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seifollah ghasemi

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GHASEMI, Seifollah
Nationality: Iranian
Address: Nj 07934, America

GKN LIMITED
04191106
LIVE
Date Incorporated:

BARNES, Garry Elliot
Director - Active
Appointed: 2018-04-19

CRAWFORD, Jonathon Colin Fyfe
Director - Resigned
Appointed: 2018-04-19
Resigned: 2023-05-31

BERESFORD, Marcus De La Poer
Director - Resigned
Appointed: 2001-06-19
Resigned: 2002-12-31

BROWN, Roy Drysdale
Director - Resigned
Appointed: 2001-06-19
Resigned: 2012-05-03

BRYSON, Marcus James Stirling
Director - Resigned
Appointed: 2007-06-01
Resigned: 2014-12-31

CHOW, Chung Kong, Sir
Director - Resigned
Appointed: 2001-06-19
Resigned: 2001-08-06

CLOWES, Richard John
Director - Resigned
Appointed: 2001-11-01
Resigned: 2005-12-31

COCKBURN, Angus George
Director - Resigned
Appointed: 2013-01-01
Resigned: 2018-04-19

CUMMINGS, Kevin Lee
Director - Resigned
Appointed: 2016-01-08
Resigned: 2017-11-16

DENHAM, Grey
Director - Resigned
Appointed: 2001-04-19
Resigned: 2001-06-19

ERGINBILGIC, Tufan
Director - Resigned
Appointed: 2011-05-09
Resigned: 2018-04-19

ETCHES, Richard Williamson
Director - Resigned
Appointed: 2001-06-19
Resigned: 2004-06-30

GIBSON, Ian, Sir
Director - Resigned
Appointed: 2002-06-01
Resigned: 2007-12-31

GRIFFITHS, Ian Roy
Director - Resigned
Appointed: 2001-06-19
Resigned: 2006-02-03

HOGG, Sarah Elizabeth Mary, Baroness
Director - Resigned
Appointed: 2001-06-19
Resigned: 2006-05-12

JEMMETT-PAGE, Shonaid Christina Ross
Director - Resigned
Appointed: 2010-06-01
Resigned: 2018-04-19

KEATING, Cornelius Joseph
Director - Resigned
Appointed: 2002-08-19
Resigned: 2004-06-30

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2001-03-30
Resigned: 2001-04-19

LEES, David Bryan, Sir
Director - Resigned
Appointed: 2001-06-19
Resigned: 2004-05-20

MAMSCH, Helmut Claus Jurgen
Director - Resigned
Appointed: 2003-12-01
Resigned: 2010-10-31

MARTIN, Geoffrey Peter
Director - Resigned
Appointed: 2018-04-19
Resigned: 2018-06-07

MEYER, Christopher John Rome, Sir
Director - Resigned
Appointed: 2003-08-01
Resigned: 2010-05-06

MILLER, James Christopher
Director - Resigned
Appointed: 2018-04-19
Resigned: 2018-06-07

MURMANN, Klaus Herman, Doctor
Director - Resigned
Appointed: 2001-06-19
Resigned: 2004-05-20

PARKER, Thomas John, Sir
Director - Resigned
Appointed: 2001-06-19
Resigned: 2002-05-16

PARRY JONES, Richard
Director - Resigned
Appointed: 2008-03-01
Resigned: 2018-04-19

PECKHAM, Simon Antony
Director - Resigned
Appointed: 2018-04-19
Resigned: 2018-06-07

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2001-03-30
Resigned: 2001-04-19

ROPER, David Alexander
Director - Resigned
Appointed: 2018-04-19
Resigned: 2018-06-07

SCLATER, Mark Josceline
Director - Resigned
Appointed: 2017-11-10
Resigned: 2018-04-19

SEEGER JR, William Claire
Director - Resigned
Appointed: 2007-07-10
Resigned: 2014-02-25

SHELDRICK, John Nicholas
Director - Resigned
Appointed: 2004-12-20
Resigned: 2013-05-02

SMITH, Andrew Reynolds
Director - Resigned
Appointed: 2007-06-01
Resigned: 2015-09-25

SMITH, Kevin, Sir
Director - Resigned
Appointed: 2001-06-19
Resigned: 2011-12-31

STEIN, Nigel Macrae
Director - Resigned
Appointed: 2001-05-30
Resigned: 2017-12-31

STEVENS, Anne
Director - Resigned
Appointed: 2016-07-01
Resigned: 2018-04-19

SWASH, Philip Antony
Director - Resigned
Appointed: 2016-01-08
Resigned: 2018-04-19

TURNER, David John
Director - Resigned
Appointed: 2001-04-19
Resigned: 2001-08-06

TURNER, Michael John
Director - Resigned
Appointed: 2009-09-01
Resigned: 2018-04-19

WALKER, Adam Christopher
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-11-10

WILLIAMS, Peter Michael, Sir
Director - Resigned
Appointed: 2001-06-19
Resigned: 2010-05-06

FERNANDEZ, Warren
Director - Active
Appointed: 2023-05-31

CRAWFORD, Jonathon Colin Fyfe
Secretary - Resigned
Appointed: 2018-04-25
Resigned: 2023-05-31

DENHAM, Grey
Secretary - Resigned
Appointed: 2001-04-19
Resigned: 2009-05-07

FELTON, Judith Mary
Secretary - Resigned
Appointed: 2009-05-08
Resigned: 2014-06-20

SCLATER, Mark Josceline
Secretary - Resigned
Appointed: 2014-06-21
Resigned: 2016-05-06

WATSON, Kerry Anne
Secretary - Resigned
Appointed: 2016-05-06
Resigned: 2018-04-24

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2001-04-19

BOC LIMITED
00337663
LIVE
Date Incorporated:

BLAND, Julian Michael
Director - Active
Appointed: 2018-05-17

BRACKFIELD, Andrew Christopher
Director - Resigned
Appointed: 2007-08-24
Resigned: 2018-12-31

COSSINS, Christopher James
Director - Active
Appointed: 2013-05-16

HARVEY, Andrew John
Director - Resigned
Appointed: 2017-07-12
Resigned: 2019-07-19

PATTERSON, Benjamin
Director - Active
Appointed: 2013-11-11

PFANN, Oliver Christian
Director - Resigned
Appointed: 2017-07-12
Resigned: 2019-03-01

WILLIAMS, Sally Ann
Director - Active
Appointed: 2015-12-14

AIKEN, Philip Stanley
Director - Resigned
Appointed:
Resigned: 1995-02-28

BEECROFT, Barry Ian
Director - Resigned
Appointed: 1995-02-28
Resigned: 2001-03-31

CLUBB, Ian Mcmaster
Director - Resigned
Appointed:
Resigned: 1994-09-30

DENNIS, Michael
Director - Resigned
Appointed: 2009-03-18
Resigned: 2009-03-18

DEVERS, Dorian Kevin Thomas
Director - Resigned
Appointed: 2013-01-21
Resigned: 2017-07-28

FAIRLIE, John Cairns
Director - Resigned
Appointed:
Resigned: 1998-11-23

FERGUSON, Alan Murray
Director - Resigned
Appointed: 2005-09-15
Resigned: 2007-02-23

FINKEN, Thorben, Dr
Director - Resigned
Appointed: 2008-12-22
Resigned: 2013-01-20

FORD, James Alexander
Director - Resigned
Appointed: 2000-07-31
Resigned: 2007-01-31

GEARING, Richard John Newton
Director - Resigned
Appointed: 2009-03-18
Resigned: 2018-01-17

GRAHAM JOHNSTON, Susan Patton
Director - Resigned
Appointed: 2015-07-20
Resigned: 2017-07-10

GRANT, Richard Stanley
Director - Resigned
Appointed: 1998-04-20
Resigned: 2002-12-31

GREEN, Brian Charles
Director - Resigned
Appointed:
Resigned: 1997-12-31

HUGGON, Michael Stewart
Director - Resigned
Appointed: 2007-05-16
Resigned: 2015-05-28

HUNTON, Nigel David
Director - Resigned
Appointed: 2003-02-12
Resigned: 2006-03-22

ISAAC, Anthony Eric
Director - Resigned
Appointed: 1994-10-17
Resigned: 2006-10-31

LEWIS, Nigel Andrew
Director - Resigned
Appointed: 2008-08-22
Resigned: 2009-06-30

MASTERS JR, Jerry Kent
Director - Resigned
Appointed: 2005-03-01
Resigned: 2011-09-30

MEDORI, Rene
Director - Resigned
Appointed: 2000-07-31
Resigned: 2005-05-31

MOSTYN, Gareth
Director - Resigned
Appointed: 2007-12-05
Resigned: 2008-08-22

PALMER, Nathan
Director - Resigned
Appointed: 2012-04-10
Resigned: 2016-04-15

RAJAGOPAL, Krishnamurthy, Dr
Director - Resigned
Appointed: 1996-02-01
Resigned: 2006-10-27

ROSENKRANZ, Franklin Daniel
Director - Resigned
Appointed:
Resigned: 1999-08-31

SAITH, Vijay Kumar
Director - Resigned
Appointed:
Resigned: 2002-11-20

SMITH, Graham
Director - Resigned
Appointed: 2006-03-22
Resigned: 2006-12-22

SPENCE, Patrick Charles Gordon
Director - Resigned
Appointed: 2002-11-20
Resigned: 2007-12-21

WALSH, John Lawrence
Director - Resigned
Appointed: 2004-03-31
Resigned: 2005-03-01

WEISSBERG, Michael
Director - Resigned
Appointed: 2009-03-18
Resigned: 2013-03-27

PANIKAR, John Mathew
Director - Resigned
Appointed: 2019-06-20
Resigned: 2020-12-31

MERCER, James Andrew
Director - Resigned
Appointed: 2021-01-05
Resigned: 2023-09-04

BOTELLO ALBARRAN, Armando
Director - Active
Appointed: 2024-02-01

KELLY, Susan Kathleen
Secretary - Active
Appointed: 2007-12-21

BAKER, Ian Kenneth Hood
Secretary - Resigned
Appointed: 1994-12-02
Resigned: 1995-07-03

BRACKFIELD, Andrew Christopher
Secretary - Resigned
Appointed: 2007-07-20
Resigned: 2007-12-21

HUNT, Carol Anne
Secretary - Resigned
Appointed: 1999-02-12
Resigned: 2006-10-02

LARKINS, Sarah Louise
Secretary - Resigned
Appointed: 2006-10-03
Resigned: 2007-07-20

PAVEY, David Gordon
Secretary - Resigned
Appointed:
Resigned: 1994-12-02

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 1995-07-03
Resigned: 1999-02-12

THE BOC GROUP LIMITED
00022096
LIVE
Date Incorporated:

BLAND, Julian Michael
Director - Active
Appointed: 2018-05-17

BRACKFIELD, Andrew Christopher
Director - Resigned
Appointed: 2007-08-01
Resigned: 2018-12-31

COSSINS, Christopher James
Director - Active
Appointed: 2011-11-29

PATTERSON, Benjamin
Director - Active
Appointed: 2013-11-08

PFANN, Oliver Christian
Director - Resigned
Appointed: 2017-10-10
Resigned: 2019-03-01

WILLIAMS, Sally Ann
Director - Active
Appointed: 2015-12-14

ARREDONDO, Fabiola Raquel
Director - Resigned
Appointed: 2001-11-08
Resigned: 2004-02-28

BADDELEY, Julie Margaret
Director - Resigned
Appointed: 2001-05-15
Resigned: 2005-02-28

BAIRD, Dugald Euan
Director - Resigned
Appointed: 1995-07-27
Resigned: 1999-01-15

BEVAN, John Andrew
Director - Resigned
Appointed: 2002-12-05
Resigned: 2006-09-22

BONFIELD, Andrew Robert John
Director - Resigned
Appointed: 2003-07-29
Resigned: 2006-09-05

CHASE, Rodney Frank
Director - Resigned
Appointed: 1995-07-27
Resigned: 2001-07-27

CHATTERJI, Debajyoti
Director - Resigned
Appointed:
Resigned: 2001-02-02

CHOW, Chung Kong, Sir
Director - Resigned
Appointed: 1994-01-20
Resigned: 1996-06-30

CLUBB, Ian Mcmaster
Director - Resigned
Appointed:
Resigned: 1994-09-30

DAWSON, Guy Neville
Director - Resigned
Appointed: 2004-03-01
Resigned: 2006-09-05

DENNIS, Michael
Director - Resigned
Appointed: 2009-07-01
Resigned: 2012-04-10

DENOKE, Georg Johannes Gerhard
Director - Resigned
Appointed: 2006-09-05
Resigned: 2016-09-20

DEVERS, Dorian Kevin Thomas
Director - Resigned
Appointed: 2013-01-21
Resigned: 2017-07-28

DYER, Alexander Patrick
Director - Resigned
Appointed:
Resigned: 1996-01-19

FERGUSON, Alan Murray
Director - Resigned
Appointed: 2005-09-30
Resigned: 2007-03-22

FINKEN, Thorben, Dr
Director - Resigned
Appointed: 2008-11-27
Resigned: 2013-01-20

GIORDANO, Richard Vincent
Director - Resigned
Appointed:
Resigned: 1996-01-19

GRAHAM JOHNSTON, Susan Patton
Director - Resigned
Appointed: 2015-07-20
Resigned: 2017-07-10

GRANT, Richard Stanley
Director - Resigned
Appointed: 2000-07-12
Resigned: 2002-12-31

GROOME, Harry Connelly
Director - Resigned
Appointed: 1996-07-10
Resigned: 2002-01-18

HUGGON, Michael Stewart
Director - Resigned
Appointed: 2009-03-18
Resigned: 2015-05-28

ISAAC, Anthony Eric
Director - Resigned
Appointed: 1994-10-17
Resigned: 2006-10-31

JOHN, David Glyndwr, Sir
Director - Resigned
Appointed: 1993-07-07
Resigned: 2002-01-18

KELLY, Susan Kathleen
Director - Resigned
Appointed: 2012-08-07
Resigned: 2012-11-06

KING, Christopher Philip
Director - Resigned
Appointed: 1996-11-13
Resigned: 2001-02-08

LEWIS, Nigel Andrew
Director - Resigned
Appointed: 2009-03-18
Resigned: 2009-06-30

LUNDBERG, Goran Uno Unosson
Director - Resigned
Appointed: 2000-07-12
Resigned: 2003-03-04

MACDONALD, John Howard
Director - Resigned
Appointed:
Resigned: 2002-01-18

MALPAS, Robert, Sir
Director - Resigned
Appointed:
Resigned: 1996-12-31

MARGETTS, Robert John, Sir
Director - Resigned
Appointed: 2001-10-04
Resigned: 2006-09-05

MASTERS JR, Jerry Kent
Director - Resigned
Appointed: 2005-03-01
Resigned: 2011-09-30

MCDONALD, Rebecca Ann
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-09-05

MEDORI, Rene
Director - Resigned
Appointed: 2000-07-17
Resigned: 2005-05-31

MENDOZA, Roberto Gonzales
Director - Resigned
Appointed: 2002-10-09
Resigned: 2004-05-12

MIAU, Matthew Feng Chiang
Director - Resigned
Appointed: 2002-01-23
Resigned: 2006-09-05

NAPIER, John Grant
Director - Resigned
Appointed: 2004-05-01
Resigned: 2004-12-22

NEVIN, Crocker
Director - Resigned
Appointed:
Resigned: 1995-01-19

O'DONNELL, Christopher John, Sir
Director - Resigned
Appointed: 2001-03-19
Resigned: 2006-09-05

PALMER, Nathan
Director - Resigned
Appointed: 2012-04-10
Resigned: 2016-04-15

QUINN, Anne Cecille
Director - Resigned
Appointed: 2001-05-01
Resigned: 2006-09-05

RAJAGOPAL, Krishnamurthy, Dr
Director - Resigned
Appointed: 2000-07-12
Resigned: 2006-10-27

REITZLE, Wolfgang, Prof Dr
Director - Resigned
Appointed: 2006-09-05
Resigned: 2014-05-20

RICH, Patrick Jean-Jacques
Director - Resigned
Appointed:
Resigned: 1994-03-28

ROSENKRANZ, Franklin Daniel
Director - Resigned
Appointed: 1994-01-20
Resigned: 1999-08-31

STOLL, Roger Gerhard, Dr
Director - Resigned
Appointed:
Resigned: 1998-04-03

TAVERNE, Dick, Lord
Director - Resigned
Appointed:
Resigned: 1995-01-19

TEDMON, Craig Seward
Director - Resigned
Appointed: 1993-10-07
Resigned: 1999-12-31

TUGENDHAT, Christopher Samuel, Lord
Director - Resigned
Appointed:
Resigned: 1996-12-31

WALSH, John Lawrence
Director - Resigned
Appointed: 2001-07-11
Resigned: 2005-03-01

KELLY, Susan Kathleen
Secretary - Active
Appointed: 2008-08-01

BRACKFIELD, Andrew Christopher
Secretary - Resigned
Appointed: 2007-06-26
Resigned: 2008-07-31

DEEMING, Nicholas
Secretary - Resigned
Appointed: 2001-05-16
Resigned: 2007-06-26

LLOYD, Caroline Mary
Secretary - Resigned
Appointed: 2001-04-07
Resigned: 2001-05-15

MOBERLY, Andrew John
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2001-04-06

STUART, Gloria Jean
Secretary - Resigned
Appointed: 1994-06-01
Resigned: 2000-12-31

TARALLO, Angelo Nicholas
Secretary - Resigned
Appointed:
Resigned: 1994-06-01

GKN POWDER METALLURGY HOLDINGS LIMITED
00347378
LIVE
Date Incorporated:

BARNES, Garry Elliot
Director - Resigned
Appointed: 2018-07-04
Resigned: 2023-04-20

CALLAGHAN, Ryan James
Director - Active
Appointed: 2018-03-01

CRAWFORD, Jonathon Colin Fyfe
Director - Resigned
Appointed: 2018-07-04
Resigned: 2023-04-20

LAURENT, Diego
Director - Resigned
Appointed: 2013-04-03
Resigned: 2018-02-28

MORGAN, Geoffrey Damien
Director - Resigned
Appointed: 2018-07-04
Resigned: 2023-04-20

OBERPARLEITER, Peter, Dr
Director - Resigned
Appointed: 2013-02-25
Resigned: 2022-01-31

RICHARDS, Matthew John
Director - Resigned
Appointed: 2018-07-04
Resigned: 2023-04-20

BERESFORD, Marcus De La Poer
Director - Resigned
Appointed: 2001-08-06
Resigned: 2002-12-31

BONNER, Trevor Courtnay
Director - Resigned
Appointed: 1997-07-09
Resigned: 1999-03-31

CARRERAS, Joseph
Director - Resigned
Appointed: 1997-07-09
Resigned: 1998-04-08

CHOW, Chung Kong, Sir
Director - Resigned
Appointed: 1997-07-09
Resigned: 2001-08-06

CLOWES, Richard John
Director - Resigned
Appointed: 2002-12-31
Resigned: 2006-02-08

COMFORT, William
Director - Resigned
Appointed: 1997-07-09
Resigned: 2001-08-06

FELTON, Judith Mary
Director - Resigned
Appointed: 1996-05-17
Resigned: 1997-07-09

GEORGE, Anthony Frank
Director - Resigned
Appointed:
Resigned: 1996-05-17

GRANGER, Christopher Paul
Director - Resigned
Appointed: 2008-02-08
Resigned: 2012-01-23

HUGHES, John Hardeman
Director - Resigned
Appointed: 1993-05-01
Resigned: 1996-05-17

MARKEVICH, Steven Ray
Director - Resigned
Appointed: 2012-01-23
Resigned: 2013-02-25

OGILVIE SMALS, Rufus Alexander
Director - Resigned
Appointed: 1996-05-17
Resigned: 1997-07-09

PARR, Craig
Director - Resigned
Appointed: 2009-11-30
Resigned: 2013-04-03

REYNOLDS SMITH, Andrew
Director - Resigned
Appointed: 2006-02-09
Resigned: 2015-09-25

ROOD, David Leonard
Director - Resigned
Appointed: 1996-05-17
Resigned: 1997-07-09

STEIN, Nigel Macrae
Director - Resigned
Appointed: 2001-08-06
Resigned: 2008-02-08

TURNER, David John
Director - Resigned
Appointed: 1995-10-20
Resigned: 1996-05-17

WALSH, Brian Augustine
Director - Resigned
Appointed:
Resigned: 1993-04-30

EICHHOLZ, Peter Johannes Christoph
Director - Active
Appointed: 2021-03-04

WOOD, Richard William
Director - Resigned
Appointed: 2021-03-04
Resigned: 2023-04-20

HARTE, Gareth Valentine
Director - Active
Appointed: 2022-09-01

CALLAGHAN, Ryan James
Secretary - Active
Appointed: 2016-07-01

CRAWFORD, Jonathon Colin Fyfe
Secretary - Resigned
Appointed: 2018-07-04
Resigned: 2023-04-20

GKN GROUP SERVICES LIMITED
Secretary - Resigned
Appointed: 2017-06-09
Resigned: 2019-04-12

CLARKE, Katie
Secretary - Resigned
Appointed: 2013-09-05
Resigned: 2016-07-01

FELTON, Judith Mary
Secretary - Resigned
Appointed: 2001-08-06
Resigned: 1997-07-09

GOUGH, Richard Paul
Secretary - Resigned
Appointed: 2012-01-23
Resigned: 2013-09-05

KESTNER, Michael Thomas
Secretary - Resigned
Appointed: 1997-07-09
Resigned: 1998-01-15

OGILVIE SMALS, Rufus Alexander
Secretary - Resigned
Appointed: 1998-01-15
Resigned: 1998-04-08

STEIN, Nigel Macrae
Secretary - Resigned
Appointed: 1998-04-08
Resigned: 2001-08-06

WOOD, Richard William
Secretary - Resigned
Appointed: 2008-02-08
Resigned: 2012-01-23

GKN HOLDINGS LIMITED
00066549
LIVE
Date Incorporated:

BARNES, Garry Elliot, Mr.
Director - Resigned
Appointed: 2018-08-07
Resigned: 2024-03-07

CRAWFORD, Jonathon Colin Fyfe
Director - Resigned
Appointed: 2018-04-19
Resigned: 2023-05-31

MORGAN, Geoffrey Damien
Director - Resigned
Appointed: 2018-04-25
Resigned: 2024-03-07

RICHARDS, Matthew John
Director - Resigned
Appointed: 2018-04-25
Resigned: 2024-03-07

BERESFORD, Marcus De La Poer
Director - Resigned
Appointed: 1992-08-01
Resigned: 2002-12-31

BONNER, Trevor Courtnay
Director - Resigned
Appointed:
Resigned: 1998-12-31

BROWN, Roy Drysdale
Director - Resigned
Appointed: 1996-01-01
Resigned: 2001-10-05

CAZALET, Peter Grenville, Sir
Director - Resigned
Appointed:
Resigned: 1996-12-31

CHOW, Chung Kong, Sir
Director - Resigned
Appointed: 1996-07-01
Resigned: 2001-08-06

CURRAL, Alfred William
Director - Resigned
Appointed: 2017-11-13
Resigned: 2018-04-30

DALY, Alexander
Director - Resigned
Appointed:
Resigned: 1994-12-31

DAVIES, Howard John, Sir
Director - Resigned
Appointed:
Resigned: 1995-08-31

DENHAM, Grey
Director - Resigned
Appointed: 2001-10-05
Resigned: 2009-05-07

ETCHES, Richard Williamson
Director - Resigned
Appointed: 1997-10-01
Resigned: 2004-06-30

FELTON, Judith Mary
Director - Resigned
Appointed: 2009-05-07
Resigned: 2014-06-20

GRIFFITHS, Ian Roy
Director - Resigned
Appointed: 2001-01-19
Resigned: 2001-10-05

HOGG, Sarah Elizabeth Mary, Baroness
Director - Resigned
Appointed: 1996-11-04
Resigned: 2001-10-05

INSCH, Brian Douglas
Director - Resigned
Appointed:
Resigned: 1998-09-30

JESSOP, Robert John Brooke
Director - Resigned
Appointed:
Resigned: 1992-12-31

JONES, Alan Wingate
Director - Resigned
Appointed: 1994-05-01
Resigned: 1995-03-31

KALYANDJIAN, Sarkis
Director - Resigned
Appointed: 1997-08-01
Resigned: 2000-12-31

LEES, David Bryan, Sir
Director - Resigned
Appointed:
Resigned: 2001-10-05

MURMANN, Klaus Herman, Doctor
Director - Resigned
Appointed: 1995-05-01
Resigned: 2001-10-05

NICHOLSON, Bryan Hubert, Sir
Director - Resigned
Appointed:
Resigned: 2000-12-31

PARKER, Thomas John, Sir
Director - Resigned
Appointed: 1993-04-01
Resigned: 2001-10-05

PECKHAM, Simon Antony
Director - Resigned
Appointed: 2018-04-19
Resigned: 2018-10-08

SCLATER, Mark Josceline
Director - Resigned
Appointed: 2014-06-21
Resigned: 2018-04-19

SEEGER JR, William Claire
Director - Resigned
Appointed: 2008-01-30
Resigned: 2014-02-25

SEIPP, Walter, Dr
Director - Resigned
Appointed:
Resigned: 1994-12-31

SMITH, Kevin
Director - Resigned
Appointed: 1999-11-22
Resigned: 2001-10-05

STEIN, Nigel Macrae
Director - Resigned
Appointed: 2001-10-05
Resigned: 2018-03-14

TURNER, David John
Director - Resigned
Appointed: 1993-11-29
Resigned: 2001-08-06

WALKER, Adam Christopher
Director - Resigned
Appointed: 2014-02-26
Resigned: 2017-11-10

WALSH, Brian Augustine
Director - Resigned
Appointed:
Resigned: 1993-04-30

WILLIAMS, Peter Michael, Sir
Director - Resigned
Appointed: 2001-06-01
Resigned: 2001-10-05

WRIGHT, David John
Director - Resigned
Appointed: 1995-04-01
Resigned: 2000-12-31

FERNANDEZ, Warren
Director - Active
Appointed: 2023-05-31

ANDERSON, Sarah Anne
Director - Active
Appointed: 2024-03-07

GOUGH, Richard Paul
Director - Active
Appointed: 2024-03-07

PAYNE, Michael
Director - Active
Appointed: 2024-03-07

CRAWFORD, Jonathon Colin Fyfe
Secretary - Resigned
Appointed: 2018-04-19
Resigned: 2023-05-31

DENHAM, Grey
Secretary - Resigned
Appointed: 1996-05-18
Resigned: 2001-09-26

FELTON, Judith Mary
Secretary - Resigned
Appointed: 2001-09-26
Resigned: 2009-05-07

GEORGE, Anthony Frank
Secretary - Resigned
Appointed:
Resigned: 1996-05-17

PORRITT, Kerry Anne Abigail
Secretary - Resigned
Appointed: 2012-02-22
Resigned: 2012-09-13

STOTE, Tanya
Secretary - Resigned
Appointed: 2009-05-07
Resigned: 2012-02-22

WATSON, Kerry Anne
Secretary - Resigned
Appointed: 2012-09-13
Resigned: 2018-04-24

ROCKWOOD SPECIALTIES LIMITED
04050394
LIVE
Date Incorporated:

WILSON, Hugh David
Director - Active
Appointed: 2013-12-01

BRAY, Steven Lee
Director - Resigned
Appointed: 2015-01-12
Resigned: 2016-04-15

FISHER, Todd Andrew
Director - Resigned
Appointed: 2000-11-08
Resigned: 2002-10-01

GILHULY, Edward
Director - Resigned
Appointed: 2000-11-08
Resigned: 2002-10-01

JANSSENS, Cédric Xavier
Director - Resigned
Appointed: 2016-10-18
Resigned: 2019-12-06

KENNY, Michael Joseph
Director - Resigned
Appointed: 2000-11-08
Resigned: 2002-10-01

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2000-08-10
Resigned: 2000-11-08

LETMAN, George Edward
Director - Resigned
Appointed: 2000-11-08
Resigned: 2002-10-01

MILES, Michael Robert
Director - Resigned
Appointed: 2002-10-01
Resigned: 2009-03-13

NARWOLD, Karen Goldthwaite
Director - Resigned
Appointed: 2015-01-12
Resigned: 2016-10-19

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2000-08-10
Resigned: 2000-11-08

RIORDAN, Thomas James
Director - Resigned
Appointed: 2000-11-08
Resigned: 2015-01-12

SCHEIBER, Silke Christina
Director - Resigned
Appointed: 2000-11-08
Resigned: 2001-02-14

SJODIN, Fredrik
Director - Resigned
Appointed: 2000-11-08
Resigned: 2002-10-01

WRIGHT, Frank Brian John
Director - Resigned
Appointed: 2009-04-01
Resigned: 2013-09-23

ZATTA, Robert Joseph
Director - Resigned
Appointed: 2002-10-01
Resigned: 2015-01-12

LDC NOMINEE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2021-02-01
Resigned: 2021-10-01

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-08-10
Resigned: 2009-10-20

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2016-02-01
Resigned: 2021-02-01

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-10-20
Resigned: 2016-02-01

HOLLAND, Stefanie Marie
Secretary - Active
Appointed: 2021-10-01

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