MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED officers and directors : Companies House Number 08242265

Caroline Simonne LIND

Director Active

Correspondence address: 500 South Pointe Drive, Suite 200, Miami Beach, Florida, United States, 33139

Appointed: 2025-02-01
Nationality: American
Country of residence: United States
Date of birth: May 1973

Paul Andrew BRAY

Director Active

Correspondence address: Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England, GU21 5RW

Appointed: 2023-06-15
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1969

Carey James DORMAN

Director Active

Correspondence address: 500 South Pointe Drive, Suite 230, Miami Beach, Florida, United States, 33139

Appointed: 2023-02-15
Nationality: American
Country of residence: United States
Date of birth: January 1989

PAUL ANTONY ASHWORTH

Director Active

Correspondence address: UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE, SHEERWATER, WOKING, ENGLAND, GU21 5RW

Appointed: 2016-06-28
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1964

John Edward CAPPS

Director Resigned

Correspondence address: 500 East Broward Blvd, Suite 1860, Fort Lauderdale, Florida, United States, 33394

Appointed: 2023-02-15
Resigned: 2025-11-01
Nationality: American
Country of residence: United States
Date of birth: August 1964

Michael Jerome SIEGMUND

Director Resigned

Correspondence address: 383 Main Avenue, Suite 600, Norwalk, United States, CT 06851

Appointed: 2019-10-18
Resigned: 2023-06-15
Occupation: Senior Vp - Industrial Solutions
Nationality: American
Country of residence: United States
Date of birth: May 1960

John Edward CAPPS

Director Resigned

Correspondence address: Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England, GU21 5RW

Appointed: 2019-07-31
Resigned: 2019-10-18
Occupation: Director
Nationality: American
Country of residence: United States
Date of birth: August 1964

Filippo MERCALLI

Director Resigned

Correspondence address: Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England, GU21 5RW

Appointed: 2019-03-08
Resigned: 2023-02-15
Occupation: Vp Finance Macdermid
Nationality: Italian
Country of residence: Italy
Date of birth: March 1976

MR JOHN PATRICK CONNOLLY

Director Resigned

Correspondence address: 383 MAIN AVENUE - 6TH FLOOR, NORWALK, UNITED STATES, CT06851

Appointed: 2017-04-07
Resigned: 2019-03-08
Occupation: CHEIF FINANCIAL OFFICER
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: February 1966

MR MARK GORDON GIBBENS

Director Resigned

Correspondence address: 383 MAIN AVENUE - 6TH FLOOR, NORWALK, UNITED STATES, CT06851

Appointed: 2016-11-21
Resigned: 2018-06-15
Occupation: VICE-PRESIDENT / TREASURER
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: June 1967

MR FRANK JOSEPH MONTEIRO

Director Resigned

Correspondence address: 198 GOLDEN HILLOCK ROAD, BIRMINGHAM, UNITED KINGDOM, B11 2PN

Appointed: 2016-01-13
Resigned: 2017-04-07
Occupation: VICE PRESIDENT
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: February 1970

DAVID ALLEN JACOBOSKI

Director Resigned

Correspondence address: 245 FREIGHT STREET, WATERBURY CT, USA, 06702

Appointed: 2016-01-13
Resigned: 2016-11-21
Occupation: ACCOUNTANT
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: June 1968

HELEN BARRETT-HAGUE

Secretary Resigned

Correspondence address: UNIT 2 GENESIS BUSINESS PARK GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, SURREY, ENGLAND, GU21 5RW

Appointed: 2015-06-12
Resigned: 2016-02-24
Nationality: NATIONALITY UNKNOWN

MRS HELEN PATRICIA BARRETT-HAGUE

Director Resigned

Correspondence address: UNIT 2 GENESIS BUSINESS PARK GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, SURREY, ENGLAND, GU21 5RW

Appointed: 2015-02-27
Resigned: 2016-02-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1969

MR DANIEL JAMES MURRAY

Secretary Resigned

Correspondence address: FORSYTH ROAD SHEERWATER, WOKING, SURREY, GU21 5RZ

Appointed: 2013-11-07
Resigned: 2015-06-12
Nationality: NATIONALITY UNKNOWN

MR Simon Andrew O'HARA

Director Resigned

Correspondence address: Forsyth Road Sheerwater, Woking, Surrey, United Kingdom, GU21 5RZ

Appointed: 2013-07-10
Resigned: 2015-02-27
Occupation: Chartered Secretary
Nationality: British
Country of residence: England
Date of birth: June 1966

MR NEIL RAISHBROOK

Director Resigned

Correspondence address: UNIT 2 GENESIS BUSINESS PARK GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, SURREY, ENGLAND, GU21 5RW

Appointed: 2013-07-10
Resigned: 2016-02-01
Occupation: FINANCIAL CONTROLLER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1959

SIMON O'HARA

Secretary Resigned

Correspondence address: FORSYTH ROAD SHEERWATER, WOKING, SURREY, UNITED KINGDOM, GU21 5RZ

Appointed: 2012-10-05
Resigned: 2013-11-07
Nationality: NATIONALITY UNKNOWN

MR BRYAN RICHARD ELLISTON

Director Resigned

Correspondence address: 165 FLEET STREET, LONDON, UNITED KINGDOM, EC4A 2AE

Appointed: 2012-10-05
Resigned: 2013-07-10
Occupation: GROUP FINANCIAL CONTROLLER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1958

MR Richard Martin Hilary MALTHOUSE

Director Resigned

Correspondence address: 165 Fleet Street, London, United Kingdom, EC4A 2AE

Appointed: 2012-10-05
Resigned: 2013-07-10
Occupation: Chartered Secretary
Nationality: British
Country of residence: England
Date of birth: May 1951