Company information:
Rohm And Haas (Uk) Limited (No: 00312415)
Address: ROHM AND HAAS (UK) LIMITED, CARDIFF ROAD, BARRY, VALE OF GLAMORGAN, CF63 2YL, WALES
Status: Liquidation
Incorporated: 04-Jan-1936
Accounts Next Due: 31-Mar-2017
Next Confirmation Statement Due: 27-Jan-2018
Industry Class: 20130 - Manufacture of other inorganic basic chemicals
Current Director: EDUARDO ANTONIO GADEA ( DOB: Nov-1961 From: Apr-2018 )
Current Director: ANDREW MICHAEL JONES ( DOB: Sep-1966 From: Apr-2016 )
Current Secretary: CATHRINE ANNE JENKINS ( From: Jul-2016 )
Resigned Director: ROBERT ANDREW ( DOB: Apr-1953 From: Nov-1998 To: Mar-2003 )
Resigned Director: MICHAEL CHARLES WILLIAM ANDREWS ( DOB: Jun-1936 From: Dec-1991 To: Jul-1996 )
Resigned Director: GRAHAM BRYCE CLELAND ( DOB: Jan-1947 From: Sep-1996 To: Jun-2007 )
Resigned Director: STEVE CLEMENTS ( DOB: Jun-1961 From: Oct-2007 To: Sep-2009 )
Resigned Director: PAUL EMBERSON ( DOB: Aug-1965 From: May-2007 To: Dec-2007 )
Resigned Director: NICOLA JAYNE EPHGRAVE ( DOB: May-1975 From: Jul-2010 To: May-2015 )
Resigned Director: JOSEPH MICHAEL FITZPATRICK ( DOB: Dec-1946 From: Dec-1991 To: Sep-1993 )
Resigned Director: JOHN RUTHERFORD GALLEY ( DOB: Sep-1938 From: Dec-1991 To: Nov-1998 )
Resigned Director: JONATHAN WILLIAM GOOD ( DOB: Jul-1960 From: May-2015 To: Apr-2018 )
Resigned Director: IAN HARRIS ( DOB: Jan-1952 From: Sep-1996 To: Oct-2000 )
Resigned Director: PETER JOHN HODGSON ( DOB: Apr-1953 From: Sep-1996 To: May-2000 )
Resigned Director: JAMES MOONEY ( DOB: Dec-1946 From: Oct-2000 To: Oct-2007 )
Resigned Director: DARYL MORGAN ( DOB: Mar-1969 From: Oct-2007 To: Sep-2013 )
Resigned Director: RICHARD MOSS ( DOB: Mar-1970 From: Oct-2007 To: Jul-2012 )
Resigned Director: JAMES BERNARD MYNAUGH ( DOB: Nov-1958 From: May-2000 To: May-2005 )
Resigned Director: GEOFFREY JAMES NEWNES ( DOB: Apr-1934 From: Dec-1991 To: Apr-1996 )
Resigned Director: ANTONIS PAPADOURAKIS ( DOB: Sep-1957 From: Nov-1998 To: Oct-2001 )
Resigned Director: ERIC PEARSON ( DOB: Mar-1941 From: Sep-1996 To: Nov-1998 )
Resigned Director: STEPHEN JOSEPH RAUSCHER ( DOB: Oct-1947 From: Sep-1993 To: Sep-1996 )
Resigned Director: COLIN SCATTERGOOD ( DOB: Aug-1963 From: Oct-2007 To: Jul-2010 )
Resigned Director: ANDREW GORDON SILVER ( DOB: Mar-1968 From: Jun-2001 To: Apr-2007 )
Resigned Director: BASIL ANTONY VASSILIOU ( DOB: Jun-1934 From: Dec-1991 To: Nov-1998 )
Resigned Director: JOHANNA WEST ( DOB: Jan-1971 From: Dec-2012 To: Apr-2016 )
Resigned Director: KEITH ALAN WIGGINS ( DOB: Apr-1964 From: Jan-2011 To: Dec-2012 )
Resigned Director: ANDREW CASSIDY WILLIAMSON ( DOB: Apr-1946 From: Sep-1996 To: Apr-2007 )
Resigned Director: SALLY GEORGINA WILSON ( DOB: Apr-1966 From: Sep-1996 To: Jun-2001 )
Resigned Director: SALLY WILSON ( DOB: Apr-1966 From: Nov-2004 To: Jun-2007 )
Resigned Director: BRIAN HENRY YEATS ( DOB: Oct-1936 From: Dec-1991 To: Nov-1998 )
Resigned Secretary: SIMON AGAR ( DOB: Feb-1980 From: May-2007 To: Oct-2009 )
Resigned Secretary: SHIRAZ AYUB ( DOB: Aug-1966 From: Feb-2007 To: Mar-2007 )
Resigned Secretary: WILLIAM HESLOP BELL ( From: Dec-1991 To: Aug-1995 )
Resigned Secretary: ASHLEY JOHN BROWN ( DOB: Jul-1975 From: Nov-2004 To: Feb-2007 )
Resigned Secretary: LOUISE CRACKNELL ( From: Jul-2010 To: Nov-2013 )
Resigned Secretary: KIM LESLEY FOX ( From: Nov-2013 To: Jul-2016 )
Resigned Secretary: MARK STEPHEN ROBINSON ( DOB: Apr-1974 From: Jul-2003 To: Apr-2004 )
Resigned Secretary: ANDREW GORDON SILVER ( DOB: Mar-1968 From: Jun-2001 To: Jul-2003 )
Resigned Secretary: SALLY GEORGINA WILSON ( DOB: Apr-1966 From: Aug-1995 To: Jun-2001 )
Resigned Secretary: SALLY WILSON ( DOB: Apr-1966 From: Apr-2004 To: Nov-2004 )
Persons of Significant Control:
Dow Chemical Company Limited, Diamond House Lotus Park, Kingsbury Crescent, Staines-Upon-Thames, Middlesex, TW18 3AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-01)