SOLVAY SPECIALTY POLYMERS UK LIMITED

Company number 04661696

22 officers / 19 resignations

HARLAND, Shima Rad

• Correspondence address: Solvay House, Baronet Road, Warrington, Cheshire, WA4 6HA
• Role: Secretary
• Appointed on: 23 March 2024

CAMBON-LALANNE, Boris Georges

• Correspondence address: Rue De Ransbeek 310, Brussels, Belgium, 1120
• Role: Director
• Date of birth: December 1979
• Appointed on: 1 June 2017
• Nationality: French
• Country of residence: Belgium
• Occupation: Finance Director Solvay Specialty Polymers

O'BRIEN, Michael John

• Correspondence address: Solvay House, Baronet Way, Warrington, United Kingdom, WA4 6HA
• Role: Director
• Date of birth: October 1971
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Manager

DAWES, Melvin John

• Correspondence address: Solvay Uk Holding Company Limited, Oak House, Reeds Crescent, Watford, Hertfordshire, WD24 4QP
• Role (Resigned): Secretary
• Appointed on: 11 February 2003
• Resigned on: 17 October 2016
• Nationality: English

IAPICHINO, Alex

• Correspondence address: 34 Clarendon Road, Watford, England, WD17 1JJ
• Role (Resigned): Secretary
• Appointed on: 9 March 2023
• Resigned on: 22 March 2024

MURPHY, Alison

• Correspondence address: 34 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JJ
• Role (Resigned): Secretary
• Appointed on: 17 October 2016
• Resigned on: 1 January 2022

RAD, Shima

• Correspondence address: 34 Clarendon Road, Watford, United Kingdom, WD17 1JJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2022
• Resigned on: 9 March 2023

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 2003
• Resigned on: 11 February 2003

BRUN, Michel

• Correspondence address: 48 Avenue Des Franciscains, Brussels, B-1150, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 11 February 2003
• Resigned on: 30 August 2005
• Nationality: French
• Occupation: Director

CASTIN, Luc Marie Georges

• Correspondence address: Solvay House, Baronet Road, Warrington, Cheshire, WA4 6HA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 27 August 2013
• Resigned on: 1 July 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

COSGROVE, Brian George

• Correspondence address: Solvay House, Baronet Road, Warrington, Cheshire, WA4 6HA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 11 February 2003
• Resigned on: 1 July 2015
• Nationality: British
• Occupation: Managing Director

DI DONFRANCESCO, Augusto

• Correspondence address: Solvay House, Baronet Road, Warrington, Cheshire, WA4 6HA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 10 May 2012
• Resigned on: 27 August 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: None

DUBIN, Jay Lawrence

• Correspondence address: Solvay House, Baronet Road, Warrington, Cheshire, WA4 6HA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 April 2014
• Resigned on: 1 June 2017
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Director

HILL, Brian Herbert

• Correspondence address: Tanglewood Hatch Lane, Windsor, Berkshire, SL4 3QT
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 11 February 2003
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Director

HUGHES, David William

• Correspondence address: Solvay House, Baronet Road, Warrington, Cheshire, WA4 6HA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 July 2015
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KORTE, Hans Jurgen

• Correspondence address: Solvay House, Baronet Road, Warrington, Cheshire, WA4 6HA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 June 2011
• Resigned on: 10 May 2012
• Nationality: German
• Country of residence: Belgium
• Occupation: Director

LEFEBVRE, Henri Albert Andre Leon

• Correspondence address: Avenue Du Verger 9, 14 Braine L Alleud, Belgium
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 11 February 2003
• Resigned on: 2 August 2005
• Nationality: Belgian
• Occupation: Director

NAHON, Gerard

• Correspondence address: Solvay House, Baronet Road, Warrington, Cheshire, WA4 6HA
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 30 August 2005
• Resigned on: 30 June 2011
• Nationality: Belgian
• Occupation: Director

SAKSIDA, Kristian Thomas Dominic

• Correspondence address: Solvay House, Baronet Road, Warrington, Cheshire, WA4 6HA
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 10 May 2012
• Resigned on: 25 June 2014
• Nationality: British
• Country of residence: Italy
• Occupation: None

TCHAPIAN, Michel Jean

• Correspondence address: Solvay House, Baronet Road, Warrington, Cheshire, WA4 6HA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 10 May 2012
• Resigned on: 27 August 2013
• Nationality: French
• Country of residence: Belgium
• Occupation: Head Of Pvc Business Management

VAN RIJCKEVORSEL, Jacques

• Correspondence address: Solvay House, Baronet Road, Warrington, Cheshire, WA4 6HA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 2 August 2005
• Resigned on: 10 May 2012
• Nationality: Belgian
• Occupation: Director

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 11 February 2003
• Resigned on: 11 February 2003