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FIRMENICH UK LIMITED

Company number 02503296

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Officers: 29 officers / 24 resignations

BOUCHARD, Elodie Josiane

Correspondence address
Firmenich Grasse Sas, Parc Industriel Les Boise De Grasse, Bp 92113, Grasse, France, 06131
Role Active
Director
Date of birth
April 1972
Appointed on
29 September 2017
Nationality
French
Country of residence
France
Occupation
Senior Director Finance Europe

NEWMAN, Trevor

Correspondence address
Hayes Road,, Southall,, Middlesex,, UB2 5NN
Role Active
Director
Date of birth
January 1974
Appointed on
18 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PICTET, Laetitia Christabel

Correspondence address
Firmenich Sa, Route De La Bergere 7, Meyrin, Switzerland
Role Active
Director
Date of birth
June 1970
Appointed on
1 June 2015
Nationality
Swiss
Country of residence
Switzerland
Occupation
Legal Counsel

RAYNAUD, Vanessa, Anne, Emmanuelle

Correspondence address
Hayes Road,, Southall,, Middlesex,, UB2 5NN
Role Active
Director
Date of birth
February 1972
Appointed on
15 June 2023
Nationality
French
Country of residence
France
Occupation
Company Director

STOSCHEK, Karel Wolfgang

Correspondence address
Firmenich Belgium, Rue Granbonpre 11, Mont-Saint-Guibert, Belgium, B-1435
Role Active
Director
Date of birth
June 1970
Appointed on
15 December 2020
Nationality
Finnish
Country of residence
Belgium
Occupation
Senior Vp

AUSTIN, Martin David

Correspondence address
12 St Peter's Grove, York, North Yorkshire, YO30 6AQ
Role Resigned
Secretary
Appointed on
1 July 2003
Resigned on
1 July 2006
Nationality
British
Occupation
Company Director

CHARLES YARWOOD, Judith

Correspondence address
The Oaks, Craven Road, Inkpen, Hungerford, Berkshire, United Kingdom, RG17 9DZ
Role Resigned
Secretary
Appointed on
1 July 2006
Resigned on
3 May 2012
Nationality
British
Occupation
Company Director

DINES, Catherine Mary

Correspondence address
23 Riversdell Close, Chertsey, Surrey, KT16 9JW
Role Resigned
Secretary
Appointed on
27 June 2000
Resigned on
7 November 2001
Nationality
British

MAILLER, Andrew Christie

Correspondence address
10 Kelvin Court, Kelvin Drive, Twickenham, Middlesex, TW1 2AH
Role Resigned
Secretary
Appointed on
7 November 2001
Resigned on
23 May 2003
Nationality
British

TAMLYN, Ronald Christopher

Correspondence address
78 Manor Lane, Sunbury On Thames, Middlesex, TW16 6JA
Role Resigned
Secretary
Appointed before
18 May 1992
Resigned on
27 June 2000
Nationality
British

AUSTIN, Martin David

Correspondence address
12 St Peter's Grove, York, North Yorkshire, YO30 6AQ
Role Resigned
Director
Date of birth
January 1949
Appointed on
1 July 1999
Resigned on
1 July 2006
Nationality
British
Occupation
Managing Director

BAENNINGER, Martin

Correspondence address
6 Redburn Street, London, SW3 4BX
Role Resigned
Director
Date of birth
April 1945
Appointed before
18 May 1992
Resigned on
31 March 1994
Nationality
Canadian\Swiss
Occupation
Manager

BAILEY, Mark Andrew

Correspondence address
46-56, Alfred-Nobelstr, Kerpen, Germany, DE-50169
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 June 2015
Resigned on
29 September 2017
Nationality
British
Country of residence
Germany
Occupation
Vp Flavors Zeu And Ima, General Manager Germany

CHARLES YARWOOD, Judith

Correspondence address
The Oaks, Craven Road, Inkpen, Hungerford, Berkshire, United Kingdom, RG17 9DZ
Role Resigned
Director
Date of birth
June 1962
Appointed on
1 July 2006
Resigned on
3 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DRAYSON, Charles Dupin

Correspondence address
Glebe House, Selham, Petworth, Surrey, GU28 0PW
Role Resigned
Director
Date of birth
November 1947
Appointed before
18 May 1992
Resigned on
30 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

FERRY, Jerome Christian Marcel

Correspondence address
41-43, Rue De Villiers, Neuilly Sur Seine Cedex, France
Role Resigned
Director
Date of birth
August 1972
Appointed on
1 December 2013
Resigned on
29 September 2017
Nationality
French
Country of residence
French
Occupation
Regional Finance And Administration Director

FIRMENICH, Charles Robert

Correspondence address
Chemin De La Voile, Genthod Ch 1294, Switzerland
Role Resigned
Director
Date of birth
March 1946
Appointed before
18 May 1992
Resigned on
27 September 2006
Nationality
Swiss
Occupation
Company Director

FIRMENICH, Fred-Henri

Correspondence address
Route De Lausanne 378, Genthod Ch 1294, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
August 1935
Appointed before
18 May 1992
Resigned on
9 May 1996
Nationality
Swiss
Occupation
Company Director

FISCHLIN, Joanne

Correspondence address
Hayes Road,, Southall,, Middlesex,, UB2 5NN
Role Resigned
Director
Date of birth
May 1977
Appointed on
15 June 2012
Resigned on
31 October 2014
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

GETHING, Rogan Roy

Correspondence address
Hayes Road,, Southall,, Middlesex,, UB2 5NN
Role Resigned
Director
Date of birth
March 1970
Appointed on
7 October 2011
Resigned on
1 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRAZ, Dominique Ludwig Jean Henri

Correspondence address
99 Chemin De La Crausaz, La Tour De Peilz, Vd 1814, Switzerland
Role Resigned
Director
Date of birth
February 1961
Appointed on
27 September 2006
Resigned on
15 June 2012
Nationality
Swiss
Country of residence
Switzerland
Occupation
Vice President

HEIDRICH, Joachim Albert

Correspondence address
13 Les Grand-Champs, 1275 Cheserex/Vd, Switzerland
Role Resigned
Director
Date of birth
May 1957
Appointed on
11 March 2004
Resigned on
28 February 2006
Nationality
German
Occupation
Vice President Europe General

NELSON, Gary Charles

Correspondence address
Hayes Road,, Southall,, Middlesex,, UB2 5NN
Role Resigned
Director
Date of birth
October 1961
Appointed on
3 May 2012
Resigned on
30 September 2020
Nationality
British
Country of residence
England
Occupation
Director

NOGUEIRA, Paulo Sergio Menoita

Correspondence address
Firmenich Belgium Sa, Av. Jean Etienne Lenor, 9, Louvain-La-Neuve, Belgium, 1348
Role Resigned
Director
Date of birth
March 1966
Appointed on
29 September 2017
Resigned on
8 October 2020
Nationality
Brazilian,Portuguese
Country of residence
Belgium
Occupation
Company Director

SAGNA, Gnilane

Correspondence address
Chemin De La Griottiere 4, Mies, Vd 1295, Switzerland
Role Resigned
Director
Date of birth
November 1964
Appointed on
22 June 2006
Resigned on
17 September 2009
Nationality
Swiss
Occupation
Company Director

SIEGA, Federico Riccardo

Correspondence address
Route De Founex 29, Ch 1296 Coppet, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
August 1940
Appointed on
17 November 1994
Resigned on
11 March 2004
Nationality
Italian
Occupation
Company Director

SULTAN, Karim

Correspondence address
3 Chemin De Bonne, Bernex, 1233, Switzerland
Role Resigned
Director
Date of birth
March 1971
Appointed on
17 September 2009
Resigned on
4 October 2011
Nationality
Swiss
Country of residence
Switzerland
Occupation
Vp Finance

VAN BERCHAM, Jacques

Correspondence address
12 Rue De Beaumont, Geneva Ch 1206, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
January 1930
Appointed before
18 May 1992
Resigned on
30 June 1994
Nationality
Swiss
Occupation
Company Director

ZUNDEL, Dominique Florence

Correspondence address
Rue De Villiers, Neuilly-Sur-Seine, France, 92200
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 June 2015
Resigned on
15 June 2023
Nationality
French
Country of residence
France
Occupation
Vp Europe, Perfumery Bhc