SOLVAY UK HOLDING COMPANY LIMITED

SOLVAY UK HOLDING COMPANY LIMITED is a Ltd currently active, incorporated on 1992-11-23. There are 3 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

POWELL, Sharon Lesley· Director
Appointed 2024-10-31
TARVER, Richard Paul· Director
Resigned 2024-10-31
A G SECRETARIAL LIMITED· Corporate Secretary
Appointed 2023-12-21
IAPICHINO, Alex· Secretary
Resigned 2023-12-21

A G SECRETARIAL LIMITED

Corporate Secretary

Active

Appointed: 2023-12-21

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GIANNUZZI, Marco

Director

Active

Appointed: 2023-07-01
Nationality: Italian
Residence: Belgium
Born: 12/1974

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POWELL, Sharon Lesley

Director

Active

Appointed: 2024-10-31
Nationality: British
Residence: United Kingdom
Born: 02/1966

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BOOTE, Michael George Ernest

Secretary

Resigned

Appointed: 1992-11-23
Resigned: 1996-09-30
Nationality: English

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CHAPMAN, Michael James

Secretary

Resigned

Appointed: 1996-10-01
Resigned: 1998-12-31
Nationality: British

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DAWES, Melvin John

Secretary

Resigned

Appointed: 1999-01-01
Resigned: 2016-10-18
Nationality: English

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IAPICHINO, Alex

Secretary

Resigned

Appointed: 2023-03-09
Resigned: 2023-12-21

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MURPHY, Alison

Secretary

Resigned

Appointed: 2016-10-18
Resigned: 2022-01-01

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RAD, Shima

Secretary

Resigned

Appointed: 2022-01-01
Resigned: 2023-03-09

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1992-11-23
Resigned: 1992-11-23

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BARRACLOUGH, Craig Robert

Director

Resigned

Appointed: 2015-10-05
Resigned: 2020-08-14
Nationality: British
Residence: United Kingdom
Born: 07/1974

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BROUHNS, Alexis Michel

Director

Resigned

Appointed: 2009-06-30
Resigned: 2021-06-25
Nationality: Belgian
Residence: Belgium
Born: 05/1955

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DAIN, Mark St.John

Director

Resigned

Appointed: 2022-07-25
Resigned: 2023-07-01
Nationality: British
Residence: England
Born: 06/1967

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DAWES, Melvin John

Director

Resigned

Appointed: 2003-07-01
Resigned: 2023-05-31
Nationality: English
Residence: United Kingdom
Born: 04/1967

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DE CUYPER, Vincent

Director

Resigned

Appointed: 2006-05-01
Resigned: 2013-08-14
Nationality: Belgian
Born: 06/1961

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DE LAGUICHE, Bernard Philippe Marie Philibert

Director

Resigned

Appointed: 2006-03-01
Resigned: 2013-08-14
Nationality: French
Born: 08/1959

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DEGREVE, Rene Henri

Director

Resigned

Appointed: 1995-10-01
Resigned: 2006-03-01
Nationality: Belgian
Born: 03/1943

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DUHEM, Marc Rene Philippe

Director

Resigned

Appointed: 2000-03-03
Resigned: 2009-06-30
Nationality: French
Born: 07/1944

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EDMONDS, Ernest Alderson, Dr

Director

Resigned

Appointed: 2003-07-01
Resigned: 2006-04-01
Nationality: British
Born: 04/1954

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FRIESEWINKEL, Robert

Director

Resigned

Appointed: 1993-03-05
Resigned: 1993-09-30
Nationality: Belgian
Born: 10/1930

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JANSSEN, Daniel Emmanuel Adrian Rene, Baron

Director

Resigned

Appointed: 1993-03-05
Resigned: 1998-06-03
Nationality: Belgian
Born: 04/1936

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JOURQUIN, Christian Fernand

Director

Resigned

Appointed: 2003-07-01
Resigned: 2012-05-10
Nationality: Belgian
Born: 06/1948

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LEBRUN, Michel Paul Auguste Camille Ghislain

Director

Resigned

Appointed: 1993-09-30
Resigned: 1996-11-26
Nationality: Belgium
Born: 05/1936

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LEBRUN, Michel Paul Auguste Camille Ghislain

Director

Resigned

Appointed: 1992-11-23
Resigned: 1993-03-05
Nationality: Belgium
Born: 05/1936

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LEFEBVRE, Henri Albert Andre Leon

Director

Resigned

Appointed: 2003-07-01
Resigned: 2005-08-02
Nationality: Belgian
Born: 10/1939

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LEVY-MORELLE, Jacques

Director

Resigned

Appointed: 2003-07-01
Resigned: 2010-05-31
Nationality: Belgian
Born: 12/1946

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LOUTREL, Claude

Director

Resigned

Appointed: 1993-03-05
Resigned: 1995-10-01
Nationality: French
Born: 10/1930

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MICHIELSEN, Alois

Director

Resigned

Appointed: 1993-03-05
Resigned: 2006-05-09
Nationality: Belgian
Born: 01/1942

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MILNE, John Drummond, Sir

Director

Resigned

Appointed: 1993-03-05
Resigned: 1996-06-06
Nationality: British
Born: 08/1924

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MINTON, Kenneth Joseph

Director

Resigned

Appointed: 1996-10-15
Resigned: 2006-05-09
Nationality: British
Residence: United Kingdom
Born: 01/1937

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MURPHY, Alison

Director

Resigned

Appointed: 2016-02-26
Resigned: 2022-08-30
Nationality: British
Residence: United Kingdom
Born: 12/1965

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PETER, John Beverly, Dr

Director

Resigned

Appointed: 2006-04-01
Resigned: 2013-08-14
Nationality: British
Born: 03/1943

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PRITCHARD, Alan William

Director

Resigned

Appointed: 2014-12-23
Resigned: 2015-10-31
Nationality: British
Residence: United Kingdom
Born: 01/1958

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SHARPE, Len

Director

Resigned

Appointed: 2013-08-14
Resigned: 2015-10-05
Nationality: British
Residence: United Kingdom
Born: 08/1951

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TARVER, Richard Paul

Director

Resigned

Appointed: 2022-07-25
Resigned: 2024-10-31
Nationality: British
Residence: United Kingdom
Born: 07/1967

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THYLMANN, Michael

Director

Resigned

Appointed: 1998-09-15
Resigned: 2006-12-18
Nationality: German
Born: 09/1943

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TYLER, Robert William

Director

Resigned

Appointed: 2013-08-14
Resigned: 2014-12-05
Nationality: British
Residence: United Kingdom
Born: 02/1947

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VAN DE BERG, Jean-Jacques Francois, Monsieur

Director

Resigned

Appointed: 1993-03-05
Resigned: 1998-06-04
Nationality: Belgian
Born: 06/1941

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WEBB, Simon Arthur

Director

Resigned

Appointed: 1996-12-01
Resigned: 2015-12-18
Nationality: British
Residence: United Kingdom
Born: 03/1964

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