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CRISTAL INORGANIC CHEMICALS UK LIMITED

Company number 06168919

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Officers: 22 officers / 18 resignations

INTERTRUST (UK) LIMITED

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role
Secretary
Appointed on
26 July 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06307550

BOX, Stephen Anthony

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role
Director
Date of birth
June 1959
Appointed on
31 January 2008
Nationality
British
Country of residence
England
Occupation
Financial Controller

CARLSON, Timothy Craig

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role
Director
Date of birth
October 1965
Appointed on
10 April 2019
Nationality
American
Country of residence
United States
Occupation
Director

KAYE, Steven Andrew

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role
Director
Date of birth
April 1976
Appointed on
10 April 2019
Nationality
American
Country of residence
United States
Occupation
Director

BARNETT, Paul Andrew Hannington

Correspondence address
Laporte Road, Stallingborough, Grimsby, N E Lincolnshire, England, DN40 2PR
Role Resigned
Secretary
Appointed on
22 July 2011
Resigned on
4 May 2012
Nationality
British

FURLING, Jean-Herve Gustave

Correspondence address
Laporte Road, Stallingborough, Grimsby, N E Lincolnshire, England, DN40 2PR
Role Resigned
Secretary
Appointed on
4 May 2012
Resigned on
14 September 2018
Nationality
British

FURLING, Jean-Herve Gustave

Correspondence address
Laporte Road, Stallingborough, Grimsby, N E Lincolnshire, England, DN40 2PR
Role Resigned
Secretary
Appointed on
31 January 2008
Resigned on
22 July 2011
Nationality
French
Occupation
Legal Counsel

JEGHER, Maria

Correspondence address
Laporte Road, Stallingborough, Grimsby, N E Lincolnshire, DN40 2PR
Role Resigned
Secretary
Appointed on
14 September 2018
Resigned on
26 July 2019

WARD, Stephen

Correspondence address
41 Marapana Road, 6015 City Beach, Australia
Role Resigned
Secretary
Appointed on
24 April 2007
Resigned on
31 January 2008
Nationality
Australian
Occupation
Businessman

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
19 March 2007
Resigned on
24 April 2007

ALEXANDER, Samuel Ray

Correspondence address
Laporte Road, Stallingborough, Grimsby, N E Lincolnshire, England, DN40 2PR
Role Resigned
Director
Date of birth
March 1950
Appointed on
24 April 2007
Resigned on
31 March 2011
Nationality
American
Country of residence
Usa
Occupation
Businessman

CASEY, Patrick Joseph

Correspondence address
384 Old Garden Lane, York, Pennsylvania 17403, United States
Role Resigned
Director
Date of birth
August 1965
Appointed on
31 January 2008
Resigned on
21 July 2008
Nationality
United States
Occupation
Chief Legal Officer

FURLING, Jean-Herve Gustave

Correspondence address
Laporte Road, Stallingborough, Grimsby, N E Lincolnshire, England, DN40 2PR
Role Resigned
Director
Date of birth
April 1969
Appointed on
31 January 2008
Resigned on
22 July 2011
Nationality
French
Country of residence
Belgium
Occupation
Legal Counsel

JONGEN, Rene

Correspondence address
Top Farm, Cheapside Brigsley, Grimsby, South Humberside, DN37 0HT
Role Resigned
Director
Date of birth
May 1956
Appointed on
31 January 2008
Resigned on
10 June 2009
Nationality
Australian
Occupation
Site Director

MCINTYRE, Robert, Dr

Correspondence address
Laporte Road, Stallingborough, Grimsby, N E Lincolnshire, England, DN40 2PR
Role Resigned
Director
Date of birth
June 1955
Appointed on
31 January 2008
Resigned on
10 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
European Director Of Technology And Innovation

SARRACINI, Robert John

Correspondence address
Laporte Road, Stallingborough, Grimsby, N E Lincolnshire, DN40 2PR
Role Resigned
Director
Date of birth
February 1976
Appointed on
15 November 2015
Resigned on
10 April 2019
Nationality
British & Australian
Country of residence
England
Occupation
Site Director

SCOTT, Jamie Stephen

Correspondence address
Laporte Road, Stallingborough, Grimsby, N E Lincolnshire, England, DN40 2PR
Role Resigned
Director
Date of birth
March 1969
Appointed on
4 October 2013
Resigned on
6 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Site Director

SEIBEL, Arthur

Correspondence address
Laporte Road, Stallingborough, Grimsby, N E Lincolnshire, England, DN40 2PR
Role Resigned
Director
Date of birth
September 1958
Appointed on
31 January 2008
Resigned on
28 September 2012
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

SIMMONDS, Lynton

Correspondence address
Laporte Road, Stallingborough, Grimsby, N E Lincolnshire, England, DN40 2PR
Role Resigned
Director
Date of birth
May 1971
Appointed on
10 August 2009
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Plant Director

WARD, Stephen

Correspondence address
41 Marapana Road, 6015 City Beach, Australia
Role Resigned
Director
Date of birth
August 1955
Appointed on
24 April 2007
Resigned on
3 December 2009
Nationality
Australian
Occupation
Businessman

ZAAL, Leonardus Cornelis Adrianus

Correspondence address
The Chestnuts, Walk Lane, Irby Upon Humber, North East Lincolnshire, DN37 7LA
Role Resigned
Director
Date of birth
October 1962
Appointed on
31 January 2008
Resigned on
29 August 2008
Nationality
Dutch
Occupation
Development Director-Europe

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
19 March 2007
Resigned on
24 April 2007