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OXERRA PIGMENTS UK LIMITED

Company number 02395270

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Officers: 32 officers / 28 resignations

SOUTHGATE, Timothy Michael John

Correspondence address
Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire, United Kingdom, ST7 3AA
Role Active
Secretary
Appointed on
31 March 2023

SOUTHGATE, Timothy Michael John

Correspondence address
Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire, United Kingdom, ST7 3AA
Role Active
Director
Date of birth
November 1973
Appointed on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

YU, Kwan Yau

Correspondence address
Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire, United Kingdom, ST7 3AA
Role Active
Director
Date of birth
August 1952
Appointed on
31 March 2023
Nationality
British
Country of residence
Hong Kong
Occupation
Director

YU, Kwan Ping David

Correspondence address
Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire, United Kingdom, ST7 3AA
Role Active
Director
Date of birth
December 1953
Appointed on
31 March 2023
Nationality
British
Country of residence
Hong Kong
Occupation
Director

PEPPER, Andrew David

Correspondence address
1 Doveys Orchard, Calverton, Nottingham, Nottinghamshire, NG14 6PT
Role Resigned
Secretary
Appointed before
14 June 1991
Resigned on
22 May 1998
Nationality
British

PHILLIPSON, Richard Justin James

Correspondence address
Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire, United Kingdom, ST7 3AA
Role Resigned
Secretary
Appointed on
1 October 2014
Resigned on
31 March 2023

SMITH, Nicholas Handran

Correspondence address
Flat 5, 24 Warrington Crescent, London, W9 1EL
Role Resigned
Secretary
Appointed on
22 May 1998
Resigned on
1 August 2000
Nationality
Australian

WHALLEY, Amanda

Correspondence address
12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
Role Resigned
Secretary
Appointed on
1 August 2000
Resigned on
17 November 2000
Nationality
British

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
17 November 2000
Resigned on
23 October 2009

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor, 6 St Andrew Street, London, England, EC4A 3AE
Role Resigned
Secretary
Appointed on
23 October 2009
Resigned on
1 October 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
6902863

ABRUNZO, Donna Marie

Correspondence address
55 Baird Road, Englishtown, New Jersey 07726, United States, FOREIGN
Role Resigned
Director
Date of birth
September 1954
Appointed on
21 November 2000
Resigned on
24 September 2002
Nationality
American
Occupation
Paralegal

BRIAN, Patrick Raymond

Correspondence address
Saltersford Cottage, Saltersford Lane, Alton, Staffordshire, ST10 4AU
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 September 2006
Resigned on
5 October 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

DEFOORT, Bertrand Maurice Andre

Correspondence address
Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire, United Kingdom, ST7 3AA
Role Resigned
Director
Date of birth
June 1982
Appointed on
15 September 2022
Resigned on
31 March 2023
Nationality
French
Country of residence
United Kingdom
Occupation
Group Financial Controller

DIXON, Michael Christopher

Correspondence address
Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees, England, TS22 5FD
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 October 2014
Resigned on
1 July 2017
Nationality
British
Country of residence
England
Occupation
Vice President Finance

HOUGHTON, Richard Charles

Correspondence address
12 Paddock Close, Castle Donington, Derby, DE74 2JW
Role Resigned
Director
Date of birth
February 1964
Appointed on
8 October 2007
Resigned on
12 September 2008
Nationality
British
Occupation
General Manager

IBBOTSON, Stephen Duncan Julian

Correspondence address
Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD
Role Resigned
Director
Date of birth
May 1959
Appointed on
15 March 2019
Resigned on
31 August 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LETMAN, George Edward

Correspondence address
11 Saint Mellion Close, Mickleover, Derby, Derbyshire, DE3 5YL
Role Resigned
Director
Date of birth
July 1952
Appointed on
22 November 2000
Resigned on
19 June 2002
Nationality
British
Occupation
Divisional Managing Director

MARSH, Alastair Stewart

Correspondence address
19 Hollybush Lane, Amersham, Buckinghamshire, HP6 6EB
Role Resigned
Director
Date of birth
February 1961
Appointed on
27 July 1998
Resigned on
14 February 2000
Nationality
British
Occupation
Finance Director

MERTENS, Peter Karl-Heinz

Correspondence address
Am Kalberdanz 2, D 4790 Paderborn, Germany
Role Resigned
Director
Appointed before
14 June 1991
Resigned on
22 July 1992
Nationality
German

NIXON, Paul Andrew

Correspondence address
7 Diamond Avenue, Kidsgrove, Stoke-On-Trent, Staffordshire, ST7 4XZ
Role Resigned
Director
Date of birth
August 1971
Appointed on
12 September 2008
Resigned on
1 October 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

OGDEN, Kurt David

Correspondence address
Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire, United Kingdom, ST7 3AA
Role Resigned
Director
Date of birth
October 1968
Appointed on
21 July 2017
Resigned on
31 March 2023
Nationality
American
Country of residence
United Kingdom
Occupation
Finance

PEHRSON, John Jeffrey

Correspondence address
Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire, United Kingdom, ST7 3AA
Role Resigned
Director
Date of birth
September 1975
Appointed on
21 July 2017
Resigned on
31 March 2023
Nationality
American
Country of residence
United Kingdom
Occupation
Cpa

PEPPER, Andrew David

Correspondence address
1 Doveys Orchard, Calverton, Nottingham, Nottinghamshire, NG14 6PT
Role Resigned
Director
Date of birth
January 1956
Appointed before
14 June 1991
Resigned on
31 August 2000
Nationality
British
Country of residence
England
Occupation
Director

PEPPER, Sandra

Correspondence address
Orchard House, Doveys Orchard, Calverton, Notts, NG14 6PT
Role Resigned
Director
Date of birth
March 1956
Appointed before
14 June 1991
Resigned on
1 November 1999
Nationality
British
Occupation
Director

PHILLIPSON, Richard Justin James

Correspondence address
Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire, United Kingdom, ST7 3AA
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 October 2014
Resigned on
31 March 2023
Nationality
British
Country of residence
Singapore
Occupation
Solicitor

RAPAPORT, Ronald Lee

Correspondence address
9604 Sotweed Drive, Potomac, Maryland 20854, Usa
Role Resigned
Director
Date of birth
January 1945
Appointed on
20 November 2000
Resigned on
22 February 2001
Nationality
American
Occupation
Managing Director

RIORDAN, Thomas James

Correspondence address
522 Waterview Place, New Hope, Pennyslyvania 18938, United States
Role Resigned
Director
Date of birth
January 1950
Appointed on
20 November 2000
Resigned on
30 September 2014
Nationality
American
Country of residence
United States
Occupation
Lawyer

ROSS, Andrew Martin

Correspondence address
3714 Corey Place Nw, Washington, Usa, DC 20016
Role Resigned
Director
Date of birth
April 1961
Appointed on
4 August 1999
Resigned on
1 October 2014
Nationality
Us Citizen
Country of residence
United States
Occupation
President

SMITH, Nicholas Handran

Correspondence address
Flat 5, 24 Warrington Crescent, London, W9 1EL
Role Resigned
Director
Date of birth
March 1949
Appointed on
4 August 1999
Resigned on
17 November 2000
Nationality
Australian
Occupation
Solicitor

STOLLE, Russell Robert

Correspondence address
10003 Woodloch Forest Drive, The Woodlands, Texas, United States, TX 77380
Role Resigned
Director
Date of birth
April 1962
Appointed on
21 July 2017
Resigned on
15 March 2019
Nationality
American
Country of residence
United States
Occupation
Attorney

TONER, Daniel Francis

Correspondence address
2 Southwood Mansions, Southwood Lane, London, N6 5SZ
Role Resigned
Director
Date of birth
January 1968
Appointed on
4 August 1999
Resigned on
17 November 2000
Nationality
British
Occupation
Solicitor

TURNER, Simon

Correspondence address
Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees, England, TS22 5FD
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 October 2014
Resigned on
1 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
President