AKZO NOBEL CIF NOMINEES LIMITED

Company number 00970015

82 officers / 79 resignations

RAY, Stephen Bruce

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 16 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Pensions Accounting Manager

SMALLEY, Michael

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 16 February 2015
• 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: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLACK, Lysanne Jane Warren

• Correspondence address: 2a Carlton Street, Edinburgh, Midlothian, Scotland, EH4 1NJ
• Role (Resigned): Secretary
• Appointed on: 15 February 1996
• Resigned on: 25 March 1998
• Nationality: British

BLACKBORROW, Simon Ashley

• Correspondence address: 164 Holly Field, Harlow, Essex, CM19 4NE
• Role (Resigned): Secretary
• Appointed on: 23 November 1995
• Resigned on: 12 September 1997
• Nationality: British
• Occupation: Secretary

BOTHWELL, Karen Margaret

• Correspondence address: 25 Belford Gardens, Edinburgh, Midlothian, EH4 3EP
• Role (Resigned): Secretary
• Appointed on: 8 January 1993
• Resigned on: 4 September 1995
• Nationality: British

CARTER, Lynette Jean Cherryl

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Resigned): Secretary
• Appointed on: 17 May 2017
• Resigned on: 31 May 2018

FARNHAM, Lorraine Susan

• Correspondence address: 45 Selby Road, Plaistow, London, E13 8NB
• Role (Resigned): Secretary
• Appointed on: 23 November 1995
• Resigned on: 25 March 1998
• Nationality: British
• Occupation: Secretary

GLANCY, June Wendy

• Correspondence address: 708 Ferry Road, Edinburgh, EH4 4AH
• Role (Resigned): Secretary
• Appointed on: 12 September 1997
• Resigned on: 25 March 1998
• Nationality: British

HARRIS, Ian Robert

• Correspondence address: 80 Oxlow Lane, Dagenham, Essex, RM9 5XD
• Role (Resigned): Secretary
• Appointed on: 23 November 1995
• Resigned on: 12 September 1997
• Nationality: British
• Occupation: Secretary

HAYWARD, Susan Teresa

• Correspondence address: 48 Rothbury Avenue, Rainham, Essex, RM13 9HZ
• Role (Resigned): Secretary
• Appointed on: 12 September 1997
• Resigned on: 25 March 1998
• Nationality: British

HENDRY, Laurence John

• Correspondence address: 33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN
• Role (Resigned): Secretary
• Appointed on: 12 September 1997
• Resigned on: 25 March 1998
• Nationality: British
• Occupation: Secretary

HENDRY, Laurence John

• Correspondence address: 33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN
• Role (Resigned): Secretary
• Appointed on: 23 November 1995
• Resigned on: 23 November 1995
• Nationality: British
• Occupation: Secretary

HUNTER, John Stewart

• Correspondence address: 27 Queens Crescent, Edinburgh, EH9 2BA
• Role (Resigned): Secretary
• Appointed on: 4 September 1995
• Resigned on: 15 February 1996
• Nationality: British

MACRAE, Alistair Ian

• Correspondence address: 55 Connaught Place, Edinburgh, Midlothian, EH6 4RN
• Role (Resigned): Secretary
• Appointed before: 10 June 1992
• Resigned on: 8 January 1993
• Nationality: British

STACE, Janet Ellen

• Correspondence address: March Cottage Clayhill, Goudhurst, Cranbrook, Kent, TN17 1BD
• Role (Resigned): Secretary
• Appointed on: 9 May 1994
• Resigned on: 13 July 1995
• Nationality: British

SUTTON, Lesley

• Correspondence address: 22 Clufflat Brae, South Queensferry, West Lothian, EH30 9YQ
• Role (Resigned): Secretary
• Appointed on: 12 September 1997
• Resigned on: 25 March 1998
• Nationality: British

SWEET, Janet Louise

• Correspondence address: PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB
• Role (Resigned): Secretary
• Appointed on: 25 March 1998
• Resigned on: 7 July 2006
• Nationality: British

WILSON, Maureen Jane

• Correspondence address: 79 Lupin Drive, Springfield, Chelmsford, Essex, CM1 5YJ
• Role (Resigned): Secretary
• Appointed before: 10 June 1994
• Resigned on: 10 June 1995
• Nationality: British

O H SECRETARIAT LIMITED

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, Berkshire, SL2 5DS
• Role (Resigned): Secretary
• Appointed on: 7 July 2006
• Resigned on: 17 May 2017

ADAM, Robert Russell

• Correspondence address: Balnacoil, 12 Dunpender Park, East Linton, EH40 3BW
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 10 June 1992
• Resigned on: 13 July 1995
• Nationality: British
• Occupation: Banker

ANDERSON, Richard Alexander

• Correspondence address: 48 West Square, London, SE11 4SP
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 10 June 1992
• Resigned on: 25 March 1998
• Nationality: British
• Occupation: Banker

ATKINSON, Rhona Elizabeth

• Correspondence address: 29 Hanging Hill Lane, Shenfield, Essex, CM13 2HY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 12 September 1997
• Resigned on: 25 March 1998
• Nationality: British
• Occupation: Banker

BLACKBORROW, Simon Ashley

• Correspondence address: 164 Holly Field, Harlow, Essex, CM19 4NE
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 23 November 1995
• Resigned on: 12 September 1997
• Nationality: British
• Occupation: Banker

BROWNING, James Robin, Professor

• Correspondence address: 7 Blackford Hill Grove, Edinburgh, EH9 3HA
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 10 June 1992
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Banker

BUCHAN, Ozgul Mehmet

• Correspondence address: 6 Aldergrove Walk, Airfield Way, Hornchurch, Essex, RM12 6NT
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 10 June 1992
• Resigned on: 25 March 1998
• Nationality: British
• Occupation: Banker

CAMERON, Helen Joan

• Correspondence address: 15 Stanley Road, Sutton, Surrey, SM2 6TB
• Role (Resigned): Director
• Appointed before: 10 June 1992
• Resigned on: 25 March 1998
• Nationality: British
• Occupation: Banker

CAPELLOS, Stella

• Correspondence address: 56 Runnymede Gardens, Western Avenue, Greenford, Middlesex, UB6 8SU
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 17 September 1996
• Resigned on: 25 March 1998
• Nationality: British
• Occupation: Banker

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: 10 January 2001
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Financial Director

COLE, Stephanie Margaret

• Correspondence address: 77 Roxy Avenue, Chadwell Heath, Romford, Essex, RM6 4AZ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 9 November 1993
• Resigned on: 25 March 1998
• Nationality: British
• Occupation: Banker

COWAN, Haley

• Correspondence address: 69 Godalming Avenue, Wallington, Surrey, SM6 8NT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 10 June 1995
• Resigned on: 25 March 1998
• Nationality: British
• Occupation: Banker

DONALD, Carole Ann

• Correspondence address: 30 Kipling Court, Greenford Avenue Hanwell, London, W7 1LZ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 9 May 1994
• Resigned on: 25 March 1998
• Nationality: British
• Occupation: Banker

FARNHAM, Lorraine Susan

• Correspondence address: 45 Selby Road, Plaistow, London, E13 8NB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 November 1995
• Resigned on: 25 March 1998
• Nationality: British
• Occupation: Banker

FAWCETT, John Andrew

• Correspondence address: 3 Ashton Close, Hersham, Walton On Thames, Surrey, KT12 5EX
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 10 June 1992
• Resigned on: 13 July 1995
• Nationality: British
• Occupation: Banker

FORBES, Arlene

• Correspondence address: 25 Tollgate Drive, Stanway, Colchester, Essex, CO3 5PE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 9 October 1993
• Resigned on: 25 March 1998
• Nationality: British
• Occupation: Banker