Company information:
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)