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Battelle UK Limited

Directors

Current

4

Retired

14

Closed

—

Director Details

Director Name	Thomas Edward Sharpe
Nationality	American
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	25 July 2001 (1 week, 6 days after company formation)
Appointment Duration	22 years, 9 months
Assigned Occupation	Transactions Attorney
Correspondence Address	29 Springfield Lyons Approach Springfield Chelmsford Essex CM2 5LB

Director Name	Michael Christopher Janus
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 December 2015 (14 years, 5 months after company formation)
Appointment Duration	8 years, 4 months
Assigned Occupation	Manager
Country of Residence	United States
Correspondence Address	29 Springfield Lyons Approach Springfield Chelmsford Essex CM2 5LB

Director Name	Thomas Edward Sharpe
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 December 2015 (14 years, 5 months after company formation)
Appointment Duration	8 years, 4 months
Assigned Occupation	Attorney
Country of Residence	United States
Correspondence Address	29 Springfield Lyons Approach Springfield Chelmsford Essex CM2 5LB

Director Name	Mr Bryan Richard Chard
Date of Birth	April 1987 (Born 37 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 January 2024 (22 years, 6 months after company formation)
Appointment Duration	3 months, 1 week
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	29 Springfield Lyons Approach Springfield Chelmsford Essex CM2 5LB

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 2001 (same day as company formation)
Appointment Duration	1 week, 6 days (Resigned 25 July 2001)
Assigned Occupation	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 2001 (same day as company formation)
Appointment Duration	1 week, 6 days (Resigned 25 July 2001)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Corazon Anonuevo Steginsky
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 July 2001 (1 week, 6 days after company formation)
Appointment Duration	7 years (Resigned 11 August 2008)
Assigned Occupation	Vice President/General Manager
Correspondence Address	4401 Wyandotte Words Blvd Dublin Ohio 43016 Irish

Director Name	Jane Schulman
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 August 2008 (7 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (Resigned 01 October 2008)
Assigned Occupation	Manager
Correspondence Address	5001 Waple Lane Alexandria Virginia 22304

Director Name	Robert Mark Gritz
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2008 (7 years, 2 months after company formation)
Appointment Duration	7 months (Resigned 01 May 2009)
Assigned Occupation	Management
Correspondence Address	4760 Holly Ave Fairfax Virginia 22030 United States

Director Name	Andrew Gerard Shimp
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2009 (7 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (Resigned 16 December 2015)
Assigned Occupation	Lead Financial Manager
Country of Residence	United States
Correspondence Address	505 King Avenue Columbus Ohio 43201

Director Name	Reza Karimi
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 2015 (14 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 01 December 2017)
Assigned Occupation	Manager
Country of Residence	United States
Correspondence Address	505 King Avenue Columbus Ohio 43201

Director Name	Muzzammil Toufiq Ahmed
Date of Birth	October 1980 (Born 43 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 2015 (14 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 31 May 2018)
Assigned Occupation	Financial Manager
Country of Residence	United States
Correspondence Address	505 King Avenue Columbus Ohio 43201

Director Name	Mr Darren Grafham
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 April 2018 (16 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 19 January 2024)
Assigned Occupation	Manager
Country of Residence	England
Correspondence Address	29 Springfield Lyons Approach Springfield Chelmsford Essex CM2 5LB

Director Name	Mr John Razzolini
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 November 2018 (17 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 19 January 2024)
Assigned Occupation	Business Line Manager, Environment & Agriculture
Country of Residence	United States
Correspondence Address	29 Springfield Lyons Approach Springfield Chelmsford Essex CM2 5LB

Director Name	Mr Henry William Loescher
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 November 2018 (17 years, 4 months after company formation)
Appointment Duration	2 years (Resigned 16 December 2020)
Assigned Occupation	Director Of Strategic Development
Country of Residence	United States
Correspondence Address	29 Springfield Lyons Approach Springfield Chelmsford Essex CM2 5LB

Director Name	Todd Thorpe
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 April 2020 (18 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 19 January 2024)
Assigned Occupation	Finance Director
Country of Residence	United States
Correspondence Address	29 Springfield Lyons Approach Springfield Chelmsford Essex CM2 5LB

Director Name	Aaron James Frank
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 April 2020 (18 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (Resigned 16 December 2020)
Assigned Occupation	Scientist
Country of Residence	United States
Correspondence Address	505 King Avenue Columbus Ohio 43201

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 July 2001 (same day as company formation)
Appointment Duration	1 week, 6 days (Resigned 25 July 2001)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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