CompaniesInTheUK

MACDERMID PERFORMANCE SOLUTIONS UK LIMITED

Company number 01290882 ·

Active

4 officers / 39 resignations

Roger Keith DAVIES

Director Active
Correspondence address
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom, GU21 5RW
Appointed
2021-03-30
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1963

MR Steven Geoffrey SHEFFIELD

Director Active
Correspondence address
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom, GU21 5RW
Appointed
2014-12-24
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1962

Paul Andrew BRAY

Director Active
Correspondence address
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom, GU21 5RW
Appointed
2012-06-15
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1969

MR TERENCE JOSEPH CLARKE

Director Active
Correspondence address
UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE, SHEERWATER, WOKING, SURREY, UNITED KINGDOM, GU21 5RW
Appointed
1999-04-01
Occupation
RESEARCH DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1957

Caroline Simonne LIND

Director Resigned
Correspondence address
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom, GU21 5RW
Appointed
2026-05-01
Nationality
American
Country of residence
United States
Date of birth
May 1973

Stephen Matthew WRIGHT

Director Resigned
Correspondence address
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom, GU21 5RW
Appointed
2026-05-01
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1972

Craig BRADLEY

Director Resigned
Correspondence address
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom, GU21 5RW
Appointed
2026-05-01
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1974

MR John Edward CAPPS

Director Resigned
Correspondence address
1450 Centrepark Boulevard Suite 210, West Palm Beach, Florida, United States, 33401
Appointed
2019-03-31
Resigned
2019-10-18
Occupation
Director
Nationality
American
Country of residence
United States
Date of birth
August 1964

MR John Edward CAPPS

Director Resigned
Correspondence address
1450 Centrepark Boulevard Suite 210, West Palm Beach, Fl 33401, United States
Appointed
2017-04-07
Resigned
2018-01-01
Occupation
None
Nationality
American
Country of residence
United States
Date of birth
August 1964

MR JOHN EDWARD CAPPS

Secretary Resigned
Correspondence address
1450 CENTREPARK BOULEVARD SUITE 210, WEST PALM BEACH, FL 33401, UNITED STATES
Appointed
2017-04-07
Resigned
2018-01-01
Nationality
NATIONALITY UNKNOWN

MR JOHN PATRICK CONNOLLY

Director Resigned
Correspondence address
383 MAIN AVENUE - 6TH FLOOR, NORWALK, UNITED STATES, CT06851
Appointed
2017-04-07
Resigned
2019-03-31
Occupation
CHEIF FINANCIAL OFFICER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
February 1966

MR FRANK JOSEPH MONTEIRO

Director Resigned
Correspondence address
198 GOLDEN HILLOCK ROAD, BIRMINGHAM, B11 2PN
Appointed
2011-12-05
Resigned
2017-04-07
Occupation
VICE PRESIDENT
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
February 1970

MR ROGER EDWARD RICHARDS

Secretary Resigned
Correspondence address
198 GOLDEN HILLOCK ROAD, BIRMINGHAM, B11 2PN
Appointed
2002-05-20
Resigned
2017-04-07
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR ROGER EDWARD RICHARDS

Director Resigned
Correspondence address
198 GOLDEN HILLOCK ROAD, BIRMINGHAM, B11 2PN
Appointed
2002-03-01
Resigned
2017-04-07
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1958

MR JOHN LOUIS CORDANI

Director Resigned
Correspondence address
198 GOLDEN HILLOCK ROAD, BIRMINGHAM, B11 2PN
Appointed
2002-01-17
Resigned
2016-09-14
Occupation
LAWYER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
March 1963

MICHAEL LEIGH ROSE

Director Resigned
Correspondence address
79 SHARMANS CROSS ROAD, SOLIHULL, WEST MIDLANDS, B91 1RQ
Appointed
2000-09-06
Resigned
2005-08-08
Occupation
DIRECTOR
Nationality
AUSTRALIAN
Date of birth
August 1959

MICHAEL VINCENT KENNEDY

Director Resigned
Correspondence address
3 CRABAPPLE LANE, SANDY HOOK, CONNECTICUT, USA, 06482
Appointed
2000-08-23
Resigned
2001-12-03
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
July 1961

HOWARD JOHN ALLEN

Director Resigned
Correspondence address
4 METCHLEY CROFT, SOLIHULL, WEST MIDLANDS, B90 4TR
Appointed
2000-05-01
Resigned
2001-08-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1949

JACK HULME

Director Resigned
Correspondence address
31 FAIRLAWN AVENUE, MEOLE BRACE, SHREWSBURY, SHROPSHIRE, SY3 9QQ
Appointed
1999-04-30
Resigned
2000-07-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1940

MR LANCE JOHN PASSANT PHASEY

Director Resigned
Correspondence address
198 GOLDEN HILLOCK ROAD, BIRMINGHAM, B11 2PN
Appointed
1999-04-01
Resigned
2014-12-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1950

SCOTT CHARLES JOHNSON

Director Resigned
Correspondence address
54 CHELVESTON CRESCENT, SOLIHULL, WEST MIDLANDS, B91 3YH
Appointed
1999-04-01
Resigned
2000-08-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1963

MR DAVID DENIS O'NEILL

Director Resigned
Correspondence address
6 GRANVILLE TERRACE, STONE, STAFFORDSHIRE, ST15 8DF
Appointed
1998-03-30
Resigned
1999-02-26
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1959

KIM DARBY

Secretary Resigned
Correspondence address
33 ROACH GREEN, WIGAN, GREATER MANCHESTER, WN1 3YG
Appointed
1998-02-18
Resigned
2002-05-20
Occupation
COMPANY SECRETARY
Nationality
BRITISH

MR PETER JOHN SVERRE JOHANSEN

Director Resigned
Correspondence address
34A NEWICK AVENUE, LITTLE ASTON, SUTTON COLDFIELD, WEST MIDLANDS, B74 3DA
Appointed
1998-02-18
Resigned
2000-09-06
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1955

DR ROBERT IAN BUCKLEY

Director Resigned
Correspondence address
ROSE COTTAGE, LONGHILL LANE, HANKELOW, CHESHIRE, CW3 0UG
Appointed
1997-07-07
Resigned
1999-04-01
Occupation
RESEARCH
Nationality
BRITISH
Date of birth
January 1958

DAVID MACDONALD BROWN

Director Resigned
Correspondence address
2362 H BERING DRIVE HOUSTON, TEXAS 77057, USA
Appointed
1996-01-02
Resigned
1999-11-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1949

SIMON JOHN WAKE

Director Resigned
Correspondence address
78 PEREIRA ROAD, HARBORNE, BIRMINGHAM, WEST MIDLANDS, B17 9JN
Appointed
1996-01-02
Resigned
2003-01-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1944

DAVID HENRY PROBERT

Director Resigned
Correspondence address
4 BLAKES FIELD DRIVE, BARNT GREEN, BIRMINGHAM, B45 8JT
Appointed
1994-10-24
Resigned
1998-12-31
Occupation
MANAGER
Nationality
BRITISH
Date of birth
April 1938

PETER HANNAM

Director Resigned
Correspondence address
14 HARTINGTON CLOSE, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8SU
Appointed
1994-09-01
Resigned
1998-05-21
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Date of birth
July 1940

MR GEORGE EDWARD SHARD

Director Resigned
Correspondence address
39 CHILTERN DRIVE, HALE, ALTRINCHAM, CHESHIRE, WA15 9PN
Appointed
1994-09-01
Resigned
1999-12-31
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1938

RONALD GEOFFREY BROWN

Director Resigned
Correspondence address
97 AVENUE ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8JU
Appointed
1994-01-01
Resigned
1997-02-15
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
May 1940

MR GERALD PHILIP DEE

Director Resigned
Correspondence address
THE WHITEHOUSE, DARLASTON PARK, STONE, STAFFORDSHIRE, ST15 0ND
Appointed
1994-01-01
Resigned
1994-08-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1948

MR PETER JAMES YOULE

Director Resigned
Correspondence address
127 LORDSWOOD ROAD, HARBOURNE, BIRMINGHAM, WEST MIDLANDS, B17 9BH
Appointed
1993-04-05
Resigned
1998-05-18
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
August 1955

PETER HANNAM

Director Resigned
Correspondence address
2 MORAY PLACE, DRONFIELD WOODHOUSE, SHEFFIELD, S18 5ZN
Appointed
1993-01-01
Resigned
1993-12-31
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Date of birth
July 1940

MR ALAN DUDLEY

Director Resigned
Correspondence address
7 OAST HOUSE CLOSE, HEATHBROOK FARM, KINGSWINFORD, WEST MIDLANDS, DY6 0DZ
Appointed
1992-06-28
Resigned
1993-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1950

GRAHAM JOHN GREEN

Director Resigned
Correspondence address
5 BROOKWOOD DRIVE, BARNT GREEN, BIRMINGHAM, B45 8GG
Appointed
1992-06-28
Resigned
1998-09-25
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1946

BRIAN FREDERICK JOHNSON

Director Resigned
Correspondence address
5 BERKSWELL CLOSE, SUTTON COLDFIELD, WEST MIDLANDS, B74 4PB
Appointed
1992-06-28
Resigned
1993-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1930

JOHN ALLWOOD

Director Resigned
Correspondence address
BEARS DEN LANGLEY ROAD, CLAVERDON, WARWICK, WARWICKSHIRE, CV35 8PU
Appointed
1992-06-28
Resigned
1993-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1935

MR ALAN DUDLEY

Secretary Resigned
Correspondence address
7 OAST HOUSE CLOSE, HEATHBROOK FARM, KINGSWINFORD, WEST MIDLANDS, DY6 0DZ
Appointed
1992-06-28
Resigned
1998-02-18
Nationality
BRITISH
Country of residence
ENGLAND

GILLIAN THOMASINA SHARPE

Director Resigned
Correspondence address
GRINAH STONES 58 LISMORE ROAD, BUXTON, DERBYSHIRE, SK17 9AN
Appointed
1992-06-28
Resigned
1992-12-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1954

MR RONALD WILLIAM GEORGE SIGSTON

Director Resigned
Correspondence address
20 HOLM VIEW CLOSE, SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0NR
Appointed
1992-06-28
Resigned
1992-11-13
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1937

SIMON JOHN WAKE

Director Resigned
Correspondence address
78 PEREIRA ROAD, HARBORNE, BIRMINGHAM, WEST MIDLANDS, B17 9JN
Appointed
1992-06-28
Resigned
1993-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1944

ROBERT WILLIAM GARDNER

Director Resigned
Correspondence address
4 ST IVES ROAD, WALSALL, WEST MIDLANDS, WS5 3EN
Appointed
1992-06-28
Resigned
1993-01-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1945