VENATOR GROUP SERVICES LIMITED

PHILLIPSON, Richard Justin James

Status:	Active
Appointed on:	Thursday, 02 October 2014
Correspondence address:	Titanium House Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD
Role:	Secretary

PHILLIPSON, Richard Justin James

Status:	Active
Appointed on:	Thursday, 02 October 2014
Correspondence address:	Titanium House Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD
Nationality:	British
Date of birth:	October 1968
Role:	Director
Occupation:	Solicitor
Country of residence:	Singapore

STOLLE, Russell Robert

Status:	Not active
Appointed on:	Friday, 21 July 2017
Resigned on:	Friday, 15 March 2019
Correspondence address:	10003 Woodloch Forest Drive, The Woodlands, United States, Texas, TX 77380
Nationality:	American
Date of birth:	April 1962
Role:	Director
Occupation:	Attorney
Country of residence:	United States

COLLINGWOOD, John Anthony

Status:	Not active
Resigned on:	Friday, 19 November 1993
Correspondence address:	Bracken Lodge, Churt, Farnham, Surrey, GU10 2NZ
Nationality:	British
Date of birth:	February 1938
Role:	Director
Occupation:	Company Director

O'NEILL, John Ellison

Status:	Not active
Appointed on:	Thursday, 21 October 2004
Resigned on:	Friday, 29 December 2006
Correspondence address:	70a The High Street, Swainby, Northallerton, North Yorkshire, DL6 3DG
Nationality:	British
Date of birth:	December 1951
Role:	Director
Occupation:	Director

NINOW, Kevin John

Status:	Not active
Appointed on:	Friday, 01 October 1999
Resigned on:	Friday, 29 May 2009
Correspondence address:	2 Peony Springs Court, The Woodlands, Usa, Tx 77382
Nationality:	American
Date of birth:	August 1963
Role:	Director
Occupation:	Business Executive

CALLOW, David Malcolm

Status:	Not active
Appointed on:	Wednesday, 10 March 1993
Resigned on:	Friday, 31 March 1995
Correspondence address:	14 Claremont Road, St Margarets, Twickenham, Middlesex, TW1 2QY
Nationality:	British
Date of birth:	July 1945
Role:	Director
Occupation:	Marketing Manager

HUNTSMAN, Peter Riley

Status:	Not active
Appointed on:	Wednesday, 30 June 1999
Resigned on:	Monday, 01 September 2014
Correspondence address:	10003 Woodloch Forest Drive, The Woodlands, U S A, Texas 77380
Nationality:	American
Date of birth:	March 1963
Role:	Director
Occupation:	Businesss Executive
Country of residence:	United States

MUSICKA, Peter

Status:	Not active
Resigned on:	Monday, 08 February 1993
Correspondence address:	42 Thornfield Grove, Linthorpe, Middlesbrough, Cleveland, TS5 5LQ
Nationality:	British
Date of birth:	January 1947
Role:	Director
Occupation:	Chief Accountant

HEALY, Russell

Status:	Not active
Appointed on:	Wednesday, 30 June 1999
Resigned on:	Monday, 20 February 2012
Correspondence address:	500 Huntsman Way, Salt Lake City, Usa, Utah 84108
Nationality:	American
Date of birth:	September 1955
Role:	Director
Occupation:	Financial Officer
Country of residence:	Usa

FISHER, Thomas Guy

Status:	Not active
Appointed on:	Wednesday, 30 June 1999
Resigned on:	Monday, 29 February 2016
Correspondence address:	10003 Woodloch Forest Drive, The Woodlands, Usa, Texas 77380
Nationality:	American
Date of birth:	August 1949
Role:	Director
Occupation:	Business Executive
Country of residence:	Usa

EMERSON, Duncan

Status:	Not active
Appointed on:	Friday, 01 October 1999
Resigned on:	Monday, 30 January 2017
Correspondence address:	Huntsman 10003 Woodloch Forest Drive, The Woodlands, Texas 77380, Usa
Nationality:	British
Date of birth:	February 1957
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

DIXON, Michael Christopher

Status:	Not active
Appointed on:	Friday, 15 December 2006
Resigned on:	Saturday, 01 July 2017
Correspondence address:	Titanium House Hanzard Drive, Wynyard Park, Gbr, Stockton On Tees, TS22 5FD
Nationality:	British
Date of birth:	July 1968
Role:	Director
Occupation:	Finance Director
Country of residence:	England

WATERSTON, Robert Michael, Dr

Status:	Not active
Resigned on:	Saturday, 30 April 1994
Correspondence address:	10 Dunelm Court, Durham, County Durham, DH1 4QX
Nationality:	British
Date of birth:	October 1936
Role:	Director
Occupation:	Company Director

SANGSTER, Kenneth Logan

Status:	Not active
Appointed on:	Monday, 05 September 1994
Resigned on:	Saturday, 31 August 1996
Correspondence address:	Merinda Cherry Close, Prestwood, Buckinghamshire, HP16 0QD
Nationality:	British
Date of birth:	June 1952
Role:	Director
Occupation:	Chief Executive Officer Europe

ANDERSON, Alexander Beveridge

Status:	Not active
Appointed on:	Friday, 10 February 1995
Resigned on:	Sunday, 30 November 1997
Correspondence address:	Carperby Lodge, 39 Abbey Road, Darlington, County Durham, DL3 8LR
Nationality:	British
Date of birth:	April 1944
Role:	Director
Occupation:	Technical Director

BUSBY, David John

Status:	Not active
Resigned on:	Sunday, 31 December 2000
Correspondence address:	5 Nightingale Square, London, SW12 8QJ
Role:	Secretary

COOMBS, Douglas Alan Lloyd

Status:	Not active
Appointed on:	Wednesday, 30 June 1999
Resigned on:	Thursday, 15 December 2005
Correspondence address:	30 Atlas Wynd, Yarm, TS15 9AD
Nationality:	Canadian
Date of birth:	October 1940
Role:	Director
Occupation:	Chief Executive

THOMAS, Brian David

Status:	Not active
Resigned on:	Tuesday, 01 February 1994
Correspondence address:	Ty Melin Faris Lane, Woodham, Weybridge, England, Surrey, KT15 3DN
Nationality:	British
Date of birth:	March 1952
Role:	Director
Occupation:	Planning Manager

KEENAN, Thomas James

Status:	Not active
Appointed on:	Thursday, 21 October 2004
Resigned on:	Tuesday, 02 June 2009
Correspondence address:	PO BOX 670 Exeter, United States, New Hampshire Nh 03833
Nationality:	American
Date of birth:	April 1952
Role:	Director
Occupation:	Director

GILLILAND, David Jeremy

Status:	Not active
Appointed on:	Wednesday, 31 October 2012
Resigned on:	Wednesday, 01 October 2014
Correspondence address:	Huntsman Pigments Titanium House, Hanzard Drive, Wynyard Park, United Kingdom, TS22 5FD
Role:	Secretary

GILLILAND, David Jeremy

Status:	Not active
Appointed on:	Wednesday, 31 October 2012
Resigned on:	Wednesday, 01 October 2014
Correspondence address:	Huntsman Pigments Titanium House, Hanzard Drive Wynyard, Billingham, United Kingdom, Cleveland, TS22 5FD
Nationality:	British
Date of birth:	October 1961
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

LENGLEN, Claude

Status:	Not active
Resigned on:	Wednesday, 15 June 1994
Correspondence address:	2 Rue De Rome, Calais 62102, France, FOREIGN
Nationality:	French
Date of birth:	July 1932
Role:	Director
Occupation:	Company Director

CROFT, David John

Status:	Not active
Resigned on:	Wednesday, 30 June 1999
Correspondence address:	10 Chaomans, Letchworth, Hertfordshire, SG6 3UB
Nationality:	British
Date of birth:	December 1946
Role:	Director
Occupation:	General Manager Finance

RUSSELL, John Henry

Status:	Not active
Appointed on:	Monday, 05 September 1994
Resigned on:	Wednesday, 30 June 1999
Correspondence address:	Blackhills, Crosby, Northallerton, North Yorkshire, DL6 3RS
Nationality:	British
Date of birth:	March 1942
Role:	Director
Occupation:	Commercial Director

WARD, Stephen, Dr

Status:	Not active
Appointed on:	Tuesday, 03 September 1996
Resigned on:	Wednesday, 30 June 1999
Correspondence address:	36 Howden Dyke, Yarm, Cleveland, TS15 9UP
Nationality:	British
Date of birth:	August 1955
Role:	Director
Occupation:	Business Manager

GRAY, Frederick Philp

Status:	Not active
Appointed on:	Monday, 05 September 1994
Resigned on:	Wednesday, 31 December 1997
Correspondence address:	Torran, 22 The Ridings, East Horsley, Surrey, KT24 5BN
Nationality:	British
Date of birth:	April 1944
Role:	Director
Occupation:	Financial Director
Country of residence:	England

MAUGHAN, Michael Andrew James

Status:	Not active
Appointed on:	Monday, 01 January 2001
Resigned on:	Wednesday, 31 October 2012
Correspondence address:	Haverton Hill Road, Billingham, TS23 1PS
Role:	Secretary

MAUGHAN, Michael Andrew James

Status:	Not active
Appointed on:	Friday, 15 December 2006
Resigned on:	Wednesday, 31 October 2012
Correspondence address:	Haverton Hill Road, Billingham, TS23 1PS
Nationality:	British
Date of birth:	October 1953
Role:	Director
Occupation:	Vp Legal
Country of residence:	England