EVONIK LIL LIMITED officers and directors : Companies House Number 00031089

Shahid RABBANI

Director

Correspondence address: Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG

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

MRS Anh Tu LUU

Director

Correspondence address: Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG

Appointed: 2013-05-03
Nationality: British
Country of residence: England
Date of birth: February 1979

MISS Geneva Angela STAPLETON

Secretary

Correspondence address: Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG

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
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
Nationality: German
Country of residence: Germany
Date of birth: November 1967

MR Julio Diniz Pereira De ALMEIDA

Director Resigned

Correspondence address: Unit 6 Greenford Park, Ockham Drive, Greenford, Middlesex, England, UB6 0FD

Appointed: 2018-06-09
Resigned: 2020-12-31
Nationality: Brazilian
Country of residence: England
Date of birth: October 1968

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
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
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
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
Nationality: Belgian
Country of residence: Belgium
Date of birth: November 1956

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
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
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
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
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: 2003-02-28
Resigned: 2005-02-25
Nationality: Uk
Country of residence: England
Date of birth: July 1951

MR John Lambert HAMILTON

Secretary Resigned

Correspondence address: The Poplars, 1 Eythrope Road, Stone, Buckinghamshire, HP17 8PH

Appointed: 2002-05-03
Resigned: 2003-02-28
Nationality: Uk

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
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
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
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

Nicholas Handran SMITH

Director Resigned

Correspondence address: Flat 5, 24 Warrington Crescent, London, W9 1EL

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

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

MR Michael Arthur KAYSER

Director Resigned

Correspondence address: 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP

Appointed: 1996-07-05
Resigned: 2001-06-29
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1955

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
Nationality: British
Date of birth: August 1946

Roy PARROTT

Director Resigned

Correspondence address: 23 Townsend Drive, St Albans, Hertfordshire, AL3 5RF

Appointed: 1996-07-05
Resigned: 1998-12-31
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
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
Nationality: British
Date of birth: November 1945

KENNETH JOSEPH MINTON

Director Resigned

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

Appointed: 1995-01-24
Resigned: 1995-11-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1937

William John HOSKINS

Director Resigned

Correspondence address: 3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE

Appointed: 1993-04-21
Resigned: 1996-01-18
Nationality: British
Date of birth: January 1953

MR Errol Jean MENKE

Director Resigned

Correspondence address: Normandy House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE

Appointed: 1992-06-17
Resigned: 1996-01-24
Nationality: American
Date of birth: August 1952

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: CHIEF OPERATING OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1939

DR KEITH GEOFFREY SANSOM

Director Resigned

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

Appointed: 1992-05-31
Resigned: 1992-07-31
Occupation: COMPANY EXECUTIVE
Nationality: BRITISH
Date of birth: November 1943

KENNETH JOSEPH MINTON

Director Resigned

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

Appointed: 1992-05-31
Resigned: 1994-10-27
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1937

Christopher Ernest BEASLEY

Secretary Resigned

Correspondence address: 213a Archway Road, Highgate, London, N6 5BN

Resigned: 1998-05-13
Nationality: British

Kenneth Joseph MINTON

Director Resigned

Correspondence address: 7 Midway, St Albans, Hertfordshire, AL3 4BD

Resigned: 1995-11-01
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1937

Keith Geoffrey, Dr SANSOM

Director Resigned

Correspondence address: Apt 20 55 Portland Place, London, W1B 1QL

Resigned: 1992-07-31
Nationality: British
Date of birth: November 1943

Bryan Albert HALL

Director Resigned

Correspondence address: 6 Jeffries Court, Hedsor Road, Bourne End, Buckinghamshire, SL8 5DH

Resigned: 1996-07-31
Nationality: British
Date of birth: October 1939

Kenneth Joseph MINTON

Director Resigned

Correspondence address: 7 Midway, St Albans, Hertfordshire, AL3 4BD

Resigned: 1994-10-27
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1937

David John, Dr WILBRAHAM

Director Resigned

Correspondence address: 52 Park Avenue North, Harpenden, Hertfordshire, AL5 2ED

Resigned: 1996-02-09
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1939

MR Richard Edward DICKINSON

Director Resigned

Correspondence address: 10 Oxfield Close, Berkhamsted, Hertfordshire, HP4 3NE

Resigned: 1993-04-21
Nationality: British
Date of birth: October 1935