CHEMTOOL (UK) LTD

Company number 05643249

18 officers / 16 resignations

GONZALEZ-MAGAZ, Jose Ramon, Mr.

• Correspondence address: 29400 Lakeland Blvd, Wickliffe, Ohio, United States, 44092
• Role: Director
• Date of birth: October 1970
• Appointed on: 12 October 2023
• Nationality: Puerto Rican
• Country of residence: United States
• Occupation: Attorney

VALET, Arnaud Jean Henri, Mr.

• Correspondence address: Chausse De Wavre, 1945, Brussels, Belgium, 01160
• Role: Director
• Date of birth: May 1974
• Appointed on: 1 February 2024
• Nationality: French
• Country of residence: Switzerland
• Occupation: Finance

DAVIES, John

• Correspondence address: The Knowle, Nether Lane, Hazelwood, Derby, Derbyshire, DE56 4AN
• Role (Resigned): Secretary
• Appointed on: 30 August 2013
• Resigned on: 3 May 2016
• Nationality: British

RILEY, Niall Howard

• Correspondence address: 120 Sandbach Road North, Alsager, Stoke On Trent, Staffordshire, ST7 2AW
• Role (Resigned): Secretary
• Appointed on: 2 December 2005
• Resigned on: 30 August 2013
• Nationality: British
• Occupation: Director

SWANN, Emma Rachel

• Correspondence address: The Knowle, Nether Lane, Hazelwood, Derby, Derbyshire, DE56 4AN
• Role (Resigned): Secretary
• Appointed on: 9 September 2020
• Resigned on: 22 December 2021

VERTHONGEN, Marc Martha Joseph

• Correspondence address: The Knowle, Nether Lane, Hazelwood, Derby, Derbyshire, DE56 4AN
• Role (Resigned): Secretary
• Appointed on: 3 May 2016
• Resigned on: 9 September 2020

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 2005
• Resigned on: 5 December 2005

MANGAN, Dale

• Correspondence address: Unit 1, High Carr Point, High Carr Business Park, Talk Road, Newcastle-Under-Lyme, Staffordshire, United Kingdom, ST5 7XE
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 20 December 2012
• Resigned on: 30 August 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

MANGAN, Dale

• Correspondence address: 894 Indian Hills Road, Fontana, Wisconsin 53125, United States
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 March 2008
• Resigned on: 7 December 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

MANGAN, Dale

• Correspondence address: 894 Indian Hills Road, Fontana, Wisconsin 53125, Usa
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 March 2008
• Resigned on: 30 November 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

PERILLO, Michele

• Correspondence address: Via Carlo Gianni 178, 55100 Lucca, Belgium
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 2 December 2005
• Resigned on: 1 January 2009
• Nationality: Belgian
• Occupation: Director

RILEY, Niall Howard

• Correspondence address: 120 Sandbach Road North, Alsager, Stoke On Trent, Staffordshire, ST7 2AW
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 2 December 2005
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEETS, Daniel Lee

• Correspondence address: 9400 Lakeland Blvd, Wickliffe, Ohio, United States
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 August 2013
• Resigned on: 2 October 2014
• Nationality: British
• Country of residence: United States Of America
• Occupation: None

SMITS, Anthony Michael

• Correspondence address: 29400 Lakeland Boulevard, Wickliffe, Ohio 44092, United States
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 19 September 2014
• Resigned on: 8 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Secretary And Senior Corporate Counsel

VERTHONGEN, Marc Martha Joseph

• Correspondence address: Lubrizol European Coordination Center Bvba, Chussee De Wavre 1945, 1160 Brussels, Belgium
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 October 2017
• Resigned on: 1 February 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: European Finance Director

VERTHONGEN, Marc Martha Joseph

• Correspondence address: 1945 Chaussee De Wavre, Brussels, 1160, Belgium
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 30 August 2013
• Resigned on: 2 October 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: None

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 2 December 2005
• Resigned on: 5 December 2005

LUBRIZOL HOLDINGS FRANCE SAS

• Correspondence address: 25 Quai De France, Rouen, France, 76100
• Role (Resigned): Director
• Appointed on: 2 October 2014
• Resigned on: 1 October 2017

Registered in a European Economic Area What's this?

• Place registered: FRANCE
• Registration number: 434779417