LANXESS CHEMICAL LTD

Company number 04178371

31 officers / 28 resignations

RISINO, Anthony, Mr.

• Correspondence address: Lanxess Solutions Uk Limited, Tenax Road, Trafford Park, Manchester, England, M17 1WT
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 24 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Graham Robert

• Correspondence address: Lanxess Chemical Limited, Dans Road, Widnes, England, WA8 0RF
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 10 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Site Director

THOMPSON, Steven

• Correspondence address: Lanxess Solutions Uk Limited, Tenax Road, Trafford Park, Manchester, England, M17 1WT
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 24 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, John Graeme

• Correspondence address: Springfield, Pinfold Lane Plumley, Knutsford, Cheshire, WA16 9RR
• Role (Resigned): Secretary
• Appointed on: 26 August 2004
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Company Secretary

HARTLEY, Andrew

• Correspondence address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 31 December 2011
• Nationality: British
• Occupation: Company Secretary

THOMPSON, Christopher William

• Correspondence address: Cross House Hall Lane, Cronton, Widnes, Cheshire, WA8 5DQ
• Role (Resigned): Secretary
• Appointed on: 14 February 2002
• Resigned on: 26 August 2004
• Nationality: British

WATT, Brian Robert

• Correspondence address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
• Role (Resigned): Secretary
• Appointed on: 1 January 2012
• Resigned on: 6 July 2015

HALLIWELLS SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2001
• Resigned on: 14 February 2002

ACORNLEY, John Keith

• Correspondence address: Rose Cottage, Newton Road, Odstone, Warwickshire, CV13 0QU
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 7 December 2001
• Resigned on: 26 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Chairman

BOON, Philip John

• Correspondence address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 13 February 2012
• Resigned on: 6 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRACEWELL, Mark Andrew

• Correspondence address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 11 May 2009
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

BRERETON, Allen Alexander

• Correspondence address: The Cottage, Sarn Bridge, Malpas, Shropshire, SY14 7LN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 6 December 2001
• Resigned on: 26 August 2004
• Nationality: British
• Occupation: Director

BYRNE, Paul Edmund

• Correspondence address: 34 Ince Road, Thornton, Liverpool, Merseyside, L23 4UF
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 6 December 2001
• Resigned on: 26 August 2004
• Nationality: British
• Occupation: Director

BYRNE, Wayne Thomas

• Correspondence address: 1499 Emerald Kalama Chemical, 1499 Se Tech Centre Pi #300, Vancouver, Washington 98683, United States
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 11 June 2018
• Resigned on: 29 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Evp/Cfo

CLEMINSON, Ian Philip

• Correspondence address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 18 October 2006
• Resigned on: 6 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CURRAN, Philip Andrew

• Correspondence address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 February 2014
• Resigned on: 6 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DAWSON, William Martin

• Correspondence address: Lower Rackery House, Dark Lane, Burton, LL12 0AG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 30 June 2006
• Resigned on: 11 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIELDER, Peter Morse, Dr

• Correspondence address: Emerald Kalama Chemical Limited, Dans Road, Widnes, Cheshire, England, WA8 0RF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 6 July 2015
• Resigned on: 15 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

GOTCH, Edward Thomas, Mr.

• Correspondence address: Emerald Kalama Chemical Llc, 1499 Se Tech Centre Place #300, Vancouver, Washington State, United States, WA 98683
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 25 March 2020
• Resigned on: 29 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

HARTLEY, Andrew

• Correspondence address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 15 April 2005
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HOGAN, Paul Lawrence

• Correspondence address: 1499 Emerald Kalama Chemical, 1499 Se Tech Centre Pl #300, Vancouver, Washington 98683, United States
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 11 June 2018
• Resigned on: 25 March 2020
• Nationality: Irish
• Country of residence: United States
• Occupation: Vice President, General Manager

HÜPPELER, Holger, Mr.

• Correspondence address: Lanxess Tower, Kennedyplatz 1, De50569, Köln, Germany
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 24 August 2021
• Resigned on: 27 November 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

JENNINGS, Paul Willis

• Correspondence address: 1 The Chestnuts, Mill Lane Willaston, Wirral, CH64 1TU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 26 August 2004
• Resigned on: 20 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KERRISON, Dennis Graham John

• Correspondence address: Apartment 7 Consort House, 45-46 Queens Gate, London, SW7 5HR
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 26 August 2004
• Resigned on: 15 April 2005
• Nationality: British
• Occupation: Ceo

KRÜGER, Ralf Günther, Mr.

• Correspondence address: Lanxess Central Eastern Europe S.R.O, Eurovea, Central 2, Pribinova 6 , 81109, Bratislava, Slovakia
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 24 August 2021
• Resigned on: 27 November 2023
• Nationality: German
• Country of residence: Slovakia
• Occupation: Director

NICHOLLS, David Geoffrey

• Correspondence address: Emerald Kalama Chemical Limited, Dans Road, Widnes, Cheshire, England, WA8 0RF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 6 July 2015
• Resigned on: 10 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PIPE, Steven

• Correspondence address: 2 Cannon Way, Higher Kinnerton, Chester, CH4 9PG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 6 August 2001
• Resigned on: 26 August 2004
• Nationality: British
• Occupation: Company Director

SLATER, Iain Robert

• Correspondence address: 22 Flitwick Road, Ampthill, Bedfordshire, MK45 2RP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 7 December 2001
• Resigned on: 26 August 2004
• Nationality: British
• Occupation: Merchant Banker

THOMPSON, Christopher William

• Correspondence address: Cross House Hall Lane, Cronton, Widnes, Cheshire, WA8 5DQ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 6 December 2001
• Resigned on: 26 August 2004
• Nationality: British
• Occupation: Director

WATT, Brian Robert

• Correspondence address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 18 January 2012
• Resigned on: 6 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLIWELLS DIRECTORS LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Director
• Appointed on: 13 March 2001
• Resigned on: 6 August 2001