AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED
SLOUGH AKZONOBEL BENEFIT BUILDER TRUSTEE LIMITED ICI RETIREMENT PLAN TRUSTEE LIMITED

Hellopages » Berkshire » Slough » SL2 5DS

Company number 03742406
Status Active
Incorporation Date 29 March 1999
Company Type Private Limited Company
Address THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, ENGLAND, SL2 5DS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Director's details changed for Mr. Matthew Welham Trueblood on 27 February 2017; Appointment of Mr Sean Godding as a director on 6 December 2016; Appointment of Mr Andrew Clark as a director on 6 December 2016. The most likely internet sites of AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED are www.akzonobelbenefitbuildertrustee.co.uk, and www.akzo-nobel-benefit-builder-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Akzo Nobel Benefit Builder Trustee Limited is a Private Limited Company. The company registration number is 03742406. Akzo Nobel Benefit Builder Trustee Limited has been working since 29 March 1999. The present status of the company is Active. The registered address of Akzo Nobel Benefit Builder Trustee Limited is The Akzonobel Building Wexham Road Slough England Sl2 5ds. . DAVEY, Lorraine Ann is a Secretary of the company. CLARK, Andrew is a Director of the company. GODDING, Sean is a Director of the company. SMALLEY, Michael is a Director of the company. TRUEBLOOD, Matthew Welham is a Director of the company. THE LAW DEBENTURE PENSION TRUST CORPORATION PLC is a Director of the company. Secretary AMOS, Charles Anthony has been resigned. Secretary COOKE, Nicholas John has been resigned. Secretary FORD, Martyn John has been resigned. Director AINSWORTH, Sinead Patricia Mary has been resigned. Director ALLEN, Graham Keith has been resigned. Director BRADLEY, Robert has been resigned. Director FOSTER, Nicola has been resigned. Director GREEN, Samantha Leah has been resigned. Director HAQ, Sabbah Busharat has been resigned. Director HARRISON, Lisa has been resigned. Director LAWS, Mark has been resigned. Director MOFFATT, Nigel Alexander Charles has been resigned. Director OVERSTREET, David Andrew has been resigned. Director PATON, Nigel Robert has been resigned. Director RADDER, Helmut Kurt Hans has been resigned. Director RIJMENANS, Xavier Marc Jan Paul Louis Marie has been resigned. Director ROSS, Robert Leonard Gordon Knox has been resigned. Director SMITH, Helena has been resigned. Director WONG, Serena Wing Sze has been resigned. The company operates in "Non-trading company".


akzo nobel benefit builder trustee Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DAVEY, Lorraine Ann
Appointed Date: 05 January 2004
Director
CLARK, Andrew
Appointed Date: 06 December 2016
46 years old
Director
GODDING, Sean
Appointed Date: 06 December 2016
55 years old
Director
SMALLEY, Michael
Appointed Date: 05 May 2011
67 years old
Director
TRUEBLOOD, Matthew Welham
Appointed Date: 01 December 2010
63 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Appointed Date: 29 March 1999

Resigned Directors

Secretary
AMOS, Charles Anthony
Resigned: 20 December 2000
Appointed Date: 23 December 1999
Secretary
COOKE, Nicholas John
Resigned: 23 December 1999
Appointed Date: 29 March 1999
Secretary
FORD, Martyn John
Resigned: 04 January 2004
Appointed Date: 20 December 2000
Director
AINSWORTH, Sinead Patricia Mary
Resigned: 31 August 2007
Appointed Date: 18 May 2001
50 years old
Director
ALLEN, Graham Keith
Resigned: 01 July 2008
Appointed Date: 25 April 2001
74 years old
Director
BRADLEY, Robert
Resigned: 14 October 2016
Appointed Date: 06 October 2011
45 years old
Director
FOSTER, Nicola
Resigned: 12 November 2015
Appointed Date: 11 March 2013
41 years old
Director
GREEN, Samantha Leah
Resigned: 28 July 2006
Appointed Date: 08 December 2004
50 years old
Director
HAQ, Sabbah Busharat
Resigned: 06 December 2016
Appointed Date: 22 March 2016
54 years old
Director
HARRISON, Lisa
Resigned: 30 November 2009
Appointed Date: 12 December 2008
57 years old
Director
LAWS, Mark
Resigned: 26 April 2002
Appointed Date: 03 May 2001
67 years old
Director
MOFFATT, Nigel Alexander Charles
Resigned: 05 October 2011
Appointed Date: 29 January 2008
60 years old
Director
OVERSTREET, David Andrew
Resigned: 26 September 2003
Appointed Date: 04 September 2002
60 years old
Director
PATON, Nigel Robert
Resigned: 18 May 2006
Appointed Date: 11 June 2001
68 years old
Director
RADDER, Helmut Kurt Hans
Resigned: 30 April 2001
Appointed Date: 29 March 1999
84 years old
Director
RIJMENANS, Xavier Marc Jan Paul Louis Marie
Resigned: 10 February 2008
Appointed Date: 18 May 2006
48 years old
Director
ROSS, Robert Leonard Gordon Knox
Resigned: 24 June 2010
Appointed Date: 31 August 2007
67 years old
Director
SMITH, Helena
Resigned: 03 May 2007
Appointed Date: 18 December 2006
46 years old
Director
WONG, Serena Wing Sze
Resigned: 10 March 2011
Appointed Date: 24 June 2009
48 years old

AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED Events

28 Feb 2017
Director's details changed for Mr. Matthew Welham Trueblood on 27 February 2017
16 Dec 2016
Appointment of Mr Sean Godding as a director on 6 December 2016
15 Dec 2016
Appointment of Mr Andrew Clark as a director on 6 December 2016
15 Dec 2016
Termination of appointment of Sabbah Busharat Haq as a director on 6 December 2016
25 Oct 2016
Termination of appointment of Robert Bradley as a director on 14 October 2016
...
... and 96 more events
08 Nov 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Nov 1999
Resolutions
  • ELRES ‐ Elective resolution
08 Nov 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 May 1999
Accounting reference date shortened from 31/03/00 to 31/12/99
29 Mar 1999
Incorporation

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