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Protim Solignum Limited

Directors

Current

5

Retired

23

Closed

—

Director Details

Director Name	Mr Douglas James Fenwick
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Canadian,American
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 December 2018 (23 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Assigned Occupation	Vice President
Country of Residence	United States
Correspondence Address	Koppers Performance Chemicals 1016 Everee Inn Road Griffin Georgia United States

Director Name	Stephanie Apostolou
Date of Birth	December 1980 (Born 43 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 March 2020 (24 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Assigned Occupation	General Counsel
Country of Residence	United States
Correspondence Address	Koppers Inc 436 Seventh Avenue Pittsburgh United States

Director Name	Jimmi Sue Smith
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 February 2022 (26 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Assigned Occupation	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Koppers Inc. 436 Seventh Avenue Pittsburgh Pa 15219

Director Name	Mr Anthony James Austin
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 April 2022 (27 years, 1 month after company formation)
Appointment Duration	2 years
Assigned Occupation	Divisional Finance Director
Country of Residence	England
Correspondence Address	Protim Solignum Ltd Lingfield Way Darlington DL1 4QA

Director Name	Mr Stephen Crimp
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Australian
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 December 2023 (28 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks
Assigned Occupation	Managing Director
Country of Residence	Denmark
Correspondence Address	Koppers Performance Chemicals Avernakte 5800 Nyborg Denmark

Director Name	Stephen Glen Leaney
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 March 1995 (same day as company formation)
Appointment Duration	2 years, 10 months (Resigned 20 January 1998)
Assigned Occupation	Regional Director
Correspondence Address	West Cottage 29 High Street Newick Lewes East Sussex BN8 4LG

Director Name	Shelley Leaney
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 March 1995 (same day as company formation)
Appointment Duration	2 years, 10 months (Resigned 20 January 1998)
Assigned Occupation	Company Director
Correspondence Address	West Cottage 29 High Street Newick East Sussex BN8 4LG

Director Name	Thomas Christensen
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 April 1995 (2 weeks, 3 days after company formation)
Appointment Duration	3 years (Resigned 20 April 1998)
Assigned Occupation	Company Director
Correspondence Address	Stutmesterparken 2.2 Hilleroed Denmark 3400 Foreign

Director Name	Stig-Ove Alexander-Kongsted Hansen
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Danishh
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 April 1995 (2 weeks, 3 days after company formation)
Appointment Duration	2 years, 4 months (Resigned 25 August 1997)
Assigned Occupation	Company Director
Correspondence Address	925 Delaware Avenue Buffalo Erie New York United States

Director Name	John Taylor
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 January 1998 (2 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (Resigned 03 July 1998)
Assigned Occupation	Business Executive
Correspondence Address	295 Manor Drive Fayetteville Ga 30215 Usa Foreign

Director Name	Brian Thomas Hasler
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 January 1998 (2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 01 July 1999)
Assigned Occupation	Company Director
Correspondence Address	25 Cliffe Road Godalming Surrey GU7 2JX

Director Name	James Roger Spengler Jr
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 July 1998 (3 years, 3 months after company formation)
Appointment Duration	16 years, 1 month (Resigned 15 August 2014)
Assigned Occupation	President
Country of Residence	United States
Correspondence Address	9 Woodcrest Drive Orchard Park Erie New York 14127 Usa

Director Name	Paul Alexander Goydan
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 July 1998 (3 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (Resigned 13 November 2014)
Assigned Occupation	Executive Vice President
Country of Residence	United States
Correspondence Address	125 Claridge Drive Atlanta Ga 30342 Foreign

Director Name	Neil Harris
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 1998 (3 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 29 February 2004)
Assigned Occupation	Company Director
Correspondence Address	La Pigeonniere Lartigue Genissac 33420 France

Director Name	Mr Terry Leslie Boylin
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1999 (4 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (Resigned 31 July 2009)
Assigned Occupation	Company Director
Correspondence Address	Port Lion Horsley Green High Wycombe Buckinghamshire HP14 3UX

Director Name	Mr Ian McConnell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1999 (4 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (Resigned 31 December 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maxwood New Road Shiplake Henley-On-Thames Oxfordshire RG9 3LG

Director Name	Mr Terry Leslie Boylin
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 1999 (4 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (Resigned 31 July 2009)
Assigned Occupation	Company Director
Correspondence Address	Port Lion Horsley Green High Wycombe Buckinghamshire HP14 3UX

Director Name	Mr Gordon Andrew Ewbank
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 November 2000 (5 years, 7 months after company formation)
Appointment Duration	13 years (Resigned 30 November 2013)
Assigned Occupation	General Manager
Country of Residence	England
Correspondence Address	128 Church Road Wheatley Oxford OX33 1LU

Director Name	Stuart Jepson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 March 2002 (6 years, 11 months after company formation)
Appointment Duration	18 years, 3 months (Resigned 31 May 2020)
Assigned Occupation	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Bowfell Lordswell Lane Crowborough East Sussex TN6 1HX

Director Name	Mr Michael J Zugay
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 November 2014 (19 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (Resigned 10 February 2022)
Assigned Occupation	Chief Financial Officer
Country of Residence	United States
Correspondence Address	436 Seventh Avenue Pittsburgh Pennsylvania 15219 United States

Director Name	Mr Thomas Scharling Christensen
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 November 2014 (19 years, 7 months after company formation)
Appointment Duration	9 years (Resigned 01 December 2023)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Globe Park Thames Industrial Estate Fieldhouse Lane Marlow Buckinghamshire SL7 1LS

Director Name	Mr Stephen Clifford Reeder
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 November 2014 (19 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 31 December 2018)
Assigned Occupation	Senior Vice President
Country of Residence	United States
Correspondence Address	436 Seventh Avenue Pittsburgh Pennsylvania 15219 United States

Director Name	Mr Steven Robert Lacy
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 November 2014 (19 years, 7 months after company formation)
Appointment Duration	Resigned same day (Resigned 13 November 2014)
Assigned Occupation	Executive
Country of Residence	United States
Correspondence Address	436 Seventh Avenue Pittsburgh Pa 15219 United States

Director Name	Mr Leroy Magnus Ball Jr
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 November 2014 (19 years, 7 months after company formation)
Appointment Duration	Resigned same day (Resigned 13 November 2014)
Assigned Occupation	Executive
Country of Residence	United States
Correspondence Address	436 Seventh Avenue Pittsburgh Pa 15219 United States

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 March 1995 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 24 March 1995)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 March 1995 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 24 March 1995)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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