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AKZO NOBEL CIF NOMINEES LIMITED

Company number 00970015

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Officers: 82 officers / 80 resignations

RAY, Stephen Bruce

Correspondence address
The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
Role Active
Director
Date of birth
June 1962
Appointed on
16 February 2015
Nationality
British
Country of residence
England
Occupation
Pensions Accounting Manager

TRUEBLOOD, Matthew Welham, Mr.

Correspondence address
The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
Role Active
Director
Date of birth
March 1962
Appointed on
6 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BLACK, Lysanne Jane Warren

Correspondence address
2a Carlton Street, Edinburgh, Midlothian, Scotland, EH4 1NJ
Role Resigned
Secretary
Appointed on
15 February 1996
Resigned on
25 March 1998
Nationality
British

BLACKBORROW, Simon Ashley

Correspondence address
164 Holly Field, Harlow, Essex, CM19 4NE
Role Resigned
Secretary
Appointed on
23 November 1995
Resigned on
12 September 1997
Nationality
British
Occupation
Secretary

BOTHWELL, Karen Margaret

Correspondence address
25 Belford Gardens, Edinburgh, Midlothian, EH4 3EP
Role Resigned
Secretary
Appointed on
8 January 1993
Resigned on
4 September 1995
Nationality
British

CARTER, Lynette Jean Cherryl

Correspondence address
The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
Role Resigned
Secretary
Appointed on
17 May 2017
Resigned on
31 May 2018

FARNHAM, Lorraine Susan

Correspondence address
45 Selby Road, Plaistow, London, E13 8NB
Role Resigned
Secretary
Appointed on
23 November 1995
Resigned on
25 March 1998
Nationality
British
Occupation
Secretary

GLANCY, June Wendy

Correspondence address
708 Ferry Road, Edinburgh, EH4 4AH
Role Resigned
Secretary
Appointed on
12 September 1997
Resigned on
25 March 1998
Nationality
British

HARRIS, Ian Robert

Correspondence address
80 Oxlow Lane, Dagenham, Essex, RM9 5XD
Role Resigned
Secretary
Appointed on
23 November 1995
Resigned on
12 September 1997
Nationality
British
Occupation
Secretary

HAYWARD, Susan Teresa

Correspondence address
48 Rothbury Avenue, Rainham, Essex, RM13 9HZ
Role Resigned
Secretary
Appointed on
12 September 1997
Resigned on
25 March 1998
Nationality
British

HENDRY, Laurence John

Correspondence address
33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN
Role Resigned
Secretary
Appointed on
12 September 1997
Resigned on
25 March 1998
Nationality
British
Occupation
Secretary

HENDRY, Laurence John

Correspondence address
33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN
Role Resigned
Secretary
Appointed on
23 November 1995
Resigned on
23 November 1995
Nationality
British
Occupation
Secretary

HUNTER, John Stewart

Correspondence address
27 Queens Crescent, Edinburgh, EH9 2BA
Role Resigned
Secretary
Appointed on
4 September 1995
Resigned on
15 February 1996
Nationality
British

MACRAE, Alistair Ian

Correspondence address
55 Connaught Place, Edinburgh, Midlothian, EH6 4RN
Role Resigned
Secretary
Appointed before
10 June 1992
Resigned on
8 January 1993
Nationality
British

STACE, Janet Ellen

Correspondence address
March Cottage Clayhill, Goudhurst, Cranbrook, Kent, TN17 1BD
Role Resigned
Secretary
Appointed on
9 May 1994
Resigned on
13 July 1995
Nationality
British

SUTTON, Lesley

Correspondence address
22 Clufflat Brae, South Queensferry, West Lothian, EH30 9YQ
Role Resigned
Secretary
Appointed on
12 September 1997
Resigned on
25 March 1998
Nationality
British

SWEET, Janet Louise

Correspondence address
PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB
Role Resigned
Secretary
Appointed on
25 March 1998
Resigned on
7 July 2006
Nationality
British

WILSON, Maureen Jane

Correspondence address
79 Lupin Drive, Springfield, Chelmsford, Essex, CM1 5YJ
Role Resigned
Secretary
Appointed before
10 June 1994
Resigned on
10 June 1995
Nationality
British

O H SECRETARIAT LIMITED

Correspondence address
The Akzonobel Building, Wexham Road, Slough, Berkshire, SL2 5DS
Role Resigned
Secretary
Appointed on
7 July 2006
Resigned on
17 May 2017

ADAM, Robert Russell

Correspondence address
Balnacoil, 12 Dunpender Park, East Linton, EH40 3BW
Role Resigned
Director
Date of birth
March 1938
Appointed before
10 June 1992
Resigned on
13 July 1995
Nationality
British
Occupation
Banker

ANDERSON, Richard Alexander

Correspondence address
48 West Square, London, SE11 4SP
Role Resigned
Director
Date of birth
October 1954
Appointed before
10 June 1992
Resigned on
25 March 1998
Nationality
British
Occupation
Banker

ATKINSON, Rhona Elizabeth

Correspondence address
29 Hanging Hill Lane, Shenfield, Essex, CM13 2HY
Role Resigned
Director
Date of birth
March 1965
Appointed on
12 September 1997
Resigned on
25 March 1998
Nationality
British
Occupation
Banker

BLACKBORROW, Simon Ashley

Correspondence address
164 Holly Field, Harlow, Essex, CM19 4NE
Role Resigned
Director
Date of birth
August 1967
Appointed on
23 November 1995
Resigned on
12 September 1997
Nationality
British
Occupation
Banker

BROWNING, James Robin, Professor

Correspondence address
7 Blackford Hill Grove, Edinburgh, EH9 3HA
Role Resigned
Director
Date of birth
July 1939
Appointed before
10 June 1992
Resigned on
31 August 1997
Nationality
British
Occupation
Banker

BUCHAN, Ozgul Mehmet

Correspondence address
6 Aldergrove Walk, Airfield Way, Hornchurch, Essex, RM12 6NT
Role Resigned
Director
Date of birth
November 1950
Appointed before
10 June 1992
Resigned on
25 March 1998
Nationality
British
Occupation
Banker

CAMERON, Helen Joan

Correspondence address
15 Stanley Road, Sutton, Surrey, SM2 6TB
Role Resigned
Director
Appointed before
10 June 1992
Resigned on
25 March 1998
Nationality
British
Occupation
Banker

CAPELLOS, Stella

Correspondence address
56 Runnymede Gardens, Western Avenue, Greenford, Middlesex, UB6 8SU
Role Resigned
Director
Date of birth
September 1969
Appointed on
17 September 1996
Resigned on
25 March 1998
Nationality
British
Occupation
Banker

CLARK, Michael Stanley

Correspondence address
PO BOX 20980, Oriel House 16 Connaught Place, London, W2 2ZB
Role Resigned
Director
Date of birth
May 1947
Appointed on
10 January 2001
Resigned on
4 May 2007
Nationality
British
Occupation
Financial Director

COLE, Stephanie Margaret

Correspondence address
77 Roxy Avenue, Chadwell Heath, Romford, Essex, RM6 4AZ
Role Resigned
Director
Date of birth
April 1959
Appointed on
9 November 1993
Resigned on
25 March 1998
Nationality
British
Occupation
Banker

COWAN, Haley

Correspondence address
69 Godalming Avenue, Wallington, Surrey, SM6 8NT
Role Resigned
Director
Date of birth
September 1962
Appointed on
10 June 1995
Resigned on
25 March 1998
Nationality
British
Occupation
Banker

DONALD, Carole Ann

Correspondence address
30 Kipling Court, Greenford Avenue Hanwell, London, W7 1LZ
Role Resigned
Director
Date of birth
December 1957
Appointed on
9 May 1994
Resigned on
25 March 1998
Nationality
British
Occupation
Banker

FARNHAM, Lorraine Susan

Correspondence address
45 Selby Road, Plaistow, London, E13 8NB
Role Resigned
Director
Date of birth
January 1960
Appointed on
23 November 1995
Resigned on
25 March 1998
Nationality
British
Occupation
Banker

FAWCETT, John Andrew

Correspondence address
3 Ashton Close, Hersham, Walton On Thames, Surrey, KT12 5EX
Role Resigned
Director
Date of birth
September 1949
Appointed before
10 June 1992
Resigned on
13 July 1995
Nationality
British
Occupation
Banker

FORBES, Arlene

Correspondence address
25 Tollgate Drive, Stanway, Colchester, Essex, CO3 5PE
Role Resigned
Director
Date of birth
December 1964
Appointed on
9 October 1993
Resigned on
25 March 1998
Nationality
British
Occupation
Banker

GALLEY, Marian

Correspondence address
105 Farningham Road, Caterham, Surrey, England, CR3 6LN
Role Resigned
Director
Date of birth
April 1967
Appointed on
17 May 1996
Resigned on
17 September 1996
Nationality
British
Occupation
Banker