ECOLAB (U.K.) HOLDINGS LIMITED

Company number 04524464

24 officers / 21 resignations

LYNHAM, David Paul

• Correspondence address: Winnington Avenue, Northwich, Cheshire, CW8 4DX
• Role (Active): Secretary
• Appointed on: 18 January 2022

HOUGH, Debra Jayne

• Correspondence address: Winnington Avenue, Northwich, Cheshire, CW8 4DX
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

THOMPSON, Claire

• Correspondence address: Winnington Avenue, Northwich, Cheshire, CW8 4DX
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

DORDELL, Timothy Paul

• Correspondence address: 1360 Waterford Drive, Golden Valley, Minnesota, Usa, 55422
• Role (Resigned): Secretary
• Appointed on: 3 September 2002
• Resigned on: 27 March 2006
• Nationality: American
• Occupation: Attorney

HARVEY, Peter Graham Crawford

• Correspondence address: David Murray John Building, Brunel Centre, Swindon, Wilts , SN1 1NH
• Role (Resigned): Secretary
• Appointed on: 27 March 2006
• Resigned on: 20 June 2012
• Nationality: British
• Occupation: Controller

JOYCE, Wendy Annette

• Correspondence address: Nalco Head Office, Winnington Avenue, Northwich, Cheshire, England, CW8 4DX
• Role (Resigned): Secretary
• Appointed on: 20 June 2012
• Resigned on: 18 January 2022

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 2002
• Resigned on: 3 September 2002

BILLETTE DE VILLEMEUR, Eric

• Correspondence address: Winnington Avenue, Northwich, Cheshire, United Kingdom, CW8 4DX
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 28 June 2019
• Resigned on: 1 January 2022
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

BOND, Colin Michael

• Correspondence address: Hasenbuelstrasse 11, Ebmatingen, 8123, Switzerland
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 15 March 2007
• Resigned on: 27 August 2008
• Nationality: British
• Occupation: Vp Finance

CARROLL, Stephen John

• Correspondence address: 27 Amethyst Drive, Sittingbourne, Kent, ME10 5JR
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 27 March 2006
• Resigned on: 15 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DORDELL, Timothy Paul

• Correspondence address: 1360 Waterford Drive, Golden Valley, Minnesota, Usa, 55422
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 3 September 2002
• Resigned on: 29 September 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

DUVICK, David Franklin

• Correspondence address: 6525 Wilryan Avenue, Edina, Minnesota 55439
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 29 September 2006
• Resigned on: 15 March 2007
• Nationality: American
• Occupation: Attorney

GICHTBROCK, Ralph Eduard

• Correspondence address: 38-42, Reisholzer Werftstrasse, D-40589, Dusseldorf, Germany
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 10 December 2008
• Resigned on: 5 October 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Lawyer / Attorney

HARVEY, Peter Graham Crawford

• Correspondence address: David Murray John Building, Brunel Centre, Swindon, Wilts , SN1 1NH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 27 March 2006
• Resigned on: 20 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Controller

HEY, Paul

• Correspondence address: Winnington Avenue, Northwich, Cheshire, United Kingdom, CW8 4DX
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 28 June 2019
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEE, Carl Richmond

• Correspondence address: Nalco Head Office, Winnington Avenue, Northwich, Cheshire, England, CW8 4DX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 20 June 2012
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Regional Finance Director

MAHAL, Mark Gregory

• Correspondence address: Sonnenacker 22, 40489, Dusseldorf, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 27 March 2006
• Resigned on: 9 February 2007
• Nationality: American
• Occupation: Senior V P Finance Emea

MCCORMICK, Michael Casey

• Correspondence address: Alte Kalkumer Strasse 85, 40489 Dusseldorf, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 15 March 2007
• Resigned on: 11 May 2009
• Nationality: American
• Occupation: Lawyer

MOYNIHAN, Brian Humphrey

• Correspondence address: 28 Whitehall Drive, Hartford, Cheshire, CW8 1SJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 27 March 2006
• Resigned on: 15 March 2007
• Nationality: British
• Country of residence: England
• Occupation: General Manager Pest Eliminati

RAWDING, Paul

• Correspondence address: Winnington Avenue, Northwich, Cheshire, United Kingdom, CW8 4DX
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 20 December 2018
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

TOMKIES, Christopher John

• Correspondence address: David Murray John Building, Brunel Centre, Swindon, Wilts , SN1 1NH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 7 July 2010
• Resigned on: 16 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

VANGSGARD, Mark Darrell

• Correspondence address: 2200 Oriole Avenue, Stillwater, Minnesota, U.S.A., 55082
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 3 September 2002
• Resigned on: 27 March 2006
• Nationality: American
• Occupation: Financial Executive

WALKER, David

• Correspondence address: Winnington Avenue, Northwich, Cheshire, United Kingdom, CW8 4DX
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 5 October 2017
• Resigned on: 20 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 3 September 2002
• Resigned on: 3 September 2002