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Companies/03124414

Borden Chemical Finance 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 · 2 ceased
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 140450251
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-11-29

Source record 140377401
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-11-29

Source record 140450249

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
AM
Arnoldus MertensCurrent director
Appointed 2017-01-11 · 9 yrs · International Controller, Finance
+4 others
JS
Jaap SchilderCurrent secretary
Appointed 2013-04-10 · 13 yrs
+3 others
Show 11 historical appointments
MP
Marcin PatkowskiResigned secretary
Resigned 2010-05-01 · 2 yrs
GM
Gareth MorrisResigned secretary
Resigned 2003-06-20 · 6 yrs · Financial Accountant
RH
Richard HealeyResigned director
Resigned 2003-06-20 · 13 yrs · Financial Controller
PH
Peter HartlandResigned director
Resigned 2002-09-17 · 3 yrs · European Business Director
LD
Leighton DaviesResigned director
Resigned 2001-10-23 · 1 yr · Chartered Accountant
BJ
Benjamin JonesResigned secretary
Resigned 2001-08-06 · 1 yr · Director
SM
Stephen MagowanResigned director
Resigned 2001-08-06 · Fin Director
MF
Mark FreerResigned director
Resigned 1995-12-12 · 5 yrs · Accountant
AG
Anthony GreenResigned directorResigned secretary
Resigned 1995-12-12 · 5 yrs · Accountant
Resigned 1995-11-10

Board profile

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