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RHODIA HOLDINGS LIMITED

Company number 03129113

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Officers: 54 officers / 51 resignations

HARLAND, Shima Rad

Correspondence address
Solvay Solutions, Solvay Solutions, Trinity Street, Oldbury, West Midlands, England, B69 4LW
Role Active
Secretary
Appointed on
23 March 2024

DAIN, Mark St.John

Correspondence address
Solvay Solutions, Solvay Solutions, Trinity Street, Oldbury, West Midlands, England, B69 4LW
Role Active
Director
Date of birth
June 1967
Appointed on
28 July 2022
Nationality
British
Country of residence
England
Occupation
Company Accounting Manager

FRYER, Ian William

Correspondence address
Solvay Solutions, Solvay Solutions, Trinity Street, Oldbury, West Midlands, England, B69 4LW
Role Active
Director
Date of birth
November 1966
Appointed on
9 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Site Director

BEASLEY, Christopher Ernest

Correspondence address
213a Archway Road, Highgate, London, N6 5BN
Role Resigned
Secretary
Appointed on
7 August 1998
Resigned on
29 February 2004
Nationality
British
Occupation
Director Of Legal & Secretaria

CUNNINGHAM, Keith Edward

Correspondence address
21 Heathfields, Eight Ash Green, Colchester, Essex, CO6 3QP
Role Resigned
Secretary
Appointed on
1 May 1998
Resigned on
7 August 1998
Nationality
British
Occupation
Remuneration& Benefits Manager

IAPICHINO, Alex

Correspondence address
Solvay Solutions, Solvay Solutions, Trinity Street, Oldbury, West Midlands, England, B69 4LW
Role Resigned
Secretary
Appointed on
9 March 2023
Resigned on
22 March 2024

MURPHY, Alison

Correspondence address
34 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JJ
Role Resigned
Secretary
Appointed on
14 September 2007
Resigned on
1 January 2022
Nationality
British

PALMER, Jane Ann

Correspondence address
38 Manor Road, Teddington, Middlesex, TW11 8AB
Role Resigned
Secretary
Appointed on
29 February 2004
Resigned on
14 September 2007
Nationality
British

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

WOOLLEY, Frank Nicholas

Correspondence address
Writtle Park Farmhouse, Highwood, Chelmsford, Essex, CM1 3QF
Role Resigned
Secretary
Appointed on
22 November 1995
Resigned on
30 April 1998
Nationality
British
Occupation
Company Secretary

MAWLAW SECRETARIES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Secretary
Appointed on
21 September 2000
Resigned on
31 October 2000

ANDREWS, Christopher Howard

Correspondence address
3 Highview, Stylecroft Road, Chalfont St Giles, Buckinghamshire, HP8 4HH
Role Resigned
Director
Date of birth
February 1941
Appointed on
17 November 1997
Resigned on
28 February 2001
Nationality
British
Occupation
Director

BARONNET, Jean-Julian

Correspondence address
26 Avenue Du Mont Valerien, Rueil Malmaison, 92500, France
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 January 2001
Resigned on
3 October 2003
Nationality
French
Occupation
Senior Executive Vice Presiden

BERTHIAUME, Jean-Francois

Correspondence address
34 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JJ
Role Resigned
Director
Date of birth
September 1963
Appointed on
8 August 2012
Resigned on
15 April 2016
Nationality
Canadian/American
Country of residence
United Kingdom
Occupation
Manufacturing Site Director

BLAKE, Paul Imsland

Correspondence address
11 Lamerton Way, Wilmslow, Cheshire, SK9 3UN
Role Resigned
Director
Date of birth
November 1943
Appointed on
14 January 1998
Resigned on
1 October 2002
Nationality
British
Occupation
Director

BOISDRON, Yvon

Correspondence address
151 Rue De Grenelle, 75007 Paris, France
Role Resigned
Director
Date of birth
May 1944
Appointed on
1 October 2003
Resigned on
30 June 2007
Nationality
French
Occupation
Director Of Strategy

BRISSY, Yves

Correspondence address
4 Allee Du Graud Tulipier, Ville D'Auray, France, 92410
Role Resigned
Director
Date of birth
February 1944
Appointed on
29 April 1998
Resigned on
1 April 2004
Nationality
French
Occupation
Director

BROUHNS, Alexis Michel

Correspondence address
34 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JJ
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 December 2014
Resigned on
25 June 2021
Nationality
Belgian
Country of residence
Belgium
Occupation
Manager

CHAMBON, Bernard

Correspondence address
15 Allee Santos Dumont, 92150 Suresnes, France
Role Resigned
Director
Date of birth
December 1947
Appointed on
9 September 2002
Resigned on
8 December 2004
Nationality
French
Occupation
Droup Exec Vp Hr & Internal Co

CLAMADIEU, Jean Pierre

Correspondence address
22 Rue Saint Ferdinand, Paris, 75017, FOREIGN
Role Resigned
Director
Date of birth
August 1958
Appointed on
4 October 2003
Resigned on
1 January 2007
Nationality
French
Occupation
Director

COOK, Kevin Peter

Correspondence address
Dairy House, Steel, Hexham, Northumberland, NE47 0LG
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 March 2005
Resigned on
31 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Industrial Director

DAWES, Melvin John

Correspondence address
34 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JJ
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 December 2014
Resigned on
31 May 2023
Nationality
English
Country of residence
United Kingdom
Occupation
Solicitor

DOWNWARD, Brian

Correspondence address
Rhodia Uk Limited, Trinity Street, Oldbury, West Midlands, United Kingdom, B69 4LN
Role Resigned
Director
Date of birth
June 1959
Appointed on
7 June 2010
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Global Business Director

DUTTON, Tom

Correspondence address
Oak House, Reeds Crescent, Watford, Herts, United Kingdom, WD24 4QP
Role Resigned
Director
Date of birth
September 1964
Appointed on
11 February 2008
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Health, Safety & Environment Manager

GILLETT, Lance Dominic

Correspondence address
24 Knightlow Road, Harborne, Birmingham, West Midlands, B17 8QB
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 March 2005
Resigned on
31 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GRUBISICH FILHO, Jose Carlos

Correspondence address
11-13 Rue Du Marechal Maunoury, Paris, 75016, France, FOREIGN
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 January 2001
Resigned on
31 December 2001
Nationality
Brazilian
Occupation
President Fine Organics Divisi

HAMNETT, John Anthony

Correspondence address
P.O. Box 80, Trinity Street, Oldbury, West Midlands, United Kingdom, B69 4LN
Role Resigned
Director
Date of birth
October 1968
Appointed on
11 February 2008
Resigned on
31 May 2014
Nationality
British
Occupation
Site Director

HAMPSON, Stephen

Correspondence address
Rhodia Uk Limited, Trinity Street, Oldbury, West Midlands, United Kingdom, B69 4LN
Role Resigned
Director
Date of birth
July 1965
Appointed on
24 April 2006
Resigned on
30 September 2010
Nationality
British
Occupation
Site Director Chemical Manufac

HAMPSON, Stephen

Correspondence address
29 Beckett Road, Northwick, Worcester, Worcestershire, WR3 7NH
Role Resigned
Director
Date of birth
July 1965
Appointed on
9 December 2004
Resigned on
11 May 2005
Nationality
British
Occupation
Site Director Chemical Manufac

HOEY, Thomas

Correspondence address
34 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JJ
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 July 2019
Resigned on
30 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Halifax Site Director

HOLLAND, Michael Neil

Correspondence address
Oak House, Reeds Crescent, Watford, Herts, United Kingdom, WD24 4QP
Role Resigned
Director
Date of birth
February 1971
Appointed on
5 December 2013
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Market Director Hpc Emea

KOW, Gabriel Choon Mooi

Correspondence address
61 Cairnhill Road, 05-01, Horizon View, 229 670, Singapore
Role Resigned
Director
Date of birth
June 1948
Appointed on
10 November 2000
Resigned on
31 March 2001
Nationality
Australian
Occupation
Chemical Engineer

LEVI, Pierre

Correspondence address
14 Rue Charles Bernard Metman, Neuilly Sur Seine, 92200, France, FOREIGN
Role Resigned
Director
Date of birth
February 1955
Appointed on
29 April 1997
Resigned on
15 March 2000
Nationality
French
Occupation
Director

LOBO, Kevin Anthony

Correspondence address
89d Redington Road, Hampstead, London, NW3 7RR
Role Resigned
Director
Date of birth
May 1965
Appointed on
7 August 2001
Resigned on
28 March 2003
Nationality
Canadian
Occupation
Vp & General Manager

MERFIELD, Graham Frederick

Correspondence address
2 Rosemount Road, Bristol, BS48 1UQ
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 March 2005
Resigned on
6 October 2006
Nationality
British
Occupation
Director