BRENNTAG UK HOLDING LIMITED

Company number 05777067

20 officers / 16 resignations

GRATTON, Martin

• Correspondence address: Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England, LS16 6QY
• Role (Active): Secretary
• Appointed on: 27 July 2007
• Nationality: British
• Occupation: Group Financial Director

ARGO, Russel

• Correspondence address: Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England, LS16 6QY
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BLOMME, Carl

• Correspondence address: Nijverheidslaan, 38, 8540, Deerlijk, Belgium
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 31 January 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Regional President Europe West And Mea

GRATTON, Martin

• Correspondence address: Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England, LS16 6QY
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 27 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Director

BLOMME, Carl Marcel

• Correspondence address: Aardbezienstraat 2, Heule, 8501, Belguim
• Role (Resigned): Secretary
• Appointed on: 18 May 2006
• Resigned on: 27 July 2007
• Nationality: Belgian
• Occupation: Managing Director

DAY, Mark

• Correspondence address: Welton Hill, Kidd Lane, Welton Brough, North Humberside, HU15 1PH
• Role (Resigned): Secretary
• Appointed on: 21 August 2006
• Resigned on: 27 July 2007
• Nationality: British
• Occupation: Director

MCGRATH, Caroline

• Correspondence address: 36a Eversleigh Road, Finchley, London, N3 1JA
• Role (Resigned): Secretary
• Appointed on: 12 May 2006
• Resigned on: 18 May 2006
• Nationality: British
• Occupation: Legal Assistant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2006
• Resigned on: 12 May 2006

BANKES JONES, Henry

• Correspondence address: The Old Rose, Littlebury Green, Saffron Waldon Cambridge, Essex, Cb11 4xb, CB11 4XB
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 12 May 2006
• Resigned on: 18 May 2006
• Nationality: British
• Occupation: Legal Assistant

BLOMME, Carl Marcel

• Correspondence address: Aardbezienstraat 2, Heule, 8501, Belguim
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 27 July 2007
• Resigned on: 17 December 2008
• Nationality: Belgian
• Occupation: Managing Director

BLOMME, Carl Marcel

• Correspondence address: Aardbezienstraat 2, Heule, 8501, Belguim
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 18 May 2006
• Resigned on: 27 July 2007
• Nationality: Belgian
• Occupation: Managing Director

DAY, Mark

• Correspondence address: Welton Hill, Kidd Lane, Welton Brough, North Humberside, HU15 1PH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 21 August 2006
• Resigned on: 27 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLAND, Steven Edward

• Correspondence address: Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England, LS16 6QY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 21 August 2006
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MEROLLE, Yves

• Correspondence address: Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England, LS16 6QY
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 July 2007
• Resigned on: 30 January 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

O'CONNELL, David Michael

• Correspondence address: Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England, LS16 6QY
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 September 2007
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PATTYN, Marc Achiel Valeer

• Correspondence address: Driepikkelstraaty 12, Ledegem, 8880, Belgium
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 18 May 2006
• Resigned on: 30 September 2009
• Nationality: Belgian
• Occupation: Director

VAN BAARLEN, Arie Harry

• Correspondence address: Benedenheulseweg 14, 2821 Lr Stolwijk, Stolwijk, Netherlands, Netherlands
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 18 May 2006
• Resigned on: 1 August 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

WARD, Richard

• Correspondence address: Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England, LS16 6QY
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 August 2017
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

WATERS, Clare Marie

• Correspondence address: Albion House Rawdon Park, Green Lane, Yeadon, Leeds Yorkshire, LS19 7XX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 September 2007
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2006
• Resigned on: 12 May 2006