PCI XYLENES & POLYESTERS LTD

02238488
LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON ENGLAND EC2M 1QS

People & Contacts

Contact Details
Registered Address LEVEL 4, DASHWOOD HOUSE
69 OLD BROAD STREET LONDON ENGLAND

EC2M 1QS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GOTHGRADE LIMITED 31 Mar 1988 - 28 Apr 1988
BEALE GIBBS LIMITED 28 Apr 1988 - 06 Feb 1990
PETROCHEMICAL CONSULTANTS INTERNATIONAL (XYLENES & POLYESTERS) LIMITED 06 Feb 1990 - 01 Dec 1998
People

Current directors

MR JASON CHOU LIU

Birthdate: Mar 1970

Nationality: AMERICAN

Address: LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET EC2M1QS

Date Appointed: 06 May 2024

Appointment Type: D

Other Appointments: None

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MR ANDREW DAVID RAMAGE

Birthdate: N/A

Nationality:

Address: WOOD MACKENZIE LIMITED EXCHANGE PLACE 2, 5 SEMPLE STREET EH38BL

Date Appointed: 01 Feb 2023

Appointment Type: C

Other Appointments: None

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CHRISTOPHER DAVID GRIEVE

Birthdate: Nov 1975

Nationality: BRITISH

Address: 2ND FLOOR, SIR WALTER RALEIGH HOUSE 48-50 ESPLANADE JE23QB

Date Appointed: 16 Jan 2025

Appointment Type: D

Other Appointments: None

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JASON CHOU LIU

Birthdate: Mar 1970

Nationality: AMERICAN

Address: LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET EC2M1QS

Date Appointed: 07 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

BRIAN ROBERT AIRD

Birthdate: N/A

Nationality:

Address: BROADGATE TOWER LEVEL 13 20 PRIMROSE STREET EC2A2EW

Date Appointed: 20 Nov 2015

Date Resigned: Feb 2023

Appointment Type: PC

Other Appointments: None

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MR PHILIP ROBERT GIBBS

Birthdate: Aug 1959

Nationality: BRITISH

Address: 69 EARLES MEADOW WEST SUSSEX RH124HR

Date Appointed: 14 Oct 1991

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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ROBIN JAMES SINCLAIR TAYLOR

Birthdate: Feb 1948

Nationality: BRITISH

Address: 32 ST LEONARDS ROAD SW147LX

Date Appointed: 07 Aug 2000

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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SPRINGFIELD SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 SPRINGFIELD ROAD WEST SUSSEX RH118AD

Date Appointed: 11 Jul 2014

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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MR BRIAN ROBERT AIRD

Birthdate: Jan 1967

Nationality: BRITISH

Address: BROADGATE TOWER LEVEL 13 20 PRIMROSE STREET EC2A2EW

Date Appointed: 20 Nov 2015

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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PAUL AMBROSE BEALE

Birthdate: Feb 1950

Nationality: BRITISH

Address: 12 HILLGARTH CHURT ROAD SURREY GU266PP

Date Appointed: 14 Oct 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW BRININ

Birthdate: Apr 1977

Nationality: AUSTRALIAN

Address: BROADGATE TOWER LEVEL 13 20 PRIMROSE STREET EC2A2EW

Date Appointed: 20 Nov 2015

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR PAUL ROBERT CLARKE

Birthdate: Feb 1954

Nationality: BRITISH

Address: 9 RIVERSIDE CODMORE HILL WEST SUSSEX RH201FJ

Date Appointed: 01 May 2004

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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SIMON PAUL CROWE

Birthdate: Apr 1967

Nationality: BRITISH

Address: 78 LEXHAM GARDENS W85JB

Date Appointed: 15 May 2023

Date Resigned: Jan 2025

Appointment Type: PD

Other Appointments: None

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MR PHILIP ROBERT GIBBS

Birthdate: Aug 1959

Nationality: BRITISH

Address: 20 SPRINGFIELD ROAD WEST SUSSEX RH118AD

Date Appointed: 14 Oct 1991

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JAMES HALLIDAY

Birthdate: Aug 1964

Nationality: BRITISH

Address: BROADGATE TOWER LEVEL 13 20 PRIMROSE STREET EC2A2EW

Date Appointed: 20 Nov 2015

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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STEVEN JENKINS

Birthdate: Aug 1962

Nationality: BRITISH

Address: 46A LONGMOOR ROAD HAMPSHIRE GU307NY

Date Appointed: 18 Aug 1999

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR GERALD KEITH MITCHELL

Birthdate: May 1948

Nationality: BRITISH

Address: 24 LENS ROAD ALLESTREE DE222NB

Date Appointed: 14 Oct 1991

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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WILLIAM DOUGLAS RIGHTLER

Birthdate: Sep 1948

Nationality: AMERICAN

Address: 368 FAIRVIEW ROAD PENNSYLVANIA 19343

Date Appointed: 19 Jun 1996

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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ROBIN JAMES SINCLAIR TAYLOR

Birthdate: Feb 1948

Nationality: BRITISH

Address: 32 ST LEONARDS ROAD SW147LX

Date Appointed: 10 Dec 1993

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR KENNETH EDWARD THOMPSON

Birthdate: Oct 1959

Nationality: AMERICAN

Address: BROADGATE TOWER LEVEL 13 20 PRIMROSE STREET EC2A2EW

Date Appointed: 20 Nov 2015

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN WADE

Birthdate: Sep 1940

Nationality: BRITISH

Address: 52 ST GEORGES WHARF 6 SHAD THAMES SE12YS

Date Appointed: 05 Mar 1996

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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