AKZO NOBEL CIF NOMINEES LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
AKZO NOBEL CIF NOMINEES LIMITED is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Active.
AKZO NOBEL CIF NOMINEES LIMITED was incorporated 54 years ago on 12/01/1970 and has the registered number: 00970015. The accounts status is DORMANT and accounts are next due on 31/12/2024.
AKZO NOBEL CIF NOMINEES LIMITED was incorporated 54 years ago on 12/01/1970 and has the registered number: 00970015. The accounts status is DORMANT and accounts are next due on 31/12/2024.
AKZO NOBEL CIF NOMINEES LIMITED - SLOUGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE AKZONOBEL BUILDING
SLOUGH
SL2 5DS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2023 | 12/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN BRUCE RAY | Jun 1962 | British | Director | 2015-02-16 | CURRENT |
MICHAEL SMALLEY | Nov 1958 | British | Director | 2015-02-16 | CURRENT |
MR. MATTHEW WELHAM TRUEBLOOD | Mar 1962 | British | Director | 2006-01-06 | CURRENT |
LAURENCE JOHN HENDRY | Feb 1954 | Director | 1993-11-22 UNTIL 1996-09-17 | RESIGNED | |
IAN ROBERT HARRIS | Feb 1968 | British | Director | 1995-11-23 UNTIL 1998-03-25 | RESIGNED |
MISS KIM GOLDSMITH | Nov 1965 | British | Director | 1996-05-17 UNTIL 1996-09-17 | RESIGNED |
GARY MCLEAN GAY | Sep 1952 | British | Director | RESIGNED | |
ANDREW HENDERSON | Oct 1949 | British | Director | RESIGNED | |
SHARRON LOUISE GLENDINNING | British | Director | 1996-09-17 UNTIL 1998-03-25 | RESIGNED | |
SIMON ASHLEY BLACKBORROW | Aug 1967 | British | Secretary | 1995-11-23 UNTIL 1997-09-12 | RESIGNED |
LYSANNE JANE WARREN BLACK | Oct 1968 | British | Secretary | 1996-02-15 UNTIL 1998-03-25 | RESIGNED |
MRS KAREN MARGARET BOTHWELL | Aug 1962 | British | Secretary | 1993-01-08 UNTIL 1995-09-04 | RESIGNED |
LYNETTE JEAN CHERRYL CARTER | Secretary | 2017-05-17 UNTIL 2018-05-31 | RESIGNED | ||
LORRAINE SUSAN FARNHAM | Jan 1960 | British | Secretary | 1995-11-23 UNTIL 1998-03-25 | RESIGNED |
MS JUNE WENDY GLANCY | Secretary | 1997-09-12 UNTIL 1998-03-25 | RESIGNED | ||
IAN ROBERT HARRIS | Feb 1968 | British | Secretary | 1995-11-23 UNTIL 1997-09-12 | RESIGNED |
LAURENCE JOHN HENDRY | Feb 1954 | Secretary | 1997-09-12 UNTIL 1998-03-25 | RESIGNED | |
JOHN STEWART HUNTER | Mar 1948 | British | Secretary | 1995-09-04 UNTIL 1996-02-15 | RESIGNED |
LAURENCE JOHN HENDRY | Feb 1954 | Secretary | 1995-11-23 UNTIL 1995-11-23 | RESIGNED | |
MRS JANET LOUISE SWEET | Jan 1956 | British | Secretary | 1998-03-25 UNTIL 2006-07-07 | RESIGNED |
JANET ELLEN STACE | Feb 1949 | British | Secretary | 1994-05-09 UNTIL 1995-07-13 | RESIGNED |
SUSAN TERESA HAYWARD | Secretary | 1997-09-12 UNTIL 1998-03-25 | RESIGNED | ||
MRS MAUREEN JANE WILSON | Dec 1964 | Secretary | RESIGNED | ||
ALISTAIR IAN MACRAE | Secretary | RESIGNED | |||
LESLEY SUTTON | Secretary | 1997-09-12 UNTIL 1998-03-25 | RESIGNED | ||
O H SECRETARIAT LIMITED | Corporate Secretary | 2006-07-07 UNTIL 2017-05-17 | RESIGNED | ||
PROFESSOR JAMES ROBIN BROWNING | Jul 1939 | British | Director | RESIGNED | |
CAROLE ANN DONALD | Dec 1957 | British | Director | 1994-05-09 UNTIL 1998-03-25 | RESIGNED |
HALEY COWAN | Sep 1962 | British | Director | 1995-06-10 UNTIL 1998-03-25 | RESIGNED |
STEPHANIE MARGARET COLE | Apr 1959 | British | Director | 1993-11-09 UNTIL 1998-03-25 | RESIGNED |
MR MICHAEL STANLEY CLARK | May 1947 | Uk | Director | 2001-01-10 UNTIL 2007-05-04 | RESIGNED |
MISS STELLA CAPELLOS | Sep 1969 | British | Director | 1996-09-17 UNTIL 1998-03-25 | RESIGNED |
LORRAINE SUSAN FARNHAM | Jan 1960 | British | Director | 1995-11-23 UNTIL 1998-03-25 | RESIGNED |
HELEN JOAN CAMERON | British | Director | RESIGNED | ||
SIMON ASHLEY BLACKBORROW | Aug 1967 | British | Director | 1995-11-23 UNTIL 1997-09-12 | RESIGNED |
RHONA ELIZABETH ATKINSON | Mar 1965 | British | Director | 1997-09-12 UNTIL 1998-03-25 | RESIGNED |
ROBERT RUSSELL ADAM | Mar 1938 | British | Director | RESIGNED | |
RICHARD ALEXANDER ANDERSON | Oct 1954 | British | Director | RESIGNED | |
IAN WOODTHORP HARRISON | Jan 1943 | British | Director | 1998-03-25 UNTIL 1999-03-31 | RESIGNED |
JOHN ANDREW FAWCETT | Sep 1949 | British | Director | RESIGNED | |
MRS OZGUL MEHMET BUCHAN | Nov 1950 | British | Director | RESIGNED | |
MRS MARIAN GALLEY | Apr 1967 | British | Director | 1996-05-17 UNTIL 1996-09-17 | RESIGNED |
MR JAMES LAURENCE KEANE | May 1963 | British | Director | 2002-04-30 UNTIL 2021-08-13 | RESIGNED |
ARLENE FORBES | Dec 1964 | British | Director | 1993-10-09 UNTIL 1998-03-25 | RESIGNED |
SIMON GWYN JONES | Oct 1963 | British | Director | 2001-01-10 UNTIL 2003-08-01 | RESIGNED |
ALLAN FARQUHAR JOHNSTON | Sep 1940 | British | Director | RESIGNED | |
MR STEVEN WILLIAM IMRIE | Jul 1964 | British | Director | 1996-05-17 UNTIL 1998-03-25 | RESIGNED |
JOHN STEWART HUNTER | Mar 1948 | British | Director | 1996-03-15 UNTIL 1998-03-25 | RESIGNED |
WILLIAM GREENSHIELDS | Apr 1950 | British | Director | RESIGNED | |
GRAEME JAMES KERR | Jun 1959 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Akzo Nobel (Cps) Pension Trustee Limited | 2016-05-20 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |