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Dsm Composite Resins Uk Limited (No: 00671330)

Address: ERNST & YOUNG LLP, 2 ST PETER'S SQUARE, MANCHESTER, M2 3EY

Status: Active - Proposal to Strike off

Incorporated: 29-Sep-1960

Accounts Next Due: 30-Sep-2016

Next Confirmation Statement Due: 10-Nov-2017

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: COLIN DOUGLAS BRATT ( DOB: Nov-1975   From: Mar-2013  )

Current Director: RALF JOHANNES AGNES WILHELMUS SCHMEITZ ( DOB: Sep-1972   From: Jul-2015  )

Current Secretary: COLIN DOUGLAS BRATT (   From: Jul-2012  )

Resigned Director: ALBERT JAN BAKKER ( DOB: Feb-1969   From: Feb-2014   To: Jul-2015  )

Resigned Director: ANTHONY ROBERT CRIDDLE ( DOB: Jul-1943   From: Oct-1991   To: Jun-1994  )

Resigned Director: GEERT WILLEM DE BOER ( DOB: Feb-1935   From: Oct-1991   To: Nov-1991  )

Resigned Director: CLEMENT EDMUND DE MEERSMAN ( DOB: Nov-1951   From: Oct-1991   To: Mar-1994  )

Resigned Director: ROELOF SIETZE DE VRIES ( DOB: Mar-1952   From: Nov-1997   To: Jan-2001  )

Resigned Director: SIMON DINGEMANS ( DOB: Jan-1933   From: Nov-1991   To: Mar-1993  )

Resigned Director: JAN GERRIT DOPPER ( DOB: Mar-1947   From: Mar-1993   To: Mar-1994  )

Resigned Director: ROBERT FRENCH ( DOB: Jul-1939   From: Oct-1991   To: Apr-1998  )

Resigned Director: WILFRID ALAIN GAMBADE ( DOB: Nov-1969   From: Mar-2013   To: Feb-2014  )

Resigned Director: LEO HUBERTUS PIERRE JOZEF MARIA KOCHEN ( DOB: Mar-1951   From: Jan-2001   To: Oct-2002  )

Resigned Director: IVO CONSTANTIJN LANSBERGEN ( DOB: Mar-1973   From: Sep-2001   To: Oct-2003  )

Resigned Director: ANTHONY MCHUGH ( DOB: Mar-1963   From: Jan-2007   To: Sep-2011  )

Resigned Director: ROBERT ALWYN MILLS ( DOB: Sep-1938   From: Oct-1991   To: Jun-1994  )

Resigned Director: JACOB JAN PROOI ( DOB: Sep-1946   From: Nov-1991   To: Jan-1998  )

Resigned Director: GEOFFREY TIPPING ( DOB: Nov-1946   From: Jan-2006   To: Jan-2007  )

Resigned Director: GERARDUS HENDRIKUS VAN BINSBERGEN ( DOB: Jan-1962   From: Mar-2007   To: Sep-2011  )

Resigned Director: MARCELLUS HENRICUS GERARDUS VAN KEMPEN ( DOB: Apr-1961   From: Nov-1997   To: Apr-1998  )

Resigned Director: JOHANNES LAMBERTUS FRANSISCUS VAN LEUR ( DOB: Apr-1973   From: Sep-2011   To: Mar-2013  )

Resigned Director: KRIENUS ADRIAAN VAN LOON ( DOB: Dec-1955   From: Sep-2011   To: Mar-2013  )

Resigned Director: RICHARD ALAN WALL ( DOB: Aug-1962   From: Nov-1997   To: Jan-2006  )

Resigned Director: JOHN MARTIN WILKINSON ( DOB: Jun-1951   From: Mar-1994   To: Sep-1997  )

Resigned Secretary: STEVEN MCLOUGHLIN ( DOB: Jun-1968   From: Mar-2000   To: Aug-2004  )

Resigned Secretary: IAN LLOYD THOMAS ( DOB: Oct-1946   From: Nov-1997   To: Mar-2000  )

Resigned Secretary: CAROL LESLEY THOMPSON ( DOB: Jun-1959   From: Jan-2007   To: Nov-2010  )

Resigned Secretary: RICHARD ALAN WALL ( DOB: Aug-1962   From: Sep-2004   To: Jun-2005  )

Resigned Secretary: JOHN MARTIN WILKINSON ( DOB: Jun-1951   From: Oct-1991   To: Nov-1997  )

Resigned Secretary: PAUL GEORGE WILLIAMS (   From: Jun-2005   To: Jan-2006  )

Resigned Secretary: JOY LOUISE WILLIAMS (   From: Nov-2010   To: Jul-2012  )

Resigned Secretary: KATHRYN FRANCES WOOD ( DOB: Mar-1963   From: Jan-2006   To: Jan-2007  )

Persons of Significant Control:

Koninklijke Dsm Nv, 1 Het Overloon 1, Heerlen, 6411 Te, Netherlands: Ownership of shares – 75% or more (Notified: 2016-04-06)

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