Lyondellbasell Industries N.V.
- Incorporated
- 10 June 2013 (13 years)
- Industry
- None Supplied (None Supplied)
- Directors
- Bridget Eileen KarlinRita Elizabeth GriffinVirginia Ann Kamsky
- Accounts type
- Group
- Address
- Branch RegistrationRefer To Parent Registry
Officers 13 active
Officer details are public data from the Companies House register.
Karlin, Bridget Eileen
Director · Appointed 24 May 2024
American
Born September 1956 (70)
Griffin, Rita Elizabeth
Director · Appointed 19 May 2023
American
Born March 1963 (63)
Kamsky, Virginia Ann
Director · Appointed 27 May 2022
American
Born June 1953 (73)
Vanacker, Peter Zeno Erik
Director · Appointed 27 May 2022
German
Born March 1966 (60)
Chase, Anthony
Director · Appointed 28 May 2021
Us Citizen
Born March 1955 (71)
Dudley, Robert Warren
Director · Appointed 28 May 2021
American
Born September 1955 (71)
Manifold, Albert Jude
Director · Appointed 31 May 2019
Irish
Born August 1962 (64)
Kohl, Charity Rush, Secretary
Secretary · Appointed 30 November 2018
Hanley, Michael Sean, Director
Director · Appointed 30 November 2018
Canadian
Born May 1965 (61)
Benet, Lincoln Eduardo
Director · Appointed 8 June 2015
American
Born May 1963 (63)
American
Born February 1959 (67)
Aigrain, Jacques Alfred Gilbert
Director · Appointed 10 June 2013
British
Born August 1954 (72)
Buchanan, Robin William Turnbull
Director · Appointed 10 June 2013
British
Born April 1952 (74)
Officer history (21 former)
24 May 2024
Appointed Karlin, Bridget Eileen as Director
19 May 2023
Resigned Bindra, Jagjeet Singh as Director
19 May 2023
Appointed Griffin, Rita Elizabeth as Director
19 May 2023
Resigned Dicciani, Nance Katherine, Dr. as Director
27 May 2022
Appointed Kamsky, Virginia Ann as Director
27 May 2022
Appointed Vanacker, Peter Zeno Erik as Director
27 May 2022
Resigned Cooper, Stephen Forbes as Director
31 December 2021
Resigned Patel, Bhavesh Vaghjibhai as Director
28 May 2021
Appointed Dudley, Robert Warren as Director
28 May 2021
Resigned Goren, Isabella Davidov as Director
28 May 2021
Appointed Chase, Anthony as Director
29 May 2020
Resigned Van Der Meer, Rudolph Marinus Jacob as Director
31 May 2019
Resigned Smith, Bruce Alfred as Director
31 May 2019
Appointed Manifold, Albert Jude as Director
30 November 2018
Resigned Gwin, Robert Guyer as Director
30 November 2018
Appointed Hanley, Michael Sean, Director as Director
30 November 2018
Resigned Kaplan, Jeffrey Alan as Secretary
30 November 2018
Appointed Kohl, Charity Rush, Secretary as Secretary
1 June 2018
Resigned Aebischer, Thomas as Director
1 June 2018
Resigned Kaplan, Jeffrey Alan as Director
1 June 2018
Resigned Coombs, Daniel Mark as Director
1 June 2018
Resigned Guilfoyle, James David as Director
1 June 2018
Resigned Brown, Kevin Woodrow as Director
18 July 2017
Appointed Kaplan, Jeffrey Alan as Secretary
14 July 2017
Resigned Maki, Amanda as Secretary
5 July 2016
Resigned Carroll, Milton as Director
11 May 2016
Appointed Coombs, Daniel Mark as Director
11 May 2016
Appointed Guilfoyle, James David as Director
11 May 2016
Appointed Aebischer, Thomas as Director
13 January 2016
Resigned Roberts, Timothy David as Director
8 June 2015
Appointed Benet, Lincoln Eduardo as Director
31 May 2015
29 May 2015
Resigned Quarles, Patrick David as Director
7 May 2015
Appointed Kaplan, Jeffrey Alan as Director
7 May 2015
Appointed Brown, Kevin Woodrow as Director
10 March 2015
Appointed Maki, Amanda as Secretary
1 March 2015
Resigned Glidden, Craig Barkell as Director
13 January 2015
16 April 2014
16 April 2014
Appointed Patel, Bhavesh Vaghjibhai as Director
16 April 2014
Appointed Glidden, Craig Barkell as Director
16 April 2014
Appointed Roberts, Timothy David as Director
16 April 2014
Appointed Quarles, Patrick David as Director
20 February 2014
Appointed Goren, Isabella Davidov as Director
20 February 2014
12 November 2013
Appointed Dicciani, Nance Katherine, Dr. as Director
9 July 2013
10 June 2013
Appointed Smith, Bruce Alfred as Director
10 June 2013
Appointed Buchanan, Robin William Turnbull as Director
10 June 2013
Appointed Van Der Meer, Rudolph Marinus Jacob as Director
10 June 2013
Appointed Aigrain, Jacques Alfred Gilbert as Director
10 June 2013
Appointed Cooper, Stephen Forbes as Director
10 June 2013
Appointed Gwin, Robert Guyer as Director
10 June 2013
Appointed Bindra, Jagjeet Singh as Director
10 June 2013
Appointed Carroll, Milton as Director
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Lyondellbasell Industries N.V. This company
Lyb US Holdings Ltd Owns 75–100% of shares (as a firm)
Lyb UK Investments Ltd Owns 25–50% of shares
Lyondellbasell SCS UK Ltd Owns 75–100% of shares
Lyb Treasury Services Ltd. Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2024 | Appointment of a director | |||
| 7 December 2023 | Appointment of a director | |||
| 7 July 2023 | Termination of appointment of a director | |||
| 7 July 2023 | Termination of appointment of a director | |||
| 7 March 2023 | Appointment of a director |
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