Company information:
Eastman Company Uk Limited (No: 03176591)
Address: C/O MR. STEVE WESTHEAD, CORPORATION ROAD, NEWPORT, SOUTH WALES, NP19 4XF, UNITED KINGDOM
Status: Active
Incorporated: 22-Mar-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-May-2025
Industry Class: 46750 - Wholesale of chemical products
Current Director: JORIS PAUL CHRISTIAN KUIJPERS ( DOB: Apr-1970 From: Jul-2018 )
Current Director: INARI TUULIKKI SEPPA ( DOB: Nov-1966 From: Apr-2023 )
Resigned Director: CHRISTOPHER JOHN ANTRIM ( From: Feb-1998 To: Jan-2002 )
Resigned Director: COLIN DAVID ASHTON ( DOB: Feb-1965 From: Apr-2018 To: Apr-2023 )
Resigned Director: DAVID LEE BAKER ( DOB: Nov-1946 From: Jan-2002 To: Nov-2005 )
Resigned Director: JOHANNES FRANCISCUS MARIA BERTING ( DOB: Apr-1963 From: Jan-2001 To: Jan-2002 )
Resigned Director: JOHANNES FRANCISCUS MARIA BERTING ( From: Jan-2012 To: Jul-2013 )
Resigned Director: JOSEPH MARIO BOLOGNA ( From: Jan-2002 To: May-2005 )
Resigned Director: KAREN LYNN CARMAN ( From: Jan-2002 To: Feb-2003 )
Resigned Director: RICHARD PURDIE CLIFFORD ( From: Jan-2000 To: Dec-2003 )
Resigned Director: DONALD J CRAWFORD ( From: Jan-2000 To: Jan-2001 )
Resigned Director: MURRAY RICHARD DEAL ( From: Sep-2014 To: Apr-2018 )
Resigned Director: ERWIN PATRICK DIJKMAN ( From: Apr-2018 To: Jul-2018 )
Resigned Director: JOHN EDWARD MICHAEL DILLON ( DOB: Feb-1963 From: Mar-1996 To: Aug-1996 )
Resigned Director: ANTHONY WALTER FLOWERS ( From: Jan-2001 To: Jan-2004 )
Resigned Director: MIKAEL HELLBERG ( DOB: Mar-1954 From: Aug-1996 To: Nov-1997 )
Resigned Director: PETER JOHN LEECH ( DOB: Aug-1952 From: Aug-1996 To: Aug-1996 )
Resigned Director: DAVID CHARLES LILLEY ( DOB: Dec-1942 From: Aug-1996 To: Aug-1996 )
Resigned Director: KEITH PHILIP MIDDLETON ( DOB: Aug-1953 From: Feb-2003 To: Jan-2012 )
Resigned Director: LEON NEAL ( DOB: Mar-1926 From: Mar-1996 To: Apr-1996 )
Resigned Director: JEFFREY NODLAND ( From: Aug-1996 To: Jan-2000 )
Resigned Director: TERENCE ALLAN NORTON ( From: Nov-1997 To: Mar-2000 )
Resigned Director: TOM MIKAEL NURMI ( From: Aug-1996 To: Nov-1997 )
Resigned Director: RAIMO JUHANI PIIRONEN ( DOB: Mar-1949 From: Aug-1996 To: Nov-1997 )
Resigned Director: PETER ROBERTS ( DOB: Dec-1951 From: Nov-2005 To: Jun-2014 )
Resigned Director: INARI TUULIKKI SEPPA ( DOB: Nov-1966 From: Jun-2014 To: Feb-2016 )
Resigned Director: JOHN STEVENSON ( From: Aug-1996 To: Oct-1999 )
Resigned Director: JENNIFER STEWART ( From: Jul-2013 To: Sep-2014 )
Resigned Director: CARLO TESTA ( From: Feb-2016 To: Apr-2018 )
Resigned Director: NILS GORAN WIKSTROM ( DOB: Jul-1944 From: Aug-1996 To: Nov-1997 )
Resigned Director: CLARE ALICE WILSON ( DOB: May-1965 From: Apr-1996 To: Aug-1996 )
Resigned Secretary: CHRISTOPHER JOHN ANTRIM ( From: Aug-1996 To: Oct-1999 )
Resigned Secretary: DAVID CHARLES LILLEY ( DOB: Dec-1942 From: Aug-1996 To: Aug-1996 )
Resigned Secretary: GEORGE MARSHALL ( DOB: May-1945 From: Jul-2001 To: Nov-2002 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Apr-1996 To: Aug-1996 )
Resigned Secretary: DAVID ANDREW SCHOBER THOMSON ( From: Jan-2000 To: Jul-2001 )
Resigned Secretary: DAVID SCHOBER THOMSON ( DOB: Feb-1963 From: Oct-2002 To: Jul-2023 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1996 To: Apr-1996 )
Persons of Significant Control:
Eastman Chemical International Gmbh, 6 Hertizentrum, Ch-6303, Zug, Switzerland: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Eastman Chemical Netherlands Limited, Newport, NP19 4XF, Wales: Ownership of shares – 75% or more (Notified: 2016-04-06)