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O.H. SECRETARIAT LIMITED

Company number 04738957

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Officers: 11 officers / 8 resignations

CARTER, Lynette Jean Cherryl

Correspondence address
The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
Role
Secretary
Appointed on
25 October 2010

RAY, Stephen Bruce

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

SMALLEY, Michael

Correspondence address
The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
Role
Director
Date of birth
November 1958
Appointed on
10 March 2011
Nationality
British
Country of residence
England
Occupation
Company Director

DINNAGE, Louise Margaret

Correspondence address
26th Floor Portland House, Bressenden Place, London, SW1E 5BG
Role Resigned
Secretary
Appointed on
17 April 2003
Resigned on
25 October 2010
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
17 April 2003
Resigned on
17 April 2003

BOLLAND, Christopher

Correspondence address
26th Floor Portland House, Bressenden Place, London, SW1E 5BG
Role Resigned
Director
Date of birth
January 1955
Appointed on
29 June 2007
Resigned on
10 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
6 June 2005
Resigned on
4 May 2007
Nationality
British
Occupation
Financial Director

MAGGS, David Frank

Correspondence address
Akzo Nobel Limited, PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB
Role Resigned
Director
Date of birth
November 1952
Appointed on
26 May 2005
Resigned on
29 June 2007
Nationality
British
Occupation
Company Director

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
17 April 2003
Resigned on
26 May 2005
Nationality
British
Occupation
Solicitor

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
29 June 2007
Resigned on
22 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
17 April 2003
Resigned on
17 April 2003