Company information:
Borden Chemical Uk Limited (No: 03104655)
Address: FRP ADVISORY TRADING LIMITED 2ND FLOOR, 170 EDMUND STREET, BIRMINGHAM, B3 2HB
Status: Liquidation
Incorporated: 21-Sep-1995
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 10-May-2020
Industry Class: 20590 - Manufacture of other chemical products n.e.c.
Current Director: JEAN-PAUL AUCOIN ( DOB: Jul-1971 From: Nov-2017 )
Current Director: ARNOLDUS WILHELMUS MARIA MERTENS ( DOB: Apr-1963 From: Jul-2012 )
Current Secretary: JAAP SCHILDER ( From: Dec-2016 )
Resigned Director: JOSEPH PATRICK BEVILAQUA ( DOB: Apr-1955 From: Aug-2002 To: Jul-2012 )
Resigned Director: CORNELIS ADRIANUS BOKMANS ( DOB: Jul-1942 From: Jul-1999 To: Dec-1999 )
Resigned Director: PETER STOKES FRAZIER ( From: Dec-1995 To: Jun-1998 )
Resigned Director: GEORGE CHRISTOPHER MACKENZIE GALLACHER ( DOB: Dec-1955 From: Jun-2001 To: Nov-2017 )
Resigned Director: PETER JOHN HARTLAND ( From: Dec-1999 To: Aug-2006 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Sep-1995 To: Dec-1995 )
Resigned Director: BENJAMIN HARRISON JONES ( DOB: Jan-1946 From: Dec-1995 To: Jan-2003 )
Resigned Director: JAMES LANGSTON ( DOB: May-1958 From: Aug-2006 To: Mar-2011 )
Resigned Director: RICARDO MARCELO MONTE ( DOB: Sep-1943 From: Mar-1996 To: Jun-1998 )
Resigned Director: JOSEPH MICHAEL SAGGESE ( DOB: Aug-1930 From: Mar-1996 To: Sep-1999 )
Resigned Director: ROBERT JAN VOLKING ( DOB: Jul-1932 From: Dec-1995 To: Nov-1996 )
Resigned Director: DEREK MARTIN WHITNEY ( DOB: Oct-1950 From: Sep-1996 To: Jun-1998 )
Resigned Director: ROGER NEVILLE YOUNG ( DOB: Sep-1938 From: Jun-1998 To: Sep-1999 )
Resigned Director: TIMOTHY JOSEPH ZAPPALA ( DOB: Jul-1957 From: Nov-1999 To: Aug-2002 )
Resigned Secretary: A B & C SECRETARIAL LIMITED ( From: Sep-1995 To: Dec-1995 )
Resigned Secretary: LEIGHTON WYNNE DAVIES ( DOB: Dec-1967 From: Oct-2002 To: Jun-2003 )
Resigned Secretary: PETER STOKES FRAZIER ( From: Dec-1995 To: Dec-1995 )
Resigned Secretary: ANTHONY GREEN ( DOB: Feb-1950 From: Dec-1995 To: Aug-2001 )
Resigned Secretary: RICHARD OLIVER HEALEY ( DOB: Jun-1967 From: Jun-2003 To: Oct-2016 )
Resigned Secretary: BENJAMIN HARRISON JONES ( DOB: Jan-1946 From: Aug-2001 To: Oct-2002 )
Persons of Significant Control:
Borden International Holdings Limited, C/O Momentive Specialty Chemicals Uk Limited Sully Moors Road, Sully, Penarth, CF64 5YU, Wales: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06)
Apollo Global Management Llc, C/O Momentive Specialty Chemicals Uk Limited Sully Moors Road, Sully, Penarth, CF64 5YU, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)