Company information:
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)