AKZO NOBEL CIF NOMINEES LIMITED
SLOUGH COURTAULDS C.I.F.NOMINEES LIMITED

Hellopages » Berkshire » Slough » SL2 5DS
Company number 00970015
Status Active
Incorporation Date 12 January 1970
Company Type Private Limited Company
Address THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, UNITED KINGDOM, SL2 5DS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Secretary's details changed for O H Secretariat Limited on 1 October 2016 This document is being processed and will be available in 5 days. ; Director's details changed for James Laurence Keane on 27 February 2017; Director's details changed for Mr. Matthew Welham Trueblood on 27 February 2017. The most likely internet sites of AKZO NOBEL CIF NOMINEES LIMITED are www.akzonobelcifnominees.co.uk, and www.akzo-nobel-cif-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and one months. Akzo Nobel Cif Nominees Limited is a Private Limited Company. The company registration number is 00970015. Akzo Nobel Cif Nominees Limited has been working since 12 January 1970. The present status of the company is Active. The registered address of Akzo Nobel Cif Nominees Limited is The Akzonobel Building Wexham Road Slough United Kingdom Sl2 5ds. . O H SECRETARIAT LIMITED is a Secretary of the company. KEANE, James Laurence is a Director of the company. RAY, Stephen Bruce is a Director of the company. SMALLEY, Michael is a Director of the company. TRUEBLOOD, Matthew Welham is a Director of the company. Secretary BLACK, Lysanne Jane Warren has been resigned. Secretary BLACKBORROW, Simon Ashley has been resigned. Secretary BOTHWELL, Karen Margaret has been resigned. Secretary FARNHAM, Lorraine Susan has been resigned. Secretary GLANCY, June Wendy has been resigned. Secretary HARRIS, Ian Robert has been resigned. Secretary HAYWARD, Susan Teresa has been resigned. Secretary HENDRY, Laurence John has been resigned. Secretary HENDRY, Laurence John has been resigned. Secretary HUNTER, John Stewart has been resigned. Secretary MACRAE, Alistair Ian has been resigned. Secretary STACE, Janet Ellen has been resigned. Secretary SUTTON, Lesley has been resigned. Secretary SWEET, Janet Louise has been resigned. Secretary WILSON, Maureen Jane has been resigned. Director ADAM, Robert Russell has been resigned. Director ANDERSON, Richard Alexander has been resigned. Director ATKINSON, Rhona Elizabeth has been resigned. Director BLACKBORROW, Simon Ashley has been resigned. Director BROWNING, James Robin, Professor has been resigned. Director BUCHAN, Ozgul Mehmet has been resigned. Director CAMERON, Helen Joan has been resigned. Director CAPELLOS, Stella has been resigned. Director CLARK, Michael Stanley has been resigned. Director COLE, Stephanie Margaret has been resigned. Director COWAN, Haley has been resigned. Director DONALD, Carole Ann has been resigned. Director FARNHAM, Lorraine Susan has been resigned. Director FAWCETT, John Andrew has been resigned. Director FORBES, Arlene has been resigned. Director GALLEY, Marian has been resigned. Director GAY, Gary Mclean has been resigned. Director GLENDINNING, Sharron Louise has been resigned. Director GOLDSMITH, Kim has been resigned. Director GREENSHIELDS, William has been resigned. Director HARRIS, Ian Robert has been resigned. Director HARRISON, Ian Woodthorp has been resigned. Director HENDERSON, Andrew has been resigned. Director HENDRY, Laurence John has been resigned. Director HUNTER, John Stewart has been resigned. Director IMRIE, Steven William has been resigned. Director JOHNSTON, Allan Farquhar has been resigned. Director JONES, Simon Gwyn has been resigned. Director KERR, Graeme James has been resigned. Director KINGSTON, Egon Ivan Theodor Martin has been resigned. Director MCLEAN, Robin Kean has been resigned. Director MILLER, Russell Hugh has been resigned. Director MORRIS, George Eryl has been resigned. Director NEWNHAM, Edward Gordon has been resigned. Director O'HARE, Kevin Patrick has been resigned. Director PIERCE, Lesley Anne Frances has been resigned. Director PRAG, Michael Joseph has been resigned. Director PRYDE, William has been resigned. Director PULFER, David Brian has been resigned. Director RANKIN, Alick Michael, Sir has been resigned. Director RAWLINGS, Julie has been resigned. Director RENNIE, Ian Barnett has been resigned. Director ROBERTSON, James Mcnicol has been resigned. Director ROBERTSON, Lesley Ann Frances has been resigned. Director ROSE, Harold Bertram, Professor has been resigned. Director SCOTT, Iain William St Clair has been resigned. Director SHAW, John Calman, Sir has been resigned. Director SMITH, Norman Henry has been resigned. Director SNEDDEN, Alan Cameron has been resigned. Director STACE, Janet Ellen has been resigned. Director SWEET, Janet Louise has been resigned. Director TURNER, David Allan has been resigned. Director WALKER, Alan Alfred Edward has been resigned. Director WALKER, James Robert Stanley has been resigned. Director WATSON, James has been resigned. Director WICKS, Caroline Philippa has been resigned. Director WILLETTS, Amanda Jane has been resigned. Director WILSON, Maureen Jane has been resigned. Director WRIGHT, Graham John has been resigned. Director YOUNG, Hugh Kenneth has been resigned. Director O H DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
O H SECRETARIAT LIMITED
Appointed Date: 07 July 2006

Director
KEANE, James Laurence
Appointed Date: 30 April 2002
62 years old

Director
RAY, Stephen Bruce
Appointed Date: 16 February 2015
63 years old

Director
SMALLEY, Michael
Appointed Date: 16 February 2015
67 years old

Director
TRUEBLOOD, Matthew Welham
Appointed Date: 06 January 2006
63 years old

Resigned Directors

Secretary
BLACK, Lysanne Jane Warren
Resigned: 25 March 1998
Appointed Date: 15 February 1996

Secretary
BLACKBORROW, Simon Ashley
Resigned: 12 September 1997
Appointed Date: 23 November 1995

Secretary
BOTHWELL, Karen Margaret
Resigned: 04 September 1995
Appointed Date: 08 January 1993

Secretary
FARNHAM, Lorraine Susan
Resigned: 25 March 1998
Appointed Date: 23 November 1995

Secretary
GLANCY, June Wendy
Resigned: 25 March 1998
Appointed Date: 12 September 1997

Secretary
HARRIS, Ian Robert
Resigned: 12 September 1997
Appointed Date: 23 November 1995

Secretary
HAYWARD, Susan Teresa
Resigned: 25 March 1998
Appointed Date: 12 September 1997

Secretary
HENDRY, Laurence John
Resigned: 25 March 1998
Appointed Date: 12 September 1997

Secretary
HENDRY, Laurence John
Resigned: 23 November 1995
Appointed Date: 23 November 1995

Secretary
HUNTER, John Stewart
Resigned: 15 February 1996
Appointed Date: 04 September 1995

Secretary
MACRAE, Alistair Ian
Resigned: 08 January 1993

Secretary
STACE, Janet Ellen
Resigned: 13 July 1995
Appointed Date: 09 May 1994

Secretary
SUTTON, Lesley
Resigned: 25 March 1998
Appointed Date: 12 September 1997

Secretary
SWEET, Janet Louise
Resigned: 07 July 2006
Appointed Date: 25 March 1998

Secretary
WILSON, Maureen Jane
Resigned: 10 June 1995

Director
ADAM, Robert Russell
Resigned: 13 July 1995
87 years old

Director
ANDERSON, Richard Alexander
Resigned: 25 March 1998
71 years old

Director
ATKINSON, Rhona Elizabeth
Resigned: 25 March 1998
Appointed Date: 12 September 1997
60 years old

Director
BLACKBORROW, Simon Ashley
Resigned: 12 September 1997
Appointed Date: 23 November 1995
58 years old

Director
BROWNING, James Robin, Professor
Resigned: 31 August 1997
86 years old

Director
BUCHAN, Ozgul Mehmet
Resigned: 25 March 1998
75 years old

Director
CAMERON, Helen Joan
Resigned: 25 March 1998

Director
CAPELLOS, Stella
Resigned: 25 March 1998
Appointed Date: 17 September 1996
56 years old

Director
CLARK, Michael Stanley
Resigned: 04 May 2007
Appointed Date: 10 January 2001
78 years old

Director
COLE, Stephanie Margaret
Resigned: 25 March 1998
Appointed Date: 09 November 1993
66 years old

Director
COWAN, Haley
Resigned: 25 March 1998
Appointed Date: 10 June 1995
63 years old

Director
DONALD, Carole Ann
Resigned: 25 March 1998
Appointed Date: 09 May 1994
68 years old

Director
FARNHAM, Lorraine Susan
Resigned: 25 March 1998
Appointed Date: 23 November 1995
66 years old

Director
FAWCETT, John Andrew
Resigned: 13 July 1995
76 years old

Director
FORBES, Arlene
Resigned: 25 March 1998
Appointed Date: 09 October 1993
61 years old

Director
GALLEY, Marian
Resigned: 17 September 1996
Appointed Date: 17 May 1996
58 years old

Director
GAY, Gary Mclean
Resigned: 25 March 1998
73 years old

Director
GLENDINNING, Sharron Louise
Resigned: 25 March 1998
Appointed Date: 17 September 1996

Director
GOLDSMITH, Kim
Resigned: 17 September 1996
Appointed Date: 17 May 1996
60 years old

Director
GREENSHIELDS, William
Resigned: 09 November 1993
75 years old

Director
HARRIS, Ian Robert
Resigned: 25 March 1998
Appointed Date: 23 November 1995
57 years old

Director
HARRISON, Ian Woodthorp
Resigned: 31 March 1999
Appointed Date: 25 March 1998
83 years old

Director
HENDERSON, Andrew
Resigned: 12 September 1997
76 years old

Director
HENDRY, Laurence John
Resigned: 17 September 1996
Appointed Date: 22 November 1993
71 years old

Director
HUNTER, John Stewart
Resigned: 25 March 1998
Appointed Date: 15 March 1996
77 years old

Director
IMRIE, Steven William
Resigned: 25 March 1998
Appointed Date: 17 May 1996
61 years old

Director
JOHNSTON, Allan Farquhar
Resigned: 10 June 1995
85 years old

Director
JONES, Simon Gwyn
Resigned: 01 August 2003
Appointed Date: 10 January 2001
62 years old

Director
KERR, Graeme James
Resigned: 25 March 1998
66 years old

Director
KINGSTON, Egon Ivan Theodor Martin
Resigned: 08 October 1999
Appointed Date: 25 March 1998
93 years old

Director
MCLEAN, Robin Kean
Resigned: 25 March 1998
Appointed Date: 08 March 1996
70 years old

Director
MILLER, Russell Hugh
Resigned: 26 May 2005
Appointed Date: 10 October 1999
80 years old

Director
MORRIS, George Eryl
Resigned: 31 August 1998
Appointed Date: 15 May 1998
82 years old

Director
NEWNHAM, Edward Gordon
Resigned: 10 June 1994
89 years old

Director
O'HARE, Kevin Patrick
Resigned: 25 March 1998
Appointed Date: 19 November 1992
73 years old

Director
PIERCE, Lesley Anne Frances
Resigned: 25 March 1998
Appointed Date: 23 June 1995
70 years old

Director
PRAG, Michael Joseph
Resigned: 10 October 1999
Appointed Date: 25 March 1998
90 years old

Director
PRYDE, William
Resigned: 10 June 1994
82 years old

Director
PULFER, David Brian
Resigned: 12 September 1997
78 years old

Director
RANKIN, Alick Michael, Sir
Resigned: 25 March 1998
91 years old

Director
RAWLINGS, Julie
Resigned: 25 March 1998
Appointed Date: 17 September 1996
59 years old

Director
RENNIE, Ian Barnett
Resigned: 06 October 1992
72 years old

Director
ROBERTSON, James Mcnicol
Resigned: 15 September 1995
89 years old

Director
ROBERTSON, Lesley Ann Frances
Resigned: 07 October 1994
Appointed Date: 09 November 1993
70 years old

Director
ROSE, Harold Bertram, Professor
Resigned: 10 October 1999
Appointed Date: 25 March 1998
102 years old

Director
SCOTT, Iain William St Clair
Resigned: 25 March 1998
Appointed Date: 01 September 1997
79 years old

Director
SHAW, John Calman, Sir
Resigned: 25 March 1998
93 years old

Director
SMITH, Norman Henry
Resigned: 03 September 1999
Appointed Date: 25 March 1998
100 years old

Director
SNEDDEN, Alan Cameron
Resigned: 10 June 1994

Director
STACE, Janet Ellen
Resigned: 25 March 1998
Appointed Date: 28 June 1996
76 years old

Director
SWEET, Janet Louise
Resigned: 07 July 2006
Appointed Date: 10 October 1999
70 years old

Director
TURNER, David Allan
Resigned: 22 April 2015
Appointed Date: 16 February 2015
54 years old

Director
WALKER, Alan Alfred Edward
Resigned: 23 March 1995
86 years old

Director
WALKER, James Robert Stanley
Resigned: 09 May 1994
68 years old

Director
WATSON, James
Resigned: 15 September 1995
70 years old

Director
WICKS, Caroline Philippa
Resigned: 28 February 1999
Appointed Date: 25 March 1998
63 years old

Director
WILLETTS, Amanda Jane
Resigned: 12 September 1997
Appointed Date: 10 June 1995
60 years old

Director
WILSON, Maureen Jane
Resigned: 04 November 1994
Appointed Date: 13 May 1994
61 years old

Director
WRIGHT, Graham John
Resigned: 30 April 2002
Appointed Date: 25 March 1998
86 years old

Director
YOUNG, Hugh Kenneth
Resigned: 15 March 1996
89 years old

Director
O H DIRECTOR LIMITED
Resigned: 16 February 2015
Appointed Date: 26 May 2005

AKZO NOBEL CIF NOMINEES LIMITED Events

21 Apr 2017
Secretary's details changed for O H Secretariat Limited on 1 October 2016
This document is being processed and will be available in 5 days.

28 Feb 2017
Director's details changed for James Laurence Keane on 27 February 2017
28 Feb 2017
Director's details changed for Mr. Matthew Welham Trueblood on 27 February 2017
03 Oct 2016
Secretary's details changed
01 Oct 2016
Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 October 2016
...
... and 240 more events
01 Jul 1986
Director resigned;new director appointed

21 Jun 1986
Annual return made up to 12/06/86

28 May 1986
Full accounts made up to 28 February 1986

24 May 1985
Memorandum and Articles of Association
12 Jan 1970
Certificate of incorporation