MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS

Company number 02362264

52 officers / 48 resignations

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Active): Secretary
• Appointed on: 29 April 2021

UK Limited Company What's this?

• Registration number: 04569914

BARNETT, Paul Andrew Hannington

• Correspondence address: Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England, DN40 2PR
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 10 January 2023
• Nationality: English
• Country of residence: England
• Occupation: Accountant

FODOR, Shirley

• Correspondence address: Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England, DN40 2PR
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 20 October 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: General Counsel

KAYE, Steven Andrew

• Correspondence address: Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England, DN40 2PR
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 10 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

BARNETT, Paul Andrew Hannington

• Correspondence address: Laporte Road, Stallingborough, Grimsby, North East Linconshire, DN40 2PR
• Role (Resigned): Secretary
• Appointed on: 22 July 2011
• Resigned on: 4 May 2012
• Nationality: British

BOX, Stephen Anthony

• Correspondence address: 78 Thrunscoe Road, Cleethorpes, North East Lincolnshire, DN35 8TF
• Role (Resigned): Secretary
• Appointed on: 18 November 2002
• Resigned on: 30 December 2004
• Nationality: British
• Occupation: Accountant

CAMPBELL, Nicola

• Correspondence address: 4 The Coppice School Lane, Seer Green, Buckinghamshire, HP9 2SH
• Role (Resigned): Secretary
• Appointed on: 30 December 2004
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Senior European Counsel

CARMEAN, William

• Correspondence address: 121 East Delaware Avenue, Pennington, New Jersey 80534, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 18 November 2002
• Nationality: American
• Occupation: Lawyer

FURLING, Jean-Herve Gustave

• Correspondence address: Laporte Road, Stallingborough, Grimsby, North East Linconshire, DN40 2PR
• Role (Resigned): Secretary
• Appointed on: 4 May 2012
• Resigned on: 14 September 2018
• Nationality: British

FURLING, Jean-Herve Gustave

• Correspondence address: Laporte Road, Stallingborough, Grimsby, North East Linconshire, DN40 2PR
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 22 July 2011
• Nationality: French
• Occupation: Legal Counsel

HARDJOMOHAMAD, Nancy Julianie Fatima

• Correspondence address: Claes De Vrieselaan 131 A, 3021 Jj, Rotterdam, The Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 29 November 2005
• Resigned on: 15 May 2007
• Nationality: Dutch

HEMPSTEAD, George

• Correspondence address: 46 Mulberry Lane, Colts Neck, New Jersey, 07722, Usa
• Role (Resigned): Secretary
• Appointed on: 31 December 1996
• Resigned on: 1 January 2002
• Nationality: American
• Occupation: Attorney

JEGHER, Maria

• Correspondence address: Laporte Road, Stallingborough, Grimsby, North East Linconshire, DN40 2PR
• Role (Resigned): Secretary
• Appointed on: 14 September 2018
• Resigned on: 26 July 2019

OTTER, Jamie Edward

• Correspondence address: 1 Wesleyan Court, Lincoln, Lincolnshire, LN2 5BU
• Role (Resigned): Secretary
• Appointed on: 25 September 2006
• Resigned on: 15 May 2007
• Nationality: British

TYSON, Roger Thomas Virley

• Correspondence address: 5 Matthews Chase, Binfield, Bracknell, Berkshire, RG42 4UR
• Role (Resigned): Secretary
• Appointed before: 6 August 1991
• Resigned on: 31 December 1996
• Nationality: British

WARD, Stephen

• Correspondence address: 41 Marapana Road, 6015 City Beach, Australia
• Role (Resigned): Secretary
• Appointed on: 15 May 2007
• Resigned on: 31 January 2008
• Nationality: Australian
• Occupation: Businessman

INTERTRUST (UK) LIMITED

• Correspondence address: 35 Great St. Helen's, London, England, EC3A 6AP
• Role (Resigned): Secretary
• Appointed on: 26 July 2019
• Resigned on: 29 April 2021

UK Limited Company What's this?

• Registration number: 06307550

ALEXANDER, Anthony George Laurence

• Correspondence address: Crafnant, Gregories Farm Lane, Beaconsfield, Buckinghamshire, HP9 1HJ
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 6 August 1991
• Resigned on: 24 September 1993
• Nationality: British
• Occupation: Executive Director Hanson Plc

ALEXANDER, Samuel Ray

• Correspondence address: Laporte Road, Stallingborough, Grimsby, North East Linconshire, DN40 2PR
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 15 May 2007
• Resigned on: 31 March 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Businessman.

BEARD, John

• Correspondence address: Wassenaarseweg 12, 2596 Ch Den Haag, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 30 December 2004
• Resigned on: 3 May 2006
• Nationality: American
• Occupation: Senior Vice President

BONHAM, Derek Charles

• Correspondence address: 180 Brompton Road, London, SW3 1HF
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 6 August 1991
• Resigned on: 21 March 1996
• Nationality: British
• Occupation: Chief Executive Hanson Plc

BOX, Stephen Anthony

• Correspondence address: Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England, DN40 2PR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 31 January 2008
• Resigned on: 10 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

BOX, Stephen Anthony

• Correspondence address: 34 Links Road, Cleethorpes, North East Lincolnshire, DN35 0HX
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 December 2004
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CARLSON, Timothy Craig

• Correspondence address: Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England, DN40 2PR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 10 April 2019
• Resigned on: 20 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

CARMEAN, C William

• Correspondence address: 121 East Delaware Avenue, Pennington Nj, Mercer 08534, Usa
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 June 2001
• Resigned on: 18 November 2002
• Nationality: Us
• Occupation: Lawyer

COLLINS, Christopher Douglas

• Correspondence address: Hawthorn Farm, Great Missenden, Buckinghamshire, HP16 0RL
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 16 August 1996
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice Chairman

DOCX, Koen Felix Lodewijk

• Correspondence address: Laporte Road, Stallingborough, Grimsby, North East Linconshire, DN40 2PR
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 26 April 2016
• Resigned on: 10 April 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Finance Manager

DOUGAL, Andrew James Harrower

• Correspondence address: Lomond Lodge 1a Linkway, Camberley, Surrey, GU15 2NH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 22 May 1996
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Finance Director Hanson Plc

DOUGAL, Andrew James Harrower

• Correspondence address: 10, Westerdale Drive Frimley, Camberley, Surrey, GU16 5RB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 May 1995
• Resigned on: 21 March 1996
• Nationality: British
• Occupation: Finance Director

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 6 August 1991
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Hanson Plc

FURLING, Jean-Herve Gustave

• Correspondence address: Laporte Road, Stallingborough, Grimsby, North East Linconshire, DN40 2PR
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 31 January 2008
• Resigned on: 22 July 2011
• Nationality: French
• Country of residence: Belgium
• Occupation: Legal Counsel

HEMPSTEAD, George

• Correspondence address: 46 Mulberry Lane, Colts Neck, New Jersey, 07722, Usa
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 31 December 1996
• Resigned on: 31 December 2001
• Nationality: American
• Occupation: Attorney

HORAN, John Francis

• Correspondence address: 77 Park Lane, Fair Haven, New Jersey, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 July 2003
• Resigned on: 1 December 2004
• Nationality: American
• Occupation: Treasurer

JONGEN, Rene

• Correspondence address: Top Farm, Cheapside Brigsley, Grimsby, South Humberside, DN37 0HT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 January 2008
• Resigned on: 10 June 2009
• Nationality: Australian
• Occupation: Site Director

LANDUYT, William Modest

• Correspondence address: 27 Abbey Gardens, St Johns Wood, London, NW8 9AS
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 24 September 1993
• Resigned on: 31 May 1995
• Nationality: Usa Citizen
• Occupation: Finance Director Hanson Plc