EVONIK UK HOLDINGS LIMITED

Company summary

Company number: 02695034
Status: ACTIVE
Incorporated / age: 3 March 199234 years
Registered office: - Clayton Lane, Clayton, Manchester, M11 4SR, England
Accounts due: 30 September 2026
Confirmation statement due: 8 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 07:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
- Clayton Lane, Clayton, Manchester, M11 4SR, England
Nature of business
Activities of head offices
Other business support service activities n.e.c.
Previous company names
EVONIK DEGUSSA UK HOLDINGS LIMITED
DEGUSSA UK HOLDINGS LIMITED
LAPORTE PLC
LAPORTE 1992 PLC

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

EVONIK UK HOLDINGS LIMITED

Company summary

Company number: 02695034
Status: ACTIVE
Incorporated / age: 3 March 199234 years
Registered office: - Clayton Lane, Clayton, Manchester, M11 4SR, England
Accounts due: 30 September 2026
Confirmation statement due: 8 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 07:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
- Clayton Lane, Clayton, Manchester, M11 4SR, England
Nature of business
Activities of head offices
Other business support service activities n.e.c.
Previous company names
EVONIK DEGUSSA UK HOLDINGS LIMITED
DEGUSSA UK HOLDINGS LIMITED
LAPORTE PLC
LAPORTE 1992 PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOAM, Andrew Timothy, Dr ACTIVE	Director	26 Oct 2021		England	January 1970	-, Clayton Lane, Clayton, Manchester, M11 4SR, England
CLEREY, Duncan Christopher Houslip ACTIVE	Director	29 Apr 2025		Switzerland	May 1983	-, Clayton Lane, Clayton, Manchester, M11 4SR, England
RABBANI, Shahid ACTIVE	Director	23 May 2025		United Kingdom	December 1980	-, Clayton Lane, Clayton, Manchester, M11 4SR, England
VAN DER WEIDEN, Alexander Johann ACTIVE	Director	23 Jan 2025		Germany	July 1974	-, Clayton Lane, Clayton, Manchester, M11 4SR, England
BEASLEY, Christopher Ernest RESIGNED	Secretary	12 May 1992	11 Nov 1997			213a Archway Road, Highgate, London, N6 5BN
BERKELEY, Andrew Wilson Atkins RESIGNED	Secretary	03 Mar 1992	12 May 1992			49 Arden Road, London, N3 3AD
FOX, Mark Ian RESIGNED	Secretary	06 Oct 2010	06 Feb 2012			Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
HAMILTON, John Lambert RESIGNED	Secretary	11 Sep 2001	25 Feb 2005			The Poplars, 1 Eythrope Road, Stone, Buckinghamshire, HP17 8PH
LIPMAN, Jonathan Philip Reuben RESIGNED	Secretary	25 Feb 2005	22 May 2007			19 Bradgate Road, Bedford, Bedfordshire, MK40 3DE
MACLEOD, Nigel RESIGNED	Secretary	22 May 2007	06 Oct 2010			Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
SMITH, Nicholas Handran RESIGNED	Secretary	11 Nov 1997	11 Sep 2001			Flat 5, 24 Warrington Crescent, London, W9 1EL
STAPLETON, Geneva Angela RESIGNED	Secretary	06 Feb 2012	05 Aug 2026			-, Clayton Lane, Clayton, Manchester, M11 4SR, England
ALEXANDER, Anthony George Laurence RESIGNED	Director	20 Dec 1999	29 Mar 2001		April 1938	Crafnant, Gregories Farm Lane, Beaconsfield, Buckinghamshire, HP9 1HJ
ALEXANDER, William John, Dr RESIGNED	Director	20 Dec 1999	29 Mar 2001		February 1947	Roughwood Croft The Fair Mile, Henley On Thames, Oxfordshire, RG9 2JX
ALMEIDA, Julio Diniz Pereira De RESIGNED	Director	08 Jun 2018	31 Dec 2020	England	October 1968	Unit 6, Greenford Park, Ockham Drive, Greenford, Middlesex, UB6 0FD, England
ANDREWS, Donald Charles Mackenzie RESIGNED	Director	29 Jun 2001	16 Oct 2008	United Kingdom	August 1960	The White House, 45 Kimbolton Road, Bedford, MK40 2PG
AOULAD SI KADDOUR, Laila RESIGNED	Director	14 Aug 2020	23 Jan 2025	Netherlands	April 1987	-, Clayton Lane, Clayton, Manchester, M11 4SR, England
BERGANDT, Heike, Dr RESIGNED	Director	01 Mar 2023	30 Apr 2024	Germany	August 1976	-, Clayton Lane, Clayton, Manchester, M11 4SR, England
BEXON, Roger RESIGNED	Director	03 Mar 1992	30 Sep 1995	England	April 1926	33 York Terrace East, London, NW1 4PT
CHAPPLE, Gillian Anne RESIGNED	Director	19 Apr 2002	30 Nov 2005	England	August 1956	Rydale House, Vicarage Road, Silsoe, Bedfordshire, MK45 4ED
DEUSSER, Liane Monika, Dr RESIGNED	Director	01 May 2024	05 Nov 2024	Germany	November 1967	-, Clayton Lane, Clayton, Manchester, M11 4SR, England
DICKINSON, Richard Edward RESIGNED	Director	23 Mar 1992	21 Apr 1993		October 1935	10 Oxfield Close, Berkhamsted, Hertfordshire, HP4 3NE
DUNCAN, George RESIGNED	Director	03 Mar 1992	29 Mar 2001		November 1933	30 Walton Street, London, SW3 1RE
EVANS, Michael John RESIGNED	Director	23 Mar 1992	10 Dec 1993		June 1932	Little Bokes, Hawkhurst, Kent, TN18 4XG
EVANS, Michael John RESIGNED	Director		23 May 1997		June 1932	Little Bokes, Hawkhurst, Kent, TN18 4XG
FEARN, Peter Hugh Colin RESIGNED	Director	01 Jul 1996	31 Oct 2000	United Kingdom	March 1956	Hunters Lodge Pot Kiln Lane, Goring Heath, Oxfordshire, RG8 7SR
FELCHT, Utz Hellmuth, Prof Dr RESIGNED	Director	29 Mar 2001	28 Mar 2003		January 1947	Unsoldstrasse 5, D-80538 Munich, FOREIGN, Germany
GARDNER, Roy Alan, Sir RESIGNED	Director	18 Dec 1996	29 Mar 2001		August 1945	Old Hall Farm,Gill Hill, Markyate, St Albans, Hertfordshire, AL3 8AR
GRUNWALD, Volker, Dr RESIGNED	Director	05 Sep 2006	06 Oct 2010	Germany	June 1948	Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
HALL, Bryan Albert RESIGNED	Director	23 Mar 1992	31 Jul 1996		October 1939	6 Jeffries Court, Hedsor Road, Bourne End, Buckinghamshire, SL8 5DH
HARVEY, Bernard George RESIGNED	Director	16 Oct 2008	30 Apr 2013	England	July 1957	Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
HAU, Matthias Josef Peter RESIGNED	Director	26 Jul 2017	28 Feb 2023	Germany	February 1963	-, Clayton Lane, Clayton, Manchester, M11 4SR, England
HOFMAN, Bernhard, Dr RESIGNED	Director	01 Jan 2003	21 Feb 2006		October 1951	Rosenstr 21, Breitbrunn, D-83254, Germany
HOLLOWOOD, John, Dr RESIGNED	Director	11 Sep 1998	08 Mar 1999		January 1936	Roches Fleuries, Les Courtes Fallaize, St. Martins, Guernsey, GY4 6DH
HOSKINS, William John RESIGNED	Director	21 Apr 1993	18 Jan 1996		January 1953	3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE
KAYSER, Michael Arthur RESIGNED	Director	01 Jul 1996	29 Jun 2001	United Kingdom	June 1955	17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
KENNY, Michael Joseph RESIGNED	Director	18 Dec 1996	20 Nov 2000		December 1945	4 Crystal Court, Neshanic Station, New Jersey, 08853, U S A
KNOWLAND, Raymond Reginald RESIGNED	Director	17 Jun 1992	11 Jun 1999		August 1930	Herons Wake, Flowers Hill, Pangbourne, Berkshire, RG8 7BD
LAMMERT, Bernhard Heinrich, Dr RESIGNED	Director	05 Sep 2006	22 May 2015	Germany	April 1954	Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
LENG, James William RESIGNED	Director	01 Oct 1995	30 Jun 2001		November 1945	Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG
LUDWIG, Anke RESIGNED	Director	25 Mar 2014	20 Dec 2016	Germany	April 1963	Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
LUU, Anh Tu RESIGNED	Director	25 Feb 2013	24 Jun 2025	England	February 1979	-, Clayton Lane, Clayton, Manchester, M11 4SR, England
MACLEOD, Nigel RESIGNED	Director	06 Oct 2010	29 Feb 2012	United Kingdom	June 1961	Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
MCBAIN, Sigrid RESIGNED	Director	20 Dec 2016	30 Jun 2018	Germany	May 1972	Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
MENKE, Errol Jean RESIGNED	Director	17 Jun 1992	08 Nov 1995		August 1952	Normandy House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE
MINTON, Kenneth Joseph RESIGNED	Director	23 Mar 1992	08 Nov 1995	United Kingdom	January 1937	7 Midway, St Albans, Hertfordshire, AL3 4BD
MUELLER, Thomas RESIGNED	Director	23 May 2015	31 Aug 2017	Germany	August 1957	Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
OBERHOLZ, Alfred, Dr RESIGNED	Director	20 Feb 2006	06 Sep 2006		April 1952	Allensteiner Strabe 3, Marl, North-Rhine-Westfalia 45770, Germany
PAPST, Ulrich, Dr RESIGNED	Director	06 Oct 2010	25 Mar 2014	Germany	October 1950	Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
PARROTT, Roy RESIGNED	Director	01 Jul 1996	31 Dec 1998		January 1940	23 Townsend Drive, St Albans, Hertfordshire, AL3 5RF
RODGER, Peter Robert Charles RESIGNED	Director	29 Jun 2001	31 Jul 2003	United Kingdom	June 1951	16 Links Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LY
RUETER, Joern, Dr RESIGNED	Director	29 Mar 2001	31 Dec 2002		March 1942	Leunaer Str 15, D-45772 Marl, Germany
SANSOM, Keith Geoffrey, Dr RESIGNED	Director	23 Mar 1992	31 Jul 1992		November 1943	Apt 20 55 Portland Place, London, W1B 1QL
SAVAGE, Andrew John RESIGNED	Director	29 Jun 2001	28 Feb 2003	United Kingdom	June 1947	2 Griggs Orchard, Church Road, Sherington, Buckinghamshire, MK16 9PL
SEIDL, Johannes, Dr RESIGNED	Director	23 Mar 1992	22 May 1992		April 1940	81 Marshals Drive, St Albans, Hertfordshire, AL1 4RD
SIMON, Andrew Henry RESIGNED	Director	17 Feb 1993	11 Jun 1999		April 1945	Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP
SPINDLER, Manfred, Dr RESIGNED	Director	29 Mar 2001	29 Jun 2001		July 1949	Adolph Kolping Strasse 11, Hofheim, 65719, Germany
THOMSON, Alan Matthew RESIGNED	Director	23 Oct 1996	29 Mar 2001		September 1946	63 Bridge End, Warwick, Warwickshire, CV34 6PD
TIBBLES, Kim RESIGNED	Director	13 Nov 2013	31 Dec 2015	United Kingdom	February 1971	Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
VAN DER WEIDEN, Alexander Johann RESIGNED	Director	11 Apr 2024	23 Jan 2025	Germany	July 1974	-, Clayton Lane, Clayton, Manchester, M11 4SR, England
VAN IMPE, Hans Frans Aline Maria RESIGNED	Director	04 May 2012	02 Jul 2014	Belgium	November 1956	Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
WILBRAHAM, David John, Dr RESIGNED	Director	01 Apr 1992	09 Feb 1996	United Kingdom	January 1939	52 Park Avenue North, Harpenden, Hertfordshire, AL5 2ED

BOAM, Andrew Timothy, Dr ACTIVE
Role: Director
Appointed on: 26 Oct 2021
Country of Residence: England
Date of birth: January 1970
Address: -, Clayton Lane, Clayton, Manchester, M11 4SR, England

CLEREY, Duncan Christopher Houslip ACTIVE
Role: Director
Appointed on: 29 Apr 2025
Country of Residence: Switzerland
Date of birth: May 1983
Address: -, Clayton Lane, Clayton, Manchester, M11 4SR, England

RABBANI, Shahid ACTIVE
Role: Director
Appointed on: 23 May 2025
Country of Residence: United Kingdom
Date of birth: December 1980
Address: -, Clayton Lane, Clayton, Manchester, M11 4SR, England

VAN DER WEIDEN, Alexander Johann ACTIVE
Role: Director
Appointed on: 23 Jan 2025
Country of Residence: Germany
Date of birth: July 1974
Address: -, Clayton Lane, Clayton, Manchester, M11 4SR, England

BEASLEY, Christopher Ernest RESIGNED
Role: Secretary
Appointed on: 12 May 1992
Resigned on: 11 Nov 1997
Address: 213a Archway Road, Highgate, London, N6 5BN

BERKELEY, Andrew Wilson Atkins RESIGNED
Role: Secretary
Appointed on: 03 Mar 1992
Resigned on: 12 May 1992
Address: 49 Arden Road, London, N3 3AD

FOX, Mark Ian RESIGNED
Role: Secretary
Appointed on: 06 Oct 2010
Resigned on: 06 Feb 2012
Address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF

HAMILTON, John Lambert RESIGNED
Role: Secretary
Appointed on: 11 Sep 2001
Resigned on: 25 Feb 2005
Address: The Poplars, 1 Eythrope Road, Stone, Buckinghamshire, HP17 8PH

LIPMAN, Jonathan Philip Reuben RESIGNED
Role: Secretary
Appointed on: 25 Feb 2005
Resigned on: 22 May 2007
Address: 19 Bradgate Road, Bedford, Bedfordshire, MK40 3DE

MACLEOD, Nigel RESIGNED
Role: Secretary
Appointed on: 22 May 2007
Resigned on: 06 Oct 2010
Address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF

SMITH, Nicholas Handran RESIGNED
Role: Secretary
Appointed on: 11 Nov 1997
Resigned on: 11 Sep 2001
Address: Flat 5, 24 Warrington Crescent, London, W9 1EL

STAPLETON, Geneva Angela RESIGNED
Role: Secretary
Appointed on: 06 Feb 2012
Resigned on: 05 Aug 2026
Address: -, Clayton Lane, Clayton, Manchester, M11 4SR, England

ALEXANDER, Anthony George Laurence RESIGNED
Role: Director
Appointed on: 20 Dec 1999
Resigned on: 29 Mar 2001
Date of birth: April 1938
Address: Crafnant, Gregories Farm Lane, Beaconsfield, Buckinghamshire, HP9 1HJ

ALEXANDER, William John, Dr RESIGNED
Role: Director
Appointed on: 20 Dec 1999
Resigned on: 29 Mar 2001
Date of birth: February 1947
Address: Roughwood Croft The Fair Mile, Henley On Thames, Oxfordshire, RG9 2JX

ALMEIDA, Julio Diniz Pereira De RESIGNED
Role: Director
Appointed on: 08 Jun 2018
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: October 1968
Address: Unit 6, Greenford Park, Ockham Drive, Greenford, Middlesex, UB6 0FD, England

ANDREWS, Donald Charles Mackenzie RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 16 Oct 2008
Country of Residence: United Kingdom
Date of birth: August 1960
Address: The White House, 45 Kimbolton Road, Bedford, MK40 2PG

AOULAD SI KADDOUR, Laila RESIGNED
Role: Director
Appointed on: 14 Aug 2020
Resigned on: 23 Jan 2025
Country of Residence: Netherlands
Date of birth: April 1987
Address: -, Clayton Lane, Clayton, Manchester, M11 4SR, England

BERGANDT, Heike, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 2023
Resigned on: 30 Apr 2024
Country of Residence: Germany
Date of birth: August 1976
Address: -, Clayton Lane, Clayton, Manchester, M11 4SR, England

BEXON, Roger RESIGNED
Role: Director
Appointed on: 03 Mar 1992
Resigned on: 30 Sep 1995
Country of Residence: England
Date of birth: April 1926
Address: 33 York Terrace East, London, NW1 4PT

CHAPPLE, Gillian Anne RESIGNED
Role: Director
Appointed on: 19 Apr 2002
Resigned on: 30 Nov 2005
Country of Residence: England
Date of birth: August 1956
Address: Rydale House, Vicarage Road, Silsoe, Bedfordshire, MK45 4ED

DEUSSER, Liane Monika, Dr RESIGNED
Role: Director
Appointed on: 01 May 2024
Resigned on: 05 Nov 2024
Country of Residence: Germany
Date of birth: November 1967
Address: -, Clayton Lane, Clayton, Manchester, M11 4SR, England

DICKINSON, Richard Edward RESIGNED
Role: Director
Appointed on: 23 Mar 1992
Resigned on: 21 Apr 1993
Date of birth: October 1935
Address: 10 Oxfield Close, Berkhamsted, Hertfordshire, HP4 3NE

DUNCAN, George RESIGNED
Role: Director
Appointed on: 03 Mar 1992
Resigned on: 29 Mar 2001
Date of birth: November 1933
Address: 30 Walton Street, London, SW3 1RE

EVANS, Michael John RESIGNED
Role: Director
Appointed on: 23 Mar 1992
Resigned on: 10 Dec 1993
Date of birth: June 1932
Address: Little Bokes, Hawkhurst, Kent, TN18 4XG

EVANS, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1997
Date of birth: June 1932
Address: Little Bokes, Hawkhurst, Kent, TN18 4XG

FEARN, Peter Hugh Colin RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 31 Oct 2000
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Hunters Lodge Pot Kiln Lane, Goring Heath, Oxfordshire, RG8 7SR

FELCHT, Utz Hellmuth, Prof Dr RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 28 Mar 2003
Date of birth: January 1947
Address: Unsoldstrasse 5, D-80538 Munich, FOREIGN, Germany

GARDNER, Roy Alan, Sir RESIGNED
Role: Director
Appointed on: 18 Dec 1996
Resigned on: 29 Mar 2001
Date of birth: August 1945
Address: Old Hall Farm,Gill Hill, Markyate, St Albans, Hertfordshire, AL3 8AR

GRUNWALD, Volker, Dr RESIGNED
Role: Director
Appointed on: 05 Sep 2006
Resigned on: 06 Oct 2010
Country of Residence: Germany
Date of birth: June 1948
Address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF

HALL, Bryan Albert RESIGNED
Role: Director
Appointed on: 23 Mar 1992
Resigned on: 31 Jul 1996
Date of birth: October 1939
Address: 6 Jeffries Court, Hedsor Road, Bourne End, Buckinghamshire, SL8 5DH

HARVEY, Bernard George RESIGNED
Role: Director
Appointed on: 16 Oct 2008
Resigned on: 30 Apr 2013
Country of Residence: England
Date of birth: July 1957
Address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF

HAU, Matthias Josef Peter RESIGNED
Role: Director
Appointed on: 26 Jul 2017
Resigned on: 28 Feb 2023
Country of Residence: Germany
Date of birth: February 1963
Address: -, Clayton Lane, Clayton, Manchester, M11 4SR, England

HOFMAN, Bernhard, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 21 Feb 2006
Date of birth: October 1951
Address: Rosenstr 21, Breitbrunn, D-83254, Germany

HOLLOWOOD, John, Dr RESIGNED
Role: Director
Appointed on: 11 Sep 1998
Resigned on: 08 Mar 1999
Date of birth: January 1936
Address: Roches Fleuries, Les Courtes Fallaize, St. Martins, Guernsey, GY4 6DH

HOSKINS, William John RESIGNED
Role: Director
Appointed on: 21 Apr 1993
Resigned on: 18 Jan 1996
Date of birth: January 1953
Address: 3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE

KAYSER, Michael Arthur RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 29 Jun 2001
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP

KENNY, Michael Joseph RESIGNED
Role: Director
Appointed on: 18 Dec 1996
Resigned on: 20 Nov 2000
Date of birth: December 1945
Address: 4 Crystal Court, Neshanic Station, New Jersey, 08853, U S A

KNOWLAND, Raymond Reginald RESIGNED
Role: Director
Appointed on: 17 Jun 1992
Resigned on: 11 Jun 1999
Date of birth: August 1930
Address: Herons Wake, Flowers Hill, Pangbourne, Berkshire, RG8 7BD

LAMMERT, Bernhard Heinrich, Dr RESIGNED
Role: Director
Appointed on: 05 Sep 2006
Resigned on: 22 May 2015
Country of Residence: Germany
Date of birth: April 1954
Address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF

LENG, James William RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 30 Jun 2001
Date of birth: November 1945
Address: Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG

LUDWIG, Anke RESIGNED
Role: Director
Appointed on: 25 Mar 2014
Resigned on: 20 Dec 2016
Country of Residence: Germany
Date of birth: April 1963
Address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF

LUU, Anh Tu RESIGNED
Role: Director
Appointed on: 25 Feb 2013
Resigned on: 24 Jun 2025
Country of Residence: England
Date of birth: February 1979
Address: -, Clayton Lane, Clayton, Manchester, M11 4SR, England

MACLEOD, Nigel RESIGNED
Role: Director
Appointed on: 06 Oct 2010
Resigned on: 29 Feb 2012
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF

MCBAIN, Sigrid RESIGNED
Role: Director
Appointed on: 20 Dec 2016
Resigned on: 30 Jun 2018
Country of Residence: Germany
Date of birth: May 1972
Address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF

MENKE, Errol Jean RESIGNED
Role: Director
Appointed on: 17 Jun 1992
Resigned on: 08 Nov 1995
Date of birth: August 1952
Address: Normandy House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE

MINTON, Kenneth Joseph RESIGNED
Role: Director
Appointed on: 23 Mar 1992
Resigned on: 08 Nov 1995
Country of Residence: United Kingdom
Date of birth: January 1937
Address: 7 Midway, St Albans, Hertfordshire, AL3 4BD

MUELLER, Thomas RESIGNED
Role: Director
Appointed on: 23 May 2015
Resigned on: 31 Aug 2017
Country of Residence: Germany
Date of birth: August 1957
Address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF

OBERHOLZ, Alfred, Dr RESIGNED
Role: Director
Appointed on: 20 Feb 2006
Resigned on: 06 Sep 2006
Date of birth: April 1952
Address: Allensteiner Strabe 3, Marl, North-Rhine-Westfalia 45770, Germany

PAPST, Ulrich, Dr RESIGNED
Role: Director
Appointed on: 06 Oct 2010
Resigned on: 25 Mar 2014
Country of Residence: Germany
Date of birth: October 1950
Address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF

PARROTT, Roy RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 31 Dec 1998
Date of birth: January 1940
Address: 23 Townsend Drive, St Albans, Hertfordshire, AL3 5RF

RODGER, Peter Robert Charles RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 31 Jul 2003
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 16 Links Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LY

RUETER, Joern, Dr RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 31 Dec 2002
Date of birth: March 1942
Address: Leunaer Str 15, D-45772 Marl, Germany

SANSOM, Keith Geoffrey, Dr RESIGNED
Role: Director
Appointed on: 23 Mar 1992
Resigned on: 31 Jul 1992
Date of birth: November 1943
Address: Apt 20 55 Portland Place, London, W1B 1QL

SAVAGE, Andrew John RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 28 Feb 2003
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 2 Griggs Orchard, Church Road, Sherington, Buckinghamshire, MK16 9PL

SEIDL, Johannes, Dr RESIGNED
Role: Director
Appointed on: 23 Mar 1992
Resigned on: 22 May 1992
Date of birth: April 1940
Address: 81 Marshals Drive, St Albans, Hertfordshire, AL1 4RD

SIMON, Andrew Henry RESIGNED
Role: Director
Appointed on: 17 Feb 1993
Resigned on: 11 Jun 1999
Date of birth: April 1945
Address: Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP

SPINDLER, Manfred, Dr RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 29 Jun 2001
Date of birth: July 1949
Address: Adolph Kolping Strasse 11, Hofheim, 65719, Germany

THOMSON, Alan Matthew RESIGNED
Role: Director
Appointed on: 23 Oct 1996
Resigned on: 29 Mar 2001
Date of birth: September 1946
Address: 63 Bridge End, Warwick, Warwickshire, CV34 6PD

TIBBLES, Kim RESIGNED
Role: Director
Appointed on: 13 Nov 2013
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF

VAN DER WEIDEN, Alexander Johann RESIGNED
Role: Director
Appointed on: 11 Apr 2024
Resigned on: 23 Jan 2025
Country of Residence: Germany
Date of birth: July 1974
Address: -, Clayton Lane, Clayton, Manchester, M11 4SR, England

VAN IMPE, Hans Frans Aline Maria RESIGNED
Role: Director
Appointed on: 04 May 2012
Resigned on: 02 Jul 2014
Country of Residence: Belgium
Date of birth: November 1956
Address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF

WILBRAHAM, David John, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 09 Feb 1996
Country of Residence: United Kingdom
Date of birth: January 1939
Address: 52 Park Avenue North, Harpenden, Hertfordshire, AL5 2ED