Cross Check

O.H. SECRETARIAT LIMITED

Company Number

04738957

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

CARTER, Lynette Jean Cherryl

Role
Active
Secretary

  1. Appointed as Secretary

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

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

SMALLEY, Michael

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
England

DINNAGE, Louise Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26th Floor Portland House Bressenden Place London SW1E 5BG

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

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

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

MAGGS, David Frank

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MILLER, Russell Hugh

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

TURNER, David Allan, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
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

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Akzo Nobel 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 Berkshire SL2 5DS United Kingdom