Company information:
Akzo Nobel Decorative Coatings Limited (No: 00139914)
Address: THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, SL2 5DS, UNITED KINGDOM
Status: Operating Company
Incorporated: 04-Sep-1915
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Apr-2024
Industry Class: 70100 - Activities of head offices
Current Director: MATTHEW WELHAM TRUEBLOOD ( DOB: Mar-1962 From: Jan-2018 )
Current Director: DAVID UPTON ( DOB: Oct-1989 From: May-2024 )
Resigned Director: LEIF BLAK ABILDGAARD ( DOB: Aug-1943 From: May-1997 To: Jan-2007 )
Resigned Director: JAN ARNE ANDERSSON ( DOB: Jul-1945 From: May-1991 To: Apr-2000 )
Resigned Director: KARL LENNART BERGMAN ( DOB: Sep-1928 From: May-1991 To: Jan-1993 )
Resigned Director: GEOFFREY WILLIAM BRANTON ( DOB: Aug-1949 From: Aug-2002 To: Jan-2007 )
Resigned Director: LOUISE MARGARET DINNAGE ( DOB: Nov-1970 From: Sep-2015 To: Jun-2016 )
Resigned Director: VINCENTIUS JEROEN HENK GEERDINK ( DOB: Aug-1956 From: Feb-2003 To: Jan-2007 )
Resigned Director: LARS GOTHLIN ( DOB: Jul-1943 From: May-1991 To: Apr-1992 )
Resigned Director: ALEXANDER JOHANNES GUNST ( DOB: Aug-1959 From: Apr-2000 To: Jan-2003 )
Resigned Director: KEITH ANTHONY REGINALD HARWOOD ( DOB: Jul-1949 From: May-1991 To: Oct-1996 )
Resigned Director: DAVID MALCOLM HILLS ( DOB: Feb-1947 From: May-1991 To: May-1997 )
Resigned Director: RUDOLF JOHANNES MARIA JOOSTEN ( DOB: Nov-1964 From: Jan-2007 To: Nov-2008 )
Resigned Director: BART KASTER ( DOB: May-1955 From: Nov-2008 To: Dec-2017 )
Resigned Director: ROY JEFFERSON LAMBERT ( DOB: Jul-1949 From: May-1991 To: Apr-1993 )
Resigned Director: PER GORAN LINANDER ( DOB: May-1955 From: Dec-1996 To: Jan-2003 )
Resigned Director: HOWARD PAUL LUFT ( DOB: Sep-1962 From: Jan-2007 To: Sep-2008 )
Resigned Director: OVE HENNING MATTSSON ( DOB: Jun-1940 From: May-1991 To: Jan-1993 )
Resigned Director: ERIC CARL MULHOLLAND ( DOB: Mar-1963 From: Jan-2007 To: Sep-2008 )
Resigned Director: O H DIRECTOR LIMITED ( From: Sep-2008 To: Feb-2015 )
Resigned Director: JOHN-ERIK OLOF OLSSON ( DOB: Mar-1940 From: Nov-1992 To: Apr-2000 )
Resigned Director: MICHAEL SMALLEY ( DOB: Nov-1958 From: Feb-2011 To: May-2024 )
Resigned Director: MIKAEL STAHL ( DOB: Mar-1958 From: Nov-2008 To: Feb-2011 )
Resigned Director: DAVID ALLAN TURNER ( DOB: Nov-1971 From: Sep-2008 To: Apr-2015 )
Resigned Secretary: TIMOTHY DAVID BIRT ( DOB: Jul-1958 From: May-1991 To: Apr-1993 )
Resigned Secretary: LYNETTE JEAN CHERRYL CARTER ( From: May-2017 To: May-2018 )
Resigned Secretary: KEITH ANTHONY REGINALD HARWOOD ( DOB: Jul-1949 From: Apr-1993 To: Oct-1996 )
Resigned Secretary: GRAHAM JOHN HAWORTH ( DOB: Sep-1963 From: Feb-2004 To: Sep-2008 )
Resigned Secretary: ROY JEFFERSON LAMBERT ( DOB: Jul-1949 From: May-1991 To: Apr-1993 )
Resigned Secretary: MICHAEL JAMES MCLOUGHLIN ( DOB: Jun-1939 From: Nov-1996 To: Feb-2004 )
Resigned Secretary: O H SECRETARIAT LIMITED ( From: Sep-2008 To: May-2017 )
Persons of Significant Control:
Akzo Nobel Coatings (Bld) Limited, The Akzonobel Building Wexham Road, Slough, SL2 5DS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-20)