LUBRIZOL ADIBIS (UK) LIMITED

Company number 03529718

26 officers / 24 resignations

VERTHONGEN, Marc Martha Joseph

• Correspondence address: The Knowle Nether Lane, Hazelwood, Derby, Derbyshire, DE56 4AN
• Role: Secretary
• Appointed on: 22 December 2021

SMITS, Anthony Michael

• Correspondence address: 29400 Lakeland Boulevard, Wickliffe, Ohio 44092, United States
• Role: Director
• Date of birth: November 1972
• Appointed on: 1 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

BAKER, Geoffrey Philip

• Correspondence address: 73 Moorside Avenue, Parkgate, South Wirral, CH64 6QS
• Role (Resigned): Secretary
• Appointed on: 18 August 1998
• Resigned on: 3 April 2006
• Nationality: British
• Occupation: Business Manager

DAVIES, John Michael

• Correspondence address: 13 Boughton Hall Drive, Great Boughton, Chester, Cheshire, CH3 5QG
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 3 May 2016
• Nationality: British

GARDINER, Archibald Theodore

• Correspondence address: 21891 Avalon Drive, Rocky River, Ohio, 44116, Usa
• Role (Resigned): Secretary
• Appointed on: 27 May 1998
• Resigned on: 18 August 1998
• Nationality: American
• Occupation: Attorney

REYNOLDS, Leslie Minorini

• Correspondence address: 8280 Ravenna Road, Hudson, Ohio, Usa, 44236
• Role (Resigned): Secretary
• Appointed on: 18 August 1998
• Resigned on: 16 September 2011
• Nationality: American
• Occupation: Assistant Secretary

REYNOLDS, Leslie Minorini

• Correspondence address: 8280 Ravenna Road, Hudson, Ohio 44236, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 27 May 1998
• Resigned on: 18 August 1998
• Nationality: American

SWANN, Emma Rachel

• Correspondence address: The Knowle Nether Lane, Hazelwood, Derby, Derbyshire, DE56 4AN
• Role (Resigned): Secretary
• Appointed on: 9 September 2020
• Resigned on: 22 December 2021

VERTHONGEN, Marc Martha Joseph

• Correspondence address: The Knowle Nether Lane, Hazelwood, Derby, Derbyshire, DE56 4AN
• Role (Resigned): Secretary
• Appointed on: 3 May 2016
• Resigned on: 9 September 2020

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 18 March 1998
• Resigned on: 27 May 1998

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 18 March 1998
• Resigned on: 18 March 1998

BAKER, Geoffrey Philip

• Correspondence address: 73 Moorside Avenue, Parkgate, South Wirral, CH64 6QS
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 18 August 1998
• Resigned on: 3 April 2006
• Nationality: British
• Occupation: Business Manager

CHAPMAN, Colin Bruce

• Correspondence address: 49 Dorling Drive, Epsom, Surrey, KT17 3BH
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 18 August 1998
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Company Director

FISHER, Alison Jane

• Correspondence address: The Knowle Nether Lane, Hazelwood, Derby, Derbyshire, DE56 4AN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 May 2020
• Resigned on: 4 May 2022
• Nationality: British
• Country of residence: England
• Occupation: General Manager - Europe & Africa Sales

GARDINER, Archibald Theodore

• Correspondence address: 21891 Avalon Drive, Rocky River, Ohio, 44116, Usa
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 27 May 1998
• Resigned on: 18 August 1998
• Nationality: American
• Occupation: Attornet

GRIFFITHS, Simon John

• Correspondence address: The Knowle, Nether Lane, Hazelwood, Belper, Derbyshire, England, DE56 4AN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 January 2017
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HILL, George Robert

• Correspondence address: 104 Country Side Drive, Chagrin Falls, Ohio, 44022, Usa
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 26 June 1998
• Resigned on: 30 September 2004
• Nationality: American
• Occupation: Corporate Officer

HOPPING, Kenneth Halsted

• Correspondence address: 25 High Court, Chagrin Falls, Ohio, Usa, 44022
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 27 May 1998
• Resigned on: 18 August 1998
• Nationality: American
• Occupation: Corporate Officer

KIRK, Stephen Frederick

• Correspondence address: 7440 Waterfalls Trail, Chargin Falls, Ohio 44022, Usa
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 7 September 2004
• Resigned on: 16 September 2011
• Nationality: American
• Country of residence: Usa
• Occupation: President

MORL, David

• Correspondence address: The Knowle Nether Lane, Hazelwood, Derby, Derbyshire, DE56 4AN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 September 2014
• Resigned on: 1 January 2017
• Nationality: Uk And Usa
• Country of residence: Usa
• Occupation: Company Director

PILLEY, John

• Correspondence address: 1 The Oaks, Epsom, Surrey, KT18 5HH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 31 July 2003
• Resigned on: 15 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

SHEETS, Daniel Lee

• Correspondence address: The Knowle Nether Lane, Hazelwood, Derby, Derbyshire, DE56 4AN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 16 September 2011
• Resigned on: 1 October 2017
• Nationality: British
• Country of residence: United States Of America
• Occupation: Business Executive

SHORE, Philip Raymond

• Correspondence address: The Knowle, Nether Lane, Hazelwood, Derbyshire, DE56 4AN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 3 April 2006
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

WYRLEY-BIRCH, Owen

• Correspondence address: 3000 Hillswood Drive, Chertsey, Surrey, England, KT16 0RS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 January 2016
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 18 March 1998
• Resigned on: 18 March 1998

QUICKNESS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Director
• Appointed on: 18 March 1998
• Resigned on: 27 May 1998