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Brunner Mond Group Limited

Directors

Current

4

Retired

29

Closed

—

Director Details

Director Name	Dr Martin John Ashcroft
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 May 2010 (12 years, 2 months after company formation)
Appointment Duration	13 years, 12 months
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Director Name	Jonathan Laurence Abbotts
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	12 May 2010 (12 years, 2 months after company formation)
Appointment Duration	13 years, 12 months
Assigned Occupation	Company Director
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Director Name	Mr Jonathan Laurence Abbotts
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 May 2011 (13 years, 2 months after company formation)
Appointment Duration	13 years
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Director Name	Oakwood Corporate Secretary Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 November 2009 (11 years, 7 months after company formation)
Appointment Duration	14 years, 6 months
Corporation	This director is a corporation
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 March 1998 (same day as company formation)
Appointment Duration	2 months (Resigned 11 May 1998)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 March 1998 (same day as company formation)
Appointment Duration	2 months (Resigned 11 May 1998)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Richard Edwin Mayberry
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 May 1998 (2 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 28 December 2000)
Assigned Occupation	Company Director
Correspondence Address	5 Parsonage Lane Greenwich Connecticut 06830

Director Name	William Twyman Comfort
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 May 1998 (2 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 22 September 2000)
Assigned Occupation	Company Director
Correspondence Address	11 Cadogan Street London SW3 2PP

Director Name	Mr Anthony Gorman Clinch
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 May 1998 (2 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 14 June 2001)
Assigned Occupation	Company Director
Correspondence Address	1 Crispin Way Farnham Common Slough Berkshire SL2 3UD

Director Name	Robin Piers Dummett
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 July 1998 (4 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 14 June 2001)
Assigned Occupation	Company Director
Correspondence Address	36 Burton Road Kingston Surrey KT2 5TF

Director Name	Mr John Neil Ogilvie
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 September 1998 (6 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 31 December 1999)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Old Oak Barn Kinnerton Road, Lower Kinnerton Chester CH4 9AE Wales

Director Name	Mr Stephen Graham Bentley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 September 1998 (6 months after company formation)
Appointment Duration	7 years, 11 months (Resigned 31 August 2006)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Waterside Little Heath Lane Dunham Massey Altrincham Cheshire WA14 4TS

Director Name	John David Wertheim
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 September 1998 (6 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 31 March 2002)
Assigned Occupation	Company Director
Correspondence Address	Tiresford Tarporley Cheshire CW6 9LY

Director Name	Mr Richard Jeremy Giles Bell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 September 1998 (6 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 31 October 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Weaste Kelsall Hill Tarporley Cheshire CW6 0PE

Director Name	James Urry
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 November 1998 (8 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (Resigned 31 December 1999)
Assigned Occupation	Company Director
Correspondence Address	19 Meudon Drive PO Box 272 Locust Valley 11560 United States America

Director Name	Nicholas Humphrey Fairclough
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 December 1999 (1 year, 9 months after company formation)
Appointment Duration	11 years, 6 months (Resigned 30 June 2011)
Assigned Occupation	Company Director
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Director Name	Mr Peter Joseph Kinder Haslehurst
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 November 2000 (2 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (Resigned 30 April 2008)
Assigned Occupation	Engineer
Country of Residence	England
Correspondence Address	Old Crowholt Farm Cowbrook Lane Gawsworth Macclesfield Cheshire SK11 0JH

Director Name	Christopher Terence Frederick Pears
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 December 2001 (3 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 25 November 2003)
Assigned Occupation	Investment Analyst
Correspondence Address	15230 Highland Bluff Minnetonka Minnesota 55345-3600 United States

Director Name	Geoffrey David Westmore
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 2001 (3 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 30 June 2007)
Assigned Occupation	Accountant
Correspondence Address	309 Bankside Lofts 65 Hopton Street London SE1 9JH

Director Name	Patrick Joseph Halloran
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 2003 (5 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 24 March 2004)
Assigned Occupation	Investment Professional
Correspondence Address	12700 Whitewater Drive Minnetonka Mn 55343 United States

Director Name	Conrad Bernard Houser
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 March 2004 (6 years after company formation)
Appointment Duration	1 year, 9 months (Resigned 22 December 2005)
Assigned Occupation	Attorney & Consulting Engineer
Correspondence Address	136 East, South Temple, Suite 1200 Salt Lake City Utah 84111 United States

Director Name	Prasad Raghava Menon
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 December 2005 (7 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 08 December 2006)
Assigned Occupation	Company Director
Country of Residence	India
Correspondence Address	Lovedale 50f Peddar Road Mumbai 400026 India

Director Name	Homi Rustam Khusrokhan
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 September 2006 (8 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 15 December 2008)
Assigned Occupation	Company Executive
Correspondence Address	1 Wyoming Little Gibbs Road Mumbai 400 006

Director Name	Prashant Kumar Ghose
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 December 2006 (8 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 10 May 2011)
Assigned Occupation	Company Executive
Country of Residence	India
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Director Name	Mukundan Ramakrishnan
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 January 2007 (8 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 10 May 2011)
Assigned Occupation	Managing Director
Country of Residence	India
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Director Name	Mr John Joseph Kerrigan
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 January 2007 (8 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (Resigned 01 September 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Director Name	James Gatheru Mathenge
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Kenyan
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 June 2008 (10 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 01 October 2009)
Assigned Occupation	Managing Director
Correspondence Address	PO Box 63235-00619 Nairobi Foreign

Director Name	Delyle Lyle Wade Bloomquist
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 June 2008 (10 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 10 May 2011)
Assigned Occupation	CEO
Country of Residence	United States
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Director Name	Dr Arup Basu
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 February 2009 (10 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 10 May 2011)
Assigned Occupation	Company Executive
Country of Residence	India
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Director Name	Mr Eknath Atmaram Kshirsagar
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 October 2010 (12 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 10 May 2011)
Assigned Occupation	Management Consultant
Country of Residence	India
Correspondence Address	Kk Chambers 3rd Floor Purshottamdas Thakurdas Marg Off D N Road, Fort Mumbai 400 001 India

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 March 1998 (same day as company formation)
Appointment Duration	6 months (Resigned 10 September 1998)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Brunner Mond Nominees Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 December 2001 (3 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 27 March 2006)
Corporation	This director is a corporation
Correspondence Address	Mond House Northwich Cheshire CW8 4DT

Director Name	A G Secretarial Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 March 2006 (8 years after company formation)
Appointment Duration	3 years, 7 months (Resigned 31 October 2009)
Corporation	This director is a corporation
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

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