CARBOLINE (U.K.) LIMITED

Company number 02620100

26 officers / 23 resignations

BAYO, Luis Alferez

• Correspondence address: 9 Rue Du Travai, B-1400 Nivelles, Belgium
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 1 July 2020
• Nationality: Spanish
• Country of residence: Belgium
• Occupation: Company Director

DENNSTEADT, David Charles

• Correspondence address: 1000 East Park Avenue, Maple Shade, New Jersey, United States, 08052
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 31 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Group President

IBANEZ, Marc Julia

• Correspondence address: Calle Josep Irla I Bosch 5-7, Entresuelo, Barcelona, Spain, 08034
• Role (Active): Director
• Date of birth: June 1991
• Appointed on: 24 September 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

BENNETT, Neil Peter Coghlan, Dr

• Correspondence address: 18 Bereweeke Avenue, Winchester, Hampshire, SO22 6BH
• Role (Resigned): Secretary
• Appointed on: 26 July 1991
• Resigned on: 5 April 1995
• Nationality: British
• Occupation: Company Director

GRANZIER, Paul

• Correspondence address: 17508 Dartmouth Avenue, Cleveland, O410, Usa, 44111
• Role (Resigned): Secretary
• Appointed on: 5 April 1995
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: American

TOMPKINS, Paul Kelly

• Correspondence address: 1560 Barclay Blvd, Westlake, Ohio 44145, Usa
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 30 April 2010
• Nationality: American

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 1991
• Resigned on: 26 July 1991

AVON, Francois

• Correspondence address: Immeuble Le Newton C, 7 Mail B Thimonnier, 77185 Lognes, France
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 31 July 2002
• Resigned on: 2 July 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

BALDINO, James Joseph

• Correspondence address: Avenue Bellvue 60, 1410 Waterloo, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 26 July 1991
• Resigned on: 10 November 1994
• Nationality: Us
• Occupation: Company Director

BENNETT, Neil Peter Coghlan, Dr

• Correspondence address: 18 Bereweeke Avenue, Winchester, Hampshire, SO22 6BH
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 26 July 1991
• Resigned on: 6 March 2009
• Nationality: British
• Occupation: Company Director

COOK, Jamie Richard

• Correspondence address: Unit G Taylor Business Park, Warrington Road, Risley, Warrington, Cheshire, United Kingdom, WA3 6BL
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 3 June 2019
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIACCONE, Paolo

• Correspondence address: Carboline Italia Spa, Via Margherita De Vizzi Vigano 77, Cinisello Balsamo, Italy, 20092
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 July 2020
• Resigned on: 24 September 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

HOTCHIN, Mark Richard

• Correspondence address: 8 Green Hill Close, Bromsgrove, Worcestershire, B60 1GB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 25 November 1999
• Resigned on: 1 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JANMAAT, Peter

• Correspondence address: Slotlaan 39, Ulvenhout, 4851 Ea, Netherlands
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 June 2001
• Resigned on: 31 July 2002
• Nationality: Dutch
• Occupation: Director

KEALY, Christopher Michael

• Correspondence address: The Square, Basing View, Basingstoke, Hampshire, England, RG21 4EB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 6 March 2009
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MARIS, Nigel Christopher

• Correspondence address: Woodview House Windmill Lane, Corley Moor, Coventry, CV7 8AN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 25 November 1999
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Managing Director

MARTIN, Robert

• Correspondence address: 49 Rookwood Park, Guildford Road, Horsham, Sussex, RH12 1UB
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 5 April 1995
• Resigned on: 25 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MOORE, Edward Winslow

• Correspondence address: Hays Galleria 1, Hays Lane, London, SE1 2RD
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 May 2010
• Resigned on: 18 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

NOLIS, Michel Joseph Emmanuel

• Correspondence address: Rue De Travail 9, Nivelles, Belgium, 1400
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 31 December 2018
• Resigned on: 31 December 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

O'RIORDAN, John Joseph

• Correspondence address: Hays Galleria 1, Hays Lane, London, SE1 2RD
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 10 March 2017
• Resigned on: 3 June 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

REIF, David Poynter

• Correspondence address: Hays Galleria 1, Hays Lane, London, SE1 2RD
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 August 2000
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

REIF, David Poynter

• Correspondence address: 6575 Dunbarton Drive, Oh 44236 Hudson, Usa
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 5 April 1995
• Resigned on: 1 July 1999
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

RICE, Ronald Albert

• Correspondence address: Hays Galleria 1, Hays Lane, London, SE1 2RD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 10 December 1998
• Resigned on: 18 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

STORK, Jeffrey Macrae

• Correspondence address: 1 Park Avenue, Maple Shade 08052, New Jersey, Usa, JE2 3PJ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 July 1999
• Resigned on: 25 November 1999
• Nationality: American
• Occupation: Company Director

STORK, Jeffrey M

• Correspondence address: 26 W Old Gulph Road, Gladwyne Pa 19035 Usa, U S A, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 11 November 1994
• Resigned on: 5 April 1995
• Nationality: American
• Occupation: President Of American Company

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 June 1991
• Resigned on: 26 July 1991