SPECIALTY MINERALS UK LIMITED

02581196
THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS

People & Contacts

Contact Details
Registered Address THE BROADGATE TOWER
THIRD FLOOR 20 PRIMROSE STREET LONDON

EC2A 2RS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SPECIALITY MINERALS UK LIMITED 23 Mar 1993 - 05 Apr 1993
PFIZER SPECIALTY MINERALS UK LIMITED 13 Feb 1991 - 23 Mar 1993
PFIZER SPECIALITY MINERALS UK LIMITED 08 Feb 1991 - 13 Feb 1991
People

Current directors

REED SMITH CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET EC2A2RS

Date Appointed: 25 Jul 2011

Appointment Type: C

Other Appointments: None

View Director

MR DAVID ANDREW BROWNE

Birthdate: Jun 1963

Nationality: AMERICAN

Address: 35 HIGHLAND AVENUE PENNSYLVANIA 18017

Date Appointed: 20 Oct 2011

Appointment Type: D

Other Appointments: None

View Director

DOUGLAS WILLIAM MAYGER

Birthdate: Aug 1957

Nationality: AMERICAN

Address: 35 HIGHLAND AVENUE PENNSYLVANIA 18017

Date Appointed: 20 Oct 2011

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR EAMON COTTER

Birthdate: Feb 1952

Nationality: IRISH

Address: 44 DUNNIWOOD AVENUE BESSACARR SOUTH YORKSHIRE DN47JT

Date Appointed: 07 Jan 1993

Date Resigned: Aug 1994

Appointment Type: PC

Other Appointments: None

View Director

DAVID JEREMY HORTON

Birthdate: Mar 1939

Nationality: BRITISH

Address: 5 EPPLE BAY ROAD KENT CT79EN

Date Appointed: 08 Feb 1992

Date Resigned: Jan 1993

Appointment Type: PC

Other Appointments: None

View Director

RB SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE BROADGATE TOWER, THIRD FLOOR, 20 PRIMROSE STREET, EC2A2RS

Date Appointed: 21 Sep 1994

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

View Director

CHRISTOPHER DEE

Birthdate: Apr 1955

Nationality: AMERICAN

Address: 14 BIRCH LANE NEW YORK 10514

Date Appointed: 28 Oct 1996

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN BOYD DOBSON

Birthdate: Apr 1944

Nationality: BRITISH

Address: GULLIVERS RESTRONGUET POINT CORNWALL TR36RB

Date Appointed: 05 Feb 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY ALISTER DUNNING

Birthdate: Mar 1940

Nationality: BRITISH

Address: CHEESE COURT LODGE HACKINGTON ROAD TYLER HILL KENT CT29NG

Date Appointed: 08 Feb 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

View Director

LORI KANY FEINBERG

Birthdate: Jul 1957

Nationality: AMERICAN

Address: 1365 YORK AVENUE APT 14G

Date Appointed: 07 Jan 1993

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

View Director

JOHN LISSAMAN

Birthdate: Apr 1936

Nationality: BRITISH

Address: OLD WAY HOUSE FORDWICH KENT CT20DP

Date Appointed: 08 Feb 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

View Director

KENNETH L MASSIMINE

Birthdate: Feb 1949

Nationality: US CITIZEN

Address: 14 THOMPSON WAY NEW JERSEY 07950

Date Appointed: 05 Aug 2002

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

View Director

DANIEL JOSEPH MONAGLE III

Birthdate: Nov 1962

Nationality: AMERICAN

Address: 502 PORT ROYAL COURT PENNYSYLVANIA 19350

Date Appointed: 20 Jul 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

View Director

RIITTA HELENA MYNTTINEN

Birthdate: Mar 1960

Nationality: FINNISH

Address: ---- AVENUE EDMOND PARMENTIER 2A

Date Appointed: 31 May 2005

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM HUGH O'CONNOR

Birthdate: Jul 1944

Nationality: IRISH

Address: THE SYCAMORES THE STREET STAPLE KENT CT31LN

Date Appointed: 08 Feb 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

View Director

IORWERTH F PICKFORD

Birthdate: Apr 1947

Nationality: AMERICAN

Address: 4212 EISENHOWER DRIVE PENNSYLVANIA 18020

Date Appointed: 05 Aug 2002

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

View Director

KURTIS AVERY RANK

Birthdate: Aug 1965

Nationality: AMERICAN

Address: 4970 DRUMMOND CIRCLE PENNSYLVANIA 18034

Date Appointed: 20 Jul 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

View Director

JEFFREY GERALD REDOUTEY

Birthdate: Apr 1962

Nationality: AMERICAN

Address: 820 TEXAS ROAD PENNSYLVANIA 18042

Date Appointed: 20 Oct 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

View Director

JOHN ARTHUR SOREL

Birthdate: Oct 1947

Nationality: AMERICAN

Address: 143 ROLLING HILLS DRIVE CONNECTICUT 06430

Date Appointed: 07 Jan 1993

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

View Director

LAWRENCE FORRESTER WATSON

Birthdate: Dec 1949

Nationality: BRITISH

Address: MEADOW VIEW WAREHORNE ROAD HAM STREET KENT TN262JT

Date Appointed: 07 Jan 1993

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

View Director