Company information:
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)