EVONIK AMALGAMATION LIMITED

00096356
- CLAYTON LANE CLAYTON MANCHESTER M11 4SR

People & Contacts

Contact Details
Registered Address -
CLAYTON LANE CLAYTON MANCHESTER

M11 4SR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DEGUSSA AMALGAMATION LIMITED 20 May 2003 - 29 May 2009
LAPORTE AMALGAMATION PLC 22 May 1992 - 20 May 2003
LAPORTE PLC 31 May 1989 - 22 May 1992
LAPORTE INDUSTRIES (HOLDINGS) PUBLIC LIMITED COMPANY 01 Jan 1978 - 31 May 1989
People

Current directors

DR ANDREW TIMOTHY BOAM

Birthdate: Dec 1969

Nationality: BRITISH

Address: - CLAYTON LANE CLAYTON M114SR

Date Appointed: 10 May 2024

Appointment Type: D

Other Appointments: None

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MISS GENEVA ANGELA STAPLETON

Birthdate: N/A

Nationality: BRITISH

Address: - CLAYTON LANE CLAYTON M114SR

Date Appointed: 01 Jun 2001

Appointment Type: C

Other Appointments: None

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MRS ANH TU LUU

Birthdate: Jan 1979

Nationality: BRITISH

Address: - CLAYTON LANE CLAYTON M114SR

Date Appointed: 02 May 2013

Appointment Type: D

Other Appointments: None

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MR SHAHID RABBANI

Birthdate: Nov 1980

Nationality: BRITISH

Address: - CLAYTON LANE CLAYTON M114SR

Date Appointed: 26 Oct 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

DR LIANE MONIKA DEUSSER

Birthdate: Oct 1967

Nationality: GERMAN

Address: - CLAYTON LANE CLAYTON M114SR

Date Appointed: 01 Jan 2021

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ERNEST BEASLEY

Birthdate: Apr 1952

Nationality: BRITISH

Address: 213A ARCHWAY ROAD HIGHGATE N65BN

Date Appointed: 31 May 1992

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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NICHOLAS HANDRAN SMITH

Birthdate: Feb 1949

Nationality: AUSTRALIAN

Address: FLAT 5 24 WARRINGTON CRESCENT W91EL

Date Appointed: 13 May 1998

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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AMANDA WHALLEY

Birthdate: Nov 1963

Nationality: BRITISH

Address: 12 MERCHANT COURT 61 WAPPING WALL WAPPING E1W3SD

Date Appointed: 01 Aug 2000

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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MR JULIO DINIZ PEREIRA DE ALMEIDA

Birthdate: Sep 1968

Nationality: BRAZILIAN

Address: - CLAYTON LANE CLAYTON M114SR

Date Appointed: 09 Jun 2018

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR DONALD CHARLES MACKENZIE ANDREWS

Birthdate: Jul 1960

Nationality: BRITISH

Address: THE WHITE HOUSE 45 KIMBOLTON ROAD MK402PG

Date Appointed: 27 Jun 2001

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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GEORGE WILLIAM BATTERSBY

Birthdate: Jul 1946

Nationality: BRITISH

Address: 7TH FLOOR THE POINT 37 NORTH WHARF ROAD W21LA

Date Appointed: 05 Jul 1996

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR ROGER BEXON

Birthdate: Mar 1926

Nationality: BRITISH

Address: 33 YORK TERRACE EAST NW14PT

Date Appointed: 31 May 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR RICHARD EDWARD DICKINSON

Birthdate: Sep 1935

Nationality: BRITISH

Address: 10 OXFIELD CLOSE HERTFORDSHIRE HP43NE

Date Appointed: 31 May 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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GEORGE DUNCAN

Birthdate: Oct 1933

Nationality: BRITISH

Address: 30 WALTON STREET SW31RE

Date Appointed: 31 May 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN EVANS

Birthdate: May 1932

Nationality: BRITISH

Address: LITTLE BOKES KENT TN184XG

Date Appointed: 31 May 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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PETER HUGH COLIN FEARN

Birthdate: Feb 1956

Nationality: BRITISH

Address: HUNTERS LODGE POT KILN LANE OXFORDSHIRE RG87SR

Date Appointed: 05 Jul 1996

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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BRYAN ALBERT HALL

Birthdate: Sep 1939

Nationality: BRITISH

Address: 6 JEFFRIES COURT HEDSOR ROAD BUCKINGHAMSHIRE SL85DH

Date Appointed: 31 May 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR JOHN LAMBERT HAMILTON

Birthdate: Jun 1951

Nationality: UK

Address: THE POPLARS 1 EYTHROPE ROAD BUCKINGHAMSHIRE HP178PH

Date Appointed: 03 May 2002

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR BERNARD GEORGE HARVEY

Birthdate: Jun 1957

Nationality: ENGLISH

Address: - CLAYTON LANE CLAYTON M114SR

Date Appointed: 17 Oct 2008

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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WILLIAM JOHN HOSKINS

Birthdate: Dec 1952

Nationality: BRITISH

Address: 3 HOMEWOOD ROAD HERTFORDSHIRE AL14BE

Date Appointed: 26 Apr 1993

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MRS STACEY-ANN ANN JACKSON

Birthdate: May 1980

Nationality: BRITISH

Address: - CLAYTON LANE CLAYTON M114SR

Date Appointed: 20 Apr 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ARTHUR KAYSER

Birthdate: May 1955

Nationality: BRITISH

Address: 17 HARTSBOURNE AVENUE HERTFORDSHIRE WD231JP

Date Appointed: 05 Jul 1996

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR MATTHIAS KITTLER

Birthdate: Oct 1971

Nationality: GERMAN

Address: - CLAYTON LANE CLAYTON M114SR

Date Appointed: 28 Aug 2008

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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JAMES WILLIAM LENG

Birthdate: Oct 1945

Nationality: BRITISH

Address: GLENUYLL CALEDONIAN CRESCENT GLENEAGLES PERTHSHIRE PH31NG

Date Appointed: 09 Feb 1996

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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JONATHAN PHILIP REUBEN LIPMAN

Birthdate: Apr 1968

Nationality: BRITISH

Address: 19 BRADGATE ROAD BEDFORDSHIRE MK403DE

Date Appointed: 24 Feb 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR NIGEL MACLEOD

Birthdate: May 1961

Nationality: BRITISH

Address: - CLAYTON LANE CLAYTON M114SR

Date Appointed: 22 May 2007

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MS SIGRID MCBAIN

Birthdate: Apr 1972

Nationality: GERMAN

Address: - CLAYTON LANE CLAYTON M114SR

Date Appointed: 16 May 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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KENNETH JOSEPH MINTON

Birthdate: Dec 1936

Nationality: BRITISH

Address: 7 MIDWAY HERTFORDSHIRE AL34BD

Date Appointed: 31 May 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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ROY PARROTT

Birthdate: Dec 1939

Nationality: BRITISH

Address: 23 TOWNSEND DRIVE HERTFORDSHIRE AL35RF

Date Appointed: 05 Jul 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR PETER ROBERT CHARLES RODGER

Birthdate: May 1951

Nationality: BRITISH

Address: 16 LINKS ROAD FLACKWELL HEATH BUCKINGHAMSHIRE HP109LY

Date Appointed: 27 Jun 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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DR KEITH GEOFFREY SANSOM

Birthdate: Oct 1943

Nationality: BRITISH

Address: APT 20 55 PORTLAND PLACE W1B1QL

Date Appointed: 31 May 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN SAVAGE

Birthdate: May 1947

Nationality: BRITISH

Address: 2 GRIGGS ORCHARD CHURCH ROAD BUCKINGHAMSHIRE MK169PL

Date Appointed: 27 Jun 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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NICHOLAS HANDRAN SMITH

Birthdate: Feb 1949

Nationality: AUSTRALIAN

Address: FLAT 5 24 WARRINGTON CRESCENT W91EL

Date Appointed: 01 Aug 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MISS KIM TIBBLES

Birthdate: Jan 1971

Nationality: BRITISH

Address: - CLAYTON LANE CLAYTON M114SR

Date Appointed: 04 Jul 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR HANS FRANS ALINE MARIA VAN IMPE

Birthdate: Oct 1956

Nationality: BELGIAN

Address: - CLAYTON LANE CLAYTON M114SR

Date Appointed: 02 May 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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DR DAVID JOHN WILBRAHAM

Birthdate: Dec 1938

Nationality: BRITISH

Address: 52 PARK AVENUE NORTH HERTFORDSHIRE AL52ED

Date Appointed: 31 May 1992

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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