CompaniesInTheUK

EVONIK LCL LIMITED

Company number 00518066 ·

Active

4 officers / 25 resignations

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

Matthias KITTLER

Director Resigned
Correspondence address
- Clayton Lane, Clayton, Manchester, England, M11 4SR
Appointed
2023-06-09
Resigned
2024-01-24
Occupation
Legal Counsel
Nationality
German
Country of residence
Germany
Date of birth
November 1971

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
2014-01-21
Resigned
2015-12-31
Occupation
CERTIFIED 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
2013-05-03
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
2012-03-02
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
2013-05-03
Occupation
MANAGING DIRECTOR
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
July 1957

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
2001-06-19
Resigned
2003-07-31
Occupation
GROUP TAX AND TREASURY MANAGER
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
2001-06-19
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
2001-06-19
Resigned
2008-10-17
Occupation
UK REGIONAL PRESIDENT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1960

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

MICHAEL JOHN EVANS

Director Resigned
Correspondence address
LITTLE BOKES, HAWKHURST, KENT, TN18 4XG
Appointed
1999-07-14
Resigned
2000-12-11
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1932

JUDITH TWENTYMAN

Director Resigned
Correspondence address
17 THEBERTON STREET, LONDON, N1 0QY
Appointed
1998-07-01
Resigned
2001-06-20
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
March 1964

NICHOLAS HANDRAN SMITH

Secretary Resigned
Correspondence address
FLAT 5, 24 WARRINGTON CRESCENT, LONDON, W9 1EL
Appointed
1998-05-13
Resigned
2000-08-01
Occupation
SOLICITOR
Nationality
AUSTRALIAN

NICHOLAS HANDRAN SMITH

Director Resigned
Correspondence address
FLAT 5, 24 WARRINGTON CRESCENT, LONDON, W9 1EL
Appointed
1998-05-13
Resigned
2001-09-30
Occupation
SOLICITOR
Nationality
AUSTRALIAN
Date of birth
March 1949

MR JOHN ALLAN BROWN

Director Resigned
Correspondence address
37 OBSERVATORY ROAD, LONDON, SW14 7QB
Appointed
1997-06-24
Resigned
2001-06-20
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1962

CHRISTOPHER ERNEST BEASLEY

Director Resigned
Correspondence address
213A ARCHWAY ROAD, HIGHGATE, LONDON, N6 5BN
Appointed
1992-05-31
Resigned
1998-05-13
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
May 1952

ANDREW JAMES SCULL

Director Resigned
Correspondence address
2 THE GRANARY BRICKWALL FARM, KILN LANE CLOPHILL, BEDFORD, BEDFORDSHIRE, MK45 4DA
Appointed
1992-05-31
Resigned
1997-06-25
Occupation
LAWYER
Nationality
BRITISH
Date of birth
April 1956

CHRISTOPHER ERNEST BEASLEY

Secretary Resigned
Correspondence address
213A ARCHWAY ROAD, HIGHGATE, LONDON, N6 5BN
Appointed
1992-05-31
Resigned
1998-05-13
Nationality
BRITISH

JOHN DEREK LAW

Director Resigned
Correspondence address
44 CAMLET WAY, ST ALBANS, HERTFORDSHIRE, AL3 4TL
Appointed
1992-05-31
Resigned
1998-06-26
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
May 1957