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CLARIANT RIBBLE HOLDINGS LIMITED

Company number 03484815

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Officers: 18 officers / 15 resignations

PARKINSON, Stephen John

Correspondence address
Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, United Kingdom, LS19 7BA
Role
Secretary
Appointed on
22 January 2002
Nationality
British
Occupation
Company Secretary

LOCK, Andrew Jonathan

Correspondence address
Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, United Kingdom, LS19 7BA
Role
Director
Date of birth
April 1964
Appointed on
30 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARKINSON, Stephen John

Correspondence address
3 Hardman Street, Manchester, M3 3HF
Role
Director
Date of birth
August 1962
Appointed on
1 May 2013
Nationality
British
Country of residence
England
Occupation
Country Head, Uk & Ireland

FAVAGER, Wendy Jane

Correspondence address
23 Guernsey Drive, Little Stanney, Ellesmere Port, Cheshire, CH65 9JA
Role Resigned
Secretary
Appointed on
30 September 2000
Resigned on
22 January 2002
Nationality
British
Occupation
Chartered Secretary

TWIGGS, Creighton Francis

Correspondence address
Barn Hill Cottage Old Coach Road, Barnhill, Broxton, Chester, Cheshire, CH3 9JL
Role Resigned
Secretary
Appointed on
10 June 1998
Resigned on
30 September 2000
Nationality
British
Occupation
Chartered Secretary

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
23 December 1997
Resigned on
10 June 1998

DUCKELS, Kenneth Michael

Correspondence address
The Gatehouse Bungalow, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4RP
Role Resigned
Director
Date of birth
March 1950
Appointed on
22 January 2002
Resigned on
30 September 2007
Nationality
British
Occupation
Accountant

FAVAGER, Wendy Jane

Correspondence address
23 Guernsey Drive, Little Stanney, Ellesmere Port, Cheshire, CH65 9JA
Role Resigned
Director
Date of birth
May 1964
Appointed on
30 September 2000
Resigned on
22 January 2002
Nationality
British
Country of residence
Cheshire
Occupation
Chartered Secretary

FORDHAM, Nicholas Hugh

Correspondence address
Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, United Kingdom, LS19 7BA
Role Resigned
Director
Date of birth
January 1956
Appointed on
7 December 2009
Resigned on
31 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREATBATCH, Kenneth John

Correspondence address
The Chevin, Cokes Lane, Chalfont St. Giles, Buckinghamshire, HP8 4UD
Role Resigned
Director
Date of birth
December 1948
Appointed on
10 June 1998
Resigned on
31 May 2000
Nationality
United Kingdom
Country of residence
England
Occupation
Chartered Accountant

HUDSON, Neil Alan

Correspondence address
5 Oldfield Road, Altrincham, Cheshire, WA14 4EQ
Role Resigned
Director
Date of birth
July 1966
Appointed on
7 September 1998
Resigned on
30 June 2000
Nationality
British
Occupation
Chartered Accountant

KELTERBORN, Kaspar Werner

Correspondence address
5 South Road, Bowdon, Altrincham, Cheshire, WA14 2JZ
Role Resigned
Director
Date of birth
March 1964
Appointed on
31 May 2000
Resigned on
30 September 2002
Nationality
Swiss
Occupation
Divisional Controller

OTT, Ulrich, Dr

Correspondence address
Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, United Kingdom, LS19 7BA
Role Resigned
Director
Date of birth
September 1956
Appointed on
31 August 2012
Resigned on
1 May 2013
Nationality
German
Country of residence
Germany
Occupation
Region Head Europe

PALM, Peter Michael

Correspondence address
Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, United Kingdom, LS19 7BA
Role Resigned
Director
Date of birth
April 1953
Appointed on
14 June 2005
Resigned on
7 December 2009
Nationality
German
Country of residence
United Kingdom
Occupation
Company Director

ROOST, Georges

Correspondence address
Rothausstrasse 61, Muttenz, Ch 4132, Switzerland
Role Resigned
Director
Date of birth
January 1941
Appointed on
22 January 2002
Resigned on
30 June 2005
Nationality
Swiss
Occupation
Business Manager

SARSTED, Wendy Helena

Correspondence address
6 New Road, Lymm, Cheshire, WA13 9DY
Role Resigned
Director
Date of birth
April 1956
Appointed on
7 September 1998
Resigned on
30 June 2000
Nationality
British
Occupation
Corporate Administrator

TWIGGS, Creighton Francis

Correspondence address
Barn Hill Cottage Old Coach Road, Barnhill, Broxton, Chester, Cheshire, CH3 9JL
Role Resigned
Director
Date of birth
September 1950
Appointed on
10 June 1998
Resigned on
30 September 2000
Nationality
British
Occupation
Chartered Secretary

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Director
Appointed on
23 December 1997
Resigned on
10 June 1998