Company information:
Borden Chemical Finance Limited (No: 03124414)
Status: Dissolved
Industry Class: None
Current Director: ARNOLDUS WILHELMUS MARIA MERTENS ( DOB: Apr-1963 From: Jan-2017 )
Current Secretary: JAAP SCHILDER ( From: Apr-2013 )
Resigned Director: LEIGHTON WYNNE DAVIES ( DOB: Dec-1967 From: Oct-2001 To: Jun-2003 )
Resigned Director: MARK CONWAY FREER ( DOB: Dec-1949 From: Dec-1995 To: Aug-2001 )
Resigned Director: ANTHONY GREEN ( DOB: Feb-1950 From: Dec-1995 To: Aug-2001 )
Resigned Director: PETER JOHN HARTLAND ( From: Sep-2002 To: May-2006 )
Resigned Director: RICHARD OLIVER HEALEY ( DOB: Jun-1967 From: Jun-2003 To: Oct-2016 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Nov-1995 To: Dec-1995 )
Resigned Director: STEPHEN JEREMY MAGOWAN ( DOB: Mar-1965 From: Aug-2001 To: Oct-2001 )
Resigned Secretary: A B & C SECRETARIAL LIMITED ( From: Nov-1995 To: Dec-1995 )
Resigned Secretary: ANTHONY GREEN ( DOB: Feb-1950 From: Dec-1995 To: Aug-2001 )
Resigned Secretary: BENJAMIN HARRISON JONES ( DOB: Jan-1946 From: Aug-2001 To: Jan-2003 )
Resigned Secretary: GARETH ANDREW MORRIS ( DOB: Mar-1976 From: Jun-2003 To: May-2010 )
Resigned Secretary: MARCIN PIOTR PATKOWSKI ( From: May-2010 To: Apr-2013 )
Persons of Significant Control:
Apollo Global Management Llc, C/O Borden Chemicals 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, Ceased: 2017-11-29)
Borden Chemical Uk Limited, C/O Borden Chemicals 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)
Borden International Holdings Limited, C/O Borden Chemicals Sully Moors Road, Sully, Penarth, CF64 5YU, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-11-29)