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CYTEC UK HOLDINGS LIMITED

Company number 02834414

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Officers: 28 officers / 24 resignations

RAD, Shima

Correspondence address
34 Clarendon Road, Watford, United Kingdom, WD17 1JJ
Role Active
Secretary
Appointed on
1 January 2022

DAWES, Melvin John

Correspondence address
Solvay Uk, 34 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JJ
Role Active
Director
Date of birth
April 1967
Appointed on
26 August 2016
Nationality
English
Country of residence
United Kingdom
Occupation
Solicitor

MOORE, Benjamin

Correspondence address
Abenbury Way, Wrexham Industrial Estate, Wrexham, Clwyd, United Kingdom, LL13 9UZ
Role Active
Director
Date of birth
March 1973
Appointed on
26 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Site Manager

NORRIS, Jonathan David

Correspondence address
Abenbury Way, Wrexham Industrial Estate, Wrexham, Clwyd, United Kingdom, LL13 9UZ
Role Active
Director
Date of birth
April 1963
Appointed on
26 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Site Manager

GOYENS, Mark

Correspondence address
Van Almondepad 13a, Breda, Holland, 4818 RG
Role Resigned
Secretary
Appointed on
26 September 1995
Resigned on
28 February 1997

MURPHY, Alison

Correspondence address
34 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JJ
Role Resigned
Secretary
Appointed on
26 August 2016
Resigned on
1 January 2022

SCHIEBROEK, Ad

Correspondence address
Waterdekmos 19, Reeuwijk, 2811 Gs
Role Resigned
Secretary
Appointed on
28 February 1997
Resigned on
4 October 2007

SCHRODER, Johannes Hendrick

Correspondence address
Bosweg 26, Noord Wyk 2202 Nv, Netherlands, FOREIGN
Role Resigned
Secretary
Appointed on
20 October 1993
Resigned on
26 September 1995

SIMCO COMPANY SERVICES LIMITED

Correspondence address
41 Park Square, Leeds, West Yorkshire, LS1 2NS
Role Resigned
Nominee Secretary
Appointed on
8 July 1993
Resigned on
20 October 1993

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
26 May 1994
Resigned on
23 August 2016

BRINE, Barry

Correspondence address
Bryn Ceinion Leete Park, Rhydymyn, Mold, Clwyd, CH7
Role Resigned
Director
Date of birth
May 1940
Appointed on
20 October 1993
Resigned on
30 July 1999
Nationality
British
Occupation
Company Director

BROUHNS, Alexis Michel

Correspondence address
Abenbury Way, Wrexham Industrial Estate, Wrexham, Clwyd, United Kingdom, LL13 9UZ
Role Resigned
Director
Date of birth
May 1955
Appointed on
26 August 2016
Resigned on
25 June 2021
Nationality
Belgian
Country of residence
Belgium
Occupation
General Manager

CAMERON, Andrew Michael

Correspondence address
Craigmore 19 West Bank Road, Skipton, North Yorkshire, BD23 1QT
Role Resigned
Director
Date of birth
December 1961
Appointed on
19 March 1997
Resigned on
1 January 2007
Nationality
British
Occupation
Plant Manager

CLAMADIEU, Jean-Pierre Luc

Correspondence address
34 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JJ
Role Resigned
Director
Date of birth
August 1958
Appointed on
16 March 2018
Resigned on
1 March 2019
Nationality
French
Country of residence
Belgium
Occupation
Chief Executive Officer Of Solvay Sa

COSTA, Frederico Lima De Miranda

Correspondence address
Abenbury Way, Wrexham Industrial Estate, Wrexham, Clwyd, United Kingdom, LL13 9UZ
Role Resigned
Director
Date of birth
April 1972
Appointed on
26 August 2016
Resigned on
17 May 2021
Nationality
Brazilian
Country of residence
United States
Occupation
Finance Manager

CRONIN, James Patrick

Correspondence address
33 Tower Hill Lane, Kinnelon, New Jersey 07405, Usa
Role Resigned
Director
Date of birth
September 1953
Appointed on
20 October 1993
Resigned on
1 June 2007
Nationality
American
Occupation
Controller

DELPECH, Simon Marcel

Correspondence address
Unit 2, Abenbury Way, Wrexham, United Kingdom, LL13 9UZ
Role Resigned
Director
Date of birth
January 1956
Appointed on
31 May 2014
Resigned on
15 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Materials Engineer

DODWELL, Andrew Nicholas

Correspondence address
Dingle Creek Asney Lane, Erbistock, Wrexham, LL13 0DS
Role Resigned
Director
Date of birth
December 1962
Appointed on
23 September 2002
Resigned on
15 April 2005
Nationality
British
Country of residence
Wales
Occupation
Managing Director

DRILLOCK, David Mark

Correspondence address
10 Bryce Way, Morris Plains, New Jersey 07950, Usa
Role Resigned
Director
Date of birth
April 1957
Appointed on
20 October 1993
Resigned on
31 October 2014
Nationality
American
Occupation
Controller

HULLIGAN, Michael

Correspondence address
16 Townsend Avenue, Borras Park, Wrexham, Clwyd, LL12 7UB
Role Resigned
Director
Date of birth
March 1954
Appointed on
27 February 2007
Resigned on
31 May 2014
Nationality
British
Occupation
Accountant

JACKMAN, Edward Francis

Correspondence address
744 Albemarle Street, Wyckoff New Jersey 07481, Usa
Role Resigned
Director
Date of birth
December 1945
Appointed on
20 October 1993
Resigned on
31 December 2001
Nationality
American
Occupation
Lawyer

SCHIEBROEK, Ad

Correspondence address
Dr. A. Scheygrondlaan 17, 2811 Gn Reeuwijk, Netherlands
Role Resigned
Director
Date of birth
November 1957
Appointed on
4 October 2007
Resigned on
1 May 2021
Nationality
Dutch
Occupation
Tax And Treasury Director

SIMCO DIRECTOR A LIMITED

Correspondence address
41 Park Square, Leeds, West Yorkshire, LS1 2NS
Role Resigned
Nominee Director
Date of birth
November 1988
Appointed on
8 July 1993
Resigned on
20 October 1993

SMITH, Richard Charles

Correspondence address
36 Barhouse Lane, Utley, Keighley, West Yorkshire, BD20 6HQ
Role Resigned
Director
Date of birth
March 1951
Appointed on
20 October 1993
Resigned on
19 March 1997
Nationality
British
Occupation
Manufacturing Manager

SMITH, Roy Douglas

Correspondence address
447 North Ridgewood Rd, South Orange, New Jersey Nj 07079, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 February 2002
Resigned on
26 August 2016
Nationality
Usa
Country of residence
Usa
Occupation
Manager

SWADDLE, Raymond

Correspondence address
1 Sherbourne Drive, Dennison Park, Meanwood, Leeds, LS6 4QX
Role Resigned
Director
Date of birth
February 1964
Appointed on
5 May 2005
Resigned on
4 October 2007
Nationality
British
Occupation
Plant Manager

WOOD, William Glen

Correspondence address
10 Ivy Court, Wrexham Road, Pulford, Chester, Cheshire, CH4 9EZ
Role Resigned
Director
Date of birth
May 1961
Appointed on
4 August 1999
Resigned on
23 September 2002
Nationality
American
Occupation
General Manager

SIMCO DIRECTOR B LIMITED

Correspondence address
41 Park Square, Leeds, West Yorkshire, England, LS1 2DS
Role Resigned
Nominee Director
Appointed on
8 July 1993
Resigned on
20 October 1993