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Companies/00722043

Ciba Specialty Chemicals Water Treatments Limited

Non-trading company · Stockport

ActiveUnited KingdomIncorporated 1962Private 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 · 0 ceased
Ciba Uk Investment LimitedCorporate
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 117275931

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 40 historical
TH
Timothy HolsteinCurrent director
Appointed 2023-09-01 · 3 yrs · Head Of Finance & Administration
+19 others
HK
Helen KoernerCurrent director
Appointed 2017-05-12 · 9 yrs · Head Of Legal UK & Ireland
+14 others
HK
Helen KoernerCurrent secretary
Appointed 2016-01-01 · 10 yrs
+19 others
Show 40 historical appointments
TB
Thomas BirkResigned director
Resigned 2023-07-01 · Managing Director
TU
Thomas UrwinResigned director
Resigned 2010-03-01 · 13 yrs · Finance Manager
SH
Stephen HattonResigned directorResigned secretary
Resigned 2010-03-01 · 7 yrs · Head Of Hr & Legal
TJ
Torben JensenResigned director
Resigned 2010-03-01 · 4 yrs · Head Of Bceun
RW
Rachel WilkinsonResigned directorResigned secretary
Resigned 2008-07-01 · 1 yr · Solicitor
EC
Edwin CastleResigned director
Resigned 2008-07-01 · 1 yr · Accountant
AD
Alan DimeryResigned director
Resigned 2004-01-05 · 6 yrs · Director
CF
Craig ForbesResigned director
Resigned 2001-11-05 · 6 yrs · Chartered Accountant
JM
James MccummiskeyResigned director
Resigned 2001-07-01 · 1 yr · Managing Director
MW
Mark WrightResigned director
Resigned 2001-07-01 · 7 yrs · Director
WM
Walter MeyerResigned director
Resigned 1999-07-06 · 1 yr · Company Executive
IS
Ian StewartResigned secretaryResigned director
Resigned 1999-07-06 · 6 yrs
MK
Michael KerrResigned director
Resigned 1999-03-11 · 2 yrs · Managing Director
MF
Michael FinkelsteinResigned director
Resigned 1998-08-03 · 3 yrs · Accountant
BK
Bryan KerrResigned director
Resigned 1998-08-03 · 5 yrs · Director/Accountant
PW
Paul WilsonResigned secretary
Resigned 1998-03-03 · 1 yr · Company Secretary
CW
Charles WattersResigned secretary
Resigned 1997-06-05 · Barrister
AR
Andrew RobertsResigned director
Resigned 1995-11-01 · 1 yr · Finance Director
CS
Colin ScargillResigned director
Resigned 1993-04-26 · 4 yrs · Sales Director
JT
John TaylerResigned directorResigned secretary
Resigned 1992-11-25 · 4 yrs · Director/Secretary
AA
Adrian AllenResigned director
Resigned 1992-10-30 · 6 yrs · Research Director
BW
Brian WilsonResigned director
Resigned 1992-10-30 · 6 yrs · Safety And Logistics Director
AW
Alan WhiteResigned director
Resigned 1992-10-30 · 6 yrs · Production Director
CB
Colin BowesResigned director
Resigned 1991-09-06 · 7 yrs · Sales Director
DA
David AndersonResigned director
Resigned 1991-09-06 · 1 yr · Production Director
GM
George McgrowResigned director
Resigned 1991-09-06 · 4 yrs · Sales Director
JB
John BinnieResigned director
Resigned 1991-09-06 · 3 yrs · Sales Director
GS
Gordon SeniorResigned director
Resigned 1991-09-06 · 4 yrs · Chartered Accountant
AH
Albert HarrisonResigned director
Resigned 1991-09-06 · Production Director
PF
Peter FlesherResigned director
Resigned 1991-09-06 · 3 yrs · Managing Director
DF
David FarrarResigned director
Resigned 1991-09-06 · 7 yrs · Chief Executive
BF
Brian FisherResigned director
Resigned 1991-09-06 · 4 yrs · Logistics Director
AM
Alexander MajorResigned director
Resigned 1991-09-06 · 6 yrs · Engineering Director
JL
John LangleyResigned director
Resigned 1991-09-06 · 7 yrs · Technical Director

Board profile

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