ICI (NOMINEE HOLDINGS) LIMITED

Company number 01851847

24 officers / 21 resignations

O.H. SECRETARIAT LIMITED

• Correspondence address: 26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG
• Role: Secretary
• Appointed on: 12 June 2008

CHEATLE, Penelope Anne

• Correspondence address: 26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG
• Role: Director
• Date of birth: August 1953
• Appointed on: 31 October 2000
• Nationality: British
• Occupation: Director

O.H. DIRECTOR LIMITED

• Correspondence address: 26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG
• Role: Director
• Appointed on: 12 June 2008

CHEATLE, Penelope Anne

• Correspondence address: 19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT
• Role (Resigned): Secretary
• Appointed on: 4 January 1994
• Resigned on: 18 August 2000
• Nationality: British
• Occupation: Director

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
• Occupation: Company Secretary

IRVINE, Scott Macdonald

• Correspondence address: 69 Streatham Court, Streatham High Road, London, SW16 1DJ
• Role (Resigned): Secretary
• Appointed on: 14 November 2001
• Resigned on: 19 January 2004
• Nationality: British
• Occupation: Secretary

SHORTHOSE, Sally Jane

• Correspondence address: Smokey Cottage 57 Lion Lane, Haslemere, Surrey, GU27 1JF
• Role (Resigned): Secretary
• Appointed before: 6 September 1992
• Resigned on: 4 January 1994
• Nationality: British

TURNER, George St John

• Correspondence address: The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR
• Role (Resigned): Secretary
• Appointed on: 18 May 2007
• Resigned on: 16 July 2007
• Nationality: British

WHITESIDE, Sonia Jane

• Correspondence address: 139 Amhurst Road, London, E8 2AW
• Role (Resigned): Secretary
• Appointed on: 18 August 2000
• Resigned on: 14 November 2001
• Nationality: British
• Occupation: Companies Administrator

WINCHESTER, Emma

• Correspondence address: The Coach House, 173a Merton Road, London, SW19 1EE
• Role (Resigned): Secretary
• Appointed on: 19 January 2004
• Resigned on: 18 May 2007
• Nationality: British
• Occupation: Company Secretary

CHEATLE, Penelope Anne

• Correspondence address: 19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 23 April 1999
• Resigned on: 18 August 2000
• Nationality: British
• Occupation: Director

DEVIN, Mark

• Correspondence address: 2 The Green, Bishops Stortford, Hertfordshire, CM23 3ER
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 August 2000
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Companies Administrator

GROSSET, Margaret Wilhelmina

• Correspondence address: 7 Arnprior Place, Alloway, Ayrshire, KA7 4PT
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 28 June 1999
• Resigned on: 18 August 2000
• Nationality: British
• Occupation: Solicitor

HORLOCK, Elizabeth Ann

• Correspondence address: 1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 16 July 2007
• Resigned on: 12 June 2008
• Nationality: British
• Occupation: Company Secretary

IRVINE, Scott Macdonald

• Correspondence address: 69 Streatham Court, Streatham High Road, London, SW16 1DJ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 14 November 2001
• Resigned on: 19 January 2004
• Nationality: British
• Occupation: Secretary

JASH, Debjani

• Correspondence address: Raised Ground Floor, 15 Thurlow Road, London, NW3 5PL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 January 2000
• Resigned on: 18 August 2000
• Nationality: British
• Occupation: Solicitor

MCCARTHY, Anne Patricia

• Correspondence address: 46 Torcross Road, South Ruislip, Middlesex, HA4 0TD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 2 March 1998
• Resigned on: 23 April 1999
• Nationality: British
• Occupation: Chartered Secretary

RENSHAW, Steven

• Correspondence address: West Acre, Hill Brow Road, Liss, Hampshire, GU33 7PT
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 6 September 1992
• Resigned on: 4 January 1994
• Nationality: British
• Occupation: Business Manager

RUSHTON, Kenneth John

• Correspondence address: Chippins Shophouse Lane, Farley Green, Albury, Surrey, GU5 9EQ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 4 January 1994
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Official

SCUDAMORE, Jeremy Paul

• Correspondence address: Southerley Cottage, Beacon Hill Park, Churt Road, Hindhead, Surrey, GU26 6HU
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 6 September 1992
• Resigned on: 4 January 1994
• Nationality: British
• Occupation: Regional Executive

SPARKS, Raymond Richard

• Correspondence address: 19 Queens Road, Byfleet, West Byfleet, Surrey, KT14 7AD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 4 January 1994
• Resigned on: 2 March 1998
• Nationality: British
• Occupation: Solicitor

TURNER, George St John

• Correspondence address: The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 18 May 2007
• Resigned on: 16 July 2007
• Nationality: British
• Occupation: Solicitor

WHITESIDE, Sonia Jane

• Correspondence address: 139 Amhurst Road, London, E8 2AW
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 18 August 2000
• Resigned on: 14 November 2001
• Nationality: British
• Occupation: Secretariat Manager

WINCHESTER, Emma

• Correspondence address: The Coach House, 173a Merton Road, London, SW19 1EE
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 19 January 2004
• Resigned on: 18 May 2007
• Nationality: British
• Occupation: Company Secretary