Solvay Specialty Polymers UK Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-08-08 · No cessation recorded
Source record 125799200Show 1 ceased record
Solvay Uk Holding Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-02-11 · Ceased 2022-08-08
Source record 134202975People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalSH
Shima HarlandCurrent secretary
Appointed 2024-03-23 · 2 yrs
MO
Michael O BrienCurrent director
Appointed 2019-07-01 · 7 yrs · Marketing Manager
BC
Boris Cambon LalanneCurrent director
Appointed 2017-06-01 · 9 yrs · Finance Director Solvay Specialty Polyme
Show 19 historical appointments
AI
Alex IapichinoResigned secretary
Resigned 2023-03-09 · 1 yr
SR
Shima RadResigned secretary
Resigned 2022-01-01 · 1 yr
AM
Alison MurphyResigned secretary
Resigned 2016-10-17 · 5 yrs
DH
David HughesResigned director
Resigned 2015-07-01 · 4 yrs · None
JD
Jay DubinResigned director
Resigned 2014-04-01 · 3 yrs · Director
LC
Luc CastinResigned director
Resigned 2013-08-27 · 1 yr · Director
MT
Michel TchapianResigned director
Resigned 2012-05-10 · 1 yr · Head Of Pvc Business Management
KS
Kristian SaksidaResigned director
Resigned 2012-05-10 · 2 yrs · None
AD
Augusto Di DonfrancescoResigned director
Resigned 2012-05-10 · 1 yr · None
HK
Hans KorteResigned director
Resigned 2011-06-30 · Director
GN
Gerard NahonResigned director
Resigned 2005-08-30 · 5 yrs · Director
JV
Jacques Van RijckevorselResigned director
Resigned 2005-08-02 · 6 yrs · Director
CorpSevernside Secretarial LimitedResigned secretary
Resigned 2003-02-11
CorpSevernside Nominees LimitedResigned director
Resigned 2003-02-11
HL
Henri LefebvreResigned director
Resigned 2003-02-11 · 2 yrs · Director
MB
Michel BrunResigned director
Resigned 2003-02-11 · 2 yrs · Director
BC
Brian CosgroveResigned director
Resigned 2003-02-11 · 12 yrs · Managing Director
MD
Melvin DawesResigned secretary
Resigned 2003-02-11 · 13 yrs
BH
Brian HillResigned director
Resigned 2003-02-11 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active