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Companies/03800389

Innospec Valvemaster 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

2 without an end date · 0 ceased
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 183745699
Asia Pacific Speciality Chemicals LtdCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 183798679

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
EW
Evan WilliamsCurrent director
Appointed 2014-12-19 · 11 yrs · Director
BW
Brian WattCurrent secretaryCurrent director
Appointed 2012-01-01 · 14 yrs
+4 others
ES
Emery SeverinCurrent director
Appointed 2010-04-23 · 16 yrs · None
+1 other
IC
Ian CleminsonCurrent director
Appointed 2009-03-20 · 17 yrs · Chief Financial Officer
+18 others
Show 17 historical appointments
ID
Ian DavisResigned director
Resigned 2009-05-18 · 5 yrs · Director
AH
Andrew HartleyResigned directorResigned secretary
Resigned 2005-04-15 · 6 yrs · Company Secretary
GS
Graeme StoreyResigned director
Resigned 2005-02-28 · 4 yrs · Chief Financial Officer
JD
John DaviesResigned secretary
Resigned 2004-04-06
PJ
Paul JenningsResigned director
Resigned 2002-12-02 · 6 yrs · Company Director
JH
John HirstResigned director
Resigned 2002-07-25 · 7 yrs · Company Director
FH
Frederick HollandResigned director
Resigned 2002-07-25 · 2 yrs · Company Director
ST
Sergio TribuzioResigned director
Resigned 2001-12-31 · Investor
FD
Francesco De FrazioResigned director
Resigned 2001-12-31 · Manager
AK
Andre KunzResigned director
Resigned 2000-09-01 · 1 yr · Chief Financial Officer
DH
Donald HectorResigned director
Resigned 2000-03-07 · 1 yr · Chemical Engineer
ML
Malcolm LoughResigned director
Resigned 2000-03-07 · Accountant
JT
John TaylerResigned secretary
Resigned 1999-12-24 · 4 yrs
GL
Graham LeathesResigned secretary
Resigned 1999-06-30
AJ
Alan JarvisResigned director
Resigned 1999-06-30 · 3 yrs · Accountant
DK
Dennis KerrisonResigned director
Resigned 1999-06-30 · 5 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active