I C I FINANCE LIMITED

Profile I C I FINANCE LIMITED

Actual on 01.10.2020
Company name
I C I FINANCE LIMITED
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Company number
00045690
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 19 October 1895
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 21 May 2021 due by Friday, 04 June 2021

Last statement dated Thursday, 21 May 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
THE AKZONOBEL BUILDING, WEXHAM ROAD, UNITED KINGDOM, SLOUGH, SL2 5DS
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PSC and Officers I C I FINANCE LIMITED

Officers

(as of 18.09.2020)

RAY, Stephen Bruce
Status: Active
Appointed on: Wednesday, 22 April 2015
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Pensions Accounting Manager
Country of residence: United Kingdom
SMALLEY, Michael
Status: Active
Appointed on: Friday, 18 December 2009
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Company Director
Country of residence: England
WILLIAMS, Benjamin
Status: Active
Appointed on: Tuesday, 01 September 2020
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Nationality: British
Date of birth: June 1986
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
REVILL, Ian
Status: Not active
Appointed on: Monday, 10 January 1994
Resigned on: Friday, 01 September 1995
Correspondence address: 11 Kevan Drive, Send, Surrey, Woking, GU23 7BU
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SINGH, Brune
Status: Not active
Appointed on: Thursday, 15 January 2009
Resigned on: Friday, 08 March 2013
Correspondence address: Floor, Portland House Bressenden Place, United Kingdom, London, SW1E 5BG, 26th
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Accountant
Country of residence: Netherlands
GROSSET, Margaret Wilhelmina
Status: Not active
Appointed on: Friday, 23 April 1999
Resigned on: Friday, 18 August 2000
Correspondence address: 7 Arnprior Place, Ayrshire, Alloway, KA7 4PT
Role: Secretary
ROSS, Robert Leonard Gordon Knox
Status: Not active
Appointed on: Thursday, 29 March 2007
Resigned on: Friday, 18 December 2009
Correspondence address: Floor, Portland House Bressenden Place, United Kingdom, London, SW1E 5BG, 26th
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Corporate Finance Manager
Country of residence: United Kingdom
MCCARTHY, Anne Patricia
Status: Not active
Appointed on: Monday, 02 February 1998
Resigned on: Friday, 23 April 1999
Correspondence address: 46 Torcross Road, Middlesex, South Ruislip, HA4 0TD
Role: Secretary
THORN-DAVIS, Scott Peter
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Friday, 28 March 2003
Correspondence address: 5 Latham Road, Middlesex, Twickenham, TW1 1BN
Role: Secretary
LYLE, Norman
Status: Not active
Resigned on: Friday, 28 May 1993
Correspondence address: The Columbary, Woodcote Park, Surrey, Epsom, KT18 7EN
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Accountant
MARSHALL, Ivan
Status: Not active
Resigned on: Friday, 28 May 1993
Correspondence address: 2 Brownfield Way, Wheathampstead, Hertfordshire, St Albans, AL4 8LL
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
CHANDLER, Allan Illingworth
Status: Not active
Appointed on: Monday, 08 January 2001
Resigned on: Friday, 29 June 2001
Correspondence address: 95 Silverdale Avenue, Surrey, Walton On Thames, KT12 1EJ
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Accountant
O'SHEA, Fergal Joseph
Status: Not active
Appointed on: Wednesday, 11 November 2015
Resigned on: Friday, 31 August 2018
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Nationality: Irish
Date of birth: November 1978
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HIRST, John Raymond
Status: Not active
Appointed on: Monday, 03 April 1995
Resigned on: Monday, 01 April 1996
Correspondence address: 53b Windsor Road, Buckinghamshire, Maidenhead, SL6 2DN
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Group Treasurer
GROSSET, Margaret Wilhelmina
Status: Not active
Appointed on: Thursday, 20 November 1997
Resigned on: Monday, 02 February 1998
Correspondence address: 7 Arnprior Place, Ayrshire, Alloway, KA7 4PT
Role: Secretary
SEARLES, David Arthur
Status: Not active
Appointed on: Monday, 08 August 1994
Resigned on: Monday, 03 April 1995
Correspondence address: Oak Tree Cottage, Tower Road Coleshill, Buckinghamshire, Amersham, HP7 0LB
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Group Treasurer
CHARLTON, John Michael
Status: Not active
Appointed on: Friday, 28 May 1993
Resigned on: Monday, 03 August 1998
Correspondence address: Dunstone, 5 Broomfield Ride, Surrey, Oxshott, KT22 0LR
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Company Official
Country of residence: England
SHORT, Colin Maxwell
Status: Not active
Resigned on: Monday, 10 January 1994
Correspondence address: 25 Chester Street, London, SW1X 7BL
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Director
MUSKER, Graeme Harold Rankine
Status: Not active
Resigned on: Monday, 25 January 1993
Correspondence address: 21 Portland Place, Kemptown, East Sussex, Brighton, BN2 1DH
Role: Secretary
DAVIS, Philip Stephen James
Status: Not active
Appointed on: Friday, 18 August 2000
Resigned on: Thursday, 08 March 2001
Correspondence address: Two Pearman Cottages, 29 Chertsey Road, Surrey, Chobham, GU24 8PD
Role: Secretary
O.H. SECRETARIAT LIMITED
Status: Not active
Appointed on: Thursday, 26 June 2008
Resigned on: Thursday, 11 May 2017
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Role: Corporate Secretary
BOLLAND, Christopher
Status: Not active
Appointed on: Wednesday, 30 July 2008
Resigned on: Thursday, 15 January 2009
Correspondence address: Bressenden Place, London, SW1E 5BG, 26th Floor Portland House
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SPARKS, Raymond Richard
Status: Not active
Appointed on: Tuesday, 18 January 1994
Resigned on: Thursday, 20 November 1997
Correspondence address: 19 Queens Road, Byfleet, Surrey, West Byfleet, KT14 7AD
Role: Secretary
VALLANCE, Christopher, Dr
Status: Not active
Appointed on: Friday, 11 August 1995
Resigned on: Thursday, 26 April 2001
Correspondence address: Rivendell, Oxlea Road, Devon, Torquay, TQ1 2HF
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Corporate Treasurer
TURNER, George St John
Status: Not active
Appointed on: Friday, 28 March 2003
Resigned on: Thursday, 26 June 2008
Correspondence address: The Manse, Main Street, Cambridgeshire, Bythorn, PE28 0QR
Role: Secretary
BLACKWOOD, David Charles
Status: Not active
Appointed on: Friday, 31 March 2000
Resigned on: Thursday, 29 March 2007
Correspondence address: 7 Mizen Close, Surrey, Cobham, KT11 2RJ
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
GEE, David John
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Thursday, 29 March 2007
Correspondence address: Manchester Square, London, W1U 3AN, 20
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Company Official
Country of residence: England
CARTER, Lynette Jean Cherryl
Status: Not active
Appointed on: Thursday, 11 May 2017
Resigned on: Thursday, 31 May 2018
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Role: Secretary
TURNER, David Allan
Status: Not active
Appointed on: Friday, 31 August 2018
Resigned on: Tuesday, 01 September 2020
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Company Director
Country of residence: England
RADDER, Helmut Kurt Hans
Status: Not active
Appointed on: Monday, 03 August 1998
Resigned on: Tuesday, 18 April 2000
Correspondence address: Flat F 11 Queens Gate Terrace, London, SW7 5PR
Nationality: German
Date of birth: April 1941
Role: Director
Occupation: Company Official
REVILL, Ian
Status: Not active
Appointed on: Monday, 25 January 1993
Resigned on: Tuesday, 18 January 1994
Correspondence address: 11 Kevan Drive, Send, Surrey, Woking, GU23 7BU
Role: Secretary
HERLIHY, Michael Hugh Creedon
Status: Not active
Resigned on: Wednesday, 03 January 1996
Correspondence address: Greensands, Pine Grove, England, West Sussex, Chichester, PO19 3PN
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Company Official
Country of residence: United Kingdom
TURNER, David Allan
Status: Not active
Appointed on: Monday, 20 December 2010
Resigned on: Wednesday, 22 April 2015
Correspondence address: Floor, Portland House Bressenden Place, United Kingdom, London, SW1E 5BG, 26th
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SPALL, Alan George
Status: Not active
Resigned on: Wednesday, 23 May 2001
Correspondence address: Fairacre, The Drive Wonersh Park Wonersh, Surrey, Guildford, GU5 0QW
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Chartered Accountant
O.H. DIRECTOR LIMITED
Status: Not active
Appointed on: Wednesday, 30 April 2008
Resigned on: Wednesday, 25 February 2015
Correspondence address: Floor, Portland House Bressenden Place, United Kingdom, London, SW1E 5BG, 26th
Role: Corporate Director
GILLETT, Philip John
Status: Not active
Appointed on: Wednesday, 03 January 1996
Resigned on: Wednesday, 30 April 2008
Correspondence address: Cedar House, Rockfield Road, Surrey, Oxted, RH8 0EJ
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LADD, Ian Richard
Status: Not active
Appointed on: Thursday, 29 March 2007
Resigned on: Wednesday, 30 April 2008
Correspondence address: Flat 4, 22 Greencroft Gardens, London, NW6 3LS
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Treasurer
CRIBB, Nigel Rupert Evelyn
Status: Not active
Appointed on: Monday, 03 September 2001
Resigned on: Wednesday, 30 July 2008
Correspondence address: 7 White Friars, Kent, Sevenoaks, TN13 1QG
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Accountant
Country of residence: England
GRAY, Frederick Philp
Status: Not active
Resigned on: Wednesday, 31 August 1994
Correspondence address: Torran, 22 The Ridings, Surrey, East Horsley, KT24 5BN
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Accountant
Country of residence: England
BLOK, Harm
Status: Not active
Appointed on: Friday, 08 March 2013
Resigned on: Wednesday, 31 December 2014
Correspondence address: Floor, Portland House Bressenden Place, United Kingdom, London, SW1E 5BG, 26th
Nationality: Dutch
Date of birth: May 1969
Role: Director
Occupation: Company Director
Country of residence: The Netherlands
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Person with significant control

(as of 01.10.2020)

Ergon Investments Uk Limited
Status: Active
Notified on: Friday, 20 May 2016
Correspondence address: United Kingdom, London, 26th Floor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors