1
Lawyer born in February 1961
Individual (1 offspring)
Officer
1998-12-12 ~ 1998-12-12
OF - Director → CIF 0
2
Director born in April 1951
Individual (23 offsprings)
Officer
2000-11-30 ~ 2005-12-16
OF - Director → CIF 0
3
H R Director born in February 1947
Individual (28 offsprings)
Officer
2005-12-16 ~ 2014-11-30
OF - Director → CIF 0
4
Tax Director born in February 1958
Individual (31 offsprings)
Officer
1998-09-22 ~ 1998-12-12
OF - Director → CIF 0
5
Individual (24 offsprings)
Officer
2004-02-29 ~ 2007-09-14
OF - Secretary → CIF 0
6
Individual (26 offsprings)
Officer
2024-03-23 ~ now
OF - Secretary → CIF 0
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
1998-12-12 ~ 2000-11-30
OF - Director → CIF 0
8
Director Business Development born in April 1955
Individual (2 offsprings)
Officer
1998-12-12 ~ 1998-12-12
OF - Director → CIF 0
9
Manufacturing And Strategy Dir born in June 1946
Individual (1 offspring)
Officer
1998-12-12 ~ 2003-05-31
OF - Director → CIF 0
10
Individual (1 offspring)
Officer
2023-03-09 ~ 2024-03-22
OF - Secretary → CIF 0
11
Chemical Engineer born in December 1951
Individual (4 offsprings)
Officer
2014-12-01 ~ 2020-12-31
OF - Director → CIF 0
12
Site Director Chemical Manufac born in July 1965
Individual (16 offsprings)
Officer
2007-09-27 ~ 2010-09-30
OF - Director → CIF 0
13
Health, Safety & Environment Manager born in September 1964
Individual (16 offsprings)
Officer
2014-12-01 ~ now
OF - Director → CIF 0
14
Solicitor born in February 1956
Individual (31 offsprings)
Officer
1998-09-22 ~ 1998-12-12
OF - Director → CIF 0
Individual (31 offsprings)
Officer
1998-09-22 ~ 1998-12-12
OF - Secretary → CIF 0
15
Finance Director born in June 1941
Individual (20 offsprings)
Officer
1998-12-12 ~ 2001-12-21
OF - Director → CIF 0
16
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
17
Company Accounting Manager born in June 1967
Individual (28 offsprings)
Officer
2022-08-09 ~ now
OF - Director → CIF 0
18
Individual (52 offsprings)
Officer
1998-12-12 ~ 2004-02-29
OF - Secretary → CIF 0
19
Chartered Chemical Engineer born in February 1960
Individual (12 offsprings)
Officer
2005-12-16 ~ 2007-09-28
OF - Director → CIF 0
20
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1998-08-20 ~ 1998-09-22
OF - Nominee Secretary → CIF 0
21
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1998-08-20 ~ 1998-09-22
OF - Nominee Director → CIF 0
22
SOLVAY SOLUTIONS UK LIMITED - now
00036833 RHODIA UK LIMITED - 2014-07-31
RHODIA CONSUMER SPECIALTIES LIMITED - 2004-09-30
ALBRIGHT & WILSON UK LIMITED - 2000-03-10
ALBRIGHT & WILSON LIMITED - 1995-01-27
34, Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (48 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0