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Companies/03261137

A. Schulman Gainsborough Ltd

Private Limited Company · Gainsborough

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Lyondellbasell Industries N.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-21 · No cessation recorded

Source record 105880351
Show 1 ceased record
HL
Mr Heinrich LingnauIndividual
Firm-related control: Right to appoint or remove directors

Notified 2017-02-20 · Ceased 2019-01-31

Source record 109719636

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 38 historical
HK
Hitesh KalidasCurrent director
Appointed 2021-01-01 · 5 yrs · Director
+8 others
CorpCitco Management UK LimitedCurrent secretary
Appointed 2019-06-17 · 7 yrs
+213 others
BD
Benjamin DicksonCurrent director
Appointed 2019-03-18 · 7 yrs · Site Manager
Show 38 historical appointments
MQ
Muhammad QureshiResigned director
Resigned 2020-12-01 · Senior Country Finance Manager
HL
Heinrich Lingnau SchneiderResigned director
Resigned 2017-02-20 · 2 yrs · Business Executive
CC
Christoph CluyseResigned director
Resigned 2017-01-09 · 1 yr · Businessman
CB
Christopher BridleResigned directorResigned secretary
Resigned 2016-12-01 · 4 yrs · Management Accountant
DJ
David JohnsonResigned director
Resigned 2015-10-02 · 1 yr · Managing Director
IC
Isabel CasimiroResigned director
Resigned 2015-09-01 · 1 yr · Finance Director
FR
Frank RoedererResigned director
Resigned 2013-09-11 · 3 yrs · Company Director
SV
Stefan Van BormResigned director
Resigned 2013-09-11 · 1 yr · Accountant
MS
Matthieu SchoepferResigned director
Resigned 2013-08-01 · 2 yrs · Managing Director
HL
Heinrich LingnauResigned director
Resigned 2010-10-01 · 2 yrs · Business Executive
PS
Petrus SpeekResigned director
Resigned 2010-10-01 · 2 yrs · Business Executive
RS
Robert StanworthResigned director
Resigned 2010-08-19 · 2 yrs · Business Manager
BL
Bradley LeuschnerResigned director
Resigned 2008-01-11 · 2 yrs · Chief Financial Officer
GS
Graham SavageResigned director
Resigned 2007-01-01 · 3 yrs · Business Manager
DB
Derek BristowResigned directorResigned secretary
Resigned 2006-09-01 · 3 yrs · Managing Director
JB
Jon BiroResigned director
Resigned 2003-07-18 · 4 yrs · Cfo
CO
Christopher O SullivanResigned director
Resigned 2001-11-01 · 4 yrs · Chief Financial Officer
TG
Timothy GollinResigned director
Resigned 2001-11-01 · 1 yr · Chief Executive Officer
SF
Susan FinchResigned directorResigned secretary
Resigned 2001-10-31 · 4 yrs · Managing Director
LW
Lyndon WilsonResigned director
Resigned 2001-10-31 · 3 yrs · Accountant
TV
Theodorus Van TrierResigned director
Resigned 2000-10-16 · 1 yr · Controller
LL
Lucinus LammersResigned directorResigned secretary
Resigned 2000-10-16 · 1 yr · Managing Director
SG
Stuart GrantResigned directorResigned secretary
Resigned 2000-05-22 · Co Director
MC
Malcolm CunninghamResigned director
Resigned 2000-03-06 · Company Director
WH
Willem HoogendamResigned director
Resigned 1999-10-01 · 1 yr · Controller
JK
John KlieneResigned director
Resigned 1997-06-09 · 2 yrs · Company Director
DR
Diana ReddingResigned director
Resigned 1996-10-09
AP
Asher PacholderResigned director
Resigned 1996-10-09 · 5 yrs · Oilfield Service Petroleum Pro
SP
Sylvia PacholderResigned director
Resigned 1996-10-09 · 5 yrs · Oilfield Service Petroleum Che
TV
Theo VerhoeffResigned directorResigned secretary
Resigned 1996-10-09 · 2 yrs · Senior Vice President
LC
Lesley ChickResigned secretary
Resigned 1996-10-09

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active