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OMNOVA PERFORMANCE CHEMICALS LIMITED

Company number 03734749

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Officers: 23 officers / 20 resignations

ATKINSON, Richard

Correspondence address
Synthomer, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
Role
Secretary
Appointed on
2 November 2020

ATKINSON, Richard

Correspondence address
Synthomer, 45 Pall Mall, London, Greater London, United Kingdom, SW1Y 5JG
Role
Director
Date of birth
October 1962
Appointed on
2 November 2020
Nationality
British
Country of residence
England
Occupation
Company Secretary

MCMILLAN, Donald Bartlett

Correspondence address
25435 Harvard Road, Beachwood, Ohio, United States, 44122
Role
Director
Date of birth
March 1960
Appointed on
3 March 2020
Nationality
American
Country of residence
United States
Occupation
Vp, Chief Accounting Officer

BYRNE, Kevin

Correspondence address
38 Saint Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7ER
Role Resigned
Secretary
Appointed on
19 April 1999
Resigned on
22 May 2000
Nationality
American
Occupation
Vp Gencorp Inc

HIGGIN, Andrew

Correspondence address
25435 Harvard Road, Beachwood, Ohio, United States, 44122
Role Resigned
Secretary
Appointed on
7 March 2012
Resigned on
2 November 2020
Nationality
British

RASHID, Tariq

Correspondence address
77 Drummond Drive, Stanmore, Middlesex, United Kingdom, HA7 3PH
Role Resigned
Secretary
Appointed on
22 May 2000
Resigned on
28 February 2012
Nationality
British
Occupation
Finance Director

7SIDE SECRETARIAL LIMITED

Correspondence address
Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH
Role Resigned
Secretary
Appointed on
18 March 2012
Resigned on
1 October 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
2707949

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
17 March 1999
Resigned on
19 April 1999

BYRNE, Kevin

Correspondence address
38 Saint Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7ER
Role Resigned
Director
Date of birth
October 1953
Appointed on
19 April 1999
Resigned on
24 August 2001
Nationality
American
Occupation
Vp Gencorp Inc

COSTELLO, Mark

Correspondence address
5 The Finches, Hertford, Hertfordshire, SG13 7TB
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 September 2004
Resigned on
28 February 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

ESPOSITO, Frank Patrick

Correspondence address
25435 Harvard Road, Beachwood, Ohio, United States, 44122
Role Resigned
Director
Date of birth
August 1980
Appointed on
3 March 2020
Resigned on
1 October 2020
Nationality
American
Country of residence
United States
Occupation
Vp, Corporate Secretary & Investor Relations; Assi

HIGGIN, Andrew

Correspondence address
25435 Harvard Road, Beachwood, Ohio, United States, 44122
Role Resigned
Director
Date of birth
March 1963
Appointed on
7 March 2012
Resigned on
2 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director Business Operations

LEMAY, James

Correspondence address
25435 Harvard Road, Beachwood, Ohio, United States, 44122
Role Resigned
Director
Date of birth
September 1956
Appointed on
30 June 1999
Resigned on
3 March 2020
Nationality
American
Country of residence
United States
Occupation
Legal Counsel Omnova Solutions

MASS, Nathaniel

Correspondence address
3650 Shetland Trail, Richfield 44268, Ohio, Usa
Role Resigned
Director
Date of birth
August 1950
Appointed on
30 June 1999
Resigned on
1 April 2000
Nationality
American
Occupation
Senior Vp Gencorp Inc

MCMULLEN, Kevin

Correspondence address
25435 Harvard Road, Beachwood, Ohio, Usa, 44122
Role Resigned
Director
Date of birth
July 1960
Appointed on
30 June 1999
Resigned on
1 December 2016
Nationality
American
Country of residence
Usa
Occupation
President Omnova Solutions Inc

NATARO, Frank

Correspondence address
17 Donnay Close, Gerrards Cross, Buckinghamshire, SL9 7PZ
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 December 1999
Resigned on
29 November 2002
Nationality
British
Occupation
Director

NOONAN, Anne Patricia

Correspondence address
Omnova Solutions Inc., 25435 Harvard Road, Beachwood, Ohio, United States, 44122
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 December 2016
Resigned on
3 March 2020
Nationality
American
Country of residence
United States
Occupation
President And Ceo, Omnova Solutions Inc.

RASHID, Tariq

Correspondence address
57 Lilliput Avenue, Northolt, Middlesex, UB5 5QA
Role Resigned
Director
Date of birth
November 1958
Appointed on
29 November 2002
Resigned on
28 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCHWARZ, Tom

Correspondence address
17 Donnay Close, Gerrards Cross, Buckinghamshire, SL9 7PZ
Role Resigned
Director
Date of birth
April 1961
Appointed on
19 April 1999
Resigned on
30 November 1999
Nationality
American
Occupation
Finance Director

SCOULLER, James

Correspondence address
6 Highlands, Flitwick, Bedfordshire, MK45 1DW
Role Resigned
Director
Date of birth
June 1955
Appointed on
31 January 2000
Resigned on
31 August 2004
Nationality
British
Occupation
Managing Director

YASINSKY, John

Correspondence address
1984 Stockbridge Road, Alron, Ohio 44313-4539, Usa
Role Resigned
Director
Date of birth
June 1939
Appointed on
30 June 1999
Resigned on
1 September 2000
Nationality
America
Occupation
Chairman And Ceo Gencorp Inc

ZIMA, Marvin

Correspondence address
3755 Inner Circle Drive, Akron Nn333, Ohio, Usa
Role Resigned
Director
Date of birth
September 1937
Appointed on
30 June 1999
Resigned on
1 April 2001
Nationality
American
Occupation
Vice President Gencorp Inc

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
17 March 1999
Resigned on
19 April 1999