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INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED

Company number 03589078

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Officers: 37 officers / 34 resignations

CITCO MANAGEMENT (UK) LIMITED

Correspondence address
7 Albemarle Street, London, United Kingdom, W1S 4HQ
Role Active
Secretary
Appointed on
1 December 2019

UK Limited Company What's this?

Registration number
02656801

CRAWSHAW, Christopher Lee

Correspondence address
20 Wood Street, London, England, EC2V 7AF
Role Active
Director
Date of birth
October 1964
Appointed on
8 May 2018
Nationality
American
Country of residence
United States
Occupation
Controller

WESTHUIS, Andreas Samuel

Correspondence address
Ermin Street, Brockworth, Gloucester, United Kingdom, GL3 4HP
Role Active
Director
Date of birth
February 1980
Appointed on
8 May 2018
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director Business Ops

CLEMENTS, Sarah Frances

Correspondence address
Du Pont (U.K.) Limited, Wedgwood Way, Stevenage, Hertfordshire, SG1 4QN
Role Resigned
Secretary
Appointed on
28 February 2001
Resigned on
30 April 2004
Nationality
British
Occupation
Solicitor

EVELEIGH, David Charles

Correspondence address
45 Bennerley Road, Clapham, London, SW11 6DR
Role Resigned
Secretary
Appointed on
15 March 1999
Resigned on
28 February 2001
Nationality
British
Occupation
Legal Counsel

LEIPER, Janice Kathleen Mary

Correspondence address
11c Kensington Court, London, W8 5DN
Role Resigned
Secretary
Appointed on
1 September 1998
Resigned on
15 March 1999
Nationality
British
Occupation
Lawyer

PELZER, Robert Edward

Correspondence address
Flat 2 51 Cadogan Square, London, SW1X OHY
Role Resigned
Secretary
Appointed on
9 July 1998
Resigned on
1 September 1998
Nationality
Canadian
Occupation
Lawyer

A G SECRETARIAL LIMITED

Correspondence address
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Role Resigned
Secretary
Appointed on
30 April 2004
Resigned on
1 December 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598128

EXCELLET INVESTMENTS LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Secretary
Appointed on
29 June 1998
Resigned on
9 July 1998

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
26 June 1998
Resigned on
29 June 1998

ANDERSON, John Vincent

Correspondence address
7 Gleneen Park, Londonderry, County Londonderry, BT47 2LR
Role Resigned
Director
Date of birth
July 1944
Appointed on
8 June 1999
Resigned on
31 December 2004
Nationality
British
Occupation
Managing Director

BAKER, Andrew

Correspondence address
Du Pont Uk Ltd, Wedgewood Way, Stevenage, Hertfordshire, SG1 4QN
Role Resigned
Director
Date of birth
August 1962
Appointed on
6 December 2002
Resigned on
21 April 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

BROOMFIELD, John William

Correspondence address
6 Pirie Close, Harbury, Leamington Spa, Warwickshire, CV33 9JT
Role Resigned
Director
Date of birth
March 1948
Appointed on
6 December 1999
Resigned on
6 December 2002
Nationality
British
Occupation
Insurance Manager

BROWN, Christopher James

Correspondence address
One St Peter's Square, Manchester, United Kingdom, M2 3DE
Role Resigned
Director
Date of birth
April 1972
Appointed on
10 December 2012
Resigned on
8 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
European Regional Controller

BURNS, Francis Walter

Correspondence address
15 Moorberries, Hilton, Yarm, Cleveland, TS15 9WA
Role Resigned
Director
Date of birth
August 1943
Appointed on
22 January 1999
Resigned on
10 December 1999
Nationality
Irish
Occupation
Manager Wilton

CHAPPELL, John Herbert

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Director
Date of birth
June 1952
Appointed on
21 April 2004
Resigned on
30 April 2007
Nationality
British
Occupation
Manager

CHESSMORE, Christopher Lee

Correspondence address
4123 E. 37th Street N, Wichita, Kansas, Ks67230, United States
Role Resigned
Director
Date of birth
September 1961
Appointed on
24 September 2010
Resigned on
1 December 2016
Nationality
United States
Country of residence
United States
Occupation
Tax Director

DOIG, Roger Ian, Dr

Correspondence address
Du Pont (U.K.) Limited, Wedgewood Way, Stevenage, Hertfordshire, SG1 4QN
Role Resigned
Director
Date of birth
March 1947
Appointed on
11 February 2002
Resigned on
21 April 2004
Nationality
British
Occupation
Director

DOIG, Roger Ian, Doctor

Correspondence address
The Dower House 4 High Street, Croxton St Neots, Huntingdon, Cambridgeshire, PE19 4SX
Role Resigned
Director
Date of birth
March 1947
Appointed on
22 January 1999
Resigned on
9 March 1999
Nationality
British
Occupation
Business Director

GILVRAY, Derek

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Director
Date of birth
May 1957
Appointed on
30 April 2007
Resigned on
9 December 2011
Nationality
British
Occupation
Director

GWILLIAM, Thomas David

Correspondence address
The Firs, Throstle Nest Drive, Harrogate, North Yorkshire, HG2 9PB
Role Resigned
Director
Date of birth
August 1945
Appointed on
30 June 2000
Resigned on
6 December 2002
Nationality
British
Occupation
Operations Director

HARRISON, Toby Gene

Correspondence address
One St Peter's Square, Manchester, United Kingdom, M2 3DE
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 December 2016
Resigned on
8 May 2018
Nationality
American
Country of residence
United States
Occupation
Chief Risk Officer & Treasurer

HORRY, Peter Francis

Correspondence address
Du Pont (U.K.) Limited, Wedgewood Way, Stevenage, Hertfordshire, SG1 4QN
Role Resigned
Director
Date of birth
December 1949
Appointed on
11 February 2002
Resigned on
21 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Manager

KERR, John Robert

Correspondence address
29 Albion Street, London, WC2 2AY
Role Resigned
Director
Date of birth
May 1957
Appointed on
9 July 1998
Resigned on
20 May 1999
Nationality
American
Occupation
Business Executive

LEIPER, Janice Kathleen Mary

Correspondence address
11c Kensington Court, London, W8 5DN
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 September 1998
Resigned on
15 March 1999
Nationality
British
Occupation
Lawyer

MAYS, David Henry James, Dt

Correspondence address
14 Meadow Way, Rickmansworth, Hertfordshire, WD3 2NQ
Role Resigned
Director
Date of birth
September 1944
Appointed on
22 January 1999
Resigned on
6 December 1999
Nationality
British
Occupation
Uk Sales Manager

MUNSON, Craig Monroe

Correspondence address
717 N. St Andrews, Wichita, Kansas, 67230, United States
Role Resigned
Director
Date of birth
November 1967
Appointed on
25 November 2004
Resigned on
24 September 2010
Nationality
United States
Occupation
Diretor Of Tax

PADLEY, Brian

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Director
Date of birth
August 1956
Appointed on
21 April 2004
Resigned on
10 December 2012
Nationality
British
Country of residence
Switzerland
Occupation
Regional Controller

PELZER, Robert Edward

Correspondence address
Flat 2 51 Cadogan Square, London, SW1X OHY
Role Resigned
Director
Date of birth
October 1953
Appointed on
9 July 1998
Resigned on
1 September 1998
Nationality
Canadian
Occupation
Lawyer

SANGSTER, Kenneth Logan

Correspondence address
Merinda Cherry Close, Prestwood, Buckinghamshire, HP16 0QD
Role Resigned
Director
Date of birth
June 1952
Appointed on
22 January 1999
Resigned on
4 September 2000
Nationality
British
Occupation
Global Business Director

SMITH, Austin Bernard Douglas

Correspondence address
7 Newmarket Court, Goldsmith Way, St. Albans, Hertfordshire, AL3 5LN
Role Resigned
Director
Date of birth
July 1946
Appointed on
1 August 2000
Resigned on
1 November 2001
Nationality
British
Occupation
Human Resources Director

STEWART, Marie Therese

Correspondence address
12 Clorane Gardens, Hampstead, London, NW3 7PR
Role Resigned
Director
Date of birth
February 1950
Appointed on
22 January 1999
Resigned on
28 July 2000
Nationality
American
Occupation
Director Human Resources

SWINCHATT, Mark Laurence

Correspondence address
21 Tilehouse Street, Hitchin, Hertfordshire, SG5 2DY
Role Resigned
Director
Date of birth
October 1958
Appointed on
8 June 1999
Resigned on
6 December 2002
Nationality
British
Occupation
Director Ag Products

WALKER JR, William Omar

Correspondence address
33 Eccleston Street, London, SW1W 9NS
Role Resigned
Director
Date of birth
June 1942
Appointed on
22 January 1999
Resigned on
10 September 1999
Nationality
Us Citizen
Occupation
Managing Director

WARD, John William

Correspondence address
108 Loudoun Road, London, NW8 0ND
Role Resigned
Director
Date of birth
April 1954
Appointed on
2 October 1998
Resigned on
15 March 1999
Nationality
American
Occupation
Business Executive