1
Finance Director born in August 1948
Individual (10 offsprings)
Officer
~ 1993-08-31
OF - Director → CIF 0
2
Director born in April 1951
Individual (23 offsprings)
Officer
1993-05-19 ~ 2005-12-16
OF - Director → CIF 0
3
Director born in June 1935
Individual (3 offsprings)
Officer
~ 1993-06-30
OF - Director → CIF 0
4
Hr Director born in February 1947
Individual (28 offsprings)
Officer
1994-09-13 ~ 1998-10-09
OF - Director → CIF 0
2001-02-16 ~ 2014-11-30
OF - Director → CIF 0
5
Individual (24 offsprings)
Officer
2004-02-29 ~ 2007-09-14
OF - Secretary → CIF 0
6
Individual (26 offsprings)
Officer
2022-01-01 ~ 2023-03-09
OF - Secretary → CIF 0
7
Managing Director born in February 1941
Individual (18 offsprings)
Officer
1994-01-04 ~ 2001-02-28
OF - Director → CIF 0
8
Personnel Director born in August 1939
Individual (18 offsprings)
Officer
~ 2000-06-30
OF - Director → CIF 0
9
Born in December 1988
Individual (1 offspring)
Officer
2024-09-19 ~ now
OF - Director → CIF 0
10
Born in February 1966
Individual (3 offsprings)
Officer
2024-10-31 ~ now
OF - Director → CIF 0
11
Individual (19 offsprings)
Officer
~ 1998-04-30
OF - Secretary → CIF 0
12
Individual (23 offsprings)
Officer
2023-03-09 ~ 2023-12-21
OF - Secretary → CIF 0
13
Finance Director born in February 1952
Individual (10 offsprings)
Officer
1993-09-01 ~ 1996-08-21
OF - Director → CIF 0
14
Director born in March 1939
Individual (6 offsprings)
Officer
~ 1993-05-19
OF - Director → CIF 0
15
General Manager born in September 1944
Individual (2 offsprings)
Officer
~ 1994-03-31
OF - Director → CIF 0
16
Director born in November 1943
Individual (3 offsprings)
Officer
1994-07-19 ~ 2002-10-01
OF - Director → CIF 0
17
Chemical Engineer born in December 1951
Individual (4 offsprings)
Officer
2013-09-25 ~ 2020-12-31
OF - Director → CIF 0
18
Site Director Chemical Manufac born in July 1965
Individual (16 offsprings)
Officer
2006-04-24 ~ 2010-09-30
OF - Director → CIF 0
19
Health, Safety & Environment Manager born in September 1964
Individual (16 offsprings)
Officer
2013-09-25 ~ 2023-07-01
OF - Director → CIF 0
20
Managing Director born in May 1935
Individual (5 offsprings)
Officer
~ 1994-05-31
OF - Director → CIF 0
21
Finance Director born in June 1941
Individual (20 offsprings)
Officer
1998-01-28 ~ 2001-12-21
OF - Director → CIF 0
22
Managing Director born in January 1934
Individual (17 offsprings)
Officer
~ 1995-01-31
OF - Director → CIF 0
23
Chemical Engineer born in July 1967
Individual (3 offsprings)
Officer
2023-07-01 ~ 2024-10-31
OF - Director → CIF 0
24
Financial Controller born in December 1965
Individual (46 offsprings)
Officer
2010-06-07 ~ 2010-09-30
OF - Director → CIF 0
2010-06-07 ~ 2022-08-30
OF - Director → CIF 0
Individual (46 offsprings)
Officer
2007-09-14 ~ 2022-01-01
OF - Secretary → CIF 0
25
Company Accounting Manager born in June 1967
Individual (28 offsprings)
Officer
2022-08-09 ~ 2023-07-01
OF - Director → CIF 0
26
Personnel Director born in August 1954
Individual (19 offsprings)
Officer
2000-06-30 ~ 2000-12-01
OF - Director → CIF 0
27
Individual (52 offsprings)
Officer
1998-08-07 ~ 2004-02-29
OF - Secretary → CIF 0
28
Finacial Director born in March 1960
Individual (10 offsprings)
Officer
1996-07-18 ~ 1997-04-29
OF - Director → CIF 0
29
Chartered Chemical Engineer born in February 1960
Individual (12 offsprings)
Officer
2005-12-16 ~ 2007-09-28
OF - Director → CIF 0
30
Individual (11 offsprings)
Officer
1998-05-01 ~ 1998-08-07
OF - Secretary → CIF 0
31
Chemical Engineer born in January 1968
Individual (1 offspring)
Officer
2023-07-01 ~ 2024-06-28
OF - Director → CIF 0
32
A B & C SECRETARIAL LIMITED - 2003-05-27 04673311 PALL MALL NOMINEES LIMITED - 1997-01-24
41, Lothbury, London, United Kingdom
Active Corporate (94 parents, 3179 offsprings)
Officer
2023-12-21 ~ now
OF - Secretary → CIF 0
33
MAWLAW SECRETARIES LIMITED
- now 02397091MAWLAW SECRETARIES LIMITED
- 1993-04-30 20, Black Friars Lane, London
Dissolved Corporate (19 parents, 1178 offsprings)
Officer
2000-09-21 ~ 2000-10-31
OF - Secretary → CIF 0
34
SYENSQO HOLDINGS LIMITED - now
RHODIA HOLDINGS LIMITED
- 2025-03-13
03129113RP EAUX LIMITED - 1997-11-27
Solvay Solutions, Trinity Street, Oldbury, West Midlands, England
Active Corporate (52 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ 2023-10-09
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
35
SOLVAY UK HOLDING COMPANY LIMITED
- now 02767184SOLVAY REORGANISATION LIMITED - 1993-04-23
Solvay House, Baronet Road, Warrington, Cheshire, England
Active Corporate (37 parents, 5 offsprings)
Person with significant control
2023-10-09 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0