ICI NORTH AMERICA LIMITED

Company number 00521214

45 officers / 43 resignations

SMALLEY, Michael

• Correspondence address: C/O Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN
• Role: Director
• Date of birth: November 1958
• Appointed on: 27 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Benjamin

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role: Director
• Date of birth: June 1986
• Appointed on: 6 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARTER, Lynette Jean Cherryl

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Resigned): Secretary
• Appointed on: 14 June 2017
• Resigned on: 31 May 2018

DAVIS, Philip Stephen James

• Correspondence address: Two Pearman Cottages, 29 Chertsey Road, Chobham, Surrey, GU24 8PD
• Role (Resigned): Secretary
• Appointed on: 5 May 1998
• Resigned on: 11 September 1998
• Nationality: British

HORLOCK, Elizabeth Ann

• Correspondence address: 1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU
• Role (Resigned): Secretary
• Appointed on: 16 July 2007
• Resigned on: 12 June 2008
• Nationality: British

MCLEAN, Maureen

• Correspondence address: 23 Stonebridge Field, Eton, Windsor, Berkshire, SL4 6PS
• Role (Resigned): Secretary
• Appointed on: 11 September 1998
• Resigned on: 16 July 2007
• Nationality: British

PARSONS, Graham John

• Correspondence address: Derwent Ridge, Bullhurst Lane Weston Underwood, Ashbourne, Derbyshire, DE6 4PA
• Role (Resigned): Secretary
• Appointed before: 30 April 1992
• Resigned on: 25 September 1992
• Nationality: British

STRATTON, Malcolm

• Correspondence address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
• Role (Resigned): Secretary
• Appointed on: 25 September 1992
• Resigned on: 5 May 1998
• Nationality: British

O.H. SECRETARIAT LIMITED

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Resigned): Secretary
• Appointed on: 12 June 2008
• Resigned on: 14 June 2017

ALGAR, David Stanley

• Correspondence address: Ye Old Coach House, Woodburn Town, Buckinghamshire, HP10 0PW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 September 1999
• Resigned on: 25 October 2000
• Nationality: British
• Country of residence: England
• Occupation: General Manager

BRAWLEY, Charles

• Correspondence address: 10 Coleswood Road, Harpenden, Hertfordshire, AL5 1EQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 16 May 1994
• Resigned on: 13 March 1997
• Nationality: British
• Occupation: Manager

BROGAN, Bernard Desmond

• Correspondence address: Blakeley Lodge, Egginton Road Etwall, Derby, Derbyshire, DE65 6NQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 7 February 1997
• Resigned on: 5 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Manager

BROWN, Roy Frederick

• Correspondence address: 4 Cannock Close, Maidenhead, Berkshire, SL6 1XB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed before: 30 April 1992
• Resigned on: 13 September 1993
• Nationality: British
• Occupation: Finance Director

CZARNUSZEWICZ, John Alec

• Correspondence address: Hawkesbury House Skinners Hill, Camerton, Bath, BA2 0PX
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 30 June 1997
• Resigned on: 21 May 2002
• Nationality: British
• Occupation: Finance Director

DICKINSON, Stephen Michael

• Correspondence address: Shenley Manor, 4 Grace Avenue Shenley, Radlett, Hertfordshire, WD7 9DN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 January 1994
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Accountant

DODDS, Michael

• Correspondence address: 4 Bramley Court, Crowthorne, RG45 6EQ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 30 April 1992
• Resigned on: 7 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

EVANS, Richard Jenkin

• Correspondence address: Strand House, Ford Lane Langley, Stratford Upon Avon, Warwickshire, CV37 0HN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 6 September 1993
• Resigned on: 20 November 1995
• Nationality: British
• Occupation: Manager

FITZGERALD, William Kevin

• Correspondence address: 17 Salisbury Road, Harrow, Middlesex, HA1 1NU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 November 1994
• Resigned on: 29 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Manager

FOOT, Peter

• Correspondence address: 37 Dorchester Road, Weybridge, Surrey, KT13 8PE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 22 December 2005
• Resigned on: 9 March 2007
• Nationality: British
• Occupation: Finance Director

GODDARD, David Peter

• Correspondence address: 9 Beechwood Park, Hemel Hempstead, Hertfordshire, HP3 0DY
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 30 April 1992
• Resigned on: 13 September 1993
• Nationality: British
• Occupation: Managing Director

HAMILTON, Kenneth James Brown

• Correspondence address: 5a, Rectory Road, Rickmansworth, Hertfordshire, WD3 2AH
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 22 January 1996
• Resigned on: 4 February 1998
• Nationality: British
• Occupation: Sales Director

HELBING, Rutger Albert

• Correspondence address: 26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 9 March 2007
• Resigned on: 16 April 2010
• Nationality: Dutch
• Country of residence: England
• Occupation: Finance Director

HULME, Kathleen Mary

• Correspondence address: Gate House, Burfield Road, Old Windsor, Berkshire, SL4 2LH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 2 January 2001
• Resigned on: 1 August 2005
• Nationality: Canadian
• Occupation: Chief Executive

JACKMAN, Peter Frederick

• Correspondence address: 78 The Moors, Kidlington, Oxfordshire, OX5 2AG
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 30 April 1992
• Resigned on: 17 September 1993
• Nationality: British
• Occupation: Operations Director

JOHNSTON, Peter Timothy

• Correspondence address: 159 Ware Road, Hertford, SG13 7EG
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 June 1997
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Marketing

LOOSE, David John, Dr

• Correspondence address: Cartref Northfield Avenue, Lower Shiplake, Henley On Thames, Oxon, RG9 3PB
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 September 1999
• Resigned on: 6 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LUDDINGTON, Stephen John

• Correspondence address: Frodsham The Drive, Sawbridgeworth, Hertfordshire, CM21 9EP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 6 September 1993
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Managing Director

MADDOCK, James Llewellyn, Doctor

• Correspondence address: 26 Carters Lane, Tiddington, Stratford Upon Avon, Warwickshire, CV37 7AP
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 February 1999
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Operations Director

MCAULEY, Alistair

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 June 2018
• Resigned on: 6 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCLEAN, Maureen

• Correspondence address: 23 Stonebridge Field, Eton, Windsor, Berkshire, SL4 6PS
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 August 2005
• Resigned on: 12 November 2007
• Nationality: British
• Occupation: Company Official

MCMAHON, Ian Reid

• Correspondence address: Trampletts, 53a Bath Street, Abingdon, Oxfordshire, OX14 1EA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 5 May 1998
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Chief Executive

PARRISH, Andrew Ronald

• Correspondence address: Whitemoors, Broadlands, Brockenhurst, Hampshire, SO42 7SX
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 20 November 1995
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Managing Director

PATON, Nigel Robert

• Correspondence address: 29 Bulstrode Court, Gerrards Cross, Buckinghamshire, SL9 7RS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 6 September 2004
• Resigned on: 12 November 2007
• Nationality: British
• Occupation: General Counsel

PULLEN, Matthew Grant

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 30 January 2014
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAMBROOK, Andrew John

• Correspondence address: 26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 16 April 2010
• Resigned on: 4 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director