Officers
(as of 18.09.2020)
|
RAY, Stephen Bruce
Status: |
Active |
Appointed on: |
Wednesday, 22 April 2015 |
Correspondence address: |
The Akzonobel Building Wexham Road, Slough, United Kingdom, SL2 5DS |
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: |
The Akzonobel Building Wexham Road, Slough, United Kingdom, SL2 5DS |
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: |
The Akzonobel Building Wexham Road, Slough, United Kingdom, SL2 5DS |
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: |
Eppendorfer Landstrasse 26 20249 Hamburg, Germany |
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: |
26th Floor, Portland House Bressenden Place, London, SW1E 5BG |
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: |
26th Floor, Portland House Bressenden Place, London, SW1E 5BG |
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: |
26th Floor Portland House, Bressenden Place, London, SW1E 5BG |
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, Slough, Berkshire, 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, Alloway, Ayrshire, 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: |
26th Floor Portland House, Bressenden Place, London, United Kingdom, SW1E 5BG |
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, Chorleywood, Hertfordshire, 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: |
The Akzonobel Building Wexham Road, Slough, United Kingdom, SL2 5DS |
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: |
Wayside Manor Road, Seer Green, HP9 2QU |
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, Southampton, Hampshire, 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, Bythorn, Cambridgeshire, 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, Ascot, Berkshire, 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: |
14 Westbourne Drive, Wilmslow, Cheshire, SK9 2GY |
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: |
The Akzonobel Building Wexham Road, Slough, United Kingdom, SL2 5DS |
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, Huntingdon, Cambs, 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, High Wycombe, Buckinghamshire, 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: |
The Akzonobel Building Wexham Road, Slough, United Kingdom, SL2 5DS |
Role: |
Secretary |
TURNER, David Allan
Status: |
Not active |
Appointed on: |
Friday, 31 August 2018 |
Resigned on: |
Tuesday, 01 September 2020 |
Correspondence address: |
The Akzonobel Building Wexham Road, Slough, United Kingdom, SL2 5DS |
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, Bromley, Kent, 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, Sevenoaks, Kent, 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, Ramsey, Cambridgeshire, 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, Slough, Berkshire, SL2 5TX |
Role: |
Secretary |
CORBISHLEY, Douglas Arnold
Status: |
Not active |
Resigned on: |
Tuesday, 31 March 1992 |
Correspondence address: |
Drum House Beech Waye, Gerrards Cross, Buckinghamshire, 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, Market Harborough, Leicestershire, 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, Great Missenden, Buckinghamshire, 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, Farnham, Surrey, 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, Maidenhead, Berkshire, 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, 357739, Singapore |
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, Great Missenden, Buckinghamshire, 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, Guildford, Surrey, GU3 3DY |
Role: |
Secretary |
TURNER, David Allan
Status: |
Not active |
Appointed on: |
Tuesday, 28 September 2010 |
Resigned on: |
Wednesday, 22 April 2015 |
Correspondence address: |
26th Floor Portland House, Bressenden Place, London, United Kingdom, SW1E 5BG |
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, Bernardsville, Usa, New Jersey 07924 |
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, Seer Green, Buckinghamshire, HP9 2YE |
Nationality: |
French |
Date of birth: |
June 1938 |
Role: |
Director |
Occupation: |
Company Director |
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