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Solutia Uk Investments Limited (No: 03617928)

Address: CORPORATION ROAD, NEWPORT, SOUTH WALES, NP19 4XF

Status: Operating Company

Incorporated: 19-Aug-1998

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 09-Feb-2024

Industry Class: 64205 - Activities of financial services holding companies

Current Director: PAULINE MARY BROOKES ( DOB: Jun-1971   From: Jun-2024  )

Current Director: ALEXANDER JOHANNES WAGENMANS ( DOB: Jan-1973   From: Apr-2018  )

Resigned Director: LUC DE TEMMERMAN (   From: Jul-2004   To: Mar-2009  )

Resigned Director: JAN WERNER ALBERT DERYCKE ( DOB: Sep-1967   From: Jan-2009   To: Sep-2014  )

Resigned Director: FILBUK NOMINEES LIMITED (   From: Aug-1998   To: Nov-1998  )

Resigned Director: GUIDO FISCHBACH ( DOB: Dec-1941   From: Nov-1998   To: Apr-2002  )

Resigned Director: MICHAEL WALLACE LYNHAM ( DOB: Jan-1950   From: Nov-1998   To: Oct-2006  )

Resigned Director: SILKE JULIANE MATTERN (   From: Jan-2003   To: Jul-2004  )

Resigned Director: CHRISTOPHER MARTIN PARR (   From: Nov-1998   To: Sep-2001  )

Resigned Director: GARY JOHN MICHAEL REES ( DOB: Nov-1964   From: May-2003   To: Jul-2004  )

Resigned Director: DUNCAN ADRIAN TAYLOR (   From: Sep-2000   To: Jan-2003  )

Resigned Director: WILKO JAN VAN ROOIJEN ( DOB: Nov-1955   From: Sep-2014   To: Apr-2018  )

Resigned Director: STEVEN NEIL WESTHEAD ( DOB: May-1963   From: Sep-2006   To: May-2024  )

Resigned Secretary: NIA CHIVERS (   From: Feb-2006   To: Apr-2010  )

Resigned Secretary: LEIGHTON WYNNE DAVIES ( DOB: Dec-1967   From: Sep-2000   To: Jun-2001  )

Resigned Secretary: FILBUK (SECRETARIES) LIMITED (   From: Aug-1998   To: Nov-1998  )

Resigned Secretary: GARY JOHN MICHAEL REES ( DOB: Nov-1964   From: Sep-2001   To: Jul-2004  )

Resigned Secretary: DAVINDER SINGH SAGOO (   From: Jul-2004   To: Jan-2006  )

Resigned Secretary: DUNCAN ADRIAN TAYLOR (   From: Nov-1998   To: Sep-2000  )

Resigned Secretary: ALEX YOUNG TEMPLE (   From: Jun-2001   To: Sep-2001  )

Persons of Significant Control:

Solutia Uk Holdings Limited, Newport, South Wales, NP19 4XF, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

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