Road, Newcastle Upon Tyne, Tyne & Wear, NE3 4NA
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 February 1999
Resigned on
14 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DOGAN, Mahir

Correspondence address
Hayhole Works, Northumberland Dock Road, Howdon, Wallsend, Tyne & Wear , NE28 0PB
Role Resigned
Director
Date of birth
March 1972
Appointed on
29 September 2016
Resigned on
19 February 2018
Nationality
Turkish
Country of residence
Germany
Occupation
Financial Director And Controller

DÖGER, Aslihan

Correspondence address
Oyak General Directorate, Ziya Gökalp Cad. No. 64, Kurtulus, Ankara, Turkey, 06600
Role Resigned
Director
Date of birth
May 1977
Appointed on
1 December 2020
Resigned on
6 December 2021
Nationality
Turkish
Country of residence
Turkey
Occupation
Executive Vice President

ERDEM, Suleyman Savas

Correspondence address
Ziya Gokalp Cad, No.64, Kurtulus, Ankara, Turkey, 06600
Role Resigned
Director
Date of birth
July 1969
Appointed on
4 June 2018
Resigned on
1 October 2021
Nationality
Turkish
Country of residence
Turkey
Occupation
General Manager

ERDOGAN, Serpil Gungor

Correspondence address
Ziya Gokalp Caddesi, No.64 Kurtulus, 06600, Ankara, Turkey
Role Resigned
Director
Date of birth
January 1978
Appointed on
19 February 2018
Resigned on
4 June 2018
Nationality
Turkish
Country of residence
Turkey
Occupation
Strategic Planning Supervisor

EROL, Suleyman

Correspondence address
Ziya Gokalp Caddesi, No.64 Kurtulus, 06600, Ankara, Turkey
Role Resigned
Director
Date of birth
January 1971
Appointed on
19 February 2018
Resigned on
4 June 2018
Nationality
Turkish
Country of residence
Turkey
Occupation
Director

GOODINSON, Philip Donald

Correspondence address
Hayhole Works, Northumberland Dock Road, Howdon, Wallsend, Tyne & Wear , NE28 0PB
Role Resigned
Director
Date of birth
November 1973
Appointed on
1 June 2006
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HENSEL, Hartmut, Dr

Correspondence address
Jagdweg 2, A - 9241 Wemburg - Regan, Austria
Role Resigned
Director
Date of birth
February 1943
Appointed on
15 December 1992
Resigned on
1 June 1998
Nationality
German
Occupation
Non Executive Director

HILBERT, Stephan Paul

Correspondence address
Am Weinberg 13a, 61118 Bad Vilbel, Massenheim, Germany
Role Resigned
Director
Date of birth
October 1952
Resigned on
9 February 2006
Nationality
German
Occupation
Managing Director

HOFER, Alexander

Correspondence address
Hayhole Works, Northumberland Dock Road, Howdon, Wallsend, Tyne & Wear , NE28 0PB
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 April 2005
Resigned on
15 July 2011
Nationality
Austrian
Country of residence
Austria
Occupation
Executive Director

IMHOF, Jorg, Dr

Correspondence address
Wernberger Strabe 122, Villach/Drautschen 9500
Role Resigned
Director
Date of birth
January 1941
Resigned on
15 December 1992
Nationality
Austrian
Occupation
Division Manager

JEWITT, Trevor

Correspondence address
41 Abbots Way, Preston Farm, North Shields, Tyne & Wear, NE29 8LU
Role Resigned
Director
Date of birth
April 1958
Appointed on
4 January 1994
Resigned on
30 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Production Director

KARADAG, Nihat

Correspondence address
Hayhole Works, Northumberland Dock Road, Howdon, Wallsend, Tyne & Wear , NE28 0PB
Role Resigned
Director
Date of birth
September 1952
Appointed on
8 November 2013
Resigned on
29 September 2016
Nationality
Turkish
Country of residence
Turkey
Occupation
Executive Vice President

KIZILDEMIR, Dinc

Correspondence address
Hayhole Works, Northumberland Dock Road, Howdon, Wallsend, Tyne & Wear , NE28 0PB
Role Resigned
Director
Date of birth
September 1952
Appointed on
8 November 2013
Resigned on
29 September 2016
Nationality
Turkish
Country of residence
Turkey
Occupation
Executive Vice President

KLITZING, Werner Manfred Fritz Von

Correspondence address
Schlobplatz, D 6251 Runkel/Lahn
Role Resigned
Director
Date of birth
August 1934
Resigned on
15 December 1992
Nationality
German
Occupation
Business Executive

KNOWLES, Paul

Correspondence address
Hayhole Works, Northumberland Dock Road, Howdon, Wallsend, Tyne & Wear , NE28 0PB
Role Resigned
Director
Date of birth
February 1973
Appointed on
1 March 2014
Resigned on
1 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

KNOWLES, Paul

Correspondence address
Hayhole Works, Northumberland Dock Road, Howdon, Wallsend, Tyne & Wear , NE28 0PB
Role Resigned
Director
Date of birth
February 1973
Appointed on
1 July 2011
Resigned on
1 January 2013
Nationality
British
Country of residence
England
Occupation
Operations Director

MESSNER, Wilhelm

Correspondence address
Weizen Weg 2, Zell/Ebental, Carinthia 9065, Austria
Role Resigned
Director
Date of birth
April 1946
Appointed on
1 November 2005
Resigned on
15 July 2008
Nationality
Austrian
Occupation
Group Sales Director

MILLAUER, Aiman Roula

Correspondence address
Hayhole Works, Northumberland Dock Road, Howdon, Wallsend, Tyne & Wear , NE28 0PB
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 November 2005
Resigned on
15 July 2011
Nationality
Austrian
Country of residence
Austria
Occupation
Executive Director

MOLTER, Ernst Joachim

Correspondence address
An Der Nachtweide 26, Frankfurt 50, Germany
Role Resigned
Director
Date of birth
October 1943
Resigned on
18 September 1995
Nationality
German
Occupation
Managing Director

ORHUN, Burak

Correspondence address
Hayhole Works, Northumberland Dock Road, Howdon, Wallsend, Tyne & Wear , NE28 0PB
Role Resigned
Director
Date of birth
May 1974
Appointed on
8 November 2013
Resigned on
19 February 2018
Nationality
Turkish
Country of residence
Turkey
Occupation
Vice President Of Business Development

OZCAN, Toker

Correspondence address
Karsi Mah, Sehit Yuzbasi Ali Oguz, Bulvari No.1, Payas/Hatay, Turkey, 31900
Role Resigned
Director
Date of birth
December 1969
Appointed on
4 June 2018
Resigned on
30 November 2020
Nationality
Turkish
Country of residence
Turkey
Occupation
General Manager

PRESCOTT, William

Correspondence address
The Hall 12 Springfield Park, North End, Durham, DH1 4LS
Role Resigned
Director
Date of birth
January 1952
Resigned on
31 December 1993
Nationality
British
Occupation
Production Director

RUCKELHAUSER, Rainer

Correspondence address
4 Glendyn Close, Jesmond Park West, Newcastle Upon Tyne, Tyne And Wear, NE7 7DZ
Role Resigned
Director
Date of birth
October 1957
Resigned on
24 March 1995
Nationality
German
Occupation
Financial Director

SCHOLL, Reinhard Alfred

Correspondence address
Dreschnigstrasse 23, Villach, A-9500 Austria, FOREIGN
Role Resigned
Director
Date of birth
July 1946
Appointed on
18 September 1995
Resigned on
1 February 1999
Nationality
German
Occupation
Chairman