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Companies/03104655

Borden Chemical UK Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 128984958
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129012274

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
JA
Jean AucoinCurrent director
Appointed 2017-11-01 · 8 yrs · Vp & Gm Psr
+2 others
JS
Jaap SchilderCurrent secretary
Appointed 2016-12-14 · 9 yrs
+3 others
AM
Arnoldus MertensCurrent director
Appointed 2012-07-12 · 14 yrs · International Corporate Controller
+4 others
Show 19 historical appointments
JL
James LangstonResigned director
Resigned 2006-08-24 · 4 yrs · Director
RH
Richard HealeyResigned secretary
Resigned 2003-06-20 · 13 yrs · Financial Director
LD
Leighton DaviesResigned secretary
Resigned 2002-10-31 · Financial Controller
JB
Joseph BevilaquaResigned director
Resigned 2002-08-28 · 9 yrs · Company Director
BJ
Benjamin JonesResigned secretaryResigned director
Resigned 2001-08-06 · 1 yr · Director
GG
George GallacherResigned director
Resigned 2001-06-26 · 16 yrs · Business Manager
PH
Peter HartlandResigned director
Resigned 1999-12-16 · 6 yrs · Business Director
TZ
Timothy ZappalaResigned director
Resigned 1999-11-30 · 2 yrs · Director
CB
Cornelis BokmansResigned director
Resigned 1999-07-06 · Company Director
RY
Roger YoungResigned director
Resigned 1998-06-23 · 1 yr · Consultant
DW
Derek WhitneyResigned director
Resigned 1996-09-13 · 1 yr · Managing Director
RM
Ricardo MonteResigned director
Resigned 1996-03-25 · 2 yrs · Vice President
JS
Joseph SaggeseResigned director
Resigned 1996-03-25 · 3 yrs · Company Director
PF
Peter FrazierResigned directorResigned secretary
Resigned 1995-12-07 · 2 yrs · Director
RV
Robert VolkingResigned director
Resigned 1995-12-07 · Gp Director Strategic Pla/Busi
AG
Anthony GreenResigned secretary
Resigned 1995-12-07 · 5 yrs · Accountant
Resigned 1995-09-21

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active