Syensqo Holdings Limited
Activities of head offices · Oldbury
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSyensqo S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-09 · No cessation recorded
Source record 239933243Show 1 ceased record
Solvay S.A. BelgiumCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-28 · Ceased 2023-12-09
Source record 238733171People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 51 historicalShow 51 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 2019-07-01 · 1 yr · Halifax Site Director
NM
Nathan MillsResigned director
Resigned 2016-05-10 · 3 yrs · Engineer
AB
Alexis BrouhnsResigned director
Resigned 2014-12-01 · 6 yrs · Manager
MD
Melvin DawesResigned director
Resigned 2014-12-01 · 8 yrs · Solicitor
GP
Guillaume PeronResigned director
Resigned 2014-04-01 · 4 yrs · Halifax Site Director
MH
Michael HollandResigned director
Resigned 2013-12-05 · 1 yr · 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 · 4 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 · 6 yrs · Health, Safety & Environment Manager
JH
John HamnettResigned director
Resigned 2008-02-11 · 6 yrs · Site Director
AM
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
KC
Kevin CookResigned director
Resigned 2005-03-01 · 1 yr · Industrial Director
JP
Jane PalmerResigned secretary
Resigned 2004-02-29 · 3 yrs
JC
Jean ClamadieuResigned director
Resigned 2003-10-04 · 3 yrs · Director
YB
Yvon BoisdronResigned director
Resigned 2003-10-01 · 3 yrs · Director Of Strategy
BC
Bernard ChambonResigned director
Resigned 2002-09-09 · 2 yrs · Droup Exec Vp Hr & Internal Co
KL
Kevin LoboResigned director
Resigned 2001-08-07 · 1 yr · Vp & General Manager
JS
John ScottResigned director
Resigned 2001-08-07 · 6 yrs · Chartered Chemical Engineer
IS
Ian ShottResigned director
Resigned 2001-08-07 · 1 yr · Chief Operations Officer
MY
Michel YbertResigned director
Resigned 2001-07-01 · 2 yrs · President
RT
Robert TylerResigned director
Resigned 2001-02-16 · 13 yrs · Hr Director
JB
Jean BaronnetResigned director
Resigned 2001-01-01 · 2 yrs · Senior Executive Vice Presiden
JG
Jose Grubisich FilhoResigned director
Resigned 2001-01-01 · President Fine Organics Divisi
GK
Gabriel KowResigned director
Resigned 2000-11-10 · Chemical Engineer
DR
David RidgwayResigned director
Resigned 2000-06-30 · Personnel Director
CB
Christopher BeasleyResigned secretary
Resigned 1998-08-07 · 5 yrs · Director Of Legal & Secretaria
KC
Keith CunninghamResigned secretary
Resigned 1998-05-01 · Remuneration& Benefits Manager
MP
Martin PinotResigned director
Resigned 1998-04-29 · 1 yr · Director
JT
Jean TiroufletResigned director
Resigned 1998-04-29 · 5 yrs · Director
YB
Yves BrissyResigned director
Resigned 1998-04-29 · 5 yrs · Director
PB
Paul BlakeResigned director
Resigned 1998-01-14 · 4 yrs · Director
PV
Philippe VidalResigned director
Resigned 1998-01-14 · 3 yrs · Finance Director
AM
Allan MorganResigned director
Resigned 1998-01-14 · 2 yrs · Personnel Director
AS
Alistair SteelResigned director
Resigned 1998-01-14 · 7 yrs · Director
CA
Christopher AndrewsResigned director
Resigned 1997-11-17 · 3 yrs · Director
PS
Peter SargentResigned director
Resigned 1997-11-17 · Finance Director
PL
Pierre LeviResigned director
Resigned 1997-04-29 · 2 yrs · Director
RN
Rakesh NathResigned director
Resigned 1995-11-22 · 1 yr · Corporate Lawyer
FW
Resigned 1995-11-22 · 2 yrs · Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active