Borax Europe Limited
Agents specialized in the sale of other particular products · London
ActiveUnited KingdomIncorporated 1892Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 128550013People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 43 historicalJO
Javier OlivesCurrent director
Appointed 2022-03-01 · 4 yrs · Sales Manager
CorpRio Tinto Secretariat LimitedCurrent secretary
Appointed 2017-05-05 · 9 yrs
Show 43 historical appointments
MR
Maree RobertsonResigned director
Resigned 2019-09-16 · 2 yrs · Director
DP
David PetitjeanResigned director
Resigned 2018-12-31 · 3 yrs · Sales Director
GO
Gary O BrienResigned director
Resigned 2018-12-31 · Director
HD
Helen DayResigned secretary
Resigned 2014-12-12 · 2 yrs
SC
Simon CookResigned director
Resigned 2012-07-19 · 6 yrs · Director
MG
Miguel GalindoResigned director
Resigned 2012-05-29 · 6 yrs · Sales Director Borates Emeai
GA
Gemma AldridgeResigned secretary
Resigned 2012-02-15 · 2 yrs
AW
Adam WeisswasserResigned director
Resigned 2011-10-24 · Director Supply Chain And Distribution
MW
Matthew WhyteResigned secretary
Resigned 2010-07-22 · 1 yr
MW
Matthew John WhyteResigned director
Resigned 2008-10-01 · 3 yrs · Chartered Secretary
RD
Resigned 2008-10-01 · 1 yr · Chartered Accountant
LJ
Laura JacksonResigned secretary
Resigned 2007-06-29 · Chartered Secretary
RG
Robert GrahamResigned director
Resigned 2007-03-01 · Director
MH
Manfred HoscherResigned director
Resigned 2006-02-01 · 5 yrs
AP
Adam ParrResigned director
Resigned 2006-02-01 · Chief Commercial Officer
MC
Malcolm CarrResigned director
Resigned 2004-04-01 · 7 yrs · Managing Director
SW
Simon WensleyResigned director
Resigned 2002-06-14 · 3 yrs · Commercial Director
JV
Jose VilarResigned director
Resigned 2002-03-01 · 3 yrs · International Operations Direc
AH
Archibald HamiltonResigned director
Resigned 2002-01-01 · 2 yrs · Director
BH
Benjamin HammersleyResigned secretary
Resigned 2001-02-12 · 6 yrs · Financial Controller
JL
Juan Ladaria GallardoResigned director
Resigned 1999-11-01 · 2 yrs · Commercial Director
RG
Robert GrahamResigned director
Resigned 1999-01-01 · Commercial Director
PL
Resigned 1998-02-16 · 2 yrs · Director
KQ
Kieran QuillResigned director
Resigned 1998-01-01 · 9 yrs · Technical Director
KT
Kenneth TaylorResigned director
Resigned 1996-02-14 · 1 yr · Company Director
SM
Sean MurrayResigned director
Resigned 1996-02-14 · 5 yrs · Commercial Director
JC
Joseph CarrabbaResigned director
Resigned 1996-02-14 · 1 yr · Operations Director
JL
John LewisResigned director
Resigned 1993-11-30 · 2 yrs · Group Information Systems Mana
MM
Michael MertonResigned director
Resigned 1993-09-29 · 4 yrs · Accountant
GS
Gordon SageResigned director
Resigned 1993-04-01 · 7 yrs · Company Director
DW
Donald WilliamsonResigned secretary
Resigned 1992-06-17 · 1 yr
CM
Colin MoxonResigned director
Resigned 1992-03-01 · 1 yr · Director
FL
Frederick LesserResigned director
Resigned 1992-03-01 · 1 yr · Chairman & Managing Director
EM
Ernesto MelberResigned director
Resigned 1992-03-01 · 1 yr · Consultant
JD
Jacques De BonneriveResigned director
Resigned 1992-03-01 · 1 yr · President Of Lbm French Company
TK
Thomas KwasizuaResigned secretary
Resigned 1992-03-01
LH
Lester HuntResigned director
Resigned 1992-03-01 · 3 yrs · Director
GL
Graham LawsonResigned director
Resigned 1992-03-01 · 3 yrs · Director
PE
Peter EdbrookeResigned director
Resigned 1992-03-01 · 7 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active