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Innospec Valvemaster Limited (No: 03800389)

Address:

Status: Dissolved

Industry Class: None

Current Director: IAN PHILIP CLEMINSON ( DOB: Nov-1965   From: Mar-2009  )

Current Director: EMERY STEPHEN SEVERIN ( DOB: Jun-1956   From: Apr-2010  )

Current Director: BRIAN ROBERT WATT ( DOB: Jan-1959   From: Jan-2012  )

Current Director: EVAN JAMES WILLIAMS ( DOB: Feb-1955   From: Dec-2014  )

Current Secretary: BRIAN ROBERT WATT (   From: Jan-2012  )

Resigned Director: IAN ROBERT DAVIS (   From: May-2009   To: Dec-2014  )

Resigned Director: FRANCESCO DE FRAZIO (   From: Dec-2001   To: Jul-2002  )

Resigned Director: ANDREW HARTLEY ( DOB: Nov-1956   From: Apr-2005   To: Dec-2011  )

Resigned Director: DONALD CHARLES ALEXANDER HECTOR (   From: Mar-2000   To: Dec-2001  )

Resigned Director: JOHN WILLIAM ARTHUR HIRST (   From: Jul-2002   To: Apr-2010  )

Resigned Director: FREDERICK HOLLAND (   From: Jul-2002   To: Feb-2005  )

Resigned Director: ALAN GEOFFREY JARVIS ( DOB: Aug-1949   From: Jun-1999   To: Dec-2002  )

Resigned Director: PAUL WILLIS JENNINGS ( DOB: Mar-1957   From: Dec-2002   To: Mar-2009  )

Resigned Director: DENNIS GRAHAM JOHN KERRISON ( DOB: Aug-1944   From: Jun-1999   To: Apr-2005  )

Resigned Director: ANDRE KUNZ (   From: Sep-2000   To: Dec-2001  )

Resigned Director: MALCOLM LOUGH (   From: Mar-2000   To: Aug-2000  )

Resigned Director: GRAEME JOHN STOREY (   From: Feb-2005   To: May-2009  )

Resigned Director: SERGIO TRIBUZIO (   From: Dec-2001   To: Jul-2002  )

Resigned Secretary: JOHN GRAEME DAVIES ( DOB: May-1960   From: Apr-2004   To: Nov-2004  )

Resigned Secretary: ANDREW HARTLEY ( DOB: Nov-1956   From: Nov-2004   To: Dec-2011  )

Resigned Secretary: GRAHAM DE MUSSENDEN LEATHES ( DOB: Mar-1949   From: Jun-1999   To: Dec-1999  )

Resigned Secretary: JOHN PHILLIP TAYLER ( DOB: Mar-1956   From: Dec-1999   To: Apr-2004  )

Persons of Significant Control:

Innospec Limited, Innospec Manufacturing Park Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Asia Pacific Speciality Chemicals Ltd, Innospec Manufacturing Park Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

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