DSM NUTRITIONAL PRODUCTS (UK) LIMITED

Company number 04031360

21 officers / 18 resignations

BRATT, Colin Douglas

• Correspondence address: 62 Bailie Drive, Bearsden, East Dunbartonshire, G61 3AQ
• Role (Active): Secretary
• Appointed on: 6 January 2004
• Nationality: British

DE HOOGE, Robert Erwin

• Correspondence address: Delves Road, Heanor Gate, Heanor, Derbyshire, DE75 7SG
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 6 October 2021
• Nationality: Dutch
• Country of residence: Scotland
• Occupation: Site Director

ELLIS, Robert David

• Correspondence address: Delves Road, Heanor Gate, Heanor, Derbyshire, DE75 7SG
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 10 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

DANIEL, Richard David

• Correspondence address: 40 Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3AY
• Role (Resigned): Secretary
• Appointed on: 7 September 2000
• Resigned on: 6 January 2004
• Nationality: British

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 2000
• Resigned on: 7 September 2000

ALLISON, Kim Donald

• Correspondence address: Newlands, Tythby Road, Cropwell Butler, Nottingham, NG12 3AA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 30 May 2008
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Site Manager

BRUEGGEMANN, Konrad, Dr

• Correspondence address: 1 Egg 1, Gipf-Oberfrick, Ch 5073, Switzerland
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 January 2008
• Resigned on: 28 July 2011
• Nationality: Swiss/Us
• Country of residence: Switzerland
• Occupation: Vp M&T Dsm Nutritional Product

BUTER, Markus Gezinus

• Correspondence address: Dsm Nutritional Products (Uk) Limited, Drakemyre, Dalry, Ayrshire, Scotland, KA24 5JJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 16 July 2010
• Resigned on: 30 April 2013
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Site Director

FROEHLI, Daniel Markus

• Correspondence address: 18 Ob Dem Fichtenrain, Herwil, 4106, Switzerland
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 June 2007
• Resigned on: 30 May 2008
• Nationality: Swiss
• Occupation: Sales Manager

GILGEN, Paul, Dr

• Correspondence address: Birkenweg 14, Rheinfelden, Ch 4310, Switzerland
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 29 December 2000
• Resigned on: 31 May 2005
• Nationality: Swiss
• Occupation: Techn Director

HARTMAYER, Robert Frank

• Correspondence address: Schweizergasse 58, Basel, 4054, Switerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 17 November 2003
• Resigned on: 4 September 2006
• Nationality: Usa
• Occupation: Coo

HODGES, Brian Martin

• Correspondence address: 15 Tranby Gardens, Wollaton, Nottinghamshire, NG8 2AB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 29 December 2000
• Resigned on: 29 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JACKSON, David James

• Correspondence address: 40 Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 2DS
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 7 September 2000
• Resigned on: 29 December 2000
• Nationality: British
• Occupation: Director

KURMALY, Karim, Dr

• Correspondence address: Heanor Gate, Heanor, Derbyshire, DE75 7SG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 January 2003
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Site Manager

NICOL, Colin Clarke

• Correspondence address: 8 Hillhouse Road, Troon, Ayrshire, KA10 6SY
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 January 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Site Director

ROSETTO, Luca

• Correspondence address: Dsm Nutritional Products Ag, Postfach 2676, Ch-4002 Basel, Switzerland
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 28 March 2013
• Resigned on: 10 March 2023
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Senior Vice President Operations

SCHNEIDERS, Joseph Leonardus Jan Maria

• Correspondence address: 6 Leimenstrasse, Ch-4051 Basel, Switzerland
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 6 September 2006
• Resigned on: 1 January 2008
• Nationality: Dutch
• Occupation: Company Director

STOCK, Mark

• Correspondence address: Delves Road, Heanor Gate, Heanor, Derbyshire, DE75 7SG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 28 July 2011
• Resigned on: 28 March 2013
• Nationality: American
• Country of residence: Switzerland
• Occupation: Business Executive

WEIR, Graeme

• Correspondence address: Drakemyre, Kilbirnie Road, Dalry, Ayrshire, KA24 5JJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 29 December 2000
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILLIAMSON, Basil, Dr

• Correspondence address: Drakemyre, Kilbirnie Road, Dalry, Ayrshire, KA24 5JJ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 29 December 2000
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Site Manager

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 11 July 2000
• Resigned on: 7 September 2000