CLARIANT SERVICES UK LTD

Company number 03031202

44 officers / 40 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 1 July 2016

UK Limited Company What's this?

• Registration number: 7038430

HORN, Andrew Peter

• Correspondence address: Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 4 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager Eu North, East And South

PORLEY CAVALLERO, Mariana Noel

• Correspondence address: Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 5 March 2024
• Nationality: Italian,Uruguayan
• Country of residence: Switzerland
• Occupation: Group Controller - Clariant International Ag

SCOTHERN, Nina

• Correspondence address: Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager Finance Services Uk

BARKER, Jack

• Correspondence address: 21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE
• Role (Resigned): Secretary
• Appointed on: 27 March 1995
• Resigned on: 6 June 1995
• Nationality: British
• Occupation: Solicitors Clerk

CREDLAND, Dean

• Correspondence address: Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
• Role (Resigned): Secretary
• Appointed on: 1 July 2016
• Resigned on: 1 September 2019

DUCKELS, Kenneth Michael

• Correspondence address: The Gatehouse Bungalow, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4RP
• Role (Resigned): Secretary
• Appointed on: 6 June 1995
• Resigned on: 4 September 1995
• Nationality: British
• Occupation: Accountant

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 1995
• Resigned on: 27 March 1995
• Nationality: British

PARKINSON, Stephen John

• Correspondence address: Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
• Role (Resigned): Secretary
• Appointed on: 4 September 1995
• Resigned on: 30 June 2016
• Nationality: British
• Occupation: Company Secretary

SCOTHERN, Nina

• Correspondence address: Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
• Role (Resigned): Secretary
• Appointed on: 1 September 2019
• Resigned on: 31 March 2021

BARKER, Jack

• Correspondence address: 21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 27 March 1995
• Resigned on: 6 June 1995
• Nationality: British
• Occupation: Solicitors Clerk

BRANDENBERG, Peter Armin

• Correspondence address: Steingrubenweg 17, Pfeffingen, Ch-4148, Switzerland
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 18 May 2000
• Resigned on: 30 September 2007
• Nationality: Swiss
• Occupation: Head Group Companies

DE WALL, Udo Karl

• Correspondence address: Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 May 2013
• Resigned on: 23 February 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Finance Services

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 9 March 1995
• Resigned on: 27 March 1995
• Nationality: British

DUCKELS, Kenneth Michael

• Correspondence address: The Gatehouse Bungalow, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4RP
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 4 September 1995
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 9 March 1995
• Resigned on: 27 March 1995
• Nationality: British

ERICSSON, Catharina Annika

• Correspondence address: Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 April 2021
• Resigned on: 5 November 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cluster Country Head Europe North

FORDHAM, Nicholas Hugh

• Correspondence address: Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 7 December 2009
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIMES, Michael Leonard Julian

• Correspondence address: 27 Mountfields, Clarendon Road, Leeds, West Yorkshire, LS2 9PQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 6 June 1995
• Resigned on: 6 June 1995
• Nationality: British
• Occupation: Solicitor

HANDTE, Reinhard

• Correspondence address: St Jakobs-Strasse 1, Muttenz, Switzerland, CH4132
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 17 January 2000
• Resigned on: 18 May 2000
• Nationality: German
• Occupation: C00

HUG, Daniel

• Correspondence address: Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 April 2013
• Resigned on: 20 September 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Head Of Corporate Controlling

JONES, Clare Adele

• Correspondence address: 10 Heddon Place, Headingley, Leeds, West Yorkshire, LS6 4EL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 27 March 1995
• Resigned on: 6 June 1995
• Nationality: British
• Occupation: Solicitor

KETTELEY, John Henry Beevor

• Correspondence address: Keeway, Ferry Road, Creeksea, Burnham On Crouch, Essex, CM0 8PL
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 1 July 2000
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KINKEL, Oliver

• Correspondence address: Am Unisys-Park 1, Sulzbach Am Taunus, Hessia, Germany, 65843
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 7 September 2016
• Resigned on: 31 March 2021
• Nationality: German
• Country of residence: Germany
• Occupation: General Manager

KNOEPFEL, Hanspeter

• Correspondence address: Blotzheimerstrasse 15, Basle 4055, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 4 September 1995
• Resigned on: 16 September 1996
• Nationality: Swiss
• Occupation: Director

KOS, Cécile Renée Marie

• Correspondence address: Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 22 March 2023
• Resigned on: 5 March 2024
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: Accountant

LOCK, Andrew Jonathan

• Correspondence address: Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 September 2007
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOESSER, Roland

• Correspondence address: Friedrich-Neff-Strasse 10, Loerrach, Germany D-79539, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 11 September 1995
• Resigned on: 19 November 2001
• Nationality: Swiss
• Occupation: Director

LYNEN, Stephan

• Correspondence address: Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 October 2009
• Resigned on: 1 April 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MCKNIGHT, Thomas Graham

• Correspondence address: Beck House White Wall Lane, Felliscliffe, Harrogate, North Yorkshire, HG3 2JZ
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 6 June 1995
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Chief Executive

MEIER, Heiner

• Correspondence address: Fabrikstrassee 33, Allschwill, Ch 4123, Switzerland
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 February 2005
• Resigned on: 3 October 2005
• Nationality: Swiss
• Occupation: Director

NOTE, Francois

• Correspondence address: Gundeldingerrain 169, Basel, Ch 4059, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 19 November 2001
• Resigned on: 1 February 2005
• Nationality: France
• Occupation: Economist

OTT, Ulrich, Dr

• Correspondence address: Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 October 2009
• Resigned on: 7 September 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Director

OTTESLEV, Tracyann

• Correspondence address: Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 July 2016
• Resigned on: 22 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

PALM, Peter Michael

• Correspondence address: Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 14 June 2005
• Resigned on: 7 December 2009
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

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