LUBRIZOL ADVANCED MATERIALS UK LIMITED - DERBY
Overview
LUBRIZOL ADVANCED MATERIALS UK LIMITED is a Private Limited Company from DERBY and has the status: Dissolved - no longer trading.
LUBRIZOL ADVANCED MATERIALS UK LIMITED was incorporated 56 years ago on 22/11/1967 and has the registered number: 00923405. The accounts status is FULL.
LUBRIZOL ADVANCED MATERIALS UK LIMITED was incorporated 56 years ago on 22/11/1967 and has the registered number: 00923405. The accounts status is FULL.
LUBRIZOL ADVANCED MATERIALS UK LIMITED - DERBY
This company is listed in the following categories:
46750 - Wholesale of chemical products
46750 - Wholesale of chemical products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2014 |
Registered Office
THE KNOWLE
DERBY
DERBYSHIRE
DE56 4AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LUBRIZOL HOLDINGS FRANCE SAS | Corporate Director | 2014-10-02 | CURRENT | ||
ERIC ROBERT SCHNUR | Aug 1966 | United States | Director | 2008-11-06 | CURRENT |
MARC MARTHA JOSEPH VERTHONGEN | Secretary | 2003-01-07 | CURRENT | ||
ANTON ADOLF WERNER SAMMET | Mar 1930 | German | Director | RESIGNED | |
CYNTHIA MAKI KERKER | Secretary | 1993-07-01 UNTIL 1996-08-31 | RESIGNED | ||
JOAN MARIE TAFFI | Jun 1947 | Secretary | 1999-11-01 UNTIL 2001-02-28 | RESIGNED | |
JOAN MARIE TAFFI | Secretary | 1996-08-31 UNTIL 1996-12-01 | RESIGNED | ||
AMANDUS GERRINCK | Secretary | 1996-12-01 UNTIL 2003-01-07 | RESIGNED | ||
KENNETH LYNN WAGNER | Oct 1956 | Secretary | 1999-11-01 UNTIL 2001-02-28 | RESIGNED | |
ANTON JOHAN CLAESSENS | Jun 1948 | Belgian | Secretary | RESIGNED | |
NICHOLAS JAMES CALISE | Sep 1941 | Secretary | 1996-08-31 UNTIL 1999-11-20 | RESIGNED | |
STEVEN ROY BARBANEL | Nov 1952 | American | Director | 1996-05-31 UNTIL 1999-01-15 | RESIGNED |
DOCTOR PATRICK GEORGES LEO GHISLAIN POTY | Dec 1946 | Belgian | Director | 1996-05-31 UNTIL 2004-03-17 | RESIGNED |
CORNELIS VERHAAR | Aug 1953 | Dutch | Director | 2004-03-17 UNTIL 2004-09-15 | RESIGNED |
ROY CLAYTON MACDONALD WESTON | Mar 1938 | British | Director | RESIGNED | |
AMANDUS GEERINCK | May 1957 | Dutch | Director | 1995-01-01 UNTIL 1996-05-31 | RESIGNED |
MR ARNOLDUS VAN DE VEN | Jul 1957 | Dutch | Director | 1998-06-01 UNTIL 2001-07-31 | RESIGNED |
DONALD BOGUS | Mar 1947 | American | Director | 2004-09-15 UNTIL 2008-11-06 | RESIGNED |
DAVID BRIAN DOLIVECK | Jun 1943 | Us | Director | RESIGNED | |
ANDREW LEE AUVIL | Aug 1945 | American | Director | 1996-05-31 UNTIL 1998-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lubrizol Advanced Materials Holdings Uk Ltd | 2016-04-06 | Belper |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |