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Celanese Emulsions Limited (No: 00357538)

Address: 1 HOLME LANE, SPONDON, DERBY, DE21 7BS, ENGLAND

Status: Active

Incorporated: 11-Mar-1939

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Mar-2024

Industry Class: 74990 - Non-trading company

Current Director: MICHAEL OLIVER WILLMS ( DOB: Sep-1971   From: Jul-2015  )

Resigned Director: CHRISTOPHER COLIN ALDERSON-SMITH ( DOB: Sep-1940   From: Jun-1990   To: Sep-1996  )

Resigned Director: ANGELA LUISE CACKOVICH ( DOB: Nov-1966   From: Jun-2009   To: Oct-2011  )

Resigned Director: JULIE CHAPIN ( DOB: Mar-1951   From: Feb-2005   To: Dec-2005  )

Resigned Director: PROT HANS-JOACHIM DAMMERTZ ( DOB: Feb-1938   From: Jun-1990   To: Jan-1994  )

Resigned Director: NEIL MAURICE DYER ( DOB: Jan-1960   From: Jun-2000   To: Oct-2000  )

Resigned Director: JOHN BERNARD ELLIS ( DOB: Apr-1941   From: Jun-1990   To: Apr-1995  )

Resigned Director: MICHAEL GROM ( DOB: Nov-1950   From: Feb-2005   To: Jun-2006  )

Resigned Director: CHERYL JANE HAMPTON-COUTTS ( DOB: Jan-1959   From: Jun-1997   To: Jul-1997  )

Resigned Director: ALLAN RAYMOND KERRY ( DOB: Nov-1953   From: Dec-2000   To: Feb-2009  )

Resigned Director: HAN KIEFTENBELD ( DOB: Jun-1965   From: Jun-2000   To: Apr-2003  )

Resigned Director: THOMAS KLEIMANN ( DOB: Nov-1947   From: Jul-1990   To: Jun-2000  )

Resigned Director: ROBERT DAVID LEEK ( DOB: Jan-1965   From: Jun-1997   To: Jul-1997  )

Resigned Director: JOACHIM LEHNER ( DOB: Oct-1978   From: Jun-2009   To: Jul-2012  )

Resigned Director: KAREN LEWIS ( DOB: Sep-1959   From: May-2003   To: Feb-2005  )

Resigned Director: DOUGLAS MICHAEL MADDEN ( DOB: Aug-1952   From: Aug-2006   To: Aug-2009  )

Resigned Director: WILLIAM MASSA ( DOB: May-1960   From: Feb-2005   To: Aug-2006  )

Resigned Director: JOHN NAGLE ( DOB: Dec-1952   From: Sep-1991   To: Jun-2000  )

Resigned Director: PAUL NEELY ( DOB: Jul-1960   From: Jun-1997   To: Jul-1997  )

Resigned Director: STEFAN PAFFHAUSEN ( DOB: May-1968   From: Jun-2006   To: Jun-2009  )

Resigned Director: FLORENT PAQUET ( DOB: Nov-1943   From: Nov-1996   To: Jun-2000  )

Resigned Director: CARSTEN RENNER ( DOB: May-1978   From: Dec-2012   To: Jul-2015  )

Resigned Director: MICHAEL JOHN EDWARD RIVETT ( DOB: Jul-1940   From: Jun-1997   To: Jul-1997  )

Resigned Director: MICHAEL JOHN SAMUEL ( DOB: Jan-1947   From: Jun-1997   To: Jul-1997  )

Resigned Director: ROBERT W STEINER ( DOB: Dec-1953   From: Jun-2000   To: Feb-2005  )

Resigned Director: RICHARD GERALD SUTHERS ( DOB: Oct-1952   From: Jun-1990   To: Sep-1991  )

Resigned Director: STEPHEN NIKOLAUS THART ( DOB: Apr-1981   From: Jul-2012   To: Dec-2012  )

Resigned Director: ROBERT MICHAEL TOMLINSON ( DOB: Feb-1947   From: Jun-1997   To: Jul-1997  )

Resigned Director: JEFFREY MARTIN ULYATT ( DOB: Nov-1936   From: Jun-1990   To: May-1997  )

Resigned Director: BERNARD VAN BAAREN ( DOB: Jan-1938   From: Jun-1990   To: Jan-1994  )

Resigned Secretary: JULIE CHAPIN ( DOB: Mar-1951   From: Feb-2005   To: Dec-2005  )

Resigned Secretary: MARGARET WILHELMINA GROSSET ( DOB: Oct-1951   From: Jul-1997   To: Aug-2000  )

Resigned Secretary: SCOTT MACDONALD IRVINE ( DOB: Feb-1973   From: Nov-2001   To: Jan-2004  )

Resigned Secretary: ALLAN RAYMOND KERRY ( DOB: Nov-1953   From: Dec-2005   To: Feb-2009  )

Resigned Secretary: JOHN NAGLE ( DOB: Dec-1952   From: Sep-1991   To: Jan-1996  )

Resigned Secretary: EMMA PLATTS ( DOB: Jun-1977   From: Jan-2004   To: Feb-2005  )

Resigned Secretary: RICHARD GERALD SUTHERS ( DOB: Oct-1952   From: Jun-1990   To: Sep-1991  )

Resigned Secretary: BARRY JOHN WAKEFIELD ( DOB: Mar-1949   From: Jan-1996   To: Jul-1997  )

Resigned Secretary: SONIA JANE WHITESIDE ( DOB: Mar-1971   From: Aug-2000   To: Nov-2001  )

Persons of Significant Control:

Celanese Corporation, 222 West Las Colinas Blvd., Suite 900n, Irving, Texas 75, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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