CHEMVIRON CARBON LIMITED

MITRE SECRETARIES LIMITED

Status:	Not active
Resigned on:	Monday, 09 October 2017
Correspondence address:	Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role:	Corporate Nominee Secretary
Place registered:	UNITED KINGDOM
Registration number:	1447749

MAJOOR, Cornelius Hubertus Stephanus Maria

Status:	Not active
Appointed on:	Tuesday, 19 November 2002
Resigned on:	Saturday, 31 December 2011
Correspondence address:	434 London Road, West Thurrock, Grays, Essex, RM20 4DH
Nationality:	Dutch
Date of birth:	May 1949
Role:	Director
Occupation:	Managing Director
Country of residence:	Belgium

ZANITSCH, Roger Harvey

Status:	Not active
Appointed on:	Friday, 01 January 1993
Resigned on:	Sunday, 01 January 1995
Correspondence address:	Flat 1, 81 Cadogen Place, London, SW1
Nationality:	American
Date of birth:	February 1944
Role:	Director
Occupation:	Managing Director

KEIJZER, Reinier Pieter

Status:	Not active
Appointed on:	Wednesday, 01 January 2003
Resigned on:	Sunday, 04 February 2007
Correspondence address:	Landbouwlaan 10, 3090, Overijse, Belgium
Nationality:	Dutch
Date of birth:	November 1967
Role:	Director
Occupation:	Financial Director
Country of residence:	Belgium

BAILEY, Colin

Status:	Not active
Resigned on:	Thursday, 03 December 1998
Correspondence address:	Scaife Road, Sewickley, Pennsylvania, 15143
Nationality:	British
Date of birth:	December 1946
Role:	Director
Occupation:	Vice-President

O'NEILL, Andrew

Status:	Not active
Appointed on:	Wednesday, 12 January 2000
Resigned on:	Thursday, 09 September 2004
Correspondence address:	6 Mary Rose Close, Chafford Hundred, Grays, Essex, RM16 6LY
Nationality:	British
Date of birth:	October 1959
Role:	Director
Occupation:	Managing Director

BRINKMANN-HORNBOGEN, Axel Dieter

Status:	Not active
Appointed on:	Tuesday, 16 April 2013
Resigned on:	Thursday, 22 February 2018
Correspondence address:	434 London Road, West Thurrock, Grays, England, Essex, RM20 4DH
Nationality:	German
Date of birth:	April 1967
Role:	Director
Occupation:	Director Finance
Country of residence:	Belgium

REES, David Lynn

Status:	Not active
Appointed on:	Thursday, 29 February 1996
Resigned on:	Thursday, 25 March 1999
Correspondence address:	Hof Ten Berg 30 Bte 18, Brussels, Belgium, 1200
Nationality:	British
Date of birth:	May 1940
Role:	Director
Occupation:	Managing Director Europe

VAN HAUTE, Robert Theophile Louis

Status:	Not active
Resigned on:	Thursday, 29 February 1996
Correspondence address:	77 Avenue De L` Ecuyer, Rhode St Genese, Belgium, 1640
Nationality:	Belgian
Date of birth:	May 1942
Role:	Director
Occupation:	Director Of Marketing-Sales

MCCONOMY, Thomas Arthur

Status:	Not active
Resigned on:	Thursday, 30 June 1994
Correspondence address:	413 Woodland Road, Sewickley, Allegheny, Usa, Pennsylvania, 15143
Nationality:	American
Date of birth:	July 1933
Role:	Director
Occupation:	Businessman

CANN, William Edgar

Status:	Not active
Appointed on:	Saturday, 01 January 2000
Resigned on:	Tuesday, 19 November 2002
Correspondence address:	9595 Kummer Road, Allison Park, United States Of America, Pa 15101
Nationality:	Us Citizen
Date of birth:	April 1955
Role:	Director
Occupation:	Snr Vp & Cfo

DAVIES, Robert Aled

Status:	Not active
Appointed on:	Sunday, 01 January 1995
Resigned on:	Tuesday, 30 November 1999
Correspondence address:	32 Garnetts, Takeley, Bishops Stortford, Hertfordshire, CM22 6RL
Nationality:	British
Date of birth:	May 1942
Role:	Director
Occupation:	Managing Director

BALL, Leroy Mangus

Status:	Not active
Appointed on:	Thursday, 07 September 2006
Resigned on:	Tuesday, 31 August 2010
Correspondence address:	103 Rochelle Lane, Monaca, Usa, Pennsylvania 15061
Nationality:	Usa
Date of birth:	May 1968
Role:	Director
Occupation:	Chief Financial Officer
Country of residence:	Usa

CAMBRE, Nicole

Status:	Not active
Appointed on:	Friday, 01 January 2010
Resigned on:	Tuesday, 31 December 2013
Correspondence address:	434 London Road, Grays, Essex, RM20 4OH
Nationality:	Belgian
Date of birth:	December 1970
Role:	Director
Occupation:	General Counsel
Country of residence:	Belgium

MCCONOMY, Thomas Arthur

Status:	Not active
Appointed on:	Friday, 04 December 1998
Resigned on:	Wednesday, 02 February 2000
Correspondence address:	413 Woodland Road, Sewickley, Allegheny, Usa, Pennsylvania, 15143
Nationality:	American
Date of birth:	July 1933
Role:	Director
Occupation:	Director

VAN HAUTE, Robert Theophile Louis

Status:	Not active
Appointed on:	Monday, 29 March 1999
Resigned on:	Wednesday, 02 February 2000
Correspondence address:	77 Avenue De L` Ecuyer, Rhode St Genese, Belgium, 1640
Nationality:	Belgian
Date of birth:	May 1942
Role:	Director
Occupation:	Director

MOCNIAK, Michael Joseph

Status:	Not active
Appointed on:	Tuesday, 01 March 2005
Resigned on:	Wednesday, 05 April 2006
Correspondence address:	163 Hillsboro Road, Washington, Usa, Pennsylvania Pa15301
Role:	Secretary

MOCNIAK, Michael Joseph

Status:	Not active
Appointed on:	Tuesday, 01 March 2005
Resigned on:	Wednesday, 05 April 2006
Correspondence address:	163 East Hillsboro Road, Washington, Pennsylvania, Usa, Pa 15301
Nationality:	Usa
Date of birth:	January 1953
Role:	Director
Occupation:	Attorney

DUBOCQUET, Herve

Status:	Not active
Appointed on:	Monday, 08 January 2007
Resigned on:	Wednesday, 20 February 2008
Correspondence address:	Edmond Vandervaerenstraat 67, 1560 Hoeilaart, Belgium
Nationality:	Belgian
Date of birth:	May 1958
Role:	Director
Occupation:	Finance Director

FISCHETTE, Joseph Anthony

Status:	Not active
Resigned on:	Wednesday, 20 November 2002
Correspondence address:	1524 Ashbury Lane, Pittsburgh, Usa, Pennsylvania, PA 15237
Role:	Secretary

FISCHETTE, Joseph Anthony

Status:	Not active
Appointed on:	Saturday, 01 January 2000
Resigned on:	Wednesday, 20 November 2002
Correspondence address:	1524 Ashbury Lane, Pittsburgh, Usa, Pennsylvania, PA 15237
Nationality:	Us Citizen
Date of birth:	March 1947
Role:	Director
Occupation:	Snr Vp, General Counsel & Secr

BUTCHER, David Albert

Status:	Not active
Resigned on:	Wednesday, 30 September 1998
Correspondence address:	11 Allenby Crescent, Grays, Essex, RM17 6DH
Nationality:	British
Date of birth:	April 1944
Role:	Director
Occupation:	Operations Director

ROSE, Richard D.

Status:	Not active
Appointed on:	Tuesday, 31 August 2010
Resigned on:	Wednesday, 30 September 2015
Correspondence address:	434 London Road, West Thurrock, Grays, Essex, RM20 4DH
Nationality:	American
Date of birth:	July 1961
Role:	Director
Occupation:	Attorney
Country of residence:	Usa