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AKZO NOBEL HOLDINGS LIMITED

Company number 01731197

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Officers: 22 officers / 21 resignations

SMALLEY, Michael

Correspondence address
The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role
Director
Date of birth
November 1958
Appointed on
25 February 2015
Nationality
British
Country of residence
England
Occupation
Company Director

CARTER, Lynette Jean Cherryl

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

CLARK, Michael Stanley

Correspondence address
PO BOX 20980, Oriel House 16 Connaught Place, London, W2 2ZB
Role Resigned
Secretary
Appointed on
9 April 1997
Resigned on
1 May 2003
Nationality
British
Occupation
Director

KNAPP, John Arthur

Correspondence address
111 Maydowns Road, Chestfield, Whitstable, Kent, CT5 3LW
Role Resigned
Secretary
Appointed on
14 August 1995
Resigned on
9 April 1997
Nationality
British

O H SECRETARIAT LIMITED

Correspondence address
The Akzonobel Building, Wexham Road, Slough, Berkshire, SL2 5DS
Role Resigned
Secretary
Appointed on
1 May 2003
Resigned on
11 May 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4738957

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed before
1 November 1992
Resigned on
14 August 1995

ABILDGAARD, Leif Blak

Correspondence address
1 Holmlea Way, Prestbury, Macclesfield, Cheshire, SK10 4BQ
Role Resigned
Director
Date of birth
August 1943
Appointed on
30 September 1997
Resigned on
30 June 2000
Nationality
Denmark
Occupation
Managing Director

BUHRE, Sven

Correspondence address
Skogsklockevagen 44, Lidingo, Sweden, 181 61
Role Resigned
Director
Date of birth
March 1945
Appointed before
1 November 1992
Resigned on
31 May 1995
Nationality
Swedish
Occupation
V-P Plan & Control Officer

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
1 April 1999
Resigned on
4 May 2007
Nationality
British
Occupation
Director

DINNAGE, Louise Margaret

Correspondence address
The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
Role Resigned
Director
Date of birth
November 1970
Appointed on
20 April 2015
Resigned on
19 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FRANTZEN, Karl-Ake

Correspondence address
Box 1150, Sickla Industrivag 6, Stockholm, Sweden, 10061
Role Resigned
Director
Date of birth
January 1938
Appointed before
1 November 1992
Resigned on
31 May 1995
Nationality
Swedish
Occupation
Company Director

HILLS, David Malcolm

Correspondence address
2 Lamphey Close Off Victoria Road, Heaton, Bolton, Lancashire, BL1 5AU
Role Resigned
Director
Date of birth
February 1947
Appointed on
31 May 1995
Resigned on
30 September 1997
Nationality
British
Occupation
Company Director

HUNT, Michael Ralph

Correspondence address
7 St Catherines Park, Guildford, Surrey, GU1 3NF
Role Resigned
Director
Date of birth
January 1939
Appointed on
31 May 1995
Resigned on
1 April 1999
Nationality
British
Occupation
Managing Director

KHILBERG, Jan

Correspondence address
Engelbrektsgatan 18, S-114 32 Stockholm, Sweden
Role Resigned
Director
Date of birth
March 1937
Appointed before
1 November 1992
Resigned on
22 June 1994
Nationality
Swedish
Occupation
Snr V-P&Chief Financial Office

LINANDER, Per Goran

Correspondence address
14 Hippings Way, Clitheroe, Lancashire, BB7 2PQ
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 August 2000
Resigned on
20 September 2002
Nationality
Swedish
Occupation
Company Director

MARSHALL, Ian Leonard

Correspondence address
12 Wrensfield, Hemel Hempstead, Hertfordshire, HP1 1RN
Role Resigned
Director
Date of birth
September 1945
Appointed before
1 November 1992
Resigned on
31 May 1995
Nationality
British
Occupation
Certified Accountant

MILLER, Russell Hugh

Correspondence address
PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB
Role Resigned
Director
Date of birth
May 1945
Appointed on
1 April 1999
Resigned on
26 May 2005
Nationality
British
Occupation
Solicitor

ROWE, Peter

Correspondence address
85 Heathview, London, NW3 7XA
Role Resigned
Director
Date of birth
January 1925
Appointed before
1 November 1992
Resigned on
31 December 1995
Nationality
British
Occupation
Director

TURNER, David Allan, Mr.

Correspondence address
26th Floor Portland House, Bressenden Place, London, SW1E 5BG
Role Resigned
Director
Date of birth
November 1971
Appointed on
4 July 2007
Resigned on
20 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VISTEUS, Ingemar

Correspondence address
Sportstugevagen 6b, S-182 35 Danderyd, Sweden
Role Resigned
Director
Date of birth
November 1939
Appointed before
1 November 1992
Resigned on
22 November 1994
Nationality
Swedish
Occupation
Finance Officer

WILLIAMS, Benjamin

Correspondence address
The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
Role Resigned
Director
Date of birth
June 1986
Appointed on
19 May 2021
Resigned on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O H DIRECTOR LIMITED

Correspondence address
26th, Floor Portland House, Bressenden Place, London, United Kingdom, SW1E 5BG
Role Resigned
Director
Appointed on
26 May 2005
Resigned on
25 February 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5019860