CLARIANT PRODUCTION UK LTD

03380658
AIREDALE HOUSE 423 KIRKSTALL ROAD LEEDS UNITED KINGDOM LS4 2EW

People & Contacts

Contact Details
Registered Address AIREDALE HOUSE
423 KIRKSTALL ROAD LEEDS UNITED KINGDOM

LS4 2EW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VIRTEON LIMITED 29 May 1997 - 01 Jul 1997
CLARIANT SPECIALITIES LIMITED 01 Jul 1997 - 05 May 1998
CLARIANT UK LTD 05 May 1998 - 02 Jan 2007
People

Current directors

OAKWOOD CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 01 Jul 2016

Appointment Type: C

Other Appointments: None

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MR ANDREW PETER HORN

Birthdate: Jan 1970

Nationality: BRITISH

Address: AIREDALE HOUSE 423 KIRKSTALL ROAD LS42EW

Date Appointed: 04 Jul 2023

Appointment Type: D

Other Appointments: None

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MARIANA NOEL PORLEY CAVALLERO

Birthdate: Nov 1967

Nationality: ITALIAN,URUGUAYAN

Address: AIREDALE HOUSE 423 KIRKSTALL ROAD LS42EW

Date Appointed: 05 Mar 2024

Appointment Type: D

Other Appointments: None

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NINA SCOTHERN

Birthdate: Sep 1967

Nationality: BRITISH

Address: AIREDALE HOUSE 423 KIRKSTALL ROAD LS42EW

Date Appointed: 01 Apr 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

DEAN CREDLAND

Birthdate: N/A

Nationality:

Address: AIREDALE HOUSE 423 KIRKSTALL ROAD LS42EW

Date Appointed: 01 Jul 2016

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

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MR WILLIAM ROBERT DAVIES

Birthdate: Feb 1945

Nationality: BRITISH

Address: CHATTON HOUSE 165 PARK ROAD MIDDLESEX TW110BP

Date Appointed: 29 May 1997

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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MR STEPHEN JOHN PARKINSON

Birthdate: Jul 1962

Nationality: BRITISH

Address: CLARIANT HOUSE UNIT 2 RAWDON PARK YEADON WEST YORKSHIRE LS197BA

Date Appointed: 01 Jul 1997

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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NINA SCOTHERN

Birthdate: N/A

Nationality:

Address: AIREDALE HOUSE 423 KIRKSTALL ROAD LS42EW

Date Appointed: 01 Sep 2019

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 29 May 1997

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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PETER ARMIN BRANDENBERG

Birthdate: Mar 1947

Nationality: SWISS

Address: STEINGRUBENWEG 17 CH-4148

Date Appointed: 18 May 2000

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ROBERT DAVIES

Birthdate: Feb 1945

Nationality: BRITISH

Address: CHATTON HOUSE 165 PARK ROAD MIDDLESEX TW110BP

Date Appointed: 29 May 1997

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR UDO KARL DE WALL

Birthdate: Oct 1963

Nationality: GERMAN

Address: AIREDALE HOUSE 423 KIRKSTALL ROAD LS42EW

Date Appointed: 01 May 2013

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MICHALE SOTIRIS DEMETRIOU

Birthdate: Feb 1941

Nationality: BRITISH

Address: SAGAMORE HOUSE HEDGERLEY LANE BUCKINGHAMSHIRE SL97NP

Date Appointed: 03 Jun 1997

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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KENNETH MICHAEL DUCKELS

Birthdate: Feb 1950

Nationality: BRITISH

Address: THE GATEHOUSE BUNGALOW CALVERLEY LANE, HORSFORTH WEST YORKSHIRE LS184RP

Date Appointed: 01 Jul 1997

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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CATHARINA ANNIKA ERICSSON

Birthdate: Dec 1962

Nationality: SWEDISH

Address: AIREDALE HOUSE 423 KIRKSTALL ROAD LS42EW

Date Appointed: 01 Apr 2021

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS HUGH FORDHAM

Birthdate: Dec 1955

Nationality: BRITISH

Address: AIREDALE HOUSE 423 KIRKSTALL ROAD LS42EW

Date Appointed: 07 Dec 2009

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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ROBERT ARTHUR HAGGIS

Birthdate: Feb 1954

Nationality: BRITISH

Address: 28 MILVERTON CRESCENT COVENTRY CV325NJ

Date Appointed: 29 May 1997

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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REINHARD HANDTE

Birthdate: Mar 1946

Nationality: GERMAN

Address: ST JAKOBS-STRASSE 1 CH4132

Date Appointed: 17 Jan 2000

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR DANIEL HUG

Birthdate: Nov 1973

Nationality: SWISS

Address: AIREDALE HOUSE 423 KIRKSTALL ROAD LS42EW

Date Appointed: 01 Apr 2013

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR JOHN HENRY BEEVOR KETTELEY

Birthdate: Jul 1939

Nationality: BRITISH

Address: KEEWAY FERRY ROAD, CREEKSEA ESSEX CM08PL

Date Appointed: 01 Jul 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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OLIVER KINKEL

Birthdate: Dec 1962

Nationality: GERMAN

Address: AM UNISYS-PARK 1 HESSIA 65843

Date Appointed: 07 Sep 2016

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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CÉCILE RENÉE MARIE KOS

Birthdate: Aug 1974

Nationality: BELGIAN

Address: AIREDALE HOUSE 423 KIRKSTALL ROAD LS42EW

Date Appointed: 22 Mar 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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ULRICH KARL KUSSMAUL

Birthdate: May 1949

Nationality: GERMAN

Address: CLARIANT HOUSE UNIT 2 RAWDON PARK YEADON WEST YORKSHIRE LS197BA

Date Appointed: 01 Jan 2007

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW JONATHAN LOCK

Birthdate: Mar 1964

Nationality: BRITISH

Address: AIREDALE HOUSE 423 KIRKSTALL ROAD LS42EW

Date Appointed: 30 Sep 2007

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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ROLAND LOESSER

Birthdate: Jul 1942

Nationality: SWISS

Address: FRIEDRICH-NEFF-STRASSE 10 LOERRACH

Date Appointed: 10 Nov 1997

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR STEPHAN LYNEN

Birthdate: Oct 1970

Nationality: GERMAN

Address: AIREDALE HOUSE 423 KIRKSTALL ROAD LS42EW

Date Appointed: 22 Mar 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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THOMAS GRAHAM MCKNIGHT

Birthdate: Aug 1934

Nationality: BRITISH

Address: BECK HOUSE WHITE WALL LANE FELLISCLIFFE NORTH YORKSHIRE HG32JZ

Date Appointed: 01 Jul 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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HEINER MEIER

Birthdate: Jul 1946

Nationality: SWISS

Address: FABRIKSTRASSEE 33 CH 4123

Date Appointed: 01 Feb 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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FRANCOIS NOTE

Birthdate: Jul 1959

Nationality: FRANCE

Address: GUNDELDINGERRAIN 169 CH 4059

Date Appointed: 19 Nov 2001

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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DR ULRICH OTT

Birthdate: Aug 1956

Nationality: GERMAN

Address: AIREDALE HOUSE 423 KIRKSTALL ROAD LS42EW

Date Appointed: 01 Oct 2009

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MS TRACYANN OTTESLEV

Birthdate: Nov 1973

Nationality: BRITISH

Address: AIREDALE HOUSE 423 KIRKSTALL ROAD LS42EW

Date Appointed: 01 Jul 2016

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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PETER MICHAEL PALM

Birthdate: Mar 1953

Nationality: GERMAN

Address: CLARIANT HOUSE UNIT 2 RAWDON PARK YEADON WEST YORKSHIRE LS197BA

Date Appointed: 14 Jun 2005

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN PARKINSON

Birthdate: Jul 1962

Nationality: BRITISH

Address: AIREDALE HOUSE 423 KIRKSTALL ROAD LS42EW

Date Appointed: 01 May 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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GEORGES ROOST

Birthdate: Dec 1940

Nationality: SWISS

Address: ROTHAUSSTRASSE 61 CH 4132

Date Appointed: 01 Jan 2000

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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DR HANS SCHMIDT

Birthdate: Dec 1952

Nationality: AUSTRIAN

Address: 48 LANDSTRASSE CH-4303

Date Appointed: 30 Sep 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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DR. KARL-GERHARD SEIFERT

Birthdate: Jul 1946

Nationality: GERMAN

Address: EMSER WEG 6 BAD SODEN

Date Appointed: 10 Nov 1997

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR GERHARD HEINRICH STORCH

Birthdate: May 1935

Nationality: GERMAN

Address: SHALIMAR HOWARDS THICKET BUCKINGHAMSHIRE SL97NX

Date Appointed: 03 Jun 1997

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR ADRIAN HEINZ TILLMANN

Birthdate: Oct 1959

Nationality: SWISS

Address: AIREDALE HOUSE 423 KIRKSTALL ROAD LS42EW

Date Appointed: 30 Mar 2010

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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PIERRE WUST

Birthdate: Feb 1959

Nationality: SWISS

Address: 16 RUE DU SUNDGAU F-68400

Date Appointed: 03 Oct 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR MICHEL PIERRE ZUMSTEIN

Birthdate: Jul 1967

Nationality: FRENCH

Address: AIREDALE HOUSE 423 KIRKSTALL ROAD LS42EW

Date Appointed: 30 Mar 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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