LYONDELLBASELL INDUSTRIES N.V.


Company number FC031430
Status Active
Incorporation Date 10 June 2013
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country NETHERLANDS
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Milton Carroll as a director on 5 July 2016; Appointment of Thomas Aebischer as a director on 11 May 2016. The most likely internet sites of LYONDELLBASELL INDUSTRIES N.V. are www.lyondellbasellindustries.co.uk, and www.lyondellbasell-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Lyondellbasell Industries N V is a Other company type. The company registration number is FC031430. Lyondellbasell Industries N V has been working since 10 June 2013. The present status of the company is Active. The registered address of Lyondellbasell Industries N V is Branch Registration Refer To Parent Registry. . MAKI, Amanda is a Secretary of the company. AEBISCHER, Thomas is a Director of the company. AIGRAIN, Jacques Alfred Gilbert is a Director of the company. BENET, Lincoln Eduardo is a Director of the company. BINDRA, Jagjeet Singh is a Director of the company. BROWN, Kevin Woodrow is a Director of the company. BUCHANAN, Robin William Turnbull is a Director of the company. COOMBS, Daniel Mark is a Director of the company. COOPER, Stephen Forbes is a Director of the company. DICCIANI, Nance Katherine is a Director of the company. FARLEY, Claire Scobee is a Director of the company. GOREN, Isabella Davidov is a Director of the company. GUILFOYLE, James David is a Director of the company. GWIN, Robert Guyer is a Director of the company. KAPLAN, Jeffrey Alan is a Director of the company. PATEL, Bhavesh Vaghjibhai is a Director of the company. SMITH, Bruce Alfred is a Director of the company. VAN DER MEER, Rudolph Marinus Jacob is a Director of the company. Director CARROLL, Milton has been resigned. Director GALLOGLY, James Lawrence has been resigned. Director GLIDDEN, Craig Barkell has been resigned. Director OVELMEN, Karyn F has been resigned. Director QUARLES, Patrick David has been resigned. Director ROBERTS, Timothy David has been resigned.


Current Directors

Secretary
MAKI, Amanda
Appointed Date: 10 March 2015

Director
AEBISCHER, Thomas
Appointed Date: 11 May 2016
64 years old

Director
AIGRAIN, Jacques Alfred Gilbert
Appointed Date: 10 June 2013
71 years old

Director
BENET, Lincoln Eduardo
Appointed Date: 08 June 2015
62 years old

Director
BINDRA, Jagjeet Singh
Appointed Date: 10 June 2013
78 years old

Director
BROWN, Kevin Woodrow
Appointed Date: 07 May 2015
67 years old

Director
BUCHANAN, Robin William Turnbull
Appointed Date: 10 June 2013
73 years old

Director
COOMBS, Daniel Mark
Appointed Date: 11 May 2016
69 years old

Director
COOPER, Stephen Forbes
Appointed Date: 10 June 2013
79 years old

Director
DICCIANI, Nance Katherine
Appointed Date: 12 November 2013
78 years old

Director
FARLEY, Claire Scobee
Appointed Date: 20 February 2014
66 years old

Director
GOREN, Isabella Davidov
Appointed Date: 20 February 2014
65 years old

Director
GUILFOYLE, James David
Appointed Date: 11 May 2016
55 years old

Director
GWIN, Robert Guyer
Appointed Date: 10 June 2013
62 years old

Director
KAPLAN, Jeffrey Alan
Appointed Date: 07 May 2015
57 years old

Director
PATEL, Bhavesh Vaghjibhai
Appointed Date: 16 April 2014
58 years old

Director
SMITH, Bruce Alfred
Appointed Date: 10 June 2013
82 years old

Director
VAN DER MEER, Rudolph Marinus Jacob
Appointed Date: 10 June 2013
80 years old

Resigned Directors

Director
CARROLL, Milton
Resigned: 05 July 2016
Appointed Date: 10 June 2013
75 years old

Director
GALLOGLY, James Lawrence
Resigned: 13 January 2015
Appointed Date: 09 July 2013
73 years old

Director
GLIDDEN, Craig Barkell
Resigned: 01 March 2015
Appointed Date: 16 April 2014
67 years old

Director
OVELMEN, Karyn F
Resigned: 31 May 2015
Appointed Date: 16 April 2014
62 years old

Director
QUARLES, Patrick David
Resigned: 29 May 2015
Appointed Date: 16 April 2014
58 years old

Director
ROBERTS, Timothy David
Resigned: 13 January 2016
Appointed Date: 16 April 2014
64 years old

LYONDELLBASELL INDUSTRIES N.V. Events

08 Sep 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Termination of appointment of Milton Carroll as a director on 5 July 2016
06 Jul 2016
Appointment of Thomas Aebischer as a director on 11 May 2016
06 Jul 2016
Appointment of Daniel Mark Coombs as a director on 11 May 2016
19 Jun 2016
Appointment of James David Guilfoyle as a director on 11 May 2016
...
... and 32 more events
08 Apr 2014
Appointment of a director
30 Jan 2014
Details changed for a UK establishment - BR016497 Address Change 1 berkeley street, mayfair, london, W1J 8DJ, uk,24 December 2013
09 Jul 2013
Appointment at registration for BR016497 - person authorised to represent, Pooley Matthew James 1 Berkeley Street London Ukw1J 8Dj
09 Jul 2013
Appointment at registration for BR016497 - person authorised to accept service, Trident Company Services (U.K.) Limited 7 Welbeck Street London Ukw1G 9Ye
09 Jul 2013
Registration of a UK establishment of an overseas company