INTERNATIONAL PAINT LIMITED

Profile INTERNATIONAL PAINT LIMITED

Actual on 01.10.2020
Company name
INTERNATIONAL PAINT LIMITED
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Company number
00063604
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 18 September 1899
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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 Saturday, 29 May 2021 due by Saturday, 12 June 2021

Last statement dated Friday, 29 May 2020

Nature of business (SIC)
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
70100 - Activities of head offices
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Registered office address
THE AKZONOBEL BUILDING, WEXHAM ROAD, UNITED KINGDOM, SLOUGH, SL2 5DS
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PSC and Officers INTERNATIONAL PAINT LIMITED

Officers

(as of 18.09.2020)

ATKINSON, Nigel
Status: Active
Appointed on: Tuesday, 12 May 2015
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BROWN, Gary
Status: Active
Appointed on: Sunday, 30 June 2019
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MORTON, James William
Status: Active
Appointed on: Tuesday, 06 February 2018
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILLIAMS, David Neil
Status: Active
Appointed on: Wednesday, 08 February 2017
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LANDLESS, David Farrington
Status: Not active
Appointed on: Wednesday, 16 July 1997
Resigned on: Friday, 05 March 1999
Correspondence address: Marlpool 60 Heybridge Lane, Prestbury, Cheshire, Macclesfield, SK10 4ER
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
TAME, William
Status: Not active
Appointed on: Friday, 05 March 1999
Resigned on: Friday, 12 November 1999
Correspondence address: 3 Chare Head Farm, Main St Acomb, Northumberland, Hexham, NE46 4PL
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Finance Director
PRAGNELL, Michael Patrick
Status: Not active
Resigned on: Friday, 26 November 1993
Correspondence address: Pound Cottage Church Lane, Silchester, Berkshire, Reading, RG7 2LR
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director-Courtaulds Plc
Country of residence: United Kingdom
MOORE, Gerald
Status: Not active
Resigned on: Friday, 28 August 1998
Correspondence address: 12 Shingle Bank Drive, Milford On Sea, Hampshire, Lymington, SO41 0WQ
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Chartered Accountant
BOYLE, John Michael Stephen
Status: Not active
Resigned on: Friday, 30 April 1993
Correspondence address: 264 Trinity Road, London, SW18 3RQ
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Chartered Accountant
AMOS, David John
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: 5 College Way, Dene Road, Middlesex, Northwood, HA6 2BL
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Personnel Manager
Country of residence: England
BRADLEY, Jonathan Peter
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: 60 Holland Park Avenue, London, W11 3QY
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CHAMPAGNE, Robert Erb
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: 400 South 13th Street, Usa, Kentucky 40203, Louisville
Nationality: American
Date of birth: January 1938
Role: Director
Occupation: President & Chief Executive Of
RAVENHALL, Colin William
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: 17 Brushford Avenue, Australia, New South Wales, Castle Hill, FOREIGN
Nationality: Australian
Date of birth: January 1942
Role: Director
Occupation: Company Director
TALMAN, Marc
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: 51 Napier Avenue, London, SW6 3PS
Nationality: French
Date of birth: September 1953
Role: Director
TOMLINSON, Peter Barry
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Monday, 10 January 2011
Correspondence address: Bressenden Place, London, SW1E 5BG, 26th Floor Portland House
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
O.H. SECRETARIAT LIMITED
Status: Not active
Appointed on: Thursday, 30 September 2010
Resigned on: Monday, 15 May 2017
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 4738957
TURNER, David Allan
Status: Not active
Appointed on: Tuesday, 27 January 2015
Resigned on: Monday, 27 April 2015
Correspondence address: Portland House, Bressenden Place, United Kingdom, London, SW1E 5BG, 26th Floor
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
POTTER, Martin John
Status: Not active
Appointed on: Tuesday, 24 April 2001
Resigned on: Monday, 27 February 2006
Correspondence address: PO BOX 20980 Oriel House, 16 Connaugght Place, London, W2 2ZB
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Finance Director
MORRIS, George Eryl
Status: Not active
Resigned on: Monday, 31 August 1998
Correspondence address: Broad Oak, Devonshire Avenue, Buckinghamshire, Amersham, HP6 5JE
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Director-Courtaulds Plc
Country of residence: United Kingdom
LEMMON, Terrence Brian
Status: Not active
Resigned on: Saturday, 01 March 1997
Correspondence address: High Acre, Northlands, Northumberland, Morpeth
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Chemist
DARNER, Leif Erik
Status: Not active
Appointed on: Monday, 11 January 1999
Resigned on: Saturday, 01 May 2004
Correspondence address: Blewbury House Hawksview, Surrey, Cobham, KT11 2PJ
Nationality: Swedish
Date of birth: April 1952
Role: Director
Occupation: Company Director
BANNWART, Mauricio
Status: Not active
Appointed on: Monday, 19 January 2015
Resigned on: Saturday, 30 September 2017
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Nationality: American
Date of birth: May 1962
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
LOCKHART, John
Status: Not active
Appointed on: Tuesday, 27 January 2015
Resigned on: Saturday, 31 December 2016
Correspondence address: Portland House, Bressenden Place, United Kingdom, London, SW1E 5BG, 26th Floor
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BOLLAND, Christopher
Status: Not active
Appointed on: Monday, 27 February 2006
Resigned on: Saturday, 31 January 2015
Correspondence address: Bressenden Place, London, SW1E 5BG, 26th Floor Portland House
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BREEN, Gary Joseph
Status: Not active
Appointed on: Monday, 10 January 2011
Resigned on: Saturday, 31 January 2015
Correspondence address: Portland House, Bressenden Place, London, SW1E 5BG, 26th Floor
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
WALKER, Ian
Status: Not active
Appointed on: Wednesday, 07 April 2010
Resigned on: Saturday, 31 January 2015
Correspondence address: Portland House, Bressenden Place, London, SW1E 5BG, 26th Floor
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GARRETT, Sarah
Status: Not active
Appointed on: Wednesday, 27 April 2016
Resigned on: Sunday, 31 December 2017
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
PETERSEN, Neville Derrick Ferdinand
Status: Not active
Appointed on: Friday, 26 November 1993
Resigned on: Thursday, 01 April 1999
Correspondence address: 1a Moore Street, London, SW3 2QN
Nationality: South African
Date of birth: April 1940
Role: Director
Occupation: Executive Director
POMEROY, Valerie Ann
Status: Not active
Appointed on: Thursday, 31 December 1998
Resigned on: Thursday, 30 September 2010
Correspondence address: Bressenden Place, London, SW1E 5BG, 26th Floor Portland House
Role: Secretary
STEVENS, David Alan
Status: Not active
Appointed on: Tuesday, 09 May 1995
Resigned on: Thursday, 31 December 1998
Correspondence address: The Maze Felcot Road, Furnace Wood Felbridge, West Sussex, East Grinstead, RH19 2QA
Role: Secretary
CARTER, Lynette Jean Cherryl
Status: Not active
Appointed on: Monday, 15 May 2017
Resigned on: Thursday, 31 May 2018
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Role: Secretary
MARSH, Geoffrey Douglas
Status: Not active
Appointed on: Friday, 05 March 1999
Resigned on: Tuesday, 01 March 2005
Correspondence address: 99 High Street, Ryton On Dunsmore, West Midlands, Coventry, CV8 3FJ
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Company Executive
Country of residence: England
BOOTH, Mark
Status: Not active
Appointed on: Monday, 11 September 2017
Resigned on: Tuesday, 01 May 2018
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CUNNINGTON, Geoffrey Charles William
Status: Not active
Appointed on: Friday, 26 August 1994
Resigned on: Tuesday, 01 November 1994
Correspondence address: 13 Longley Road, Middlesex, Harrow, HA1 4TG
Role: Secretary
LITTLE, Anne Catherine
Status: Not active
Resigned on: Tuesday, 09 May 1995
Correspondence address: 146 Coldershaw Road, Ealing, London, W13 9DT
Role: Secretary
GHOSH, Arabinda
Status: Not active
Appointed on: Friday, 12 November 1999
Resigned on: Tuesday, 24 April 2001
Correspondence address: The New House, Aspen Close, Stoke Dabernon, Surrey, Cobham, KT11 3AD
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Worldwide Finance Director
WELCH, Derek Walter
Status: Not active
Appointed on: Friday, 05 March 1999
Resigned on: Wednesday, 04 June 2003
Correspondence address: 45 Hill Rise, Bucks, Chalfont St Peter, SL9 9BJ
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: General Manager & Chartered Se
MCPHERSON, William James
Status: Not active
Appointed on: Saturday, 01 May 2004
Resigned on: Wednesday, 07 April 2010
Correspondence address: Bressenden Place, London, SW1E 5BG, 26th Floor Portland House
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WHEELER, Robert John
Status: Not active
Appointed on: Friday, 30 April 1993
Resigned on: Wednesday, 16 July 1997
Correspondence address: Rewlands 71 Harestock Lodge, Harestock Road, England, Hampshire, Winchester, SO22 6NX
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Finance Director
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Person with significant control

(as of 01.10.2020)

Akzo Nobel Coatings (Bld) Limited
Status: Active
Notified on: Friday, 20 May 2016
Correspondence address: United Kingdom, Berkshire, Slough, The Akzonobel Building
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