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Companies/00923405

Lubrizol Advanced Materials 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

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 128920231

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
Appointed 2014-10-02 · 12 yrs
+5 others
ES
Eric SchnurCurrent director
Appointed 2008-11-06 · 17 yrs · Director
MV
Marc VerthongenCurrent secretary
Appointed 2003-01-07 · 23 yrs
+2 others
Show 17 historical appointments
DB
Donald BogusResigned director
Resigned 2004-09-15 · 4 yrs · Corporate Officer
CV
Cornelis VerhaarResigned director
Resigned 2004-03-17 · Director
KW
Kenneth WagnerResigned secretary
Resigned 1999-11-01 · 1 yr · Attorney
JT
Joan TaffiResigned secretary
Resigned 1999-11-01 · 1 yr · Legal Manager
AV
Arnoldus Van De VenResigned director
Resigned 1998-06-01 · 3 yrs · General Manager
AG
Amandus GerrinckResigned secretary
Resigned 1996-12-01 · 6 yrs
JT
Joan TaffiResigned secretary
Resigned 1996-08-31 · Legal Administrator
NC
Nicholas CaliseResigned secretary
Resigned 1996-08-31 · 3 yrs
PP
Patrick PotyResigned director
Resigned 1996-05-31 · 7 yrs · Business Director
SB
Steven BarbanelResigned director
Resigned 1996-05-31 · 2 yrs · Business Director
AA
Andrew AuvilResigned director
Resigned 1996-05-31 · 2 yrs · General Manager
AG
Amandus GeerinckResigned director
Resigned 1995-01-01 · 1 yr · Manager Finance And Admin Euro
CK
Cynthia KerkerResigned secretary
Resigned 1993-07-01 · 3 yrs
RW
Roy WestonResigned director
Resigned 1992-10-31 · 2 yrs · Company Director
AS
Anton SammetResigned director
Resigned 1992-10-31 · 3 yrs · Gen Man Bfgoodrich Euro Deutch
DD
David DoliveckResigned director
Resigned 1992-10-31 · 3 yrs · Snr Vp Bfgoodrich Chemical Eur
AC
Anton ClaessensResigned secretary
Resigned 1992-10-31

Board profile

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