ORICA UK LIMITED

Company number 03499102

28 officers / 25 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 1 April 2011

UK Limited Company What's this?

• Registration number: 7038430

BONNOR, James Kenneth

• Correspondence address: West Wing, 101 Dalton Avenue, Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom, WA3 6YF
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 18 June 2021
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Business Manager

HARRISON, Nicholas William

• Correspondence address: Røykenveien 18, Gullaug, Norway, 3427
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 8 August 2022
• Nationality: Australian
• Country of residence: Norway
• Occupation: Area Business Manager Northern Europe

DWF SECRETARIAL SERVICES LIMITED

• Correspondence address: Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
• Role (Resigned): Secretary
• Appointed on: 10 November 2002
• Resigned on: 31 March 2011

Registered in a European Economic Area What's this?

• Place registered: AT THE REGISTERED OFFICE, UK
• Registration number: 04176234

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 1998
• Resigned on: 10 November 2002

BORNHEIM, Thomas

• Correspondence address: Bahustrasse 41, Troisdorf 53842, Germany
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 21 November 2007
• Resigned on: 21 September 2011
• Nationality: Germany
• Country of residence: Germany
• Occupation: Finance Manager

BROWN, Richard Ian

• Correspondence address: West Wing, 101 Dalton Avenue, Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom, WA3 6YF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 14 September 2016
• Resigned on: 12 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Vice President Europe

CONNOLLY, Stephen Patrick

• Correspondence address: 10 In Den Flachten, Koenigswinter 53639, 53639, Germany
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 27 October 1998
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: Germany
• Occupation: Manager

COURT, Jeffery Arnold

• Correspondence address: 4 Stonecrop, North Quarry Business Park, Appley Bridge, Wigan, Lancashire, WN6 9DL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 30 May 2014
• Resigned on: 28 June 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Vice President Europe (South Emct)

DUCKER, Carol Ann

• Correspondence address: 4 Stonecrop, North Quarry Business Park, Appley Bridge, Wigan, Lancashire, WN6 9DL
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 20 September 2011
• Resigned on: 14 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Finance Project Lead

FERGUSON, John

• Correspondence address: 4 Stonecrop, North Quarry Business Park, Appley Bridge, Wigan, Lancashire, WN6 9DL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 3 September 2009
• Resigned on: 24 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Lead Western Europe

GILES, Richard Hartley

• Correspondence address: 47 Urquhart Street, Hawthorn, Victoria, Australia, 3122
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 30 January 1998
• Resigned on: 18 May 2000
• Nationality: Australian
• Occupation: Investment Manager

HACKETT, James Albert

• Correspondence address: 24 Tarnbeck Drive, Mawdesley, Lancashire, L40 2RU
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 21 November 2007
• Resigned on: 3 September 2009
• Nationality: British
• Occupation: General Manager

KANTO, Christer

• Correspondence address: Plitterdorfstrasse 104, Bonn 53173, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 27 November 2007
• Resigned on: 21 September 2011
• Nationality: Swedish
• Country of residence: Germany
• Occupation: Vice President Europe

KENNEDY, Patrick Stephen Gerard, Dr

• Correspondence address: 41 Huppenbergstrab, Pech, Wachtberg 53343, Germany
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 August 2001
• Resigned on: 21 November 2007
• Nationality: British
• Occupation: European Marketing Manager

LEVEUGLE, Stéphane

• Correspondence address: West Wing, 101 Dalton Avenue, Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom, WA3 6YF
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 12 March 2021
• Resigned on: 19 April 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Territory Manager Belgium

MORALES BAEZA, Victor Enrique

• Correspondence address: 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2NX
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 6 March 2020
• Resigned on: 8 August 2022
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Vice President Region - Eme & Africa

OTTERBORG, Peter Klas

• Correspondence address: 4 Stonecrop, North Quarry Business Park, Appley Bridge, Wigan, Lancashire, United Kingdom, WN6 9DL
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 21 September 2011
• Resigned on: 2 May 2013
• Nationality: Swedish
• Country of residence: Germany
• Occupation: Finance Manager Europe

POVEY, Philip Clifton

• Correspondence address: 4 Stonecrop, North Quarry Business Park, Appley Bridge, Wigan, Lancashire, WN6 9DL
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 14 September 2016
• Resigned on: 6 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

REES, Antonia Rachel

• Correspondence address: 25 Colebrooke Row, London, N1 8AS
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 30 January 1998
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Solicitor

REYNOLDS, William Oswald

• Correspondence address: 115 Buchanan Road, Berwick, Victoria, Australia, 3806
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 30 January 1998
• Resigned on: 14 January 2003
• Nationality: Australian
• Occupation: Tax Controller

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 26 January 1998
• Resigned on: 30 January 1998
• Nationality: British

STAUBER, Helmut

• Correspondence address: D-53773 Hennef, Kegelswies, 62, Germany
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 27 October 2003
• Resigned on: 21 November 2007
• Nationality: German
• Occupation: Financial Director

STERN, Robert Charles

• Correspondence address: 16 Porchester Terrace, London, W2 3TL
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 30 January 1998
• Resigned on: 30 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

STUART, Ross Frazer

• Correspondence address: 4 Stonecrop, North Quarry Business Park, Appley Bridge, Wigan, Lancashire, United Kingdom, WN6 9DL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 21 September 2011
• Resigned on: 30 May 2014
• Nationality: American
• Country of residence: Germany
• Occupation: Vice President Europe

SWISS, Adam David Radcliffe

• Correspondence address: 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2NX
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 6 March 2020
• Resigned on: 18 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TIERNEY, David

• Correspondence address: Siebengebergsweg 41, Oberwinter, Remagen, 53424, Germany
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 18 May 2000
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Chartered Accountant

ZUERCHER, Eleanor Jane

• Correspondence address: 26 Springfield Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QS
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 26 January 1998
• Resigned on: 30 January 1998
• Nationality: British