NEW MATERIALS LIMITED

Company number 02456236

26 officers / 22 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 6 December 2023

UK Limited Company What's this?

• Registration number: 03226320

ROCHE, Jean-Francois

• Correspondence address: Building Fp502 - 1st Floor, Belgicastraat 7, Zaventem, Belgium, B-1930
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 21 April 2020
• Nationality: French
• Country of residence: Belgium
• Occupation: Vice President Global Accounts

SCHERGER, Stephen Richard

• Correspondence address: 1500 Riveredge Parkway, Suite 100, Atlanta, Georgia 30328, United States
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 1 March 2015
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vp & Cfo

TASHMA, Lauren

• Correspondence address: 1500 Riveredge Parkway, Suite 100, Atlanta, Georgia, United States, 30328
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 15 August 2016
• Nationality: American
• Country of residence: United States
• Occupation: Exec Vp, General Counsel & Secretary

CANTY, Michael John

• Correspondence address: 10 Cliff Road, Hessle, North Humberside, HU13 0HB
• Role (Resigned): Secretary
• Appointed before: 20 June 1991
• Resigned on: 18 July 1991
• Nationality: British

HELLRUNG, Stephen Andrew

• Correspondence address: 3720 Haddon Hall Road Nw, Atlanta, Georgia, Usa, 30327-2630
• Role (Resigned): Secretary
• Appointed on: 28 February 2005
• Resigned on: 26 February 2014
• Nationality: United States
• Occupation: General Counsel

MIRANDA, Matthias

• Correspondence address: 154 Ave Des Aubepines, Brussels, 1180, Belgium
• Role (Resigned): Secretary
• Appointed on: 1 March 1999
• Resigned on: 28 February 2005
• Nationality: Austrian
• Occupation: Managing Director

ROSTON, Stephen Alexander

• Correspondence address: 33 Downs Park West, Bristol, BS6 7QH
• Role (Resigned): Secretary
• Appointed on: 18 July 1991
• Resigned on: 4 January 1999
• Nationality: British
• Occupation: Accountant

BLOUNT, Daniel James

• Correspondence address: 1250 Seale Drive, Alpharetta, Ga 30022, Usa
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 31 August 2002
• Resigned on: 1 March 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Senior Vice President

DETHOMAS, Ronald

• Correspondence address: 69 Cite Millewee, L-8064 Bertrange, Luxembourg
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 31 December 2006
• Resigned on: 31 May 2007
• Nationality: American
• Occupation: Director Of Finance

DONALDSON, Jonathan Michael

• Correspondence address: 20 Denys Court, Olveston, Bristol, Avon, BS35 4DW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 November 1991
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Company Director

GANNON, Thomas

• Correspondence address: 830 Malvern Hill, Alpharetta Ga, Fulton, 30022, America
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 31 August 1998
• Resigned on: 31 August 2002
• Nationality: American
• Occupation: Director

GORIS, Patrick

• Correspondence address: 24114 Plantation Drive, Atlanta, Ga 30324, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 March 1999
• Resigned on: 1 May 2001
• Nationality: Belgian
• Occupation: Finance Director

JOHNSON, Thomas H

• Correspondence address: 2906 River Oaks Drive, Monroe Louisiana 71201, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 20 June 1991
• Resigned on: 11 November 1996
• Nationality: Usa Citizen
• Occupation: Company Director

MILLS, James Leonard

• Correspondence address: 316 Brownhill Road, Hither Green, London, SE6 1AX
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 1 November 1991
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Company Director

MIRANDA, Matthias

• Correspondence address: 154 Ave Des Aubepines, Brussels, 1180, Belgium
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 March 1999
• Resigned on: 28 February 2005
• Nationality: Austrian
• Occupation: Managing Director

NICHOLAS, Graham

• Correspondence address: 5 Cavendish Gardens, Sneyd Park, Bristol, Avon, BS9 1RQ
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 20 June 1991
• Resigned on: 25 November 1994
• Nationality: British
• Occupation: Managing Director

ORTA, Octavio

• Correspondence address: 1301 Hearst Drive Ne, Atlanta, Georgia 33019, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 28 June 1991
• Resigned on: 31 August 1998
• Nationality: Usa Citizen
• Occupation: Business Manager

ROGIERS, Henk

• Correspondence address: Pastoriestraat 11, 1860 Meise, Belgium
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 May 2001
• Resigned on: 31 December 2006
• Nationality: Belgian
• Occupation: Director Of Finance

ROSTON, Stephen Alexander

• Correspondence address: 33 Downs Park West, Bristol, BS6 7QH
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 20 June 1991
• Resigned on: 4 January 1999
• Nationality: British
• Occupation: Financial Director/Accountant

SCHMAL, Michael Ralph

• Correspondence address: 1195 Regency Road Northwest, Atlanta, Georgia 30327, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 31 May 2007
• Resigned on: 1 January 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vice President

SEARLE, Richard James

• Correspondence address: 8 Paddock Orchard Long Mill Lane, Platt, Kent, TN15 8NB
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 20 June 1991
• Resigned on: 28 February 1994
• Nationality: British
• Country of residence: England
• Occupation: Industrial Manager & Director

VAN DE ROVAART, Eveline Maria

• Correspondence address: Building Fp502 - 1st Floor, Belgicastraat 7, Zaventem, Belgium, B-1930
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 15 August 2016
• Resigned on: 4 November 2022
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Business Executive

VAN MOESEKE, Hilde Maria Willy

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 15 August 2016
• Resigned on: 20 April 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Business Executive

WEAVER, Philip Ernest

• Correspondence address: 95a Cock Road, Bristol, BS15 2SF
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 14 October 1993
• Resigned on: 7 December 1994
• Nationality: British
• Occupation: Managing Director

YOST, Joseph Paul

• Correspondence address: 1500 Riveredge Parkway, Suite 100, Atlanta, United States, GA 30328
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 15 August 2016
• Resigned on: 20 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive