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Companies/00036833

Syensqo Solutions UK Limited

Private Limited Company · Oldbury

ActiveUnited KingdomIncorporated 1892Private Limited Company
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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
Syensqo Holdings LimitedCorporate
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 240005846

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 49 historical
SH
Shima HarlandCurrent secretary
Appointed 2024-03-23 · 2 yrs
+4 others
GD
Gordon DochertyCurrent director
Appointed 2022-07-19 · 4 yrs · Industrial Chemist
+4 others
MD
Mark DainCurrent director
Appointed 2022-07-19 · 4 yrs · Company Accounting Manager
+20 others
Show 49 historical appointments
AI
Alex IapichinoResigned secretary
Resigned 2023-03-09 · 1 yr
SR
Shima RadResigned secretary
Resigned 2022-01-01 · 1 yr
IF
Ian FryerResigned director
Resigned 2019-09-09 · 6 yrs · Site Director
TH
Thomas HoeyResigned director
Resigned 2019-08-08 · 1 yr · Halifax Site Director
AC
Alastair CoxResigned director
Resigned 2019-07-01 · 2 yrs · Human Resource Manager
NM
Nathan MillsResigned director
Resigned 2016-05-10 · 3 yrs · Engineer
GP
Guillaume PeronResigned director
Resigned 2014-04-01 · 4 yrs · Halifax Site Director
MH
Michael HollandResigned director
Resigned 2013-12-05 · 7 yrs · Market Director Hpc Emea
JB
Jean BerthiaumeResigned director
Resigned 2012-08-08 · 3 yrs · Manufacturing Site Director
BD
Brian DownwardResigned director
Resigned 2010-06-07 · 7 yrs · Global Business Director
BM
Barry MilnerResigned director
Resigned 2008-02-11 · 5 yrs · Chartered Chemist
BM
Beverley MilesResigned director
Resigned 2008-02-11 · 4 yrs · Communications Director
TD
Tom DuttonResigned director
Resigned 2008-02-11 · 16 yrs · Health, Safety & Environment Manager
JH
John HamnettResigned director
Resigned 2008-02-11 · 6 yrs · Site Director
AM
Alison MurphyResigned secretaryResigned director
Resigned 2007-09-14 · 14 yrs
SH
Stephen HampsonResigned director
Resigned 2006-04-24 · 4 yrs · Site Director Chemical Manufac
LG
Lance GillettResigned director
Resigned 2005-03-01 · 1 yr · Accountant
GM
Graham MerfieldResigned director
Resigned 2005-03-01 · 1 yr · Director
JP
Jane PalmerResigned secretary
Resigned 2004-02-29 · 3 yrs
PB
Paul BrennanResigned director
Resigned 2003-04-16 · 1 yr · General Manager, Bus Dir Europ
KL
Kevin LoboResigned director
Resigned 2001-07-19 · 1 yr · V P And General Manager Specia
RT
Robert TylerResigned director
Resigned 2001-02-07 · 13 yrs · H R Director
CB
Christopher BeasleyResigned secretary
Resigned 2001-01-01 · 3 yrs · Director Of Legal Services
CI
Christopher ImrieResigned director
Resigned 2000-06-12 · 3 yrs · Manager
PB
Paul BlakeResigned director
Resigned 2000-06-12 · 2 yrs · Hseq Director
JS
John ScottResigned director
Resigned 2000-06-12 · 7 yrs · Chartered Chemical Engineer
PV
Philippe VidalResigned director
Resigned 2000-06-12 · 1 yr · Director
DF
David FieldingResigned director
Resigned 2000-06-12 · Vice President & Ge Neral Manag
AS
Alistair SteelResigned director
Resigned 2000-06-12 · 5 yrs · Director
GK
Gabriel KowResigned director
Resigned 2000-03-23 · 1 yr · Chemical Engineer
MA
Marie AulagnonResigned director
Resigned 2000-03-23 · Finance Executive
DE
David EckertResigned director
Resigned 2000-03-23 · Director
MM
Michel MaupuResigned director
Resigned 2000-03-23 · Director
LC
Lee CallaghanResigned secretary
Resigned 1999-11-01 · 1 yr
HJ
Hamlet JenningsResigned director
Resigned 1998-06-01 · 1 yr · Ececutive Vice President Techn
DC
David ConnorResigned director
Resigned 1998-06-01 · 1 yr · General Manager
KT
Kevin TullyResigned director
Resigned 1998-06-01 · 1 yr · Accountant
GB
Geoffrey BlackResigned director
Resigned 1995-10-06 · 3 yrs · Company Director
DM
Dana MeadResigned director
Resigned 1992-09-01 · 2 yrs · Corporate President & Chief Executive Of
WW
William WinstanleyResigned director
Resigned 1992-07-03 · 4 yrs · Director
HL
Hans LottigResigned director
Resigned 1992-07-03 · 2 yrs · Non Executive Director
RP
Robert PaulResigned director
Resigned 1992-07-03 · 5 yrs · Managing Director
AC
Andrew CreeResigned secretary
Resigned 1992-07-03 · 7 yrs
JA
John AdsettsResigned director
Resigned 1992-07-03 · 5 yrs · Company Director
FP
Francis PodgerResigned director
Resigned 1992-07-03 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active