CLARIANT SERVICES UK LTD
LEEDS CLARIANT HOLDINGS UK LTD

Hellopages » West Yorkshire » Leeds » LS19 7BA

Company number 03031202
Status Active
Incorporation Date 9 March 1995
Company Type Private Limited Company
Address CLARIANT HOUSE UNIT 2 RAWDON PARK, YEADON, LEEDS, WEST YORKSHIRE, LS19 7BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Ulrich Ott as a director on 7 September 2016. The most likely internet sites of CLARIANT SERVICES UK LTD are www.clariantservicesuk.co.uk, and www.clariant-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Burley-in-Wharfedale Rail Station is 4.4 miles; to Bradford Forster Square Rail Station is 5.1 miles; to Bradford Interchange Rail Station is 5.3 miles; to Leeds Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clariant Services Uk Ltd is a Private Limited Company. The company registration number is 03031202. Clariant Services Uk Ltd has been working since 09 March 1995. The present status of the company is Active. The registered address of Clariant Services Uk Ltd is Clariant House Unit 2 Rawdon Park Yeadon Leeds West Yorkshire Ls19 7ba. . CREDLAND, Dean is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. DE WALL, Udo Karl is a Director of the company. HUG, Daniel is a Director of the company. KINKEL, Oliver is a Director of the company. LOCK, Andrew Jonathan is a Director of the company. OTTESLEV, Tracyann is a Director of the company. TILLMANN, Adrian Heinz is a Director of the company. Secretary BARKER, Jack has been resigned. Secretary DUCKELS, Kenneth Michael has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary PARKINSON, Stephen John has been resigned. Director BARKER, Jack has been resigned. Director BRANDENBERG, Peter Armin has been resigned. Nominee Director DOYLE, Betty June has been resigned. Director DUCKELS, Kenneth Michael has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director FORDHAM, Nicholas Hugh has been resigned. Director GRIMES, Michael Leonard Julian has been resigned. Director HANDTE, Reinhard has been resigned. Director JONES, Clare Adele has been resigned. Director KETTELEY, John Henry Beevor has been resigned. Director KNOEPFEL, Hanspeter has been resigned. Director LOESSER, Roland has been resigned. Director LYNEN, Stephan has been resigned. Director MCKNIGHT, Thomas Graham has been resigned. Director MEIER, Heiner has been resigned. Director NOTE, Francois has been resigned. Director OTT, Ulrich, Dr has been resigned. Director PALM, Peter Michael has been resigned. Director PARKINSON, Stephen John has been resigned. Director ROOST, Georges has been resigned. Director SANAHUJA, Victor, Doctor has been resigned. Director SCHMIDT, Hans, Dr has been resigned. Director SEIFERT, Karl-Gerhard, Dr. has been resigned. Director SYZ, Martin Georg, Dr Sc Tech Eth has been resigned. Director WUST, Pierre has been resigned. Director ZUMSTEIN, Michel Pierre has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CREDLAND, Dean
Appointed Date: 01 July 2016
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 July 2016
Director
DE WALL, Udo Karl
Appointed Date: 01 May 2013
62 years old
Director
HUG, Daniel
Appointed Date: 01 April 2013
51 years old
Director
KINKEL, Oliver
Appointed Date: 07 September 2016
62 years old
Director
LOCK, Andrew Jonathan
Appointed Date: 30 September 2007
61 years old
Director
OTTESLEV, Tracyann
Appointed Date: 01 July 2016
51 years old
Director
TILLMANN, Adrian Heinz
Appointed Date: 30 March 2010
66 years old

Resigned Directors

Secretary
BARKER, Jack
Resigned: 06 June 1995
Appointed Date: 27 March 1995
Secretary
DUCKELS, Kenneth Michael
Resigned: 04 September 1995
Appointed Date: 06 June 1995
Nominee Secretary
DWYER, Daniel John
Resigned: 27 March 1995
Appointed Date: 09 March 1995
Secretary
PARKINSON, Stephen John
Resigned: 30 June 2016
Appointed Date: 04 September 1995
Director
BARKER, Jack
Resigned: 06 June 1995
Appointed Date: 27 March 1995
93 years old
Director
BRANDENBERG, Peter Armin
Resigned: 30 September 2007
Appointed Date: 18 May 2000
78 years old
Nominee Director
DOYLE, Betty June
Resigned: 27 March 1995
Appointed Date: 09 March 1995
89 years old
Director
DUCKELS, Kenneth Michael
Resigned: 30 September 2007
Appointed Date: 04 September 1995
75 years old
Nominee Director
DWYER, Daniel John
Resigned: 27 March 1995
Appointed Date: 09 March 1995
84 years old
Director
FORDHAM, Nicholas Hugh
Resigned: 31 August 2012
Appointed Date: 07 December 2009
69 years old
Director
GRIMES, Michael Leonard Julian
Resigned: 06 June 1995
Appointed Date: 06 June 1995
60 years old
Director
HANDTE, Reinhard
Resigned: 18 May 2000
Appointed Date: 17 January 2000
79 years old
Director
JONES, Clare Adele
Resigned: 06 June 1995
Appointed Date: 27 March 1995
56 years old
Director
KETTELEY, John Henry Beevor
Resigned: 31 December 2002
Appointed Date: 01 July 2000
86 years old
Director
KNOEPFEL, Hanspeter
Resigned: 16 September 1996
Appointed Date: 04 September 1995
89 years old
Director
LOESSER, Roland
Resigned: 19 November 2001
Appointed Date: 11 September 1995
83 years old
Director
LYNEN, Stephan
Resigned: 01 April 2013
Appointed Date: 01 October 2009
55 years old
Director
MCKNIGHT, Thomas Graham
Resigned: 31 December 1999
Appointed Date: 06 June 1995
91 years old
Director
MEIER, Heiner
Resigned: 03 October 2005
Appointed Date: 01 February 2005
79 years old
Director
NOTE, Francois
Resigned: 01 February 2005
Appointed Date: 19 November 2001
66 years old
Director
OTT, Ulrich, Dr
Resigned: 07 September 2016
Appointed Date: 01 October 2009
69 years old
Director
PALM, Peter Michael
Resigned: 07 December 2009
Appointed Date: 14 June 2005
72 years old
Director
PARKINSON, Stephen John
Resigned: 30 June 2016
Appointed Date: 01 May 2013
63 years old
Director
ROOST, Georges
Resigned: 30 June 2005
Appointed Date: 01 January 2000
84 years old
Director
SANAHUJA, Victor, Doctor
Resigned: 03 November 1997
Appointed Date: 16 September 1996
89 years old
Director
SCHMIDT, Hans, Dr
Resigned: 01 September 2009
Appointed Date: 30 September 2007
72 years old
Director
SEIFERT, Karl-Gerhard, Dr.
Resigned: 23 November 1999
Appointed Date: 03 November 1997
79 years old
Director
SYZ, Martin Georg, Dr Sc Tech Eth
Resigned: 03 November 1997
Appointed Date: 11 September 1995
89 years old
Director
WUST, Pierre
Resigned: 30 June 2009
Appointed Date: 03 October 2005
66 years old
Director
ZUMSTEIN, Michel Pierre
Resigned: 01 May 2013
Appointed Date: 30 March 2010
58 years old

CLARIANT SERVICES UK LTD Events

10 Apr 2017
Confirmation statement made on 29 March 2017 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Termination of appointment of Ulrich Ott as a director on 7 September 2016
09 Sep 2016
Appointment of Oliver Kinkel as a director on 7 September 2016
05 Jul 2016
Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 July 2016
...
... and 151 more events
09 Jun 1995
Memorandum and Articles of Association
05 Apr 1995
Director resigned;new director appointed
05 Apr 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Apr 1995
Registered office changed on 05/04/95 from: 50 lincolns inn fields london WC2A 3PF
09 Mar 1995
Incorporation

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