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Lanxess Holding Uk Unlimited (No: 00250695)

Address: UK FINANCE 2ND FLOOR, TENAX ROAD, TRAFFORD PARK, MANCHESTER, M17 1WT

Status: Active

Incorporated: 09-Dec-1930

Next Confirmation Statement Due: 02-Aug-2025

Industry Class: 20130 - Manufacture of other inorganic basic chemicals

Current Director: CHRISTOPHER JAMES FLETT ( DOB: Sep-1969   From: Apr-2017  )

Current Director: STEVEN THOMPSON ( DOB: Apr-1964   From: Oct-2021  )

Current Director: STEPHEN THOMPSON ( DOB: Apr-1964   From: Oct-2021  )

Current Director: STEVEN THOMPSON ( DOB: Apr-1964   From: Oct-2021  )

Resigned Director: MICHAEL GILBERT BICK ( DOB: Jun-1943   From: Mar-1992   To: May-2001  )

Resigned Director: PIERRE EUGENE MARIE LOUISE BOURY ( DOB: Oct-1959   From: Jan-2006   To: Jun-2007  )

Resigned Director: DAVID WAYNE CARTMELL ( DOB: Aug-1961   From: Oct-2003   To: Mar-2005  )

Resigned Director: ROBERT COSTELLO ( DOB: May-1952   From: Oct-1999   To: Mar-2002  )

Resigned Director: MIGUEL DESDIN ( DOB: Sep-1965   From: Sep-2000   To: Sep-2001  )

Resigned Director: BILLIE SCHRECKER FLAHERTY ( DOB: Jan-1957   From: Jul-2009   To: Apr-2017  )

Resigned Director: STEPHEN CATON FORSYTH ( DOB: May-1955   From: Jul-2009   To: Apr-2017  )

Resigned Director: JOHN JOSEPH GALLAGHER III ( DOB: Apr-1964   From: Mar-2002   To: Jul-2005  )

Resigned Director: DAVID ALLEN HALL ( DOB: Jan-1945   From: Nov-1995   To: Nov-1997  )

Resigned Director: GREGORY JOHN HEINLEIN ( DOB: Sep-1963   From: Apr-2000   To: Aug-2001  )

Resigned Director: STEPHEN JAMES ( DOB: Nov-1960   From: Apr-2007   To: May-2013  )

Resigned Director: EMERSON KAMPEN ( DOB: Mar-1928   From: Jan-1991   To: Apr-1995  )

Resigned Director: JULIE ANN KENNEDY ( DOB: Dec-1969   From: Oct-2000   To: Mar-2002  )

Resigned Director: JEFFREY MARC LIPSHAW ( DOB: Jun-1954   From: Mar-2002   To: Jul-2005  )

Resigned Director: BRIAN PETER MACCONNACHIE ( DOB: May-1954   From: Sep-2000   To: Nov-2003  )

Resigned Director: JOANNE ELIZABETH MALCOLM ( DOB: May-1956   From: Jan-2006   To: Apr-2007  )

Resigned Director: MARIO MATHIESON ( DOB: Jun-1954   From: Sep-2000   To: Mar-2002  )

Resigned Director: ROBERT BOND MCDONALD ( DOB: Oct-1936   From: Jan-1991   To: Mar-1992  )

Resigned Director: HAFEEZ MOHAMMED ( DOB: Jan-1959   From: Jul-2009   To: Sep-2012  )

Resigned Director: JILLIAN LESLEY MOORE ( DOB: Aug-1971   From: Apr-2000   To: Oct-2000  )

Resigned Director: ARBY EDWARD MORING ( DOB: Aug-1951   From: Jan-1991   To: Mar-1992  )

Resigned Director: WILLIAM NEAGLE ( DOB: Sep-1958   From: Oct-2003   To: Jan-2006  )

Resigned Director: KIERN MARK O'CONNOR ( DOB: Nov-1951   From: Apr-2017   To: Oct-2018  )

Resigned Director: MICHAEL CHARLES PAYNE ( DOB: Jan-1946   From: Jan-1991   To: Jun-1991  )

Resigned Director: DAVID HENRY PEEL ( DOB: Jun-1951   From: Oct-1996   To: Sep-2000  )

Resigned Director: JACQUES LOUIS ALBERT PEREZ ( DOB: Apr-1962   From: Oct-2018   To: Oct-2021  )

Resigned Director: ANTHONY JOHN RISINO ( DOB: Aug-1968   From: Nov-2012   To: Apr-2017  )

Resigned Director: NICHOLAS RICHARD RYAN ( DOB: Sep-1943   From: Oct-1999   To: Oct-2000  )

Resigned Director: GERD KARL SCHUE ( DOB: Mar-1940   From: Jan-1991   To: Aug-1998  )

Resigned Director: MALCOLM STAMP ( DOB: Sep-1944   From: Mar-1992   To: Oct-1996  )

Resigned Director: DENIS YONGCHANG TIAN ( DOB: Nov-1961   From: Apr-2000   To: Apr-2002  )

Resigned Director: FRANK H WHEELER ( DOB: Oct-1940   From: Jan-1991   To: Mar-1992  )

Resigned Secretary: PETER JOHN CANNAN ( DOB: May-1960   From: Oct-1996   To: Nov-1997  )

Resigned Secretary: KAREN WITTE DUROS ( DOB: Sep-1954   From: Mar-2002   To: Jul-2005  )

Resigned Secretary: ARTHUR CHARLES FULLERTON ( DOB: Sep-1951   From: Jul-2009   To: Apr-2017  )

Resigned Secretary: CHRISTINA ELLEN HUBEN (   From: Apr-2007   To: Mar-2009  )

Resigned Secretary: GRAHAM ERNEST JONES ( DOB: Jun-1948   From: Oct-2000   To: Mar-2002  )

Resigned Secretary: JOANNE ELIZABETH MALCOLM ( DOB: May-1956   From: Jul-2005   To: Apr-2007  )

Resigned Secretary: JOHN PATRICK MURPHY ( DOB: Feb-1951   From: Dec-1997   To: Feb-1999  )

Resigned Secretary: COLIN DAVID MUSSON ( DOB: Jun-1947   From: Mar-1992   To: Oct-1996  )

Resigned Secretary: MICHAEL CHARLES PAYNE ( DOB: Jan-1946   From: Jan-1991   To: Jun-1991  )

Resigned Secretary: NICHOLAS RICHARD RYAN ( DOB: Sep-1943   From: Mar-1999   To: Oct-2000  )

Persons of Significant Control:

Lanxess Ag, Lanxess Ag Kennedyplatz, Cologne, 50569, Germany: Ownership of shares – 75% or more (Notified: 2016-04-06)

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