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WESTLAKE EPOXY INTERNATIONAL HOLDINGS LIMITED

Company number 03745631

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Officers: 25 officers / 21 resignations

SCHILDER, Jaap

Correspondence address
Seattleweg 17, 3195 Nd Pernis, Rotterdam, Netherlands
Role Active
Secretary
Appointed on
14 December 2016

BENDER, Mark Steven

Correspondence address
Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
Role Active
Director
Date of birth
May 1956
Appointed on
31 January 2022
Nationality
American
Country of residence
United States
Occupation
Business Executive

HOLY, Jeffrey Adam

Correspondence address
Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
Role Active
Director
Date of birth
April 1979
Appointed on
25 April 2024
Nationality
American
Country of residence
United States
Occupation
Director

MERTENS, Arnoldus Wilhelmus Maria

Correspondence address
'Port Park' Seattleweg 17, Building 4, 3195 Nd Pernis, Rotterdam, Netherlands
Role Active
Director
Date of birth
April 1963
Appointed on
12 July 2012
Nationality
Dutch
Country of residence
Netherlands
Occupation
International Corporate Controller

DAVIES, Leighton Wynne

Correspondence address
64 Cornerswell Road, Penarth, Vale Of Glamorgan, CF64 2WA
Role Resigned
Secretary
Appointed on
31 October 2002
Resigned on
20 June 2003
Nationality
British
Occupation
Financial Controller

GREEN, Anthony

Correspondence address
29 Kenson Gardens, Sholing, Southampton, Hampshire, SO19 8RE
Role Resigned
Secretary
Appointed on
29 April 1999
Resigned on
6 August 2001
Nationality
British

HEALEY, Richard Oliver

Correspondence address
8 Clos Y Mynydd, Morganstown, Cardiff, CF15 8FH
Role Resigned
Secretary
Appointed on
20 June 2003
Resigned on
7 October 2016
Nationality
British
Occupation
Finance Director

JONES, Benjamin Harrison

Correspondence address
5 Riverview Road, Chiswick, London, W4 3QH
Role Resigned
Secretary
Appointed on
6 August 2001
Resigned on
31 October 2002
Nationality
British American
Occupation
Director

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
1 April 1999
Resigned on
29 April 1999

AUCOIN, Jean-Paul

Correspondence address
180 East Broad Street, Columbus, Ohio 43215, United States
Role Resigned
Director
Date of birth
July 1971
Appointed on
1 November 2017
Resigned on
2 February 2021
Nationality
Canadian
Country of residence
United States
Occupation
Vp & Gm Psr

BEVILAQUA, Joseph Patrick

Correspondence address
3895 Fairlington Drive, Columbus, 43220, Ohio
Role Resigned
Director
Date of birth
April 1955
Appointed on
28 August 2002
Resigned on
12 July 2012
Nationality
United States
Country of residence
Usa
Occupation
Company Director

BOKMANS, Cornelis Adrianus

Correspondence address
Windrush Barn, Police Row, Therfield, Royston, Hertfordshire, SG8 9QE
Role Resigned
Director
Date of birth
July 1942
Appointed on
6 July 1999
Resigned on
9 December 1999
Nationality
Dutch
Occupation
Comapny Director

CHAO, Albert Yuan

Correspondence address
Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
Role Resigned
Director
Date of birth
July 1949
Appointed on
31 January 2022
Resigned on
31 March 2023
Nationality
American
Country of residence
United States
Occupation
Business Executive

GALLACHER, George Christopher Mackenzie

Correspondence address
14 Bellister Park, Peterlee, County Durham, SR8 1PH
Role Resigned
Director
Date of birth
December 1955
Appointed on
26 June 2001
Resigned on
1 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Business Manager

HARTLAND, Peter John

Correspondence address
Highgrove, Plaidy Park Road, Kellow, East Looe, Cornwall, PL13 1LE
Role Resigned
Director
Date of birth
June 1957
Appointed on
26 June 2001
Resigned on
24 August 2006
Nationality
British
Country of residence
England
Occupation
Business Director

JONES, Benjamin Harrison

Correspondence address
5 Riverview Road, Chiswick, London, W4 3QH
Role Resigned
Director
Date of birth
January 1946
Appointed on
29 April 1999
Resigned on
21 January 2003
Nationality
British American
Occupation
Director

KEARNS, Roger Lester

Correspondence address
Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
Role Resigned
Director
Date of birth
September 1963
Appointed on
31 January 2022
Resigned on
31 March 2023
Nationality
American
Country of residence
United States
Occupation
Business Executive

LANGSTON, James

Correspondence address
Jakarama, Raridge Lane, Bishops Waltham, Hampshire, SO32 1DX
Role Resigned
Director
Date of birth
May 1958
Appointed on
24 August 2006
Resigned on
11 February 2011
Nationality
British
Country of residence
England
Occupation
Director

VAN HEEL, Paul

Correspondence address
Seattleweg 17, 3195 Nd Pernis, Rotterdam, Netherlands
Role Resigned
Director
Date of birth
May 1964
Appointed on
2 February 2021
Resigned on
1 September 2021
Nationality
Dutch
Country of residence
Netherlands
Occupation
International Tax Director

VIERHOUT, Joost

Correspondence address
Seattleweg 17, 3195 Nd, Pernis-Totterdam, Netherlands
Role Resigned
Director
Date of birth
August 1970
Appointed on
1 September 2021
Resigned on
1 April 2024
Nationality
Dutch
Country of residence
Netherlands
Occupation
Senior Finance Director

YOUNG, Roger Neville

Correspondence address
Deane Cottage Dean, Sparsholt, Winchester, Hampshire, SO21 2LP
Role Resigned
Director
Date of birth
September 1938
Appointed on
29 April 1999
Resigned on
9 September 1999
Nationality
British
Occupation
Consultant

ZAPPALA, Timothy Joseph

Correspondence address
8 Preservation Way, Westford, Mass 01886, Usa
Role Resigned
Director
Date of birth
July 1957
Appointed on
9 December 1999
Resigned on
28 August 2002
Nationality
American
Occupation
Director

ZOELLER, Johnathan Stevan

Correspondence address
2801 Post Oak Blvd, Ste 600, Houston, Texas 77056, United States
Role Resigned
Director
Date of birth
August 1975
Appointed on
31 March 2023
Resigned on
25 April 2024
Nationality
American
Country of residence
United States
Occupation
Director

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
1 April 1999
Resigned on
29 April 1999

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
1 April 1999
Resigned on
29 April 1999