FIRMENICH UK LIMITED

Company number 02503296

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