AKZO NOBEL (NASH) LIMITED
SLOUGH NATIONAL STARCH & CHEMICAL (HOLDINGS) LIMITED

Hellopages » Berkshire » Slough » SL2 5DS

Company number 01000836
Status Active
Incorporation Date 26 January 1971
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 one hundred and seventy-six events have happened. The last three records are Director's details changed for Fergal Joseph O'shea on 27 February 2017; Confirmation statement made on 31 October 2016 with updates; Secretary's details changed for O.H. Secretariat Limited on 1 October 2016. The most likely internet sites of AKZO NOBEL (NASH) LIMITED are www.akzonobelnash.co.uk, and www.akzo-nobel-nash.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and ten months. Akzo Nobel Nash Limited is a Private Limited Company. The company registration number is 01000836. Akzo Nobel Nash Limited has been working since 26 January 1971. The present status of the company is Active. The registered address of Akzo Nobel Nash Limited is The Akzonobel Building Wexham Road Slough United Kingdom Sl2 5ds. . O.H. SECRETARIAT LIMITED is a Secretary of the company. O'SHEA, Fergal Joseph is a Director of the company. RAY, Stephen Bruce is a Director of the company. SMALLEY, Michael is a Director of the company. Secretary CLARKE, Peter Derwent has been resigned. Secretary GROSSET, Margaret Wilhelmina has been resigned. Secretary HORLOCK, Elizabeth Ann has been resigned. Secretary IRVINE, Scott Macdonald has been resigned. Secretary MURPHY, John Michael has been resigned. Secretary TURNER, George St John has been resigned. Secretary WAKEFIELD, Barry John has been resigned. Secretary WHITESIDE, Sonia Jane has been resigned. Secretary WINCHESTER, Emma has been resigned. Director BATE, Anthony Alan has been resigned. Director BRYDEN, Mark has been resigned. Director COOKE, Sam has been resigned. Director CORBISHLEY, Douglas Arnold has been resigned. Director HAMPTON-COUTTS, Cheryl Jane has been resigned. Director HARRISON, Martin Christopher James has been resigned. Director HUNTER, John has been resigned. Director KENNEDY, James Andrew has been resigned. Director KOKKE, Jorgen has been resigned. Director LEEK, Robert David has been resigned. Director LEWIS, Karen has been resigned. Director MARTIN, Maurice Jean has been resigned. Director NEELY, Paul has been resigned. Director PLATT, Anthony Derek has been resigned. Director POLLACK, Neil has been resigned. Director RIVETT, Michael John Edward has been resigned. Director SALMON, Neil Ivan has been resigned. Director SAMUEL, Michael John has been resigned. Director THOMAS, Terrence W has been resigned. Director TOMLINSON, Robert Michael has been resigned. Director TURNER, David Allan has been resigned. Director WILLIAMS, Norman Lyn Thomas 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: 12 June 2008
Director
O'SHEA, Fergal Joseph
Appointed Date: 11 November 2015
47 years old
Director
RAY, Stephen Bruce
Appointed Date: 22 April 2015
63 years old
Director
SMALLEY, Michael
Appointed Date: 22 July 2010
67 years old

Resigned Directors

Secretary
CLARKE, Peter Derwent
Resigned: 20 April 1994
Secretary
GROSSET, Margaret Wilhelmina
Resigned: 18 August 2000
Appointed Date: 08 July 1997
Secretary
HORLOCK, Elizabeth Ann
Resigned: 12 June 2008
Appointed Date: 16 July 2007
Secretary
IRVINE, Scott Macdonald
Resigned: 19 January 2004
Appointed Date: 14 November 2001
Secretary
MURPHY, John Michael
Resigned: 29 October 1996
Appointed Date: 04 July 1994
Secretary
TURNER, George St John
Resigned: 16 July 2007
Appointed Date: 18 May 2007
Secretary
WAKEFIELD, Barry John
Resigned: 08 July 1997
Appointed Date: 30 October 1996
Secretary
WHITESIDE, Sonia Jane
Resigned: 14 November 2001
Appointed Date: 18 August 2000
Secretary
WINCHESTER, Emma
Resigned: 18 May 2007
Appointed Date: 19 January 2004
Director
BATE, Anthony Alan
Resigned: 02 April 2008
Appointed Date: 31 March 1999
75 years old
Director
BRYDEN, Mark
Resigned: 29 July 2005
Appointed Date: 22 October 2003
64 years old
Director
COOKE, Sam
Resigned: 11 October 2000
Appointed Date: 01 May 1996
82 years old
Director
CORBISHLEY, Douglas Arnold
Resigned: 31 March 1992
89 years old
Director
HAMPTON-COUTTS, Cheryl Jane
Resigned: 08 July 1997
Appointed Date: 13 June 1997
66 years old
Director
HARRISON, Martin Christopher James
Resigned: 14 September 2007
Appointed Date: 05 January 2004
61 years old
Director
HUNTER, John
Resigned: 05 January 2004
Appointed Date: 11 October 2000
59 years old
Director
KENNEDY, James Andrew
Resigned: 30 June 1999
87 years old
Director
KOKKE, Jorgen
Resigned: 22 July 2010
Appointed Date: 01 May 2009
57 years old
Director
LEEK, Robert David
Resigned: 08 July 1997
Appointed Date: 13 June 1997
60 years old
Director
LEWIS, Karen
Resigned: 22 July 2010
Appointed Date: 01 October 2009
66 years old
Director
MARTIN, Maurice Jean
Resigned: 31 March 1999
Appointed Date: 24 July 1992
87 years old
Director
NEELY, Paul
Resigned: 08 July 1997
Appointed Date: 13 June 1997
65 years old
Director
PLATT, Anthony Derek
Resigned: 02 April 2008
Appointed Date: 09 November 2007
66 years old
Director
POLLACK, Neil
Resigned: 01 October 2009
Appointed Date: 02 April 2008
54 years old
Director
RIVETT, Michael John Edward
Resigned: 08 July 1997
Appointed Date: 13 June 1997
85 years old
Director
SALMON, Neil Ivan
Resigned: 02 April 2008
Appointed Date: 14 September 2007
57 years old
Director
SAMUEL, Michael John
Resigned: 08 July 1997
Appointed Date: 13 June 1997
78 years old
Director
THOMAS, Terrence W
Resigned: 01 May 2009
Appointed Date: 02 April 2008
63 years old
Director
TOMLINSON, Robert Michael
Resigned: 08 July 1997
Appointed Date: 13 June 1997
78 years old
Director
TURNER, David Allan
Resigned: 22 April 2015
Appointed Date: 22 July 2010
54 years old
Director
WILLIAMS, Norman Lyn Thomas
Resigned: 01 May 1996
72 years old
Director
O.H. DIRECTOR LIMITED
Resigned: 27 March 2015
Appointed Date: 22 July 2010

Persons With Significant Control

Dulux Limited
Notified on: 20 May 2016
Nature of control: Ownership of shares – 75% or more

AKZO NOBEL (NASH) LIMITED Events

27 Feb 2017
Director's details changed for Fergal Joseph O'shea on 27 February 2017
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
01 Oct 2016
Secretary's details changed for O.H. Secretariat Limited on 1 October 2016
01 Oct 2016
Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5EG to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 October 2016
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 166 more events
22 Jan 1987
Return made up to 01/10/86; full list of members
29 Aug 1984
Company name changed\certificate issued on 29/08/84
28 May 1982
Company name changed\certificate issued on 28/05/82
01 Apr 1971
Company name changed\certificate issued on 01/04/71
26 Jan 1971
Certificate of incorporation

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