CHEMOXY INTERNATIONAL LIMITED

00350164
ALL SAINTS REFINERY CARGO FLEET ROAD MIDDLESBROUGH CLEVELAND TS3 6AF

People & Contacts

Contact Details
Registered Address ALL SAINTS REFINERY
CARGO FLEET ROAD MIDDLESBROUGH CLEVELAND

TS3 6AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HALTERMANN LIMITED 29 May 2002 - 10 Oct 2011
ASCOT PLC 05 May 1998 - 29 May 2002
ASCOT HOLDINGS PLC 18 Jun 1993 - 05 May 1998
CONTROL SECURITIES P L C 03 Mar 1939 - 18 Jun 1993
People

Current directors

MR LAURENT CASTOR

Birthdate: Jan 1967

Nationality: FRENCH

Address: 21 CHEMIN DE LA SAUVEGARDE 21 PARC ECULLY ECULLY CEDEX 69134

Date Appointed: 09 Aug 2017

Appointment Type: D

Other Appointments: None

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MR VINCENT MILHAU

Birthdate: Jul 1974

Nationality: FRENCH

Address: ALL SAINTS REFINERY CARGO FLEET ROAD CLEVELAND TS36AF

Date Appointed: 20 Jul 2020

Appointment Type: D

Other Appointments: None

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MS HELEN MARIE WEBSTER

Birthdate: Oct 1960

Nationality: BRITISH

Address: ALL SAINTS REFINERY CARGO FLEET ROAD CLEVELAND TS36AF

Date Appointed: 04 Sep 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS LOUISE CRACKNELL

Birthdate: N/A

Nationality:

Address: ALL SAINTS REFINERY CARGO FLEET ROAD CLEVELAND TS36AF

Date Appointed: 20 Jul 2010

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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MRS IONA LORRAINE DANCE

Birthdate: Apr 1955

Nationality: BRITISH

Address: DIAMOND HOUSE LOTUS PARK MIDDLESEX TW183AG

Date Appointed: 11 Oct 2002

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY WILLIAM DANN

Birthdate: Mar 1947

Nationality: BRITISH

Address: 2 HEATHROW BOULEVARD 284 BATH ROAD UB70DQ

Date Appointed: 03 Aug 2001

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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SUSAN FOLGER

Birthdate: Oct 1959

Nationality: BRITISH

Address: 12 COURT LANE GARDENS DULWICH SE217DZ

Date Appointed: 11 Oct 1993

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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EDWIN JOHN HEWITT

Birthdate: Mar 1934

Nationality: BRITISH

Address: RUSHKIN 260 OLD BEDFORD ROAD BEDS LU27EA

Date Appointed: 27 Nov 1991

Date Resigned: Jul 1993

Appointment Type: PC

Other Appointments: None

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MR JOHN WILFRED ERNEST KERSLAKE

Birthdate: May 1949

Nationality: BRITISH

Address: 5 CRESCENT DRIVE SHENFIELD ESSEX CM158DS

Date Appointed: 27 Jul 1993

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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JOHN BENEDICT ALAN WILLIAMS

Birthdate: Feb 1968

Nationality: BRITISH

Address: 16 OAKWOOD ROAD GOLDERS GREEN NW116QY

Date Appointed: 30 Jul 1999

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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MRS JAYNE DOREEN ALMOND

Birthdate: Oct 1957

Nationality: BRITISH

Address: 26 WALPOLE STREET SW34QS

Date Appointed: 01 Feb 1996

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR MARTYN JOHN BAINBRIDGE

Birthdate: Mar 1966

Nationality: BRITISH

Address: ALL SAINTS REFINERY CARGO FLEET ROAD CLEVELAND TS36AF

Date Appointed: 31 Dec 2011

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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JOHN GEORGE BELLAK

Birthdate: Oct 1930

Nationality: BRITISH

Address: TITTENSOR CHASE STAFFORDSHIRE ST129HH

Date Appointed: 27 Nov 1991

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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GEORGE BILTZ

Birthdate: May 1958

Nationality: AMERICAN

Address: BACHTOBELSTRASSE 3

Date Appointed: 22 Jun 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY WILLIAM DANN

Birthdate: Mar 1947

Nationality: BRITISH

Address: 2 HEATHROW BOULEVARD 284 BATH ROAD UB70DQ

Date Appointed: 22 Jun 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR HOWARD PAUL DYER

Birthdate: Dec 1949

Nationality: BRITISH

Address: WOOTTON PLACE WOOTTON OXFORDSHIRE OX201EA

Date Appointed: 24 Jun 1993

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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DR JEFFREY WILLIAM EDINGTON

Birthdate: Apr 1939

Nationality: BRITISH/AMERICAN

Address: SINALOA SOUTH PARK DRIVE BUCKINGHAMSHIRE SL98JH

Date Appointed: 11 Oct 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MISS NICOLA JAYNE EPHGRAVE

Birthdate: Apr 1975

Nationality: BRITISH

Address: DIAMOND HOUSE LOTUS PARK, KINGSBURY CRESCENT MIDDLESEX TW183AG

Date Appointed: 01 Jun 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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GEOFFREY COLIN FINKEMEYER

Birthdate: Jan 1951

Nationality: AUSTRALIAN

Address: DIAMOND HOUSE LOTUS PARK KINGSBURY CRESECENT MIDDLESEX TW183AG

Date Appointed: 31 Mar 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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KENNETH FITZPATRICK

Birthdate: Oct 1950

Nationality: AMERICAN

Address: 2 HEATHROW BOULEVARD 284 BATH ROAD MIDDLESEX UB70DQ

Date Appointed: 16 Dec 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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RODNEY DESMOND GALPIN

Birthdate: Jan 1932

Nationality: BRITISH

Address: ALDERMANS COTTAGE LUTMANS HAVEN KNOWL HILL BERKSHIRE RG109YN

Date Appointed: 03 Apr 1995

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN ALBERT MARTIN GRANT

Birthdate: Sep 1945

Nationality: BRITISH

Address: THE MALTHOUSE MANOR LANE CLAVERDON WARWICKSHIRE CV358NH

Date Appointed: 14 Jul 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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EDWIN JOHN HEWITT

Birthdate: Mar 1934

Nationality: BRITISH

Address: RUSHKIN 260 OLD BEDFORD ROAD BEDS LU27EA

Date Appointed: 27 Nov 1991

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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JOHN JAGGER

Birthdate: Feb 1936

Nationality: BRITISH

Address: LION HOUSE MARTINSEND LANE BUCKINGHAMSHIRE HP169BH

Date Appointed: 01 Feb 1994

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR JEREMY KANDIN

Birthdate: Apr 1979

Nationality: FRENCH

Address: ALL SAINTS REFINERY CARGO FLEET ROAD CLEVELAND TS36AF

Date Appointed: 21 Jul 2020

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR JOHN WILFRED ERNEST KERSLAKE

Birthdate: May 1949

Nationality: BRITISH

Address: 5 CRESCENT DRIVE SHENFIELD ESSEX CM158DS

Date Appointed: 30 Sep 1992

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR NEIL CHRISTOPHER MCLOUGHLIN

Birthdate: Jul 1965

Nationality: BRITISH

Address: ALL SAINTS REFINERY CARGO FLEET ROAD CLEVELAND TS36AF

Date Appointed: 15 Apr 2013

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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ROBERT RIDLEY MORRIS

Birthdate: Dec 1941

Nationality: BRITISH

Address: MONKS VIEW TYDEHAMS BERKSHIRE RG146JT

Date Appointed: 23 Sep 1996

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR SYDNEY FRANK ROBIN

Birthdate: Feb 1916

Nationality: BRITISH

Address: 25 OAK TREE CLOSE SURREY GU254JF

Date Appointed: 27 Nov 1991

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MARTIN JOHN ROGERS

Birthdate: Jun 1955

Nationality: BRITISH

Address: 3 TARRANT PLACE W1H1AD

Date Appointed: 01 Jul 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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PAMELA ROGERS BUTCHER

Birthdate: Aug 1957

Nationality: AMERICAN

Address: 2 HEATHROW BOULEVARD 284 BATH ROAD MIDDLESEX UB70DQ

Date Appointed: 07 Jul 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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DR KARL-GERHARD WERNER SEIFERT

Birthdate: Jul 1946

Nationality: GERMAN

Address: LETTENWEG 21 LEORRACH

Date Appointed: 08 Feb 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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EDWARD RICHARD SMITH

Birthdate: Feb 1936

Nationality: BRITISH

Address: PHILDON LODGE SEAL HOLLOW ROAD KENT TN133SL

Date Appointed: 27 Nov 1991

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR IAN STARK

Birthdate: Feb 1957

Nationality: BRITISH

Address: ALL SAINTS REFINERY CARGO FLEET ROAD CLEVELAND TS36AF

Date Appointed: 31 Dec 2011

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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JOACHIM THALACKER

Birthdate: Oct 1948

Nationality: GERMAN

Address: AM KRONBERGER HANG 4

Date Appointed: 20 Jul 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL VINCENT

Birthdate: Jun 1956

Nationality: BRITISH

Address: 23 SAINT AUBYNS'S AVENUE SW197BL

Date Appointed: 06 Jun 1995

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR ALNASIR GULAMHUSSEIN VIRANI

Birthdate: Jan 1956

Nationality: BRITISH

Address: 56 CUMBERLAND STREET SW1V4LZ

Date Appointed: 27 Nov 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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NAZMU VIRANI

Birthdate: Feb 1948

Nationality: BRITISH

Address: 27 CHARTFIELD AVENUE PUTNEY SW156DZ

Date Appointed: 27 Nov 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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MR ZULFIKAR GULAMHUSSEIN VIRANI

Birthdate: Mar 1953

Nationality: BRITISH

Address: 47-51 GILLINGHAM STREET SW1V1HS

Date Appointed: 27 Nov 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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MR KEITH ALAN WIGGINS

Birthdate: Mar 1964

Nationality: BRITISH

Address: DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT MIDDLESEX TW183AG

Date Appointed: 31 Mar 2006

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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RONALD MARSHALL WILSON

Birthdate: Feb 1923

Nationality: BRITISH

Address: GABLE COTTAGE 12 BRITWELL ROAD OXFORDSHIRE OX95JS

Date Appointed: 27 Nov 1991

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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