HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED

Company number 03870678

35 officers / 31 resignations

LELONG, Jan

• Correspondence address: Ickleton Road, Duxford, Cambridgeshire, United Kingdom, CB22 4XQ
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 4 September 2015
• Nationality: Belgian
• Country of residence: France
• Occupation: Finance Director

MACDONALD, Roddie

• Correspondence address: Ickleton Road, Duxford, Cambridgeshire, United Kingdom, CB22 4XQ
• Role (Active): Director
• Date of birth: January 1990
• Appointed on: 15 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Site Manager

TODD, Sarah Louise

• Correspondence address: Ickleton Road, Duxford, Cambridgeshire, United Kingdom, CB22 4XQ
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compensation & Benefits Specialist

WRIGHT, Scott Jason

• Correspondence address: Klybeckstrasse 200, Basel, 4057, Switzerland
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 17 September 2013
• Nationality: British
• Country of residence: Switzerland
• Occupation: Vice President Europe, Advanced Materials

GILLILAND, David Jeremy

• Correspondence address: Huntsman Pigments, Titanium House, Hanzard Drive, Wynyard Park, United Kingdom, TS22 5FD
• Role (Resigned): Secretary
• Appointed on: 31 October 2012
• Resigned on: 1 October 2014

HAIR, John Alexander King

• Correspondence address: 6 Dukes Meadow, Stapleford, Cambridge, Cambridgeshire, CB2 5BH
• Role (Resigned): Secretary
• Appointed on: 9 February 2000
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: C Accountant

HALL, Karen Rachel

• Correspondence address: Concordia House, Glenarm Road, Wynyard Business Park, Billingham, United Kingdom, TS22 5FB
• Role (Resigned): Secretary
• Appointed on: 14 July 2017
• Resigned on: 31 March 2022

MAUGHAN, Michael Andrew James

• Correspondence address: Haverton Hill Road, Billingham, Teeside, TS23 1PS
• Role (Resigned): Secretary
• Appointed on: 3 October 2005
• Resigned on: 31 October 2012
• Nationality: British

PHILLIPSON, Richard Justin James

• Correspondence address: Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD
• Role (Resigned): Secretary
• Appointed on: 2 October 2014
• Resigned on: 7 August 2017

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 1999
• Resigned on: 9 February 2000

BEADSMOORE, John David

• Correspondence address: Fox Cottage, 31 Temple End, Great Wilbraham, Cambridgeshire, CB1 5JF
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 9 February 2000
• Resigned on: 15 September 2001
• Nationality: British
• Occupation: Managing Director

BENTLEY, Peter John

• Correspondence address: Beukenlaan 58, Dworp, B1653, Belgium
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 27 June 2003
• Resigned on: 24 November 2006
• Nationality: British
• Occupation: Manager Chemical Engineer

DOUGLAS, Sean

• Correspondence address: Huntsman Corporation, 500 Huntsman Way, Salt Lake City, Utah 84108, Usa
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 24 March 2010
• Resigned on: 27 April 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Finance

DOWSON, Peter

• Correspondence address: Concordia House, Glenarm Road, Wynyard Business Park, Billingham, United Kingdom, TS22 5FB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 March 2022
• Resigned on: 28 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Accountant

ELWELL, Michael John

• Correspondence address: Huntsman Advanced Materials (switzerland) Gmbh, Klybeckstrasse 200, Ch-4057, Basel, Switzerland
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 10 February 2010
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: France
• Occupation: Global Research & Development Director

ESPLIN, Jon Ross Kimo

• Correspondence address: Huntsman Corporation, 500 Huntsman Way, Salt Lake City, Utah 84108, Usa
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 24 March 2010
• Resigned on: 31 December 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

FERRETTI, Lando

• Correspondence address: Flat 4 36 Queens Gate, London, SW7 5HR
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 25 April 2002
• Resigned on: 27 June 2003
• Nationality: Italian
• Occupation: Manager

GILLILAND, David Jeremy

• Correspondence address: Huntsman Pigments, Titanium House, Hanzard Drive, Wynyard Park, United Kingdom, TS22 5FD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 31 October 2012
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GREATBATCH, Kenneth John

• Correspondence address: The Chevin, Cokes Lane, Chalfont St. Giles, Buckinghamshire, HP8 4UD
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 23 August 2001
• Resigned on: 25 April 2002
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Accountant

HAIR, John Alexander King

• Correspondence address: 6 Dukes Meadow, Stapleford, Cambridge, Cambridgeshire, CB2 5BH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 9 February 2000
• Resigned on: 27 June 2003
• Nationality: British
• Occupation: C Accountant

HALL, Karen Rachel

• Correspondence address: Concordia House, Glenarm Road, Wynyard Business Park, Billingham, United Kingdom, TS22 5FB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 14 July 2017
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

HESKETT, John Robert

• Correspondence address: Huntsman Corporation, 500 Huntsman Way, Salt Lake City, Utah 84108, Usa
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 24 March 2010
• Resigned on: 30 June 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President

HODGSON, Gary Robert

• Correspondence address: Concordia House, Glenarm Road, Wynyard Business Park, Billingham, United Kingdom, TS22 5FB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 14 July 2017
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compensation & Benefits Manager

HOLLAND, Paul

• Correspondence address: Huntsman, Ickleton Road, Duxford, United Kingdom, CB22 4XQ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 21 October 2014
• Resigned on: 2 September 2016
• Nationality: British/Australian
• Country of residence: United Kingdom
• Occupation: Site Manager

HULME, Paul Graham

• Correspondence address: Huntsman Advanced Materials (Singapore) Pte Ltd, 150 Beach Road, #37-00 Gateway West, 189720, Republic Of Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 27 June 2003
• Resigned on: 20 January 2010
• Nationality: British
• Country of residence: Singapore
• Occupation: Manager

HYLTON, Leslie

• Correspondence address: Huntsman Advanced Materials Holdings (Uk) Limited, Duxford, Cambridge, England, CB22 4QX
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 3 October 2005
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Site Manager

MACHIN, Paul Howard

• Correspondence address: Hanzard Drive, Wynyard Park, Stockton On Tees, United Kingdom, TS22 5FD
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 17 August 2012
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Site Manager

MAUGHAN, Michael Andrew James

• Correspondence address: Haverton Hill Road, Billingham, Teeside, TS23 1PS
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 3 October 2005
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MOORE, James Richard

• Correspondence address: Huntsman Corporation, 500 Huntsman Way, Salt Lake City, Utah 84108, Usa
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 24 March 2010
• Resigned on: 30 June 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Lawyer

PHILLIPSON, Richard Justin James

• Correspondence address: Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 2 October 2014
• Resigned on: 7 August 2017
• Nationality: British
• Country of residence: Singapore
• Occupation: Solicitor

TAYLOR, Mark Andrew

• Correspondence address: Huntsman Advanced Materials Holdings (Uk) Limited, Duxford, Cambridge, England, CB22 4QX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 23 October 2007
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

THOMAS, Patrick Webster

• Correspondence address: Avenue Du Crepuscle 3, 1640 Rhode Du Genese, Belgium
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 27 June 2003
• Resigned on: 1 June 2004
• Nationality: British
• Occupation: Company Manager

VERRAES, Patrick Albert Peter

• Correspondence address: Huntsman Advanced Materials (Switzerland) Gmbh, Klybeckstrasse 200, 4057, Basel, Switzerland
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 21 October 2014
• Resigned on: 31 March 2023
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: Lawyer

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 3 November 1999
• Resigned on: 9 February 2000

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 3 November 1999
• Resigned on: 9 February 2000