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ARCH CHEMICALS UK HOLDINGS LIMITED

Company number 03984684

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Officers: 26 officers / 22 resignations

CARTER, Nicholas Thomas

Correspondence address
Hexagon Tower, Crumpsall Vale, Blackley, Manchester, United Kingdom, M9 8GQ
Role Active
Secretary
Appointed on
1 November 2016

WIRTZ, Jacov

Correspondence address
Hexagon Tower, Crumpsall Vale, Blackley, Manchester, United Kingdom, M9 8GQ
Role Active
Secretary
Appointed on
18 March 2021

CARTER, Nicholas Thomas

Correspondence address
Hexagon Tower, Crumpsall Vale, Blackley, Manchester, United Kingdom, M9 8GQ
Role Active
Director
Date of birth
August 1981
Appointed on
1 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Bu Operations Controller

FARGAS MAS, Lluis Maria

Correspondence address
Hexagon Tower, Crumpsall Vale, Blackley, Manchester, United Kingdom, M9 8GQ
Role Active
Director
Date of birth
January 1966
Appointed on
2 November 2022
Nationality
Swiss
Country of residence
Switzerland
Occupation
Head Of Tax

BAKER, Stephen Martin

Correspondence address
Wheldon Road, Castleford, West Yorkshire, WF10 2JT
Role Resigned
Secretary
Appointed on
24 November 2014
Resigned on
1 June 2017

LURIA, Bradley Gerald

Correspondence address
25 Commerce Drive, Allendale 07401, New Jersey, United States
Role Resigned
Secretary
Appointed on
27 October 2011
Resigned on
1 November 2016
Nationality
British

O'CONNOR, Sarah Ann

Correspondence address
144 Topstone Road, Redding, Connecticut 06896, Usa, 06896
Role Resigned
Secretary
Appointed on
3 July 2000
Resigned on
27 October 2011
Nationality
Us Citizen

WALDMAN, Scott Bradley

Correspondence address
90 Boroline Road, Allendale, New Jersey 07401, United States
Role Resigned
Secretary
Appointed on
27 October 2011
Resigned on
24 November 2014
Nationality
British

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
3 May 2000
Resigned on
3 July 2000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
3 May 2000
Resigned on
3 May 2000

BAKER, Stephen Martin

Correspondence address
Wheldon Road, Castleford, West Yorkshire, WF10 2JT
Role Resigned
Director
Date of birth
April 1955
Appointed on
31 March 2010
Resigned on
1 June 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

BARRY, Andrew

Correspondence address
Wheldon Road, Castleford, West Yorkshire, WF10 2JT
Role Resigned
Director
Date of birth
November 1962
Appointed on
24 November 2014
Resigned on
2 March 2017
Nationality
British
Country of residence
England
Occupation
Global Operations Controller

BUCHAN, Graham

Correspondence address
Epworth House, 16 Station Road, Tadcaster, North Yorkshire, LS24 9JG
Role Resigned
Director
Date of birth
March 1959
Appointed on
3 June 2002
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Direct

CRANEY, Paul

Correspondence address
90 Scarlet Oak Drive, Wilton, Connecticut 06897, Usa, 06897
Role Resigned
Director
Date of birth
November 1948
Appointed on
3 July 2000
Resigned on
28 June 2007
Nationality
Us Citizen
Occupation
Director

GIULIANO, Steven C

Correspondence address
2 Armand Place, Valhalla, New York, Usa, 10595
Role Resigned
Director
Date of birth
June 1969
Appointed on
28 June 2007
Resigned on
27 October 2011
Nationality
United States
Country of residence
Usa
Occupation
Chief Financial Officer

HAUSER, Christian

Correspondence address
Wheldon Road, Castleford, West Yorkshire, WF10 2JT
Role Resigned
Director
Date of birth
November 1979
Appointed on
18 March 2021
Resigned on
21 February 2022
Nationality
Swiss
Country of residence
Switzerland
Occupation
None

HOY, Alexander Henry

Correspondence address
90 Boroline Road, Allendale, New Jersey 07401, United States
Role Resigned
Director
Date of birth
December 1966
Appointed on
27 October 2011
Resigned on
18 March 2021
Nationality
British
Country of residence
United States
Occupation
None

KELLY, Anthony William

Correspondence address
Hexagon Tower, Crumpsall Vale, Blackley, Manchester, United Kingdom, M9 8GQ
Role Resigned
Director
Date of birth
February 1963
Appointed on
2 March 2017
Resigned on
10 June 2024
Nationality
British
Country of residence
England
Occupation
Director

MASSIMO, Louis Steven

Correspondence address
6 Codfish Hill Road, Bethel, Connecticut 06801, Usa, 06801
Role Resigned
Director
Date of birth
November 1957
Appointed on
29 June 2007
Resigned on
21 October 2009
Nationality
American
Occupation
Executive Vice President

MASSIMO, Louis Steven

Correspondence address
6 Codfish Hill Road, Bethel, Connecticut 06801, Usa, 06801
Role Resigned
Director
Date of birth
November 1957
Appointed on
3 July 2000
Resigned on
28 June 2007
Nationality
American
Occupation
Director

O'CONNOR, Sarah Ann

Correspondence address
144 Topstone Road, Redding, Connecticut 06896, Usa, 06896
Role Resigned
Director
Date of birth
October 1959
Appointed on
3 July 2000
Resigned on
27 October 2011
Nationality
Us Citizen
Country of residence
Usa
Occupation
Director

SHAULSON, Joseph H

Correspondence address
39 Very Merry Road, Stamford, Connecticut, Usa, 06903
Role Resigned
Director
Date of birth
November 1965
Appointed on
21 December 2009
Resigned on
20 October 2011
Nationality
American
Country of residence
Usa
Occupation
Vice-President

STEWART, Jacqueline Ann

Correspondence address
Wheldon Road, Castleford, West Yorkshire, WF10 2JT
Role Resigned
Director
Date of birth
October 1970
Appointed on
21 February 2022
Resigned on
2 November 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WALDEN, Rickie Lee

Correspondence address
16900 Ash Hill Drive, Louisville, Kentucky, 40245, Usa
Role Resigned
Director
Date of birth
November 1953
Appointed on
28 June 2007
Resigned on
29 June 2007
Nationality
United States
Country of residence
Usa
Occupation
Vice President

WALDMAN, Scott Bradley

Correspondence address
90 Boroline Road, Allendale, New Jersey 07401, United States
Role Resigned
Director
Date of birth
July 1970
Appointed on
27 October 2011
Resigned on
24 November 2014
Nationality
Us Citizen
Country of residence
United States
Occupation
None

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
3 May 2000
Resigned on
3 July 2000