COGNIS SPECIALITY ORGANICS FAR EAST LIMITED

Company number 02723173

24 officers / 21 resignations

HATTON, Stephen

• Correspondence address: PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom, SK8 6QG
• Role: Secretary
• Appointed on: 1 September 2011
• Nationality: British

HATTON, Stephen

• Correspondence address: Earl Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom, SK8 6QG
• Role: Director
• Date of birth: September 1956
• Appointed on: 22 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

URWIN, Thomas

• Correspondence address: Earl Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom, SK8 6QG
• Role: Director
• Date of birth: December 1966
• Appointed on: 22 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

CORSI, Gary Stephen

• Correspondence address: Littlebourn, Shirley Holms Road, Lymington, Hampshire, SO41 8NH
• Role (Resigned): Secretary
• Appointed on: 13 June 1995
• Resigned on: 19 September 1996
• Nationality: British
• Occupation: Finance Director

HOLLAND, Adrian Paul

• Correspondence address: 1 Hollybank Road, Southampton, Hampshire, SO45 5FJ
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 31 August 2011
• Nationality: British
• Occupation: Accounts Manager

LIPTROT, Nicholas

• Correspondence address: 1 Hardacre, Cheriton, Hampshire, SO24 0QG
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 31 December 2007
• Nationality: British

SPICER, Mark

• Correspondence address: 9 Depden Gardens, Dibden Purlieu, Hampshire, SO45 4RX
• Role (Resigned): Secretary
• Appointed on: 19 November 2003
• Resigned on: 1 November 2006
• Nationality: British

STAPLETON, Geneva Angela

• Correspondence address: 38 Malthouse Green, Wigmore Park, Luton, Bedfordshire, LU2 8SN
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 19 November 2003
• Nationality: British

STOKES, Martin Howard

• Correspondence address: 1 Hazel Grove, Winchester, Hampshire, SO22 4PQ
• Role (Resigned): Secretary
• Appointed on: 19 September 1996
• Resigned on: 26 March 1999
• Nationality: British

TONER, Daniel Francis

• Correspondence address: 2 Southwood Mansions, Southwood Lane, London, N6 5SZ
• Role (Resigned): Secretary
• Appointed on: 26 March 1999
• Resigned on: 30 March 2001
• Nationality: British

WHALLEY, Amanda

• Correspondence address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 1 June 2001
• Nationality: British

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 1992
• Resigned on: 13 June 1995

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 1992
• Resigned on: 14 September 1992

CATCHPOLE, Steven Leslie

• Correspondence address: 1 Dellbrook, Hubert Road, Winchester, Hampshire, SO23 9RG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 19 November 2003
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director General Manager

CURRIE, Andrew Christopher

• Correspondence address: South Marden, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 20 December 1996
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Sales & Marketing Director

HOLLOWOOD, John, Dr

• Correspondence address: Roches Fleuries, Les Courtes Fallaize, St. Martins, Guernsey, GY4 6DH
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 28 September 1992
• Resigned on: 20 December 1996
• Nationality: British
• Occupation: Chairman

LAKIN, John James

• Correspondence address: 7 Goldmead Close, Lymington, Hampshire, SO41 3FQ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 8 February 1999
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: International Sales Manager

LIPTROT, Nicholas

• Correspondence address: 1 Hardacre, Cheriton, Hampshire, SO24 0QG
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 31 December 2007
• Resigned on: 28 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RATCLIFFE, James Arthur, Sir

• Correspondence address: Greatfield, Bucklers Hard, Beaulieu, Hampshire, SO42 7XE
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 28 September 1992
• Resigned on: 20 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SONG, Sung Heon

• Correspondence address: 308-402 Shinsung Apartments, Palum Maeul Bundang-Ku, Sung Nam-Si, Kongki-Do, Korea Republic Of
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 14 May 2001
• Resigned on: 27 June 2012
• Nationality: Korea Republic Of
• Country of residence: Korea
• Occupation: Sales Manager

WARNER, Derek Harry

• Correspondence address: Efford Lodge, Milford Road, Lymington, Hampshire, SO41 0JD
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 11 August 2000
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: Hampshire
• Occupation: Divisional Managing Director

YANG, Yoo Chan

• Correspondence address: 202 Hansol Village, 508-102 Jungneung 2 Dong Sungbuk-Ku, Seoul, Korea
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 20 December 1996
• Resigned on: 31 July 2000
• Nationality: Korean
• Occupation: Managing Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 14 September 1992
• Resigned on: 28 September 1992

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 16 June 1992
• Resigned on: 14 September 1992