ENGELHARD EUROPE FINANCE LIMITED

Company number 04095653

13 officers / 11 resignations

HATTON, Stephen

• Correspondence address: PO BOX 4, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
• Role: Secretary
• Appointed on: 1 January 2008
• Nationality: British
• Occupation: Head Of Hr & Legal

URWIN, Thomas

• Correspondence address: Basf Plc, Earl Road Cheadle Hulme, Cheadle, Cheshire, SK8 6QG
• Role: Director
• Date of birth: December 1966
• Appointed on: 1 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

BRACCO, Carlo

• Correspondence address: 122 Barnett Wood Lane, Ashtead, Surrey, KT21 2LL
• Role (Resigned): Secretary
• Appointed on: 10 April 2006
• Resigned on: 31 December 2007
• Nationality: Italian
• Occupation: Accountant

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 2000
• Resigned on: 10 April 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 2000
• Resigned on: 19 October 2000

BARTLEY, Matthew Brew

• Correspondence address: 41 Bisbee Lane, Bedford Hills, New York 10507, United States
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 19 October 2000
• Resigned on: 21 September 2001
• Nationality: American
• Occupation: Vice President

BRACCO, Carlo

• Correspondence address: 122 Barnett Wood Lane, Ashtead, Surrey, KT21 2LL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 September 2001
• Resigned on: 31 December 2007
• Nationality: Italian
• Occupation: Accountant

DICARLO, Nicholas Joseph

• Correspondence address: 240 Kell Avenue, Staten Island, New York, 10314, United States Of America
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 21 September 2001
• Resigned on: 31 July 2006
• Nationality: American
• Occupation: Assistant Director

FELTON, David John

• Correspondence address: 31 Langley Avenue, Worcester Park, Surrey, KT4 8PB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 19 October 2000
• Resigned on: 29 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Director

GIBBONS, Charles Thomas

• Correspondence address: 21 Stavola Road, Middletown, New Jersey 07748, United States Of America
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 21 September 2001
• Resigned on: 7 November 2006
• Nationality: American
• Occupation: Director

HOLT, Adrian James

• Correspondence address: Basf Plc, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 29 November 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Hr & Legal Director

JENSEN, Torben Berlin

• Correspondence address: PO BOX 4, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 January 2008
• Resigned on: 26 February 2009
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 October 2000
• Resigned on: 19 October 2000