SOLVAY UK HOLDING COMPANY LIMITED

Company number 02767184

38 officers / 35 resignations

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Active): Secretary
• Appointed on: 21 December 2023

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• Registration number: 02598128

GIANNUZZI, Marco

• Correspondence address: Solvay House, Baronet Road, Warrington, Cheshire, WA4 6HA
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 1 July 2023
• Nationality: Italian
• Country of residence: Belgium
• Occupation: Executive

TARVER, Richard Paul

• Correspondence address: Solvay House, Baronet Road, Warrington, Cheshire, United Kingdom, WA4 6HA
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 25 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Site Manager

BOOTE, Michael George Ernest

• Correspondence address: 166 Rownhams Lane, North Baddesley, Southampton, Hampshire, SO52 9LT
• Role (Resigned): Secretary
• Appointed on: 23 November 1992
• Resigned on: 30 September 1996
• Nationality: English

CHAPMAN, Michael James

• Correspondence address: 78 Larkhall Lane, Harpole, Northamptonshire, NN7 4DF
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 31 December 1998
• Nationality: British

DAWES, Melvin John

• Correspondence address: Solvay Uk Holding Company Limited, Oak House, Reeds Crescent, Watford, Hertfordshire, WD24 4QP
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 18 October 2016
• Nationality: English

IAPICHINO, Alex

• Correspondence address: 34 Clarendon Road, Watford, United Kingdom, WD17 1JJ
• Role (Resigned): Secretary
• Appointed on: 9 March 2023
• Resigned on: 21 December 2023

MURPHY, Alison

• Correspondence address: Solvay Uk, 34 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JJ
• Role (Resigned): Secretary
• Appointed on: 18 October 2016
• Resigned on: 1 January 2022

RAD, Shima

• Correspondence address: 34 Clarendon Road, Watford, United Kingdom, WD17 1JJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2022
• Resigned on: 9 March 2023

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 1992
• Resigned on: 23 November 1992

BARRACLOUGH, Craig Robert

• Correspondence address: Solvay House, Baronet Road, Warrington, Cheshire, WA4 6HA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 5 October 2015
• Resigned on: 14 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROUHNS, Alexis Michel

• Correspondence address: Solvay House, Baronet Road, Warrington, Cheshire, WA4 6HA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 30 June 2009
• Resigned on: 25 June 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

DAIN, Mark St.John

• Correspondence address: 34 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JJ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 25 July 2022
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Accounting Manager

DAWES, Melvin John

• Correspondence address: Solvay Uk, 34 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 July 2003
• Resigned on: 31 May 2023
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Solicitor

DE CUYPER, Vincent

• Correspondence address: Solvay House, Baronet Road, Warrington, Cheshire, WA4 6HA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 May 2006
• Resigned on: 14 August 2013
• Nationality: Belgian
• Occupation: Director

DE LAGUICHE, Bernard Philippe Marie Philibert

• Correspondence address: Solvay House, Baronet Road, Warrington, Cheshire, WA4 6HA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 March 2006
• Resigned on: 14 August 2013
• Nationality: French
• Occupation: Director

DEGREVE, Rene Henri

• Correspondence address: Av Des Quatre Saisons 14, Waterloo, 1410, Belgium
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 October 1995
• Resigned on: 1 March 2006
• Nationality: Belgian
• Occupation: Director

DUHEM, Marc Rene Philippe

• Correspondence address: Calle Mallorca, 269 1er Piso, 08008 Barcelona, Spain
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 3 March 2000
• Resigned on: 30 June 2009
• Nationality: French
• Occupation: Regional Manager

EDMONDS, Ernest Alderson, Dr

• Correspondence address: Solvay Chemicals Ltd, Baronet Works, Baronet Road, Warrington, Cheshire, WA4 6HB
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 July 2003
• Resigned on: 1 April 2006
• Nationality: British
• Occupation: Director

FRIESEWINKEL, Robert

• Correspondence address: 76 Rue Saint Bernard, Brussels 1060, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 5 March 1993
• Resigned on: 30 September 1993
• Nationality: Belgian
• Occupation: Director

JANSSEN, Daniel Emmanuel Adrian Rene, Baron

• Correspondence address: La Ronciere, 108 Avenue Ernest Solvay, La Hulpe, Belgium, 1310
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 5 March 1993
• Resigned on: 3 June 1998
• Nationality: Belgian
• Occupation: Director

JOURQUIN, Christian Fernand

• Correspondence address: Solvay House, Baronet Road, Warrington, Cheshire, WA4 6HA
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 July 2003
• Resigned on: 10 May 2012
• Nationality: Belgian
• Occupation: Director

LEBRUN, Michel Paul Auguste Camille Ghislain

• Correspondence address: Avenue Des Ortolans 105, Brussels, Belgium B-1170, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 30 September 1993
• Resigned on: 26 November 1996
• Nationality: Belgium
• Occupation: Company Director

LEBRUN, Michel Paul Auguste Camille Ghislain

• Correspondence address: Avenue Des Ortolans 105, Brussels, Belgium B-1170, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 23 November 1992
• Resigned on: 5 March 1993
• Nationality: Belgium
• Occupation: Finance Executive

LEFEBVRE, Henri Albert Andre Leon

• Correspondence address: Avenue Du Verger 9, 14 Braine L Alleud, Belgium
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 1 July 2003
• Resigned on: 2 August 2005
• Nationality: Belgian
• Occupation: Director

LEVY-MORELLE, Jacques

• Correspondence address: 40 Rue De La Falise, Baisy-Thy, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 July 2003
• Resigned on: 31 May 2010
• Nationality: Belgian
• Occupation: Lawyer

LOUTREL, Claude

• Correspondence address: Avenue Napoleon 144, Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 5 March 1993
• Resigned on: 1 October 1995
• Nationality: French
• Occupation: Director

MICHIELSEN, Alois

• Correspondence address: Champ D'Al Vau 23, Ohain 1328, Belgium
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 5 March 1993
• Resigned on: 9 May 2006
• Nationality: Belgian
• Occupation: Director

MILNE, John Drummond, Sir

• Correspondence address: Chilton House, Chilton Candover, Alresford, Hampshire, SO24 9TX
• Role (Resigned): Director
• Date of birth: August 1924
• Appointed on: 5 March 1993
• Resigned on: 6 June 1996
• Nationality: British
• Occupation: Company Chairman

MINTON, Kenneth Joseph

• Correspondence address: 7 Midway, St Albans, Hertfordshire, AL3 4BD
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 15 October 1996
• Resigned on: 9 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

MURPHY, Alison

• Correspondence address: Solvay House, Baronet Road, Warrington, Cheshire, WA4 6HA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 26 February 2016
• Resigned on: 30 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETER, John Beverly, Dr

• Correspondence address: June Cottage, St Aubyn's Lane, Hangersley, Hampshire, BH22 3JU
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 April 2006
• Resigned on: 14 August 2013
• Nationality: British
• Occupation: Director

PRITCHARD, Alan William

• Correspondence address: Solvay House, Baronet Road, Warrington, Cheshire, WA4 6HA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 23 December 2014
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHARPE, Len

• Correspondence address: Solvay House, Baronet Road, Warrington, Cheshire, WA4 6HA
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 14 August 2013
• Resigned on: 5 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THYLMANN, Michael

• Correspondence address: Avenue Baron D'Huart 239, 1950 Kraainem, Belgium
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 15 September 1998
• Resigned on: 18 December 2006
• Nationality: German
• Occupation: Mitglied Der Geschaftsfuhrung