SYENSQO HOLDINGS LIMITED

Company number 03129113

55 officers / 51 resignations

HARLAND, Shima Rad

• Correspondence address: Syensqo, Trinity Street, Oldbury, West Midlands, England, B69 4LN
• Role (Active): Secretary
• Appointed on: 23 March 2024

DAIN, Mark St.John

• Correspondence address: Syensqo, Trinity Street, Oldbury, West Midlands, England, B69 4LN
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 28 July 2022
• Nationality: British
• Country of residence: England
• Identity verification due: 17 March 2026

DOCHERTY, Gordon Findlay

• Correspondence address: Syensqo, Trinity Street, Oldbury, West Midlands, England, B69 4LN
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 16 June 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 17 March 2026

FRYER, Ian William

• Correspondence address: Syensqo, Trinity Street, Oldbury, West Midlands, England, B69 4LN
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 9 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 17 March 2026

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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