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peter brandenberg

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BRANDENBERG, Peter Armin
Nationality: Swiss
Address: Ch-4148, Switzerland

CLARIANT DISTRIBUTION UK LTD
00868373
LIVE
Date Incorporated:

LOCK, Andrew Jonathan
Director - Resigned
Appointed: 2007-09-30
Resigned: 2021-03-31

OTTESLEV, Tracyann
Director - Resigned
Appointed: 2016-07-01
Resigned: 2023-03-22

DUCKELS, Kenneth Michael
Director - Resigned
Appointed: 1995-09-04
Resigned: 2007-09-30

FORDHAM, Nicholas Hugh
Director - Resigned
Appointed: 2009-12-07
Resigned: 2012-08-31

HANDTE, Reinhard
Director - Resigned
Appointed: 2000-01-17
Resigned: 2000-05-18

KNOEPFEL, Hanspeter
Director - Resigned
Appointed:
Resigned: 1996-09-16

LOESSER, Roland
Director - Resigned
Appointed: 1995-09-11
Resigned: 2001-11-19

MCKNIGHT, Thomas Graham
Director - Resigned
Appointed:
Resigned: 1999-12-31

METCALFE, Richard
Director - Resigned
Appointed: 1993-02-01
Resigned: 1995-06-29

NOTE, Francois
Director - Resigned
Appointed: 2001-11-19
Resigned: 2005-12-31

OTT, Ulrich, Dr
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-05-01

PALM, Peter Michael
Director - Resigned
Appointed: 2005-06-14
Resigned: 2009-12-07

PARKINSON, Stephen John
Director - Resigned
Appointed: 2013-05-01
Resigned: 2016-06-30

ROOST, Georges
Director - Resigned
Appointed: 2000-01-01
Resigned: 2005-06-30

SANAHUJA, Victor, Doctor
Director - Resigned
Appointed: 1996-09-16
Resigned: 1997-11-03

SCHMIDT, Hans, Dr
Director - Resigned
Appointed: 2007-09-30
Resigned: 2009-09-01

SEIFERT, Karl-Gerhard, Dr.
Director - Resigned
Appointed: 1997-11-03
Resigned: 1999-11-23

SYZ, Martin Georg, Dr Sc Tech Eth
Director - Resigned
Appointed: 1993-07-08
Resigned: 1997-11-03

WACK, Rene
Director - Resigned
Appointed:
Resigned: 1992-12-31

ZUEGER, Ernst
Director - Resigned
Appointed:
Resigned: 1993-07-08

ERICSSON, Catharina Annika
Director - Active
Appointed: 2021-04-01

SCOTHERN, Nina
Director - Active
Appointed: 2021-04-01

HORN, Andrew Peter
Director - Active
Appointed: 2023-07-04

SCOTHERN, Nina
Secretary - Resigned
Appointed: 2019-09-01
Resigned: 2021-03-31

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2016-07-01

CREDLAND, Dean
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2019-09-01

PARKINSON, Stephen John
Secretary - Resigned
Appointed: 1995-06-29
Resigned: 2016-06-30

THIRKETTLE, Paul Richard Edward
Secretary - Resigned
Appointed:
Resigned: 1995-06-29

CLARIANT HOLDINGS UK LTD
01817205
LIVE
Date Incorporated:

LOCK, Andrew Jonathan
Director - Resigned
Appointed: 2007-09-30
Resigned: 2021-03-31

OTTESLEV, Tracyann
Director - Active
Appointed: 2016-07-01

BALTZER, Arno Leo
Director - Resigned
Appointed:
Resigned: 1996-03-31

CUMMINS, Sean Vincent
Director - Resigned
Appointed: 2001-08-06
Resigned: 2002-01-28

DAVIES, William Robert
Director - Resigned
Appointed: 1996-01-18
Resigned: 1997-07-01

DUCKELS, Kenneth Michael
Director - Resigned
Appointed: 1997-07-01
Resigned: 2001-08-06

FORDHAM, Nicholas Hugh
Director - Resigned
Appointed: 2009-12-07
Resigned: 2012-08-31

HANDTE, Reinhard
Director - Resigned
Appointed: 2000-01-17
Resigned: 2000-05-18

LOESSER, Roland
Director - Resigned
Appointed: 1997-11-10
Resigned: 2001-07-12

MCKNIGHT, Thomas Graham
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-12-31

OTT, Ulrich, Dr
Director - Resigned
Appointed: 2012-08-31
Resigned: 2013-05-01

PALM, Peter Michael
Director - Resigned
Appointed: 2005-06-14
Resigned: 2009-12-07

PARKINSON, Stephen John
Director - Resigned
Appointed: 2013-05-01
Resigned: 2016-06-30

ROOST, Georges
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-08-06

SEIFERT, Karl-Gerhard, Dr.
Director - Resigned
Appointed: 1997-11-10
Resigned: 1999-11-23

STORCH, Gerhard Heinrich
Director - Resigned
Appointed:
Resigned: 1997-07-01

WALKER, Alexander
Director - Resigned
Appointed: 2001-08-06
Resigned: 2002-01-28

ERICSSON, Catharina Annika
Director - Active
Appointed: 2021-04-01

SCOTHERN, Nina
Director - Active
Appointed: 2021-04-01

SCOTHERN, Nina
Secretary - Resigned
Appointed: 2019-09-01
Resigned: 2021-03-31

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2016-07-01

ATKINSON, Richard
Secretary - Resigned
Appointed: 2001-08-06
Resigned: 2002-01-28

CREDLAND, Dean
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2019-09-01

DAVIES, William Robert
Secretary - Resigned
Appointed:
Resigned: 1997-07-01

PARKINSON, Stephen John
Secretary - Resigned
Appointed: 1997-07-01
Resigned: 2001-08-06

CLARIANT SERVICES UK LTD
03031202
LIVE
Date Incorporated:

HUG, Daniel
Director - Resigned
Appointed: 2013-04-01
Resigned: 2022-09-20

KINKEL, Oliver
Director - Resigned
Appointed: 2016-09-07
Resigned: 2021-03-31

LOCK, Andrew Jonathan
Director - Resigned
Appointed: 2007-09-30
Resigned: 2021-03-31

OTTESLEV, Tracyann
Director - Resigned
Appointed: 2016-07-01
Resigned: 2023-03-22

TILLMANN, Adrian Heinz
Director - Resigned
Appointed: 2010-03-30
Resigned: 2023-03-22

BARKER, Jack
Director - Resigned
Appointed: 1995-03-27
Resigned: 1995-06-06

DE WALL, Udo Karl
Director - Resigned
Appointed: 2013-05-01
Resigned: 2018-02-23

DOYLE, Betty June
Director - Resigned
Appointed: 1995-03-09
Resigned: 1995-03-27

DUCKELS, Kenneth Michael
Director - Resigned
Appointed: 1995-09-04
Resigned: 2007-09-30

DWYER, Daniel John
Director - Resigned
Appointed: 1995-03-09
Resigned: 1995-03-27

FORDHAM, Nicholas Hugh
Director - Resigned
Appointed: 2009-12-07
Resigned: 2012-08-31

GRIMES, Michael Leonard Julian
Director - Resigned
Appointed: 1995-06-06
Resigned: 1995-06-06

HANDTE, Reinhard
Director - Resigned
Appointed: 2000-01-17
Resigned: 2000-05-18

JONES, Clare Adele
Director - Resigned
Appointed: 1995-03-27
Resigned: 1995-06-06

KETTELEY, John Henry Beevor
Director - Resigned
Appointed: 2000-07-01
Resigned: 2002-12-31

KNOEPFEL, Hanspeter
Director - Resigned
Appointed: 1995-09-04
Resigned: 1996-09-16

LOESSER, Roland
Director - Resigned
Appointed: 1995-09-11
Resigned: 2001-11-19

LYNEN, Stephan
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-04-01

MCKNIGHT, Thomas Graham
Director - Resigned
Appointed: 1995-06-06
Resigned: 1999-12-31

MEIER, Heiner
Director - Resigned
Appointed: 2005-02-01
Resigned: 2005-10-03

NOTE, Francois
Director - Resigned
Appointed: 2001-11-19
Resigned: 2005-02-01

OTT, Ulrich, Dr
Director - Resigned
Appointed: 2009-10-01
Resigned: 2016-09-07

PALM, Peter Michael
Director - Resigned
Appointed: 2005-06-14
Resigned: 2009-12-07

PARKINSON, Stephen John
Director - Resigned
Appointed: 2013-05-01
Resigned: 2016-06-30

ROOST, Georges
Director - Resigned
Appointed: 2000-01-01
Resigned: 2005-06-30

SANAHUJA, Victor, Doctor
Director - Resigned
Appointed: 1996-09-16
Resigned: 1997-11-03

SCHMIDT, Hans, Dr
Director - Resigned
Appointed: 2007-09-30
Resigned: 2009-09-01

SEIFERT, Karl-Gerhard, Dr.
Director - Resigned
Appointed: 1997-11-03
Resigned: 1999-11-23

SYZ, Martin Georg, Dr Sc Tech Eth
Director - Resigned
Appointed: 1995-09-11
Resigned: 1997-11-03

WUST, Pierre
Director - Resigned
Appointed: 2005-10-03
Resigned: 2009-06-30

ZUMSTEIN, Michel Pierre
Director - Resigned
Appointed: 2010-03-30
Resigned: 2013-05-01

ERICSSON, Catharina Annika
Director - Active
Appointed: 2021-04-01

SCOTHERN, Nina
Director - Active
Appointed: 2021-04-01

KOS, Cécile Renée Marie
Director - Resigned
Appointed: 2023-03-22
Resigned: 2024-03-05

HORN, Andrew Peter
Director - Active
Appointed: 2023-07-04

PORLEY CAVALLERO, Mariana Noel
Director - Active
Appointed: 2024-03-05

SCOTHERN, Nina
Secretary - Resigned
Appointed: 2019-09-01
Resigned: 2021-03-31

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2016-07-01

BARKER, Jack
Secretary - Resigned
Appointed: 1995-03-27
Resigned: 1995-06-06

CREDLAND, Dean
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2019-09-01

DUCKELS, Kenneth Michael
Secretary - Resigned
Appointed: 1995-06-06
Resigned: 1995-09-04

DWYER, Daniel John
Secretary - Resigned
Appointed: 1995-03-09
Resigned: 1995-03-27

PARKINSON, Stephen John
Secretary - Resigned
Appointed: 1995-09-04
Resigned: 2016-06-30

CLARIANT PRODUCTION UK LTD
03380658
LIVE
Date Incorporated:

HUG, Daniel
Director - Resigned
Appointed: 2013-04-01
Resigned: 2022-10-03

KINKEL, Oliver
Director - Resigned
Appointed: 2016-09-07
Resigned: 2021-03-31

LOCK, Andrew Jonathan
Director - Resigned
Appointed: 2007-09-30
Resigned: 2021-03-31

OTTESLEV, Tracyann
Director - Resigned
Appointed: 2016-07-01
Resigned: 2023-03-22

TILLMANN, Adrian Heinz
Director - Resigned
Appointed: 2010-03-30
Resigned: 2023-03-22

DAVIES, William Robert
Director - Resigned
Appointed: 1997-05-29
Resigned: 1997-07-01

DE WALL, Udo Karl
Director - Resigned
Appointed: 2013-05-01
Resigned: 2018-02-23

DEMETRIOU, Michale Sotiris
Director - Resigned
Appointed: 1997-06-03
Resigned: 1997-07-01

DUCKELS, Kenneth Michael
Director - Resigned
Appointed: 1997-07-01
Resigned: 2007-09-30

FORDHAM, Nicholas Hugh
Director - Resigned
Appointed: 2009-12-07
Resigned: 2012-08-31

HAGGIS, Robert Arthur
Director - Resigned
Appointed: 1997-05-29
Resigned: 1997-07-01

HANDTE, Reinhard
Director - Resigned
Appointed: 2000-01-17
Resigned: 2000-05-18

KETTELEY, John Henry Beevor
Director - Resigned
Appointed: 2000-07-01
Resigned: 2002-12-31

KUSSMAUL, Ulrich Karl
Director - Resigned
Appointed: 2007-01-01
Resigned: 2010-04-01

LOESSER, Roland
Director - Resigned
Appointed: 1997-11-10
Resigned: 2001-11-19

LYNEN, Stephan
Director - Resigned
Appointed: 2010-03-22
Resigned: 2013-04-01

MCKNIGHT, Thomas Graham
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-12-31

MEIER, Heiner
Director - Resigned
Appointed: 2005-02-01
Resigned: 2005-10-03

NOTE, Francois
Director - Resigned
Appointed: 2001-11-19
Resigned: 2005-02-01

OTT, Ulrich, Dr
Director - Resigned
Appointed: 2009-10-01
Resigned: 2016-09-07

PALM, Peter Michael
Director - Resigned
Appointed: 2005-06-14
Resigned: 2009-12-07

PARKINSON, Stephen John
Director - Resigned
Appointed: 2013-05-01
Resigned: 2016-06-30

ROOST, Georges
Director - Resigned
Appointed: 2000-01-01
Resigned: 2005-06-30

SCHMIDT, Hans, Dr
Director - Resigned
Appointed: 2007-09-30
Resigned: 2009-09-01

SEIFERT, Karl-Gerhard, Dr.
Director - Resigned
Appointed: 1997-11-10
Resigned: 1999-11-23

STORCH, Gerhard Heinrich
Director - Resigned
Appointed: 1997-06-03
Resigned: 1997-07-01

WUST, Pierre
Director - Resigned
Appointed: 2005-10-03
Resigned: 2006-12-31

ZUMSTEIN, Michel Pierre
Director - Resigned
Appointed: 2010-03-30
Resigned: 2013-05-01

ERICSSON, Catharina Annika
Director - Active
Appointed: 2021-04-01

SCOTHERN, Nina
Director - Active
Appointed: 2021-04-01

KOS, Cécile Renée Marie
Director - Resigned
Appointed: 2023-03-22
Resigned: 2024-03-05

HORN, Andrew Peter
Director - Active
Appointed: 2023-07-04

PORLEY CAVALLERO, Mariana Noel
Director - Active
Appointed: 2024-03-05

SCOTHERN, Nina
Secretary - Resigned
Appointed: 2019-09-01
Resigned: 2021-03-31

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2016-07-01

CREDLAND, Dean
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2019-09-01

DAVIES, William Robert
Secretary - Resigned
Appointed: 1997-05-29
Resigned: 1997-07-01

PARKINSON, Stephen John
Secretary - Resigned
Appointed: 1997-07-01
Resigned: 2016-06-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-05-29
Resigned: 1997-05-29

NIPA LABORATORIES LIMITED
00353315
LIVE
Date Incorporated:

LOCK, Andrew Jonathan
Director - Resigned
Appointed: 2007-09-30
Resigned: 2021-03-31

OTTESLEV, Tracyann
Director - Active
Appointed: 2016-07-01

BOYLE, John Owen
Director - Resigned
Appointed: 1998-09-21
Resigned: 1999-03-19

BROWN, Christopher Martin
Director - Resigned
Appointed:
Resigned: 1999-05-17

BUCKLEY, Frank William
Director - Resigned
Appointed:
Resigned: 1994-12-06

DUCKELS, Kenneth Michael
Director - Resigned
Appointed: 2001-06-25
Resigned: 2007-09-30

FORDHAM, Nicholas Hugh
Director - Resigned
Appointed: 2009-12-07
Resigned: 2012-08-31

GREATBATCH, Kenneth John
Director - Resigned
Appointed: 1997-06-09
Resigned: 2000-05-31

GREEN, Nicholas Stewart
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-06-25

GREGORY, Kevin John
Director - Resigned
Appointed: 1995-06-01
Resigned: 1999-03-19

HAMBLETON, Roy David
Director - Resigned
Appointed:
Resigned: 1993-06-30

HANNAM, Stephen John
Director - Resigned
Appointed:
Resigned: 2001-06-25

KELTERBORN, Kaspar Werner
Director - Resigned
Appointed: 2000-05-31
Resigned: 2001-06-25

KRAMZAR, Gary Ray
Director - Resigned
Appointed:
Resigned: 1999-03-19

MADDOX, David Norman
Director - Resigned
Appointed:
Resigned: 1999-05-17

MARTIN, Robert Calder
Director - Resigned
Appointed: 1993-06-22
Resigned: 1997-06-09

MCCLELLAND, Ian James
Director - Resigned
Appointed: 1999-03-19
Resigned: 2001-04-27

MEYER, Reinhart Sievert
Director - Resigned
Appointed: 2001-06-25
Resigned: 2002-04-01

MILLER, Andrew James Mckenzie
Director - Resigned
Appointed: 1999-06-07
Resigned: 2001-09-30

OTT, Ulrich, Dr
Director - Resigned
Appointed: 2012-08-31
Resigned: 2013-05-01

PALM, Peter Michael
Director - Resigned
Appointed: 2005-06-14
Resigned: 2009-12-07

PARKINSON, Stephen John
Director - Resigned
Appointed: 2013-05-01
Resigned: 2016-06-30

PARR, Jeffrey Alexander, Dr
Director - Resigned
Appointed: 1993-11-05
Resigned: 2001-09-30

RAMSBOTTOM, Stephen Edmund
Director - Resigned
Appointed:
Resigned: 1995-05-30

REEVE, Timothy James, Dr
Director - Resigned
Appointed: 1993-11-05
Resigned: 1999-03-19

ROOST, Georges
Director - Resigned
Appointed: 2001-06-25
Resigned: 2005-06-30

SMITH, Trevor Stanley
Director - Resigned
Appointed:
Resigned: 1993-10-13

VOKINS, Gareth Anthony
Director - Resigned
Appointed: 1999-05-21
Resigned: 2001-11-30

VON APPEN, Jorg
Director - Resigned
Appointed:
Resigned: 1997-05-01

WRIGLEY, James Christopher, Dr
Director - Resigned
Appointed:
Resigned: 1999-05-17

ERICSSON, Catharina Annika
Director - Active
Appointed: 2021-04-01

SCOTHERN, Nina
Director - Active
Appointed: 2021-04-01

SCOTHERN, Nina
Secretary - Resigned
Appointed: 2019-09-01
Resigned: 2021-03-31

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2016-07-01

CREDLAND, Dean
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2019-09-01

FAVAGER, Wendy Jane
Secretary - Resigned
Appointed: 2000-09-30
Resigned: 2002-01-22

GRIMBLY, Michael George
Secretary - Resigned
Appointed:
Resigned: 1993-12-06

PARKINSON, Stephen John
Secretary - Resigned
Appointed: 2002-01-22
Resigned: 2016-06-30

TWIGGS, Creighton Francis
Secretary - Resigned
Appointed: 1993-12-06
Resigned: 2000-09-30

CLARIANT RIBBLE LIMITED
01080172
DISSOLVED
Date Incorporated:
Dissolved on 2016-06-07

LOCK, Andrew Jonathan
Director - Expired
Appointed: 2007-09-30

PARKINSON, Stephen John
Director - Expired
Appointed: 2013-05-01

ALLCOCK, Anne
Director - Resigned
Appointed: 1999-03-01
Resigned: 2000-06-30

BUCKLEY, Frank William
Director - Resigned
Appointed: 1993-06-22
Resigned: 1994-12-06

DARRORT, Francois Sylvain
Director - Resigned
Appointed: 2001-09-07
Resigned: 2002-04-01

DUCKELS, Kenneth Michael
Director - Resigned
Appointed: 2001-06-25
Resigned: 2007-09-30

FORDHAM, Nicholas Hugh
Director - Resigned
Appointed: 2009-12-07
Resigned: 2012-08-31

GREATBATCH, Kenneth John
Director - Resigned
Appointed: 1997-06-09
Resigned: 2000-05-31

GREGORY, Kevin John
Director - Resigned
Appointed: 1993-08-31
Resigned: 2001-06-25

HANNAM, Stephen John
Director - Resigned
Appointed: 1993-06-22
Resigned: 2001-06-25

INGRAM, Alexander Simpson
Director - Resigned
Appointed:
Resigned: 1996-05-31

KELTERBORN, Kaspar Werner
Director - Resigned
Appointed: 2001-06-25
Resigned: 2002-09-30

MACKNESS, Donald Richard
Director - Resigned
Appointed:
Resigned: 1993-06-22

MADDOX, David Norman
Director - Resigned
Appointed: 2000-07-03
Resigned: 2001-06-25

MAHLER, Joachim
Director - Resigned
Appointed: 2002-04-01
Resigned: 2004-06-24

MARTIN, Robert Calder
Director - Resigned
Appointed: 1993-06-22
Resigned: 1997-06-09

MORTON, Philip, Dr
Director - Resigned
Appointed: 1998-01-05
Resigned: 2000-04-16

OTT, Ulrich, Dr
Director - Resigned
Appointed: 2012-08-31
Resigned: 2013-05-01

PALM, Peter Michael
Director - Resigned
Appointed: 2005-06-14
Resigned: 2009-12-07

REEVE, Timothy James, Dr
Director - Resigned
Appointed: 1994-06-08
Resigned: 2001-06-25

ROOST, Georges
Director - Resigned
Appointed: 2001-06-25
Resigned: 2005-06-30

SHAW, Alan
Director - Resigned
Appointed: 2000-07-03
Resigned: 2001-07-31

SMITH, Terence
Director - Resigned
Appointed: 1993-01-19
Resigned: 1993-06-22

WATSON, William John West
Director - Resigned
Appointed: 1993-08-31
Resigned: 2000-03-31

WILCOX, Richard John
Director - Resigned
Appointed: 1995-01-11
Resigned: 2002-04-01

WOODLAND, Stephen Charles
Director - Resigned
Appointed: 1993-08-31
Resigned: 2000-04-21

PARKINSON, Stephen John
Secretary - Expired
Appointed: 2002-01-22

COPELAND, Gary James
Secretary - Resigned
Appointed:
Resigned: 1993-06-22

FAVAGER, Wendy Jane
Secretary - Resigned
Appointed: 2000-09-30
Resigned: 2002-01-22

GRIMBLY, Michael George
Secretary - Resigned
Appointed: 1993-06-22
Resigned: 1993-12-06

JOWETT, Jonathan David
Secretary - Resigned
Appointed:
Resigned: 1992-06-26

TWIGGS, Creighton Francis
Secretary - Resigned
Appointed: 1993-12-06
Resigned: 2000-09-30

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