BORAX EUROPE LIMITED

6 St James's Square, London, SW1Y 4AD, United Kingdom
StatusACTIVE
Company No.00036374
CategoryPrivate Limited Company
Incorporated05 May 1892
Age132 years, 3 days
JurisdictionEngland Wales

SUMMARY

BORAX EUROPE LIMITED is an active private limited company with number 00036374. It was incorporated 132 years, 3 days ago, on 05 May 1892. The company address is 6 St James's Square, London, SW1Y 4AD, United Kingdom.



People

RIO TINTO SECRETARIAT LIMITED

Corporate-secretary

ACTIVE

Assigned on 05 May 2017

Current time on role 7 years, 3 days

AZEVEDO, Rafael De Britto Pereira

Director

Sales And Marketing

ACTIVE

Assigned on 21 Feb 2022

Current time on role 2 years, 2 months, 15 days

COX, Matthew

Director

Chartered Accountant

ACTIVE

Assigned on 19 Jul 2012

Current time on role 11 years, 9 months, 20 days

KIDDLE, John Patrick

Director

Accountant

ACTIVE

Assigned on 21 Feb 2022

Current time on role 2 years, 2 months, 15 days

OLIVES, Javier Jusue De

Director

Sales Manager

ACTIVE

Assigned on 01 Mar 2022

Current time on role 2 years, 2 months, 7 days

SLUTSKY, Kayam

Director

Finance

ACTIVE

Assigned on 21 Feb 2022

Current time on role 2 years, 2 months, 15 days

ALDRIDGE, Gemma Jane Constance

Secretary

RESIGNED

Assigned on 15 Feb 2012

Resigned on 12 Dec 2014

Time on role 2 years, 9 months, 26 days

DAY, Helen Christine

Secretary

RESIGNED

Assigned on 12 Dec 2014

Resigned on 05 May 2017

Time on role 2 years, 4 months, 24 days

DOWDING, Roger Peter

Secretary

Chartered Accountant

RESIGNED

Assigned on 02 Nov 2007

Resigned on 31 Mar 2010

Time on role 2 years, 4 months, 29 days

DOWDING, Roger Peter

Secretary

RESIGNED

Assigned on 29 Sep 1993

Resigned on 16 Feb 1998

Time on role 4 years, 4 months, 17 days

HAMMERSLEY, Benjamin David

Secretary

Financial Controller

RESIGNED

Assigned on 12 Feb 2001

Resigned on 29 Jun 2007

Time on role 6 years, 4 months, 17 days

JACKSON, Laura Ann Maria

Secretary

Chartered Secretary

RESIGNED

Assigned on 29 Jun 2007

Resigned on 02 Nov 2007

Time on role 4 months, 3 days

KWASIZUA, Thomas Joseph

Secretary

RESIGNED

Assigned on

Resigned on 17 Jun 1992

Time on role 31 years, 10 months, 21 days

LEONE, Paul

Secretary

Director

RESIGNED

Assigned on 16 Feb 1998

Resigned on 12 Feb 2001

Time on role 2 years, 11 months, 24 days

WHYTE, Matthew John

Secretary

RESIGNED

Assigned on 22 Jul 2010

Resigned on 15 Feb 2012

Time on role 1 year, 6 months, 24 days

WILLIAMSON, Donald Gordon

Secretary

RESIGNED

Assigned on 17 Jun 1992

Resigned on 29 Sep 1993

Time on role 1 year, 3 months, 12 days

CARR, Malcolm William David

Director

Managing Director

RESIGNED

Assigned on 01 Apr 2004

Resigned on 26 Oct 2011

Time on role 7 years, 6 months, 25 days

CARRABBA, Joseph Anthony

Director

Operations Director

RESIGNED

Assigned on 14 Feb 1996

Resigned on 31 Dec 1997

Time on role 1 year, 10 months, 17 days

COOK, Simon Gregson, Dr.

Director

Director

RESIGNED

Assigned on 19 Jul 2012

Resigned on 31 Dec 2018

Time on role 6 years, 5 months, 12 days

DE BONNERIVE, Jacques Pepin Fontaine

Director

President Of Lbm French Company

RESIGNED

Assigned on

Resigned on 30 Nov 1993

Time on role 30 years, 5 months, 8 days

DOWDING, Roger Peter

Director

Chartered Accountant

RESIGNED

Assigned on 01 Oct 2008

Resigned on 31 Mar 2010

Time on role 1 year, 6 months

DOWDING, Roger Peter

Director

Chartered Accountant

RESIGNED

Assigned on 14 Feb 1996

Resigned on 01 Jan 1998

Time on role 1 year, 10 months, 16 days

EDBROOKE, Peter Anthony

Director

Director

RESIGNED

Assigned on

Resigned on 31 Mar 1999

Time on role 25 years, 1 month, 7 days

GALINDO, Miguel

Director

Sales Director Borates Emeai

RESIGNED

Assigned on 29 May 2012

Resigned on 31 Dec 2018

Time on role 6 years, 7 months, 2 days

GRAHAM, Robert Walter

Director

Director

RESIGNED

Assigned on 01 Mar 2007

Resigned on 29 Sep 2007

Time on role 6 months, 28 days

GRAHAM, Robert Walter

Director

Commercial Director

RESIGNED

Assigned on 01 Jan 1999

Resigned on 01 Nov 1999

Time on role 10 months

HAMILTON, Archibald Gordon

Director

Director

RESIGNED

Assigned on 01 Jan 2002

Resigned on 31 Mar 2004

Time on role 2 years, 2 months, 30 days

HOSCHER, Manfred, Dr

Director

RESIGNED

Assigned on 01 Feb 2006

Resigned on 09 Aug 2011

Time on role 5 years, 6 months, 8 days

HUNT, Lester Roland

Director

Director

RESIGNED

Assigned on

Resigned on 14 Feb 1996

Time on role 28 years, 2 months, 24 days

LADARIA GALLARDO, Juan Carlos

Director

Commercial Director

RESIGNED

Assigned on 01 Nov 1999

Resigned on 14 Jun 2002

Time on role 2 years, 7 months, 13 days

LAWSON, Graham Bernard, Dr

Director

Director

RESIGNED

Assigned on

Resigned on 22 May 1995

Time on role 28 years, 11 months, 16 days

LEONE, Paul

Director

Finance Director

RESIGNED

Assigned on 01 Jan 1998

Resigned on 12 Feb 2001

Time on role 3 years, 1 month, 11 days

LESSER, Frederick Alan Simon

Director

Chairman & Managing Director

RESIGNED

Assigned on

Resigned on 01 Jul 1993

Time on role 30 years, 10 months, 7 days

LEWIS, John William

Director

Group Information Systems Mana

RESIGNED

Assigned on 30 Nov 1993

Resigned on 14 Feb 1996

Time on role 2 years, 2 months, 14 days

MELBER, Ernesto Patricio Federico, Herr

Director

Consultant

RESIGNED

Assigned on

Resigned on 30 Nov 1993

Time on role 30 years, 5 months, 8 days

MERTON, Michael Ralph

Director

Accountant

RESIGNED

Assigned on 29 Sep 1993

Resigned on 05 Dec 1997

Time on role 4 years, 2 months, 6 days

MOXON, Colin Frederick Thomas

Director

Director

RESIGNED

Assigned on

Resigned on 31 Oct 1993

Time on role 30 years, 6 months, 7 days

MURRAY, Sean Terrance Wolfgang

Director

Commercial Director

RESIGNED

Assigned on 14 Feb 1996

Resigned on 31 Dec 2001

Time on role 5 years, 10 months, 17 days

O'BRIEN, Gary Anthony

Director

Director

RESIGNED

Assigned on 31 Dec 2018

Resigned on 16 Sep 2019

Time on role 8 months, 16 days

PARR, Adam Stephen De Voghelaere, Dr

Director

Chief Commercial Officer

RESIGNED

Assigned on 01 Feb 2006

Resigned on 31 Jul 2006

Time on role 5 months, 30 days

PETITJEAN, David Pascal

Director

Sales Director

RESIGNED

Assigned on 31 Dec 2018

Resigned on 28 Feb 2022

Time on role 3 years, 1 month, 28 days

QUILL, Kieran

Director

Technical Director

RESIGNED

Assigned on 01 Jan 1998

Resigned on 28 Feb 2007

Time on role 9 years, 1 month, 27 days

ROBERTSON, Maree Elizabeth

Director

Director

RESIGNED

Assigned on 16 Sep 2019

Resigned on 16 Sep 2021

Time on role 2 years

SAGE, Gordon Holden

Director

Company Director

RESIGNED

Assigned on 01 Apr 1993

Resigned on 04 Jul 2000

Time on role 7 years, 3 months, 3 days

TAYLOR, Kenneth William, Prof

Director

Company Director

RESIGNED

Assigned on 14 Feb 1996

Resigned on 31 Dec 1997

Time on role 1 year, 10 months, 17 days

VILAR, Jose Luis

Director

International Operations Direc

RESIGNED

Assigned on 01 Mar 2002

Resigned on 01 Feb 2006

Time on role 3 years, 11 months

WEISSWASSER, Adam

Director

Director Supply Chain And Distribution

RESIGNED

Assigned on 24 Oct 2011

Resigned on 13 Jul 2012

Time on role 8 months, 20 days

WENSLEY, Simon Charles

Director

Commercial Director

RESIGNED

Assigned on 14 Jun 2002

Resigned on 31 Oct 2005

Time on role 3 years, 4 months, 17 days

WHYTE, Matthew John

Director

Chartered Secretary

RESIGNED

Assigned on 01 Oct 2008

Resigned on 29 May 2012

Time on role 3 years, 7 months, 28 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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