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OMYA UK Limited

Directors

Current

3

Retired

25

Closed

—

Director Details

Director Name	Mr Ryaan Irzaad Abdul
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 September 2011 (64 years, 3 months after company formation)
Appointment Duration	12 years, 8 months
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Melton Office Melton Bottom Melton North Ferriby East Riding Of Yorkshire HU14 3HU

Director Name	Mr William Ian Cardew
Date of Birth	May 1960 (Born 64 years ago)
Nationality	English
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 September 2011 (64 years, 4 months after company formation)
Appointment Duration	12 years, 8 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Melton Office Melton Bottom Melton North Ferriby East Riding Of Yorkshire HU14 3HU

Director Name	Mr Stephane Decraecker
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Belgian
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 August 2013 (66 years, 2 months after company formation)
Appointment Duration	10 years, 10 months
Assigned Occupation	Chief Financial Officer Europe
Country of Residence	Belgium
Correspondence Address	Melton Office Melton Bottom Melton North Ferriby East Riding Of Yorkshire HU14 3HU

Director Name	Maxwell John Hart
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1992 (45 years after company formation)
Appointment Duration	2 years, 2 months (Resigned 31 July 1994)
Assigned Occupation	Company Director
Correspondence Address	Three Oaks Blundel Lane Stoke Dabernon Cobham Surrey KT11 2SF

Director Name	Mr Robert Gordon Winder
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1992 (45 years after company formation)
Appointment Duration	6 years, 7 months (Resigned 31 December 1998)
Assigned Occupation	Company Director
Correspondence Address	Overdale End Ashtead Surrey KT21 1PZ

Director Name	Mr Daniel Llewellyn Thomas
Date of Birth	October 1909 (Born 114 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1992 (45 years after company formation)
Appointment Duration	2 years, 7 months (Resigned 31 December 1994)
Assigned Occupation	Company Director
Correspondence Address	11 St Marys Close Letchworth Hertfordshire SG6 3NW

Director Name	Mr Friedrich Wolfgang Tegethoff
Date of Birth	June 1936 (Born 88 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1992 (45 years after company formation)
Appointment Duration	3 years, 7 months (Resigned 03 January 1996)
Assigned Occupation	Company Director
Correspondence Address	Marienburger Strasser 52 Koeln 51 Germany

Director Name	Mr Barry Graham Jones
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1992 (45 years after company formation)
Appointment Duration	11 years, 10 months (Resigned 31 March 2004)
Assigned Occupation	Company Director
Correspondence Address	5 Bell Lane Close Fetcham Leatherhead Surrey KT22 9NE

Director Name	Dominique Rene Gasquet
Date of Birth	June 1939 (Born 85 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1992 (45 years after company formation)
Appointment Duration	3 years, 7 months (Resigned 03 January 1996)
Assigned Occupation	Technical Director
Correspondence Address	43 Boulevard Victor Hugo Neuilly Sur Seine 92200

Director Name	Mr Richard Farran Breakell
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1992 (45 years after company formation)
Appointment Duration	1 year, 11 months (Resigned 29 April 1994)
Assigned Occupation	Engineer
Correspondence Address	Westfield House Church Street North Cave North Humberside HU15 2LW

Director Name	Mr Peter Arthur Crozier
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1992 (45 years after company formation)
Appointment Duration	5 years, 9 months (Resigned 24 March 1998)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Little Garth Pyrford Road West Byfleet Surrey KT14 6RJ

Director Name	Mr Barry Graham Jones
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 June 1992 (45 years after company formation)
Appointment Duration	1 year, 1 month (Resigned 01 July 1993)
Assigned Occupation	Company Director
Correspondence Address	5 Bell Lane Close Fetcham Leatherhead Surrey KT22 9NE

Director Name	Mr Eric Claude Schachenmann
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Swiss
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 1992 (45 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 03 January 1996)
Assigned Occupation	Company Director
Correspondence Address	Strandgarten 36 S-216 13 Malmo Sweden

Director Name	Ian Bruce Smith
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 1993 (46 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (Resigned 31 December 2005)
Assigned Occupation	Company Director
Correspondence Address	Pilgrim Steps 141 Peperharow Road Godalming Surrey GU7 2PW

Director Name	Glenn Dixon
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1994 (46 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (Resigned 31 March 2004)
Assigned Occupation	Company Director
Correspondence Address	Green Court 22 Heads Lane Hessle North Humberside HU13 0JT

Director Name	Andrew Lindsay Watson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1994 (46 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (Resigned 08 June 2000)
Assigned Occupation	Company Director
Correspondence Address	Whistefield Sutton Place Abinger Hammer Surrey RH5 6RL

Director Name	Mr John Graham Wright
Date of Birth	June 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1995 (47 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (Resigned 19 September 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cheviot House Kniveton Ashbourne Derbyshire DE6 1JN

Director Name	John Oskam
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1998 (50 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 30 April 2000)
Assigned Occupation	Company Director
Correspondence Address	33 Greenehurst Park Capel Dorking Surrey RH5 5GA

Director Name	Rainer Wilhelm Siedler
Date of Birth	September 1967 (Born 56 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 May 2002 (55 years after company formation)
Appointment Duration	1 year, 3 months (Resigned 01 September 2003)
Assigned Occupation	Sales & Marketing Director
Correspondence Address	5 Dutch Gardens Kingston Upon Thames Surrey KT2 7TT

Director Name	Mr Brian Northam Baker
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 May 2002 (55 years after company formation)
Appointment Duration	1 year, 10 months (Resigned 31 March 2004)
Assigned Occupation	Production Director
Country of Residence	England
Correspondence Address	Hillside Alderwasley Belper Derbyshire DE56 2RB

Director Name	Thomas Ernst Magnus Von Hertzen
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Finnish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2004 (56 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 31 May 2007)
Assigned Occupation	Company Director
Correspondence Address	Matosaarentie 5a Helsinki 00850 Foreign

Director Name	Dr Josef Follpracht
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Swiss
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2004 (56 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 03 May 2006)
Assigned Occupation	Company Director
Correspondence Address	Glarnischstrasse 32 Ch 8135 Langnau Am Albis Switzerland

Director Name	Mr Glenn Dixon
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 2006 (58 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (Resigned 13 March 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	9 Linden Close Gilberdyke Brough North Humberside HU15 2FN

Director Name	Dr Roland Michael Waibel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Swiss
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 May 2006 (58 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 15 September 2011)
Assigned Occupation	Company Director
Country of Residence	Switzerland
Correspondence Address	Hasenrain 36 Therwil 4106 Switzerland

Director Name	Albrecht Christian Von Kempis
Date of Birth	August 1966 (Born 57 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2007 (60 years after company formation)
Appointment Duration	1 year, 3 months (Resigned 19 September 2008)
Assigned Occupation	Management
Correspondence Address	Gartenstrasse 30 Oberengsrtingen Zurich 8102

Director Name	Mr William Ian Cardew
Date of Birth	May 1960 (Born 64 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 September 2008 (61 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (Resigned 14 September 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	7 Sefton Way Duffield Belper Derbyshire DE56 4HS

Director Name	Mr Glenn Dixon
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 2008 (61 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 13 March 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	9 Linden Close Gilberdyke Brough North Humberside HU15 2FN

Director Name	Mr Sven Wildner
Date of Birth	February 1972 (Born 52 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 2011 (64 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 08 August 2013)
Assigned Occupation	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Melton Office Melton Bottom Melton North Ferriby East Riding Of Yorkshire HU14 3HU

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