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MORTAR INVESTMENTS UK LIMITED

Company Number

02767052

Private limited company
Active
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ADAMSON, Emer

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

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

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

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

CHEATLE, Penelope Anne

Role
Resigned
Secretary
Occupation
Company Official
Nationality
British

  1. Resigned as Secretary

Correspondence Address
9 Cherry Court 2a St Johns Road Sidcup Kent DA14 4HB

DAVIS, Philip Stephen James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Two Pearman Cottages 29 Chertsey Road Chobham Surrey GU24 8PD

GROSSET, Margaret Wilhelmina

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Arnprior Place Alloway Ayrshire KA7 4PT

GROSSET, Margaret Wilhelmina

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Arnprior Place Alloway Ayrshire KA7 4PT

LACHLAN, Cacilia Maria

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Guernsey Farm Drive Horsell Rise Woking Surrey GU21 4BE

MCCARTHY, Anne Patricia

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
46 Torcross Road South Ruislip Middlesex HA4 0TD

SPARKS, Raymond Richard

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Queens Road Byfleet West Byfleet Surrey KT14 7AD

THORN-DAVIS, Scott Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Latham Road Twickenham Middlesex TW1 1BN

TURNER, George St John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Manse Main Street Bythorn Cambridgeshire PE28 0QR

O.H. SECRETARIAT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

BLACKWOOD, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British,

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Mizen Close Cobham Surrey KT11 2RJ
Country of Residence
United Kingdom

BOLLAND, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26th Floor Portland House Bressenden Place London SW1E 5BG
Country of Residence
United Kingdom

BOURNE, Anthony John, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
138 Cambridge Street London SW1V 4QF
Country of Residence
England

CHANDLER, Allan Illingworth

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
95 Silverdale Avenue Walton On Thames Surrey KT12 1EJ

CHARLTON, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Offical
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dunstone 5 Broomfield Ride Oxshott Surrey KT22 0LR
Country of Residence
England

CHEATLE, Penelope Anne

Date of Birth
Role
Resigned
Director
Occupation
Company Official
Nationality
British

  1. Resigned as Director

Correspondence Address
9 Cherry Court 2a St Johns Road Sidcup Kent DA14 4HB

CRIBB, Nigel Rupert Evelyn

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 White Friars Sevenoaks Kent TN13 1QG
Country of Residence
England

GEE, David John

Date of Birth
Role
Resigned
Director
Occupation
Company Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Manchester Square London W1U 3AN
Country of Residence
England

GILLETT, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cedar House Rockfield Road Oxted Surrey RH8 0EJ
Country of Residence
United Kingdom

GRAY, Frederick Philp

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Torran 22 The Ridings East Horsley Surrey KT24 5BN
Country of Residence
England

HERLIHY, Michael Hugh Creedon

Date of Birth
Role
Resigned
Director
Occupation
Company Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greensands Pine Grove Chichester West Sussex PO19 3PN England
Country of Residence
United Kingdom

HIRST, John Raymond

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53b Windsor Road Maidenhead Buckinghamshire SL6 2DN

LACHLAN, Cacilia Maria

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
10 Guernsey Farm Drive Horsell Rise Woking Surrey GU21 4BE

LADD, Ian Richard

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4, 22 Greencroft Gardens London NW6 3LS

O'SHEA, Fergal Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

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

RADDER, Helmut Kurt Hans

Date of Birth
Role
Resigned
Director
Occupation
Company Official
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat F 11 Queens Gate Terrace London SW7 5PR

REVILL, Ian

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Kevan Drive Send Woking Surrey GU23 7BU
Country of Residence
United Kingdom

ROSS, Robert Leonard Gordon Knox

Date of Birth
Role
Resigned
Director
Occupation
Corporate Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26th Floor Portland House Bressenden Place London SW1E 5BG
Country of Residence
United Kingdom

SEARLES, David Arthur

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak Tree Cottage Tower Road Coleshill Amersham Buckinghamshire HP7 0LB

SMALLEY, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

SPALL, Alan George

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fairacre The Drive Wonersh Park Wonersh Guildford Surrey GU5 0QW

TURNER, David Allan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

Imperial Chemical Industries 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