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LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED

00530121Active 1954-03-10Health 100/100 · Strong

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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

VALET, Arnaud Jean Henri, Mr.

Secretary
Active
Appointed
2024-02-01
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GONZALEZ-MAGAZ, Jose Ramon, Mr.

Director
Active
Appointed
2023-10-12
Nationality
American
Residence
United States
Born
10/1970
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BAKER, Geoffrey Philip

Secretary
Resigned
Appointed
1998-07-31
Resigned
2006-04-03
Nationality
British
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DAVIES, John Michael

Secretary
Resigned
Appointed
2006-04-03
Resigned
2016-05-03
Nationality
British
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GATESON, Carol Ann

Secretary
Resigned
Appointed
—
Resigned
1993-10-15
Nationality
British
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GRIFFITHS, Kirsty, Ms.

Secretary
Resigned
Appointed
2024-02-01
Resigned
2024-02-01
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LEVITTON, Michael Ronald

Secretary
Resigned
Appointed
1993-06-15
Resigned
1994-04-30
Nationality
British
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PEEVOR, Brian

Secretary
Resigned
Appointed
1994-05-01
Resigned
1997-09-09
Nationality
British
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PEEVOR, Brian

Secretary
Resigned
Appointed
1993-06-15
Resigned
1993-10-15
Nationality
British
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STANLEY, Helen Jane

Secretary
Resigned
Appointed
1997-09-10
Resigned
1998-07-31
Nationality
British
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SWANN, Emma Rachel

Secretary
Resigned
Appointed
2020-09-09
Resigned
2021-12-22
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VERTHONGEN, Marc Martha Joseph

Secretary
Resigned
Appointed
2021-12-22
Resigned
2024-02-01
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VERTHONGEN, Marc Martha Joseph

Secretary
Resigned
Appointed
2016-05-03
Resigned
2020-09-09
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BAKER, Geoffrey Philip

Director
Resigned
Appointed
1998-07-31
Resigned
2006-04-03
Nationality
British
Born
07/1948
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BUCHANAN, John Gordon Sinclair, Sir

Director
Resigned
Appointed
—
Resigned
1995-02-22
Nationality
British
Born
06/1943
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CHAPMAN, Colin Bruce

Director
Resigned
Appointed
1998-07-31
Resigned
2003-07-31
Nationality
British
Born
10/1946
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FISHER, Alison Jane

Director
Resigned
Appointed
2020-05-01
Resigned
2022-05-04
Nationality
British
Residence
England
Born
05/1967
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GRIFFITHS, Simon John

Director
Resigned
Appointed
2017-01-01
Resigned
2020-05-01
Nationality
British
Residence
England
Born
11/1962
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GUNN, John Anthony

Director
Resigned
Appointed
1998-02-09
Resigned
1998-07-31
Nationality
British
Born
07/1949
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HILL, George Robert

Director
Resigned
Appointed
1998-07-31
Resigned
2004-09-30
Nationality
American
Born
06/1941
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HUMPHRIS, Colin James

Director
Resigned
Appointed
1994-03-07
Resigned
1998-02-09
Nationality
British
Born
11/1951
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KIRK, Stephen Frederick

Director
Resigned
Appointed
2004-09-07
Resigned
2011-09-16
Nationality
American
Residence
Usa
Born
08/1949
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LEVITTON, Michael Ronald

Director
Resigned
Appointed
—
Resigned
1994-04-30
Nationality
British
Born
01/1939
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MORL, David

Director
Resigned
Appointed
2014-09-01
Resigned
2017-01-01
Nationality
Uk And Usa
Residence
Usa
Born
07/1962
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MUCKLER, John Gilbert

Director
Resigned
Appointed
—
Resigned
1994-03-07
Nationality
British
Born
06/1935
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PILLEY, John

Director
Resigned
Appointed
2003-07-31
Resigned
2016-01-15
Nationality
British
Residence
United Kingdom
Born
01/1956
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ROBINSON, John Keith, Dr

Director
Resigned
Appointed
1995-02-22
Resigned
1998-07-31
Nationality
Usa
Born
07/1941
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SAUNDERS, Colin Peter

Director
Resigned
Appointed
1994-05-01
Resigned
1998-07-31
Nationality
British
Born
08/1948
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SHEETS, Daniel Lee

Director
Resigned
Appointed
2011-09-16
Resigned
2013-12-10
Nationality
British
Residence
United States Of America
Born
09/1957
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SHORE, Philip Raymond

Director
Resigned
Appointed
2006-04-03
Resigned
2014-09-01
Nationality
British
Residence
United Kingdom
Born
06/1957
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SMITS, Anthony Michael

Director
Resigned
Appointed
2017-10-01
Resigned
2023-09-08
Nationality
American
Residence
United States
Born
11/1972
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WYRLEY-BIRCH, Owen

Director
Resigned
Appointed
2016-01-15
Resigned
2018-04-30
Nationality
British
Residence
England
Born
04/1965
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LUBRIZOL HOLDINGS FRANCE SAS

Corporate Director
Resigned
Appointed
2013-12-10
Resigned
2017-10-01
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