CHEMICAL MANUFACTURE AND REFINING LIMITED

Company number 02457122

29 officers / 24 resignations

ROGERS, Wendy Fiona

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Secretary
• Appointed on: 10 March 2016

BENNING-PRINCE, Nicholas Arthur Dawe, Mr.

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 15 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DOWLEY, Robert Charles

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 9 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRETTON, Edward Alexander

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 13 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

QUILEZ SOMOLINOS, Alfredo

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 16 September 2021
• Nationality: Spanish
• Country of residence: England
• Occupation: Finance Director

BROWN, Christopher George

• Correspondence address: 34 Dykelands Road, Fulwell, Sunderland, SR6 8EP
• Role (Resigned): Secretary
• Appointed on: 17 May 2000
• Resigned on: 17 September 2007
• Nationality: British
• Occupation: Director

BROWN, Christopher George

• Correspondence address: 27 Harewood Close, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 5SZ
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 3 June 1999
• Nationality: British

MANDER, Iona Margaret

• Correspondence address: 22 Quineys Leys, Welford Upon Avon, Stratford Upon Avon, Warwickshire, CV37 8PU
• Role (Resigned): Secretary
• Appointed on: 3 June 1999
• Resigned on: 17 May 2000
• Nationality: British

PYE, Malcolm Roger

• Correspondence address: 7 Ragley Crescent, Bromsgrove, Worcestershire, B60 2BD
• Role (Resigned): Secretary
• Appointed on: 17 September 2007
• Resigned on: 13 June 2008
• Nationality: British
• Occupation: Secretary

TYSON, Roger Thomas Virley

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 10 March 2016
• Nationality: British

BINGHAM, George Edward

• Correspondence address: 2 The Lawns, St. Leonards On Sea, East Sussex, TN38 0HH
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 31 December 1991
• Resigned on: 1 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BOARDER, Richard Walter Frank

• Correspondence address: Noddfa, Christchurch Road, Tring, Hertfordshire, HP23 4EF
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 3 June 1999
• Resigned on: 17 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Christopher George

• Correspondence address: 34 Dykelands Road, Fulwell, Sunderland, SR6 8EP
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 31 December 1991
• Resigned on: 13 June 2008
• Nationality: British
• Occupation: Director

BURNET, David Stewart

• Correspondence address: Westland Farm Ockley Road, Ewhurst, Cranleigh, Surrey, GU6 7SL
• Role (Resigned): Director
• Date of birth: April 1927
• Appointed before: 31 December 1991
• Resigned on: 3 June 1999
• Nationality: Australian
• Occupation: Company Director

CLARKE, David Jonathan

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 June 2011
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EBERLIN, Michael Anthony

• Correspondence address: Jacobs Well, Suffolk Lane, Abberley, Worcester, Worcestershire, United Kingdom, WR6 6BE
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 17 September 2007
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ERICSSON, Erik Hans Goran

• Correspondence address: Baggensgatan 11, Stockholm, 111 31, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 3 June 1999
• Resigned on: 17 May 2000
• Nationality: Swedish
• Occupation: Director

FLAVELL, Ian Leonard

• Correspondence address: 5 Richmond Gardens, Wombourne, Staffordshire, WV5 0LQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 17 September 2007
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

FOUNTAIN, Roy John

• Correspondence address: Little Farthings Charing Heath Road, Ashford, Kent, TN27 0AL
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 31 December 1991
• Resigned on: 6 October 1992
• Nationality: British
• Occupation: Company Director

GIMMLER, Richard Robert

• Correspondence address: Glebe House, Church Walk, Ashton Keynes, Swindon, Wiltshire, SN6 6PB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 13 June 2008
• Resigned on: 30 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GREENWELL, Paul

• Correspondence address: Fourstones Canon Woods Way, Kennington, Ashford, Kent, TN24 9QY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 3 November 1998
• Resigned on: 17 May 2000
• Nationality: British
• Occupation: Company Director

GUYATT, Benjamin John

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 13 June 2008
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAMB, Gordon

• Correspondence address: 33 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 31 December 1991
• Resigned on: 23 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Chemist

LECLERCQ, Christian

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 13 June 2008
• Resigned on: 31 March 2010
• Nationality: Belgian
• Country of residence: England
• Occupation: Company Director

MCGOWN, James Stewart

• Correspondence address: 4 Church Meadows New Road, Bramham, Wetherby, West Yorkshire, LS23 6TF
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 20 October 1997
• Resigned on: 13 June 2008
• Nationality: British
• Occupation: Director

PIRINCCIOGLU, Seyda

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 19 July 2010
• Resigned on: 31 August 2013
• Nationality: Turkish
• Country of residence: England
• Occupation: Finance Director, Hanson Uk

SHAW, Barry Leigh

• Correspondence address: 24 Westsyde Drive, Darras Hall, Ponteland, Near Newcastle, NE20 9LS
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 31 December 1991
• Resigned on: 17 May 2000
• Nationality: British
• Occupation: Director

WENDT, Carsten Matthias, Dr

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 December 2016
• Resigned on: 16 September 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WILLERSTROM, Bo Ingvar

• Correspondence address: Barrstigen 10, Bromma, Sweden, S167 31
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 3 June 1999
• Resigned on: 17 May 2000
• Nationality: Swedish
• Occupation: Director