AKZO NOBEL (NSC) LIMITED

Profile AKZO NOBEL (NSC) LIMITED

Actual on 01.11.2020
Company name
AKZO NOBEL (NSC) LIMITED
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Company number
00226707
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 December 1927
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Accounts

Actual

First accounts made up to 30.12.2019 due by 30.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 30 May 2021 due by Sunday, 13 June 2021

Last statement dated Saturday, 30 May 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
THE AKZONOBEL BUILDING, WEXHAM ROAD, UNITED KINGDOM, SLOUGH, SL2 5DS
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PSC and Officers AKZO NOBEL (NSC) 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: Tuesday, 28 September 2010
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
THOMAS, Terrence W
Status: Not active
Appointed on: Wednesday, 02 April 2008
Resigned on: Friday, 01 May 2009
Correspondence address: Germany, 20249 Hamburg, Eppendorfer Landstrasse 26
Nationality: American
Date of birth: February 1962
Role: Director
Occupation: Vice President
KOKKE, Jorgen
Status: Not active
Appointed on: Friday, 01 May 2009
Resigned on: Friday, 01 October 2010
Correspondence address: Floor, Portland House Bressenden Place, London, SW1E 5BG, 26th
Nationality: Dutch
Date of birth: October 1968
Role: Director
Occupation: Company Director
LEWIS, Karen
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Friday, 01 October 2010
Correspondence address: Floor, Portland House Bressenden Place, London, SW1E 5BG, 26th
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Company Director
Country of residence: France
SHACKLETON, Michael Payton
Status: Not active
Appointed on: Monday, 23 November 2009
Resigned on: Friday, 01 October 2010
Correspondence address: Portland House, Bressenden Place, London, SW1E 5BG, 26th Floor
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Accountant
Country of residence: England
HARRISON, Martin Christopher James
Status: Not active
Appointed on: Monday, 05 January 2004
Resigned on: Friday, 14 September 2007
Correspondence address: 45 Elmwood Road, London, W4 3DY
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Accountant
Country of residence: England
KNOTT, Charles Frederick
Status: Not active
Resigned on: Friday, 15 May 1992
Correspondence address: 19 Hammond End, Farnham Common, Berkshire, Slough, SL2 3LG
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Company Director
GROSSET, Margaret Wilhelmina
Status: Not active
Appointed on: Tuesday, 08 July 1997
Resigned on: Friday, 18 August 2000
Correspondence address: 7 Arnprior Place, Ayrshire, Alloway, KA7 4PT
Role: Secretary
WINCHESTER, Emma
Status: Not active
Appointed on: Monday, 19 January 2004
Resigned on: Friday, 18 May 2007
Correspondence address: The Coach House, 173a Merton Road, London, SW19 1EE
Role: Secretary
O.H. DIRECTOR LIMITED
Status: Not active
Appointed on: Tuesday, 28 September 2010
Resigned on: Friday, 27 March 2015
Correspondence address: Portland House, Bressenden Place, United Kingdom, London, SW1E 5BG, 26th Floor
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 5019860
BRYDEN, Mark
Status: Not active
Appointed on: Wednesday, 22 October 2003
Resigned on: Friday, 29 July 2005
Correspondence address: 15 Brushwood Drive, Hertfordshire, Chorleywood, WD3 5RS
Nationality: British
Date of birth: May 1961
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
HUNTER, John
Status: Not active
Appointed on: Wednesday, 11 October 2000
Resigned on: Monday, 05 January 2004
Correspondence address: Manor Road, Seer Green, HP9 2QU, Wayside
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Chief Financial Officer Nation
Country of residence: United Kingdom
OZIER, Michael Charles
Status: Not active
Resigned on: Monday, 06 March 1995
Correspondence address: 13 Beechwood Rise, West End, Hampshire, Southampton, SO18 3PW
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Company Director
TURNER, George St John
Status: Not active
Appointed on: Friday, 18 May 2007
Resigned on: Monday, 16 July 2007
Correspondence address: The Manse, Main Street, Cambridgeshire, Bythorn, PE28 0QR
Role: Secretary
IRVINE, Scott Macdonald
Status: Not active
Appointed on: Wednesday, 14 November 2001
Resigned on: Monday, 19 January 2004
Correspondence address: 69 Streatham Court, Streatham High Road, London, SW16 1DJ
Role: Secretary
HUTSON, George Percival
Status: Not active
Resigned on: Sunday, 10 May 1992
Correspondence address: 22 Ranelagh Crescent, Berkshire, Ascot, SL5 8LG
Nationality: British
Date of birth: May 1927
Role: Director
Occupation: Company Director
POLLACK, Neil
Status: Not active
Appointed on: Wednesday, 02 April 2008
Resigned on: Thursday, 01 October 2009
Correspondence address: Westbourne Drive, Cheshire, Wilmslow, SK9 2GY, 14
Nationality: United States
Date of birth: August 1971
Role: Director
Occupation: Commercial Director
O.H. SECRETARIAT LIMITED
Status: Not active
Appointed on: Thursday, 12 June 2008
Resigned on: Thursday, 11 May 2017
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Role: Corporate Secretary
HORLOCK, Elizabeth Ann
Status: Not active
Appointed on: Monday, 16 July 2007
Resigned on: Thursday, 12 June 2008
Correspondence address: 1 Barringer Court, London Street, Godmanchester, Cambs, Huntingdon, PE29 2HU
Role: Secretary
NAGLE, John
Status: Not active
Appointed on: Wednesday, 01 May 1996
Resigned on: Thursday, 19 December 2002
Correspondence address: 28 Haw Lane, Bledlow Ridge, Buckinghamshire, High Wycombe, HP14 4JJ
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Manager
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
HAMPTON-COUTTS, Cheryl Jane
Status: Not active
Appointed on: Friday, 13 June 1997
Resigned on: Tuesday, 08 July 1997
Correspondence address: 17 Grosvenor Gardens, East Sheen, London, SW14 8BY
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Chartered Secretary
LEEK, Robert David
Status: Not active
Appointed on: Friday, 13 June 1997
Resigned on: Tuesday, 08 July 1997
Correspondence address: 40 Loveridge Road, London, NW6 2DT
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Manager
Country of residence: United Kingdom
NEELY, Paul
Status: Not active
Appointed on: Friday, 13 June 1997
Resigned on: Tuesday, 08 July 1997
Correspondence address: 54 Mountfield Road, Finchley, London, N3 3NP
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
RIVETT, Michael John Edward
Status: Not active
Appointed on: Friday, 13 June 1997
Resigned on: Tuesday, 08 July 1997
Correspondence address: 61 Park End, Kent, Bromley, BR1 4AW
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Manager
Country of residence: United Kingdom
SAMUEL, Michael John
Status: Not active
Appointed on: Friday, 13 June 1997
Resigned on: Tuesday, 08 July 1997
Correspondence address: 38 St Botolphs Road, Kent, Sevenoaks, TN13 3AG
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Manager
Country of residence: England
TOMLINSON, Robert Michael
Status: Not active
Appointed on: Friday, 13 June 1997
Resigned on: Tuesday, 08 July 1997
Correspondence address: 89 Cambridge Road, London, SW20 0PU
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Solicitor
WAKEFIELD, Barry John
Status: Not active
Appointed on: Wednesday, 30 October 1996
Resigned on: Tuesday, 08 July 1997
Correspondence address: The Old Manse, 27 High Street, Cambridgeshire, Ramsey, PE26 1AE
Role: Secretary
MURPHY, John Michael
Status: Not active
Appointed on: Monday, 04 July 1994
Resigned on: Tuesday, 29 October 1996
Correspondence address: 16 Prestwood, Wexham, Berkshire, Slough, SL2 5TX
Role: Secretary
CORBISHLEY, Douglas Arnold
Status: Not active
Resigned on: Tuesday, 31 March 1992
Correspondence address: Drum House Beech Waye, Buckinghamshire, Gerrards Cross, SL9 8BL
Nationality: Canadian
Date of birth: February 1936
Role: Director
Occupation: Company Director
ALDERSON-SMITH, Christopher Colin
Status: Not active
Appointed on: Friday, 25 June 1993
Resigned on: Wednesday, 01 May 1996
Correspondence address: 1 Pegs Lane, Clipston, Leicestershire, Market Harborough, LE16 9SB
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
WILLIAMS, Norman Lyn Thomas
Status: Not active
Appointed on: Monday, 06 March 1995
Resigned on: Wednesday, 01 May 1996
Correspondence address: Camrose New Road, Prestwood, Buckinghamshire, Great Missenden, HP16 0PX
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Financial Director
BATE, Anthony Alan
Status: Not active
Appointed on: Wednesday, 31 March 1999
Resigned on: Wednesday, 02 April 2008
Correspondence address: Kingsdown Castle Hill, Surrey, Farnham, GU9 0AD
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Industrial Manager
Country of residence: United Kingdom
PLATT, Anthony Derek
Status: Not active
Appointed on: Friday, 09 November 2007
Resigned on: Wednesday, 02 April 2008
Correspondence address: 52 Lillibrooke Crescent, Cox Green, Berkshire, Maidenhead, SL6 3XG
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
SALMON, Neil Ivan
Status: Not active
Appointed on: Friday, 14 September 2007
Resigned on: Wednesday, 02 April 2008
Correspondence address: 18a Cotswold Close, Singapore, 357739
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Cfo Adhesives Business Group
COOKE, Sam
Status: Not active
Appointed on: Wednesday, 01 May 1996
Resigned on: Wednesday, 11 October 2000
Correspondence address: Lanterns Marriott Avenue, South Heath, Buckinghamshire, Great Missenden, HP16 9QN
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Chief Financial Officer
WHITESIDE, Sonia Jane
Status: Not active
Appointed on: Friday, 18 August 2000
Resigned on: Wednesday, 14 November 2001
Correspondence address: Basement Flat, 111 Liverpool Road, London, N1 0RG
Role: Secretary
CLARKE, Peter Derwent
Status: Not active
Resigned on: Wednesday, 20 April 1994
Correspondence address: The Forge, Wood Street Green, Surrey, Guildford, GU3 3DY
Role: Secretary
TURNER, David Allan
Status: Not active
Appointed on: Tuesday, 28 September 2010
Resigned on: Wednesday, 22 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
KENNEDY, James Andrew
Status: Not active
Resigned on: Wednesday, 30 June 1999
Correspondence address: 11 Crest Drive, Usa, New Jersey 07924, Bernardsville
Nationality: Usa
Date of birth: December 1937
Role: Director
Occupation: Company Director
MARTIN, Maurice Jean
Status: Not active
Resigned on: Wednesday, 31 March 1999
Correspondence address: Manor Farm, Off School Lane, Buckinghamshire, Seer Green, HP9 2YE
Nationality: French
Date of birth: June 1938
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.11.2020)

Akzo Nobel (Nash) Limited
Status: Active
Notified on: Friday, 20 May 2016
Correspondence address: United Kingdom, 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