|
Company Name
|
Company Type
|
Location
|
Country
|
Industry
|
Sales
(USD mil)
|
Employees
|
|
Innospec Inc.
|
Parent
|
Englewood, CO
|
United States
|
Miscellaneous Chemical Manufacturing
|
776.4
|
900
|
|
Innospec Specialty Chemicals
|
Division
|
Ellesmere Port
|
United Kingdom
|
Miscellaneous Chemical Manufacturing
|
|
400
|
|
Innospec Deutschland GmbH
|
Subsidiary
|
Herne, Nordrhein-Westfalen
|
Germany
|
Petroleum Product Manufacturing
|
18.5
|
60
|
|
Innospec Active Chemicals LLC
|
Subsidiary
|
High Point, NC
|
United States
|
Miscellaneous Chemical Manufacturing
|
46.5
|
50
|
|
Innospec Active Chemicals LLC
|
Subsidiary
|
Salisbury, NC
|
United States
|
Miscellaneous Chemical Manufacturing
|
|
42
|
|
Innospec Fuel Specialties LLC
|
Subsidiary
|
Littleton, CO
|
United States
|
Petroleum Product Manufacturing
|
35.0
|
20
|
|
Strata Control Services Inc
|
Subsidiary
|
Crowley, LA
|
United States
|
Insurance Services
|
|
19
|
|
Chemsil Silicones, Inc.
|
Subsidiary
|
Chatsworth, CA
|
United States
|
Basic Chemical Manufacturing
|
15.5
|
16
|
|
Innospec Asia Pacific Pte. Ltd.
|
Subsidiary
|
Singapore
|
Singapore
|
Petroleum Product Manufacturing
|
|
15
|
|
Chemtec Chemical Co
|
Subsidiary
|
Chatsworth, CA
|
United States
|
Miscellaneous Chemical Manufacturing
|
10.1
|
13
|
|
Bachman Services Inc.
|
Subsidiary
|
Oklahoma City, OK
|
United States
|
Miscellaneous Chemical Manufacturing
|
19.5
|
12
|
|
Innospec Fuel Specialties LLC
|
Subsidiary
|
Newark, DE
|
United States
|
Miscellaneous Chemical Manufacturing
|
15.2
|
9
|
|
Innospec Hellas Ltd.
|
Subsidiary
|
Piraeus
|
Greece
|
Petroleum Product Manufacturing
|
|
5
|
|
Innospec International Ltd.
|
Subsidiary
|
Ellesmere Port
|
United Kingdom
|
Miscellaneous Professional Services
|
|
|
|
Innospec Developments Ltd.
|
Subsidiary
|
Ellesmere Port
|
United Kingdom
|
Miscellaneous Professional Services
|
|
|
|
Innospec Holdings Ltd.
|
Subsidiary
|
Ellesmere Port
|
United Kingdom
|
Miscellaneous Professional Services
|
|
|
|
Innospec Fuel Specialties Ltd.
|
Subsidiary
|
Ellesmere Port
|
United Kingdom
|
Miscellaneous Professional Services
|
|
|
|
Innospec Trading Ltd.
|
Subsidiary
|
Ellesmere Port
|
United Kingdom
|
Miscellaneous Professional Services
|
|
|
|
Innospec Ltd.
|
Subsidiary
|
Ellesmere Port
|
United Kingdom
|
Basic Chemical Manufacturing
|
409.2
|
419
|
|
Innospec Inc
|
UK Branch/Trading address
|
Ellesmere Port
|
United Kingdom
|
Miscellaneous Chemical Manufacturing
|
409.2
|
300
|
|
Innospec Leuna GmbH
|
Subsidiary
|
Leuna, Sachsen-Anhalt
|
Germany
|
Miscellaneous Chemical Manufacturing
|
61.3
|
95
|
|
Innospec Widnes Ltd.
|
Subsidiary
|
Widnes
|
United Kingdom
|
Agricultural Chemical Manufacturing
|
62.2
|
67
|
|
Innospec Ltd.
|
Subsidiary
|
Lainate, Milano
|
Italy
|
Chemical Wholesale
|
3.4
|
13
|
|
Innospec Limited Branch Office Singapore
|
Subsidiary
|
Singapore
|
Singapore
|
Petroleum Wholesale
|
0.3
|
13
|
|
Innospec Ltd.
|
UK Branch/Trading address
|
South Wirral
|
United Kingdom
|
Basic Chemical Manufacturing
|
409.2
|
|
|
Innospec Environmental Ltd.
|
Subsidiary
|
Ellesmere Port
|
United Kingdom
|
Miscellaneous Personal Services
|
2.8
|
|
|
Finetex
|
Subsidiary
|
Elmwood Park, NJ
|
United States
|
Basic Chemical Manufacturing
|
|
|
|
Innospec (Plant) Ltd.
|
Subsidiary
|
Ellesmere Port
|
United Kingdom
|
Miscellaneous Professional Services
|
|
|
|
Octel Innovations Ltd.
|
Subsidiary
|
Ellesmere Port
|
United Kingdom
|
Research and Development Services
|
|
|
|
Innospec Active Chemicals Ltd.
|
Subsidiary
|
Ellesmere Port
|
United Kingdom
|
Miscellaneous Professional Services
|
|
|
|
Innospec Finance Ltd.
|
Subsidiary
|
Ellesmere Port
|
United Kingdom
|
Miscellaneous Professional Services
|
|
|
|
Oboadler Co. Ltd.
|
Subsidiary
|
Ellesmere Port
|
United Kingdom
|
Miscellaneous Professional Services
|
|
|
|
Innospec Alchemy
|
Subsidiary
|
Ellesmere Port
|
United Kingdom
|
Miscellaneous Professional Services
|
|
|
|
Innospec Sweden AB
|
Subsidiary
|
Karlstad, Varmland
|
Sweden
|
Miscellaneous Chemical Manufacturing
|
|
|
|
Bycosin De México, S.A. De C.V.
|
Subsidiary
|
Morelia, Michoacan
|
Mexico
|
Motor Vehicle Wholesale
|
|
25
|
|
Alcor Chemie Vertriebs GmbH
|
Subsidiary
|
Zug
|
Switzerland
|
Basic Chemical Manufacturing
|
|
|
|
NOVOKTAN GmbH
|
Subsidiary
|
Premnitz, Brandenburg
|
Germany
|
Research and Development Services
|
|
1
|
|
|
|
|
|
|
|
Chairman
|
Chairman
|
|
|
Biography:
|
|
Milton Bud Blackmore was most recently the Senior Vice President Marketing
and Product Supply for Sinclair Oil Corporation one of the largest oil
companies in the U.S. and served on their Board of Directors until his
retirement in 2009 having previously held a number of senior marketing
roles with the Company. He was also Chairman of Sinclair Marketing Inc. the
companys convenience store business. Before joining Sinclair in 1995 Bud
was with Kerr-McGee Refining Corporation for 26 years progressing through a
variety of accounting marketing and general management positions ultimately
serving as General Manager Branded Marketing for three years. Bud has a
Bachelor of Science degree in Business Administration from Panhandle State
University in Oklahoma Bud is a member of the Boards Compensation
Committee.
|
|
|
|
Non Executive Director
|
Director/Board Member
|
|
|
|
Biography:
|
|
Hugh Aldous was appointed to the Board in 2003. He is a partner in
RSM Robson Rhodes LLP and was its Managing Partner. He is Chairman of the Eastern
European Trust plc a director of Innospec Inc (NYSE) and a director of
Elderstreet Millennium VCT. He was a member of the Competition Commission
and he was a DTI Inspector with various appointments from 1987 to 2003.
|
|
|
|
Board Member
|
Director/Board Member
|
|
|
|
Biography:
|
|
Dr. Bew serves as Non-Employee Chairman of the Corporation. From
1997 until January 1 2001 he was Chairman of the European Process Industries
Competitiveness Centre an organization specializing in increasing
competitiveness in process industries and from 1997 until 2002 he was
Chairman of the Teesside Chemical Initiatives (TCI). He spent over thirty
five years with ICI most recently as Chief Executive Officer of ICIs
International Chemical & Polymer division based in Teesside U.K. from
1994 to 1997. Previously (from 1985 to 1992) he served as head of ICI
Corporate Planning and between 1995 and 1997 he was also Chairman of
Phillips Imperial Petroleum Limited a refinery joint venture between ICI
and Phillips Petroleum. Dr. Bew is now retired.
|
|
|
|
Director
|
Director/Board Member
|
|
|
|
Biography:
|
|
Phil Boon serves as Executive Vice President Business Operations.
Prior to this Phil was the Regional Director Europe Middle East and Africa
(EMEA) initially for Fuel Specialties and latterly for Active Chemicals and
Octane Additives. In his new position Phil will continue this
responsibility as well as having a key role in the strategic development of
Innospec. Phil joined the company in 1997 and has held various senior
management positions covering most operational aspects of the business. He
has over 25 years international experience in the specialty chemicals
industry and previously held positions with Ciba-Geigy and FMC in the USA
and Europe. Phil has a PhD in Chemistry from Leicester University. Phil
Boon was appointed Executive Vice President Business Operations in June
2009.
|
|
Age: 54
|
|
Education:
|
|
Leicester University, PhD (Chemistry)
|
|
|
|
Director
|
Director/Board Member
|
|
|
|
|
Director
|
Director/Board Member
|
|
|
|
Biography:
|
|
Ian Cleminson serves as Executive Vice President and Chief Financial
Officer. Prior to this he spent four years as Financial Controller of the
Performance Chemicals and Fuel Specialties divisions. Before joining the
company in 2002 Ian held a number of senior financial management and
accounting positions. He spent three years as Financial Controller of the
Superabsorbents division of BASF plc and worked as a senior manager in the
corporate tax department of KPMG. He has a Master of Social Science degree
from Birmingham University.
|
|
Age: 48
|
|
Education:
|
|
Birmingham University, Master of Social Science
Lancaster University, Bachelor's
|
|
|
|
Director
|
Director/Board Member
|
|
|
|
|
|
|
Director
|
Director/Board Member
|
|
|
|
|
|
|
Director
|
Director/Board Member
|
|
|
|
|
|
|
Non - Executive Director;Member of The Board
|
Director/Board Member
|
|
|
|
Biography:
|
|
Lawrence ""Larry"" Padfield is currently the
Vice President of US Development Group LLC, a privately held terminal
development and management company. He also serves on the Board of CAP
Technologies, a US company that develops technologies for cleaning and
coating steel wire and plates, and Cambridge Legacy Group, a financial
advisory company. Prior to joining US Development Group in 2003, Larry was
with Shell Oil Company for 18 years, where he held a number of roles,
including ones in marketing, engineering and product supply, ultimately
serving as the Business Development and Acquisitions Manager for their
terminal and pipeline business. Larry has a degree in Civil Engineering
from the University of Missouri. Larry is a member of the Board's
Compensation Committee.
|
|
|
|
Non Executive Director
|
Director/Board Member
|
|
|
|
Biography:
|
|
Mr. Paller has served on the board of numerous private companies and
non-profit corporations for over forty years. He is currently a member of
the Council of National Trustees for the National Jewish Medical and
Research Center in Denver Colorado. An attorney by profession Mr. Paller
has been a partner with Smith Gambrell & Russell LLP since 1965
specializing in corporate law particularly mergers and acquisitions.
|
|
|
|
Non Executive Director
|
Director/Board Member
|
|
|
|
Biography:
|
|
James Puckridge was Chairman of Elf Atochem UK Limited (now Atofina
UK Ltd.) from 1990 until his retirement in December 1998. Prior to that he
was Managing Director of the same organisation. James is a Non-Executive
Director of Thomas Swan and Co. Limited a UK based specialty chemical
corporation and venture capitalist. He has been Chairman of the Trustees of
The Associated Octel Company Limited Pension Plan since October 2000. James
is a member of both the Compensation Committee and of the Nominating and Corporate
Governance Committee.
|
|
|
|
Director, Secretary
|
Director/Board Member
|
|
|
|
Biography:
|
|
Brian Watt serves as Vice President Strategic Planning and Regulatory
Affairs. In addition to driving strategy plans and growth initiatives Brian
manages Innospecs product regulatory compliance and risk management
processes. This includes responsibility for safety health and environmental
performance. Brian joined Innospec as M&A Manager in 2001 and has gone
on to hold a number of senior commercial and business roles in both Fuel
Specialties and Active Chemicals. Prior to this Brian gained significant
international experience in the chemicals industry with Shell ICI Avecia
and Zeneca in Europe and Asia Pacific.
|
|
Age: 55
|
|
|
|
Director
|
Director/Board Member
|
|
|
|
Biography:
|
|
David Williams was appointed as Vice President General Counsel and Chief
Compliance Officer in September 2009. Before joining the company David
worked as an attorney with MarkWest Energy Partners L.P. in Denver where he
was responsible for various complex legal matters across a number of
business areas. He also served as the firms FERC Compliance Officer. David
has over 25 years experience as an attorney covering a broad range of legal
issues. He has a law degree from the University of Louisville and an
undergraduate degree in Management from Park University.
|
|
Age: 61
|
|
Education:
|
|
Park University, undergraduate (Management)
University of Louisville, JD
|
|
|
|
|
|
|
|
|
Chief Executive Officer
|
Chief Executive Officer
|
|
|
Biography:
|
|
Patrick Williams was appointed as President and Chief Executive
Officer in April 2009. He had previously been Executive Vice President and President
Fuel Specialties with the Corporation since 2005. In addition to this role
he also assumed responsibility for the Active Chemicals business in 2008.
Prior to 2005 he was Chief Executive Officer for the Corporations Fuel
Specialties business in the Americas having held a number of senior
management and sales leadership roles in that business since 1993.
|
|
|
|
Senior Vice President
|
Senior Management (General)
|
|
|
|
Biography:
|
|
Ian McRobbie joined the company in January 2002 and was appointed
Senior Vice President Research and Technology shortly afterwards. Prior to
this Ian had spent thirteen years as Technical Director of A H Marks and
Company Ltd. a privately owned British chemical company operating in the
agrochemical and specialty chemical markets. Ian has also held senior
research and manufacturing roles for Seal Sands Chemical Co. a wholly owned
subsidiary of the Hexcel Corporation in California and BTP plc now part of
Clariant.
|
|
|
|
Board Member
|
Administration Executive
|
|
|
|
Biography:
|
|
Dr. Bew serves as Non-Employee Chairman of the Corporation. From
1997 until January 1 2001 he was Chairman of the European Process Industries
Competitiveness Centre an organization specializing in increasing
competitiveness in process industries and from 1997 until 2002 he was
Chairman of the Teesside Chemical Initiatives (TCI). He spent over thirty
five years with ICI most recently as Chief Executive Officer of ICIs
International Chemical & Polymer division based in Teesside U.K. from
1994 to 1997. Previously (from 1985 to 1992) he served as head of ICI
Corporate Planning and between 1995 and 1997 he was also Chairman of
Phillips Imperial Petroleum Limited a refinery joint venture between ICI
and Phillips Petroleum. Dr. Bew is now retired.
|
|
|
|
Human Resources Administrator
|
Administration Executive
|
|
|
|
|
Director, Secretary
|
Company Secretary
|
|
|
|
Biography:
|
|
Brian Watt serves as Vice President Strategic Planning and
Regulatory Affairs. In addition to driving strategy plans and growth
initiatives Brian manages Innospecs product regulatory compliance and risk management
processes. This includes responsibility for safety health and environmental
performance. Brian joined Innospec as M&A Manager in 2001 and has gone
on to hold a number of senior commercial and business roles in both Fuel
Specialties and Active Chemicals. Prior to this Brian gained significant
international experience in the chemicals industry with Shell ICI Avecia
and Zeneca in Europe and Asia Pacific.
|
|
Age: 55
|
|
|
|
Senior Vice President Human Resources
|
Human Resources Executive
|
|
|
|
Biography:
|
|
Cathy Hessner joined the company in March 2003 and rose quickly to
the position of Senior Vice President Human Resources. Prior to this Cathy was
the European Human Resources Director for US commodity chemicals company
Nova Chemicals and from 1995 to 1999 European Human Resources Director for
U.S. brewing corporation Anheuser-Busch. Before joining Anheuser-Busch she
spent nine years with various divisions of Mars Incorporated carrying out a
range of Human Resources and general business roles. Cathy has a PhD in
Econometrics.
|
|
|
|
|
|
Marketing Manager
|
Marketing Executive
|
|
|
|
|
Head of IT
|
Engineering/Technical Executive
|
|
|
|
|
Purchasing Director
|
Purchasing Executive
|
|
|
|
|
Chair Of Committee
|
Other
|
|
|
|
Biography:
|
|
Martin M. Hale 67 is a former director of Great Lakes Chemical Corporation
having served from 1978 to 2005 and in the capacity of Chairman of the
Board from 1995 to 2000. From 1983 to 2001 Mr. Hale was executive vice
president and partner of Hellman Jordan Management Company Inc. a
registered investment advisor. Mr. Hale has been a director of the Company
since 2005. He also serves as a director of Innospec Inc. (formerly known
as Octel Corp.) and is an honorary trustee of the Museum of Fine Arts in
Boston Massachusetts.
|
|
|
|
Estates Co-Ordinator
|
Other
|
|
|
|
|
Chair Of Committee
|
Other
|
|
|
|
Biography:
|
|
Mr. Roeser has since November 1 2006 been Chief Executive Officer of
the Amber Chemical Group a global specialty silicone producer owned by Caledonia
Investments and he became Non-Executive Chairman of Fluidata Ltd a business
internet service provider company on January 1 2007. Since January 1 2011
he is a Senior Adviser of Trumont International a mergers and acquisition
advisory for the chemicals industry and allied sectors. He is a German
national and has lived and worked in Belgium France and Germany as well as
in the U.K. Previously he was President and Chief Executive Officer of
Luzenac a Rio Tinto subsidiary and the worlds leading talc mining producer
for five years from May 2001 to April 2006. Prior to that Mr. Roeser was
European President of Ferro Corporation from April 1998 to December 2000.
He started his career thirty years ago in the emulsifier and starch
industry before joining Arco Chemical in 1983 where he held a number of
senior management positions and ultimately served as Global Business
Director Styrene for two years. Mr. Roeser earned his Bachelor of Science
degree in Chemical Engineering from the University of Wuppertal.
|
|
|
|
|
Individual Directors
|
|
|
|
Name
|
Status
|
DOB
|
Filed Address
|
Appointment Date
|
Resignation Date
|
Summary of Directorships
|
|
|
Philip John
Boon
|
Current
|
23 Jul 1959
|
Innospec Manufacturing Park, Oil Sites Road,
Ellesmere Port, Merseyside CH65 4EY
|
29 Mar 2010
|
NA
|
Current:3
Previous:0
Disqualifications:0
|
|
|
David Earl
Williams
|
Current
|
11 Jan 1953
|
Innospec Manufacturing Park, Oil Sites Road,
Ellesmere Port, Merseyside CH65 4EY
|
14 Feb 2011
|
NA
|
Current:1
Previous:0
Disqualifications:0
|
|
|
Duncan
Lawson
|
Current
|
22 Feb 1956
|
Innospec Manufacturing Park, Oil Sites Road,
Ellesmere Port, Merseyside CH65 4EY
|
29 Mar 2010
|
NA
|
Current:2
Previous:0
Disqualifications:0
|
|
|
Philip Andrew
Curran
|
Current
|
12 Dec 1970
|
Innospec Manufacturing Park, Oil Sites Road,
Ellesmere Port, Merseyside CH65 4EY
|
29 Mar 2010
|
NA
|
Current:13
Previous:0
Disqualifications:0
|
|
|
Graeme
Kay
|
Current
|
10 Jan 1976
|
Innospec Manufacturing Park, Oil Sites Road,
Ellesmere Port, Merseyside CH65 4EY
|
01 Feb 2014
|
NA
|
Current:3
Previous:0
Disqualifications:0
|
|
|
Brian Robert
Watt
|
Current
|
10 Jan 1959
|
Innospec Manufacturing Park, Oil Sites Road,
Ellesmere Port, Merseyside CH65 4EY
|
18 Jan 2012
|
NA
|
Current:15
Previous:0
Disqualifications:0
|
|
|
Ian
Cleminson
|
Current
|
01 Nov 1965
|
1 Scholars Green Lane,
Lymm, Cheshire WA13 0QA
|
24 Jun 2006
|
NA
|
Current:15
Previous:0
Disqualifications:0
|
|
|
Gordon
Tsuchiya
|
Previous
|
30 Jul 1947
|
17638 Vineyard Road, Castro Valley,
California
|
01 Sep 1994
|
20 Nov 1997
|
Current:0
Previous:1
Disqualifications:0
|
|
|
Lowell Donald
Simpson
|
Previous
|
27 Dec 1935
|
233 Stacey Hollow Lane, Lafayette,
Indiana
|
01 May 1995
|
31 Mar 1998
|
Current:0
Previous:3
Disqualifications:0
|
|
|
Andrew
Hartley
|
Previous
|
10 Nov 1956
|
The Hayloft, Bears Head Farm Newcastle Road,
Smallwood, Cheshire CW11 2GB
|
15 Apr 2005
|
31 Dec 2011
|
Current:1
Previous:32
Disqualifications:0
|
|
|
Howard Ray
Brown (Alternate To Mr Jr Dixon)
|
Previous
|
16 Nov 1937
|
6001 Bollinger Canyon Road Building, Po Box 5047,
Sanramon, California Ca94583-0
|
01 Aug 1993
|
31 Oct 1992
|
Current:0
Previous:1
Disqualifications:0
|
|
|
Dennis Graham John
Kerrison
|
Previous
|
14 Aug 1944
|
The Coach House No 2 Hilston House, Green Walk Bowdon,
Altrincham, Cheshire WA14 2SN
|
13 May 1996
|
15 Apr 2005
|
Current:0
Previous:24
Disqualifications:0
|
|
|
Robert Travis
Jeffares
|
Previous
|
27 Aug 1935
|
531 Pawnee Circle, West Lafayette,
Indiana
|
13 Jun 1994
|
31 Mar 1998
|
Current:0
Previous:3
Disqualifications:0
|
|
|
Alan Geoffrey
Jarvis
|
Previous
|
08 Aug 1949
|
Cob Hall, Hoofield Lane Huxley,
Chester, Cheshire CH3 9BR
|
31 Mar 1998
|
02 Dec 2002
|
Current:0
Previous:17
Disqualifications:0
|
|
|
Gerd Karl
Schue
|
Previous
|
07 Mar 1940
|
Seeweg 12House, Ch 8592 Uttvil,
Switzerland
|
01 Aug 1991
|
31 Mar 1998
|
Current:0
Previous:4
Disqualifications:0
|
|
|
Alton Donald
Cornwell
|
Previous
|
07 Mar 1937
|
316 Wimbledon, Walnut Creek,
California
|
31 Mar 1992
|
20 Nov 1997
|
Current:0
Previous:1
Disqualifications:0
|
|
|
Michael Holden
Burnside
|
Previous
|
04 Aug 1952
|
3698 Mckechnie Avenue, West Vancouver,
British Columbia, V7V 2M6
|
01 Jan 1993
|
01 Sep 1994
|
Current:0
Previous:1
Disqualifications:0
|
|
|
Kathryn Fay
Davison
|
Previous
|
02 Aug 1976
|
Innospec Manufacturing Park, Oil Sites Road,
Ellesmere Port, Merseyside CH65 4EY
|
29 Mar 2010
|
14 Sep 2011
|
Current:0
Previous:2
Disqualifications:0
|
|
|
Emerson
Kampen
|
Previous
|
12 Mar 1928
|
168 Creighton Road,
West Lafayette, Indiana 47906
|
01 Aug 1991
|
31 Dec 1994
|
Current:0
Previous:4
Disqualifications:0
|
|
|
Robert Bond
Mcdonald
|
Previous
|
31 Oct 1936
|
195 Stacey Hollow, Lafayette,
Indiana
|
01 Jan 1995
|
31 Mar 1998
|
Current:0
Previous:4
Disqualifications:0
|
|
|
Mark
Bracewell
|
Previous
|
02 Jan 1968
|
2 Fossards Close, Bramham,
Wetherby, West Yorkshire LS23 6WD
|
11 May 2009
|
31 Jan 2014
|
Current:0
Previous:14
Disqualifications:0
|
|
|
John Stanley
Little
|
Previous
|
27 Jul 1931
|
Cliveden House 129 Hough Green,
Chester, Cheshire CH4 8JR
|
01 Aug 1991
|
30 Jun 1995
|
Current:0
Previous:4
Disqualifications:0
|
|
|
Evert
Henkes
|
Previous
|
04 Dec 1943
|
Cedar Lodge, Warren Road,
Kingston, Surrey KT2 7HN
|
01 Aug 1991
|
16 Mar 1992
|
Current:0
Previous:9
Disqualifications:0
|
|
|
Paul Willis
Jennings
|
Previous
|
26 Mar 1957
|
Flat 3 Park Gate, Bradgate Road,
Altrincham, Cheshire WA14 4QJ
|
02 Dec 2002
|
20 Mar 2009
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Current:0
Previous:41
Disqualifications:0
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Individual Secretaries
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Name
|
Status
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DOB
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Filed Address
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Appointment Date
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Resignation Date
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Summary of Directorships
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Brian Robert
Watt
|
Current
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NA
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Innospec Manufacturing Park, Oil Sites Road,
Ellesmere Port, Merseyside CH65 4EY
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01 Jan 2012
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NA
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Current:1
Previous:0
Disqualifications:0
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Andrew
Hartley
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Previous
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10 Nov 1956
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The Hayloft, Bears Head Farm Newcastle Road,
Smallwood, Cheshire CW11 2GB
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03 Nov 2004
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31 Dec 2011
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Current:1
Previous:32
Disqualifications:0
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John Graeme
Davies
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Previous
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03 May 1960
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Airlie, Roberts Lane Chalfont St. Peter,
Gerrards Cross, Buckinghamshire SL9 0QR
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06 Apr 2004
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03 Nov 2004
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Current:2
Previous:47
Disqualifications:0
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John Phillip
Tayler
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Previous
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08 Mar 1956
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The Castle, 46 North Cross Road,
Huddersfield, West Yorkshire HD2 2NL
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24 Dec 1999
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06 Apr 2004
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Current:0
Previous:59
Disqualifications:0
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Graham De Mussenden
Leathes
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Previous
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12 Mar 1949
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2 Park Mews Vicarage Lane, Little Budworth,
Tarporley, Cheshire CW6 9BP
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31 Oct 1991
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23 Dec 1999
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Current:0
Previous:8
Disqualifications:0
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