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AKZO NOBEL CIF NOMINEES LIMITED

Company Number

00970015

Private limited company
Active
OverviewPeopleRelated
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RAY, Stephen Bruce

Date of Birth
Role
Active
Director
Occupation
Pensions Accounting Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
The Akzonobel Building Wexham Road Slough SL2 5DS United Kingdom
Country of Residence
England

TRUEBLOOD, Matthew Welham, Mr.

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Akzonobel Building Wexham Road Slough SL2 5DS United Kingdom
Country of Residence
United Kingdom

BLACK, Lysanne Jane Warren

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2a Carlton Street Edinburgh Midlothian EH4 1NJ Scotland

BLACKBORROW, Simon Ashley

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
164 Holly Field Harlow Essex CM19 4NE

BOTHWELL, Karen Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Belford Gardens Edinburgh Midlothian EH4 3EP

CARTER, Lynette Jean Cherryl

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Akzonobel Building Wexham Road Slough SL2 5DS United Kingdom

FARNHAM, Lorraine Susan

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
45 Selby Road Plaistow London E13 8NB

GLANCY, June Wendy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
708 Ferry Road Edinburgh EH4 4AH

HARRIS, Ian Robert

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
80 Oxlow Lane Dagenham Essex RM9 5XD

HAYWARD, Susan Teresa

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
48 Rothbury Avenue Rainham Essex RM13 9HZ

HENDRY, Laurence John

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Chessington Avenue Bexley Heath Kent DA7 5NN

HENDRY, Laurence John

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
33 Chessington Avenue Bexley Heath Kent DA7 5NN

HUNTER, John Stewart

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Queens Crescent Edinburgh EH9 2BA

MACRAE, Alistair Ian

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
55 Connaught Place Edinburgh Midlothian EH6 4RN

STACE, Janet Ellen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
March Cottage Clayhill Goudhurst Cranbrook Kent TN17 1BD

SUTTON, Lesley

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Clufflat Brae South Queensferry West Lothian EH30 9YQ

SWEET, Janet Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
PO BOX 20980 Oriel House 16 Connaught Place London W2 2ZB

WILSON, Maureen Jane

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
79 Lupin Drive Springfield Chelmsford Essex CM1 5YJ

O H SECRETARIAT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Akzonobel Building Wexham Road Slough Berkshire SL2 5DS

ADAM, Robert Russell

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Balnacoil 12 Dunpender Park East Linton EH40 3BW

ANDERSON, Richard Alexander

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
48 West Square London SE11 4SP

ATKINSON, Rhona Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Hanging Hill Lane Shenfield Essex CM13 2HY

BLACKBORROW, Simon Ashley

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
164 Holly Field Harlow Essex CM19 4NE

BROWNING, James Robin, Professor

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Blackford Hill Grove Edinburgh EH9 3HA

BUCHAN, Ozgul Mehmet

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Aldergrove Walk Airfield Way Hornchurch Essex RM12 6NT

CAMERON, Helen Joan

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
15 Stanley Road Sutton Surrey SM2 6TB

CAPELLOS, Stella

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Runnymede Gardens Western Avenue Greenford Middlesex UB6 8SU

CLARK, Michael Stanley

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 20980 Oriel House 16 Connaught Place London W2 2ZB

COLE, Stephanie Margaret

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Roxy Avenue Chadwell Heath Romford Essex RM6 4AZ

COWAN, Haley

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Godalming Avenue Wallington Surrey SM6 8NT

DONALD, Carole Ann

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Kipling Court Greenford Avenue Hanwell London W7 1LZ

FARNHAM, Lorraine Susan

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Selby Road Plaistow London E13 8NB

FAWCETT, John Andrew

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Ashton Close Hersham Walton On Thames Surrey KT12 5EX

FORBES, Arlene

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Tollgate Drive Stanway Colchester Essex CO3 5PE

GALLEY, Marian

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
105 Farningham Road Caterham Surrey CR3 6LN England

Akzo Nobel (Cps) Pension Trustee Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Akzonobel Building Wexham Road Slough SL2 5DS United Kingdom