EVONIK AMALGAMATION LIMITED officers and directors : Companies House Number 00096356

Andrew Timothy, Dr BOAM

Director Active

Correspondence address: - Clayton Lane, Clayton, Manchester, England, M11 4SR

Appointed: 2025-05-23
Nationality: British
Country of residence: England
Date of birth: January 1970

Shahid RABBANI

Director Active

Correspondence address: - Clayton Lane, Clayton, Manchester, England, M11 4SR

Appointed: 2021-10-26
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1980

MR JULIO DINIZ PEREIRA DE ALMEIDA

Director Active

Correspondence address: TEGO HOUSE, CHIPPENHAM DRIVE KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0AF

Appointed: 2018-06-09
Occupation: ACCOUNTANT
Nationality: BRAZILIAN
Country of residence: ENGLAND
Date of birth: October 1968

MISS Geneva Angela STAPLETON

Secretary Active

Correspondence address: - Clayton Lane, Clayton, Manchester, England, M11 4SR

Appointed: 2001-06-01
Nationality: British

Andrew Timothy, Dr BOAM

Director Resigned

Correspondence address: - Clayton Lane, Clayton, Manchester, England, M11 4SR

Appointed: 2024-05-10
Resigned: 2024-12-31
Occupation: Chemist
Nationality: British
Country of residence: England
Date of birth: January 1970

Liane Monika, Dr DEUSSER

Director Resigned

Correspondence address: - Clayton Lane, Clayton, Manchester, England, M11 4SR

Appointed: 2021-01-01
Resigned: 2024-11-05
Occupation: Chief Financial Officer
Nationality: German
Country of residence: Germany
Date of birth: November 1967

MS SIGRID MCBAIN

Director Resigned

Correspondence address: TEGO HOUSE, CHIPPENHAM DRIVE KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0AF

Appointed: 2017-05-16
Resigned: 2018-06-30
Occupation: HEAD OF INDIRECT TAXES
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: May 1972

MRS STACEY-ANN ANN JACKSON

Director Resigned

Correspondence address: TEGO HOUSE, CHIPPENHAM DRIVE KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0AF

Appointed: 2016-04-20
Resigned: 2017-05-26
Occupation: CHARTERED MANAGEMENT ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1980

MISS KIM TIBBLES

Director Resigned

Correspondence address: TEGO HOUSE, CHIPPENHAM DRIVE KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0AF

Appointed: 2014-07-04
Resigned: 2015-12-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1971

MR HANS FRANS ALINE MARIA VAN IMPE

Director Resigned

Correspondence address: TEGO HOUSE, CHIPPENHAM DRIVE KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0AF

Appointed: 2013-05-02
Resigned: 2014-07-02
Occupation: ACCOUNTANT
Nationality: BELGIAN
Country of residence: BELGIUM
Date of birth: November 1956

MRS Anh Tu LUU

Director Resigned

Correspondence address: - Clayton Lane, Clayton, Manchester, England, M11 4SR

Appointed: 2013-05-02
Resigned: 2025-06-24
Occupation: Solicitor
Nationality: British
Country of residence: England
Date of birth: February 1979

MR BERNARD GEORGE HARVEY

Director Resigned

Correspondence address: TEGO HOUSE, CHIPPENHAM DRIVE KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0AF

Appointed: 2008-10-17
Resigned: 2013-05-02
Occupation: MANAGING DIRECTOR
Nationality: ENGLISH
Country of residence: ENGLAND
Date of birth: July 1957

MR MATTHIAS KITTLER

Director Resigned

Correspondence address: TEGO HOUSE, CHIPPENHAM DRIVE KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0AF

Appointed: 2008-08-28
Resigned: 2015-09-17
Occupation: LEGAL COUNSEL
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: November 1971

MR NIGEL MACLEOD

Director Resigned

Correspondence address: TEGO HOUSE, CHIPPENHAM DRIVE KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0AF

Appointed: 2007-05-22
Resigned: 2012-02-29
Occupation: CHIEF FINANCIAL OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1961

JONATHAN PHILIP REUBEN LIPMAN

Director Resigned

Correspondence address: 19 BRADGATE ROAD, BEDFORD, BEDFORDSHIRE, MK40 3DE

Appointed: 2005-02-24
Resigned: 2007-05-22
Occupation: SENIOR COUNSEL & COMPANY SECRE
Nationality: BRITISH
Date of birth: May 1968

MR JOHN LAMBERT HAMILTON

Director Resigned

Correspondence address: THE POPLARS, 1 EYTHROPE ROAD, STONE, BUCKINGHAMSHIRE, HP17 8PH

Appointed: 2002-05-03
Resigned: 2005-02-25
Occupation: CHARTERED SECRETARY
Nationality: UK
Country of residence: ENGLAND
Date of birth: July 1951

MR PETER ROBERT CHARLES RODGER

Director Resigned

Correspondence address: 16 LINKS ROAD, FLACKWELL HEATH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9LY

Appointed: 2001-06-27
Resigned: 2003-07-31
Occupation: GROUP TAX & TREASURY MGR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1951

MR ANDREW JOHN SAVAGE

Director Resigned

Correspondence address: 2 GRIGGS ORCHARD, CHURCH ROAD, SHERINGTON, BUCKINGHAMSHIRE, MK16 9PL

Appointed: 2001-06-27
Resigned: 2003-02-28
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1947

MR DONALD CHARLES MACKENZIE ANDREWS

Director Resigned

Correspondence address: THE WHITE HOUSE, 45 KIMBOLTON ROAD, BEDFORD, MK40 2PG

Appointed: 2001-06-27
Resigned: 2008-10-17
Occupation: UK REGIONAL PRESIDENT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1960

NICHOLAS HANDRAN SMITH

Director Resigned

Correspondence address: FLAT 5, 24 WARRINGTON CRESCENT, LONDON, W9 1EL

Appointed: 2000-08-01
Resigned: 2001-09-30
Occupation: SOLICITOR
Nationality: AUSTRALIAN
Date of birth: March 1949

AMANDA WHALLEY

Secretary Resigned

Correspondence address: 12 MERCHANT COURT, 61 WAPPING WALL WAPPING, LONDON, E1W 3SD

Appointed: 2000-08-01
Resigned: 2001-06-01
Nationality: BRITISH

NICHOLAS HANDRAN SMITH

Secretary Resigned

Correspondence address: FLAT 5, 24 WARRINGTON CRESCENT, LONDON, W9 1EL

Appointed: 1998-05-13
Resigned: 2000-08-01
Nationality: AUSTRALIAN

GEORGE WILLIAM BATTERSBY

Director Resigned

Correspondence address: 7TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1LA

Appointed: 1996-07-05
Resigned: 2000-09-04
Occupation: HUMAN RESOURCES DIRECTOR
Nationality: BRITISH
Date of birth: August 1946

MR MICHAEL ARTHUR KAYSER

Director Resigned

Correspondence address: 17 HARTSBOURNE AVENUE, BUSHEY HEATH, HERTFORDSHIRE, WD23 1JP

Appointed: 1996-07-05
Resigned: 2001-06-29
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1955

ROY PARROTT

Director Resigned

Correspondence address: 23 TOWNSEND DRIVE, ST ALBANS, HERTFORDSHIRE, AL3 5RF

Appointed: 1996-07-05
Resigned: 1998-12-31
Occupation: MECHANICAL ENGINEER
Nationality: BRITISH
Date of birth: January 1940

PETER HUGH COLIN FEARN

Director Resigned

Correspondence address: HUNTERS LODGE POT KILN LANE, GORING HEATH, OXFORDSHIRE, RG8 7SR

Appointed: 1996-07-05
Resigned: 2000-10-31
Occupation: FCA
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1956

JAMES WILLIAM LENG

Director Resigned

Correspondence address: GLENUYLL CALEDONIAN CRESCENT, GLENEAGLES, AUCHTERARDER, PERTHSHIRE, PH3 1NG

Appointed: 1996-02-09
Resigned: 2001-06-29
Occupation: COMPANY EXECUTIVE
Nationality: BRITISH
Date of birth: November 1945

WILLIAM JOHN HOSKINS

Director Resigned

Correspondence address: 3 HOMEWOOD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 4BE

Appointed: 1993-04-26
Resigned: 1996-01-18
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: January 1953

DR KEITH GEOFFREY SANSOM

Director Resigned

Correspondence address: APT 20 55 PORTLAND PLACE, LONDON, W1B 1QL

Appointed: 1992-05-31
Resigned: 1993-05-31
Occupation: COMPANY EXECUTIVE
Nationality: BRITISH
Date of birth: November 1943

MICHAEL JOHN EVANS

Director Resigned

Correspondence address: LITTLE BOKES, HAWKHURST, KENT, TN18 4XG

Appointed: 1992-05-31
Resigned: 1994-11-10
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1932

GEORGE DUNCAN

Director Resigned

Correspondence address: 30 WALTON STREET, LONDON, SW3 1RE

Appointed: 1992-05-31
Resigned: 1994-11-10
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: November 1933

MR RICHARD EDWARD DICKINSON

Director Resigned

Correspondence address: 10 OXFIELD CLOSE, BERKHAMSTED, HERTFORDSHIRE, HP4 3NE

Appointed: 1992-05-31
Resigned: 1993-04-26
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: October 1935

DR DAVID JOHN WILBRAHAM

Director Resigned

Correspondence address: 52 PARK AVENUE NORTH, HARPENDEN, HERTFORDSHIRE, AL5 2ED

Appointed: 1992-05-31
Resigned: 1996-02-09
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1939

CHRISTOPHER ERNEST BEASLEY

Secretary Resigned

Correspondence address: 213A ARCHWAY ROAD, HIGHGATE, LONDON, N6 5BN

Appointed: 1992-05-31
Resigned: 1998-05-13
Nationality: BRITISH

MR ROGER BEXON

Director Resigned

Correspondence address: 33 YORK TERRACE EAST, LONDON, NW1 4PT

Appointed: 1992-05-31
Resigned: 1994-11-10
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1926

KENNETH JOSEPH MINTON

Director Resigned

Correspondence address: 7 MIDWAY, ST ALBANS, HERTFORDSHIRE, AL3 4BD

Appointed: 1992-05-31
Resigned: 1995-11-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1937

BRYAN ALBERT HALL

Director Resigned

Correspondence address: 6 JEFFRIES COURT, HEDSOR ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5DH

Appointed: 1992-05-31
Resigned: 1996-07-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: October 1939