AKZO NOBEL UK LTD

Company number 00128124

45 officers / 42 resignations

CARTER, Lynette Jean Cherryl

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Active): Secretary
• Appointed on: 29 July 2021

SMALLEY, Michael

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 18 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TRUEBLOOD, Matthew Welham, Mr.

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 23 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARTER, Lynette Jean Cherryl

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Resigned): Secretary
• Appointed on: 11 May 2017
• Resigned on: 31 May 2018

HARRISON, Ian Woodthorp

• Correspondence address: 2 The Gables, Vale Of Health, London, NW3 1AY
• Role (Resigned): Secretary
• Appointed before: 31 July 1992
• Resigned on: 31 March 1999
• Nationality: British

POMEROY, Valerie Ann

• Correspondence address: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG
• Role (Resigned): Secretary
• Appointed on: 21 December 1998
• Resigned on: 30 September 2010
• Nationality: British

O.H. SECRETARIAT LIMITED

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Resigned): Secretary
• Appointed on: 30 September 2010
• Resigned on: 11 May 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4738957

ALLEN, Geoffrey, Sir

• Correspondence address: 3 The Green, Wimbledon, London, SW19 5AZ
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 31 July 1992
• Resigned on: 20 July 1993
• Nationality: British
• Occupation: Non-Executive Director-Courtaulds Plc

BOLLAND, Christopher

• Correspondence address: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 29 June 2007
• Resigned on: 10 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CAMPBELL, Gordon Arden

• Correspondence address: The Parks, Eastcote Lane Hampton In Arden, Solihull, West Midlands, B92 0AS
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 31 July 1992
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Deputy Chief Executive

CLARK, Michael Stanley

• Correspondence address: PO BOX 20980, Oriel House 16 Connaught Place, London, W2 2ZB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 14 December 1999
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Financial Director

DINNAGE, Louise Margaret

• Correspondence address: 26th Floor, Portland House, Bressenden Place, London, SW1E 5BG
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 28 March 2013
• Resigned on: 21 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Howard

• Correspondence address: 2 Fairway Gardens, Park Langley, Beckenham, Kent, BR3 6YL
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 June 1993
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Chartered Accountant

FROHLICH, Friedrich Wilhelm (Fritz), Doctor

• Correspondence address: Sachsenstrasse 25, 42287 Wuppertal, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 October 1998
• Resigned on: 19 January 2000
• Nationality: German
• Occupation: Deputy Chairman And Chief Fina

GIACHARDI, David John, Dr

• Correspondence address: Laburnum Cheverells Green, Markyate, St Albans, Hertfordshire, AL3 8RN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 31 July 1992
• Resigned on: 31 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director-Courtaulds Plc

GRUBMAN, Wallace Karl

• Correspondence address: Ridge House Shepley Drive, Wentworth, Ascot, Berkshire, SL5 0LF
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 31 July 1992
• Resigned on: 23 July 1997
• Nationality: British
• Occupation: Non Executive Director Courtau

HEARNE, Graham James, Sir

• Correspondence address: 19 St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 31 July 1992
• Resigned on: 31 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman / Chief Executive

HENSEL, Frits Herman

• Correspondence address: PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 August 1998
• Resigned on: 29 April 2005
• Nationality: Dutch
• Occupation: Senior Vice President-Finance

HOGG, Christopher Anthony, Sir

• Correspondence address: 15 Admirals Court, 45 Blandford Street, London, W1H 3AF
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 31 July 1992
• Resigned on: 16 July 1996
• Nationality: British
• Occupation: Chairman-Courtaulds Plc

HUISMANS, Sipko

• Correspondence address: Latchmoor House, Latchmoor, Brockenhurst, Hampshire, SO42 7UN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 31 July 1992
• Resigned on: 16 July 1996
• Nationality: British
• Occupation: Chief Executive-Courtaulds Plc

JONK, Jan

• Correspondence address: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 29 June 2007
• Resigned on: 4 December 2008
• Nationality: Dutch
• Occupation: Company Director

KASTER, Bart

• Correspondence address: Strawinskylaan 2555, Amsterdam, 1070, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 4 December 2008
• Resigned on: 31 December 2017
• Nationality: Dutch
• Country of residence: Germany
• Occupation: Company Director

LEES, David Bryan, Sir

• Correspondence address: Oakhurst, Uffington, Shrewsbury, Salop, SY4 4SN
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 31 July 1992
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MAGGS, David Frank

• Correspondence address: Akzo Nobel Limited, PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 22 March 2005
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Company Director

MILLER, Russell Hugh

• Correspondence address: PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 14 December 1999
• Resigned on: 26 May 2005
• Nationality: British
• Occupation: Solicitor

MORRIS, George Eryl

• Correspondence address: Broad Oak, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 31 July 1992
• Resigned on: 31 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chief Executive

MOSS, Richard Henry

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 4 March 2010
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NICHOLS, Keith

• Correspondence address: PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 7 December 2005
• Resigned on: 18 April 2008
• Nationality: British
• Occupation: Company Director

PAUL, Robert Cameron, Dr

• Correspondence address: 2 Devonshire Place, London, W8 5UD
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 1 November 1994
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Chief Executive

PETERSEN, Neville Derrick Ferdinand

• Correspondence address: 1a Moore Street, London, SW3 2QN
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 1 April 1994
• Resigned on: 1 April 1999
• Nationality: South African
• Occupation: Director

POTTER, Martin John

• Correspondence address: PO BOX 20980 Oriel House, 16 Connaugght Place, London, W2 2ZB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 December 2001
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Finance Director

PRAGNELL, Michael Patrick

• Correspondence address: Pound Cottage Church Lane, Silchester, Reading, Berkshire, RG7 2LR
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 31 July 1992
• Resigned on: 28 February 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director-Courtaulds Plc

ROGERS, Peter Lloyd

• Correspondence address: Knowle House, 5 Knowle Hill, Kenilworth, Warwickshire, CV8 2DZ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 August 1996
• Resigned on: 18 December 1999
• Nationality: British
• Occupation: Chartered Accountant

SHANLEY, Patrick

• Correspondence address: 1 Witley Farm Close, Solihull, West Midlands, B91 3GX
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 30 June 1997
• Resigned on: 14 November 2000
• Nationality: British
• Occupation: Finance Director

SHANNON, Julie Ann Maria

• Correspondence address: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 18 April 2008
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor