SOLVAY UK HOLDING COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 02767184 |
| Category | Private Limited Company |
| Incorporated | 23 Nov 1992 |
| Age | 31 years, 5 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
SOLVAY UK HOLDING COMPANY LIMITED is an active private limited company with number 02767184. It was incorporated 31 years, 5 months, 12 days ago, on 23 November 1992. The company address is Solvay House Solvay House, Warrington, WA4 6HA, Cheshire.
People
Corporate-secretary
ACTIVEAssigned on 21 Dec 2023
Current time on role 4 months, 15 days
Director
Executive
ACTIVEAssigned on 01 Jul 2023
Current time on role 10 months, 4 days
Director
Site Manager
ACTIVEAssigned on 25 Jul 2022
Current time on role 1 year, 9 months, 11 days
Secretary
RESIGNEDAssigned on 23 Nov 1992
Resigned on 30 Sep 1996
Time on role 3 years, 10 months, 7 days
Secretary
RESIGNEDAssigned on 01 Oct 1996
Resigned on 31 Dec 1998
Time on role 2 years, 3 months
Secretary
RESIGNEDAssigned on 01 Jan 1999
Resigned on 18 Oct 2016
Time on role 17 years, 9 months, 17 days
Secretary
RESIGNEDAssigned on 09 Mar 2023
Resigned on 21 Dec 2023
Time on role 9 months, 12 days
Secretary
RESIGNEDAssigned on 18 Oct 2016
Resigned on 01 Jan 2022
Time on role 5 years, 2 months, 14 days
Secretary
RESIGNEDAssigned on 01 Jan 2022
Resigned on 09 Mar 2023
Time on role 1 year, 2 months, 8 days
Corporate-nominee-secretary
RESIGNEDAssigned on 23 Nov 1992
Resigned on 23 Nov 1992
Time on role
Director
Director
RESIGNEDAssigned on 05 Oct 2015
Resigned on 14 Aug 2020
Time on role 4 years, 10 months, 9 days
Director
Director
RESIGNEDAssigned on 30 Jun 2009
Resigned on 25 Jun 2021
Time on role 11 years, 11 months, 25 days
Director
Company Accounting Manager
RESIGNEDAssigned on 25 Jul 2022
Resigned on 01 Jul 2023
Time on role 11 months, 6 days
Director
Solicitor
RESIGNEDAssigned on 01 Jul 2003
Resigned on 31 May 2023
Time on role 19 years, 11 months
Director
Director
RESIGNEDAssigned on 01 May 2006
Resigned on 14 Aug 2013
Time on role 7 years, 3 months, 13 days
DE LAGUICHE, Bernard Philippe Marie Philibert
Director
Director
RESIGNEDAssigned on 01 Mar 2006
Resigned on 14 Aug 2013
Time on role 7 years, 5 months, 13 days
Director
Director
RESIGNEDAssigned on 01 Oct 1995
Resigned on 01 Mar 2006
Time on role 10 years, 5 months
Director
Regional Manager
RESIGNEDAssigned on 03 Mar 2000
Resigned on 30 Jun 2009
Time on role 9 years, 3 months, 27 days
Director
Director
RESIGNEDAssigned on 01 Jul 2003
Resigned on 01 Apr 2006
Time on role 2 years, 9 months, 1 day
Director
Director
RESIGNEDAssigned on 05 Mar 1993
Resigned on 30 Sep 1993
Time on role 6 months, 25 days
JANSSEN, Daniel Emmanuel Adrian Rene, Baron
Director
Director
RESIGNEDAssigned on 05 Mar 1993
Resigned on 03 Jun 1998
Time on role 5 years, 2 months, 29 days
Director
Director
RESIGNEDAssigned on 01 Jul 2003
Resigned on 10 May 2012
Time on role 8 years, 10 months, 9 days
LEBRUN, Michel Paul Auguste Camille Ghislain
Director
Company Director
RESIGNEDAssigned on 30 Sep 1993
Resigned on 26 Nov 1996
Time on role 3 years, 1 month, 26 days
LEBRUN, Michel Paul Auguste Camille Ghislain
Director
Finance Executive
RESIGNEDAssigned on 23 Nov 1992
Resigned on 05 Mar 1993
Time on role 3 months, 12 days
LEFEBVRE, Henri Albert Andre Leon
Director
Director
RESIGNEDAssigned on 01 Jul 2003
Resigned on 02 Aug 2005
Time on role 2 years, 1 month, 1 day
Director
Lawyer
RESIGNEDAssigned on 01 Jul 2003
Resigned on 31 May 2010
Time on role 6 years, 11 months
Director
Director
RESIGNEDAssigned on 05 Mar 1993
Resigned on 01 Oct 1995
Time on role 2 years, 6 months, 26 days
Director
Director
RESIGNEDAssigned on 05 Mar 1993
Resigned on 09 May 2006
Time on role 13 years, 2 months, 4 days
Director
Company Chairman
RESIGNEDAssigned on 05 Mar 1993
Resigned on 06 Jun 1996
Time on role 3 years, 3 months, 1 day
Director
Company Chairman
RESIGNEDAssigned on 15 Oct 1996
Resigned on 09 May 2006
Time on role 9 years, 6 months, 25 days
Director
Director
RESIGNEDAssigned on 26 Feb 2016
Resigned on 30 Aug 2022
Time on role 6 years, 6 months, 4 days
Director
Director
RESIGNEDAssigned on 01 Apr 2006
Resigned on 14 Aug 2013
Time on role 7 years, 4 months, 13 days
Director
Director
RESIGNEDAssigned on 23 Dec 2014
Resigned on 31 Oct 2015
Time on role 10 months, 8 days
Director
Director
RESIGNEDAssigned on 14 Aug 2013
Resigned on 05 Oct 2015
Time on role 2 years, 1 month, 22 days
Director
Mitglied Der Geschaftsfuhrung
RESIGNEDAssigned on 15 Sep 1998
Resigned on 18 Dec 2006
Time on role 8 years, 3 months, 3 days
Director
Director
RESIGNEDAssigned on 14 Aug 2013
Resigned on 05 Dec 2014
Time on role 1 year, 3 months, 22 days
VAN DE BERG, Jean-Jacques Francois, Monsieur
Director
Director
RESIGNEDAssigned on 05 Mar 1993
Resigned on 04 Jun 1998
Time on role 5 years, 2 months, 30 days
Director
Accountant
RESIGNEDAssigned on 01 Dec 1996
Resigned on 18 Dec 2015
Time on role 19 years, 17 days
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