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Akzo Nobel Aerospace Coatings Limited (No: 00938151)

Address: THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, SL2 5DS, UNITED KINGDOM

Status: Active

Incorporated: 09-Jan-1968

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-Feb-2025

Industry Class: 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Current Director: MARTIN CARTER ( DOB: Dec-1968   From: Jun-2022  )

Current Director: MARK NEIL RICHARDSON ( DOB: Jan-1973   From: Jan-2019  )

Current Director: DAVID ALLAN TURNER ( DOB: Nov-1971   From: Aug-2018  )

Resigned Director: NESE AKAY KEMAHLI ( DOB: May-1973   From: Sep-2020   To: Mar-2022  )

Resigned Director: MARTINUS JOHANNES WILHELMUS DIEBEN ( DOB: Nov-1976   From: Sep-2018   To: Jun-2022  )

Resigned Director: IAN ALEXANDER DONALD ( DOB: Jan-1934   From: Dec-1991   To: Mar-1992  )

Resigned Director: STEVEN FERRIDAY ( DOB: Nov-1967   From: Sep-2017   To: Nov-2018  )

Resigned Director: GEORGE FISHER ( DOB: Jun-1948   From: Dec-1991   To: Jun-1993  )

Resigned Director: KEVIN FLEETWOOD ( DOB: Jan-1948   From: Jun-1993   To: Feb-2013  )

Resigned Director: RICHARD WILLIAM MARSTON ( DOB: Aug-1966   From: May-2013   To: Aug-2017  )

Resigned Director: O.H. DIRECTOR LIMITED (   From: Jul-2013   To: May-2015  )

Resigned Director: ANDREW SIMON RICHARDSON ( DOB: Mar-1966   From: Oct-2002   To: May-2013  )

Resigned Director: MARINUS ROOSEBOOM ( DOB: Jul-1946   From: Dec-1991   To: Jun-1993  )

Resigned Director: JAMES CARMICHAEL ROWBOTHAM ( DOB: Jul-1964   From: Feb-1999   To: Sep-2002  )

Resigned Director: ALICE TALBOT ( DOB: May-1964   From: Jan-2019   To: Dec-2019  )

Resigned Director: DICK CORNELIS VAN BEELEN ( DOB: Dec-1951   From: Jan-1996   To: Feb-1999  )

Resigned Director: DANIELA VLAD ( DOB: Jul-1970   From: Feb-2013   To: Oct-2014  )

Resigned Director: GRAHAM ANTHONY WINDSOR ( DOB: Oct-1957   From: May-2015   To: Jun-2018  )

Resigned Director: MARTYN CHARLES HENRY COOMBER WRIGHT ( DOB: Oct-1946   From: Mar-1992   To: Jun-1993  )

Resigned Director: AREND ZWANEFELD ( DOB: Jun-1947   From: Dec-1993   To: Oct-1995  )

Resigned Secretary: DAVID PETER BETTI ( DOB: Sep-1958   From: Aug-1998   To: Oct-2002  )

Resigned Secretary: LYNETTE JEAN CHERRYL CARTER (   From: Apr-2017   To: May-2018  )

Resigned Secretary: LOUISE MARGARET GARDINER (   From: Oct-2002   To: Nov-2003  )

Resigned Secretary: KEITH ANTHONY REGINALD HARWOOD ( DOB: Jul-1949   From: May-1995   To: Oct-1996  )

Resigned Secretary: O H SECRETARIAT LIMITED (   From: Nov-2003   To: Apr-2017  )

Resigned Secretary: NICHOLAS HARVEY PALMER (   From: Apr-1997   To: Jul-1998  )

Resigned Secretary: BRIAN PEARSON ( DOB: Jan-1948   From: Dec-1991   To: May-1995  )

Persons of Significant Control:

Akzo Nobel N.V., Strawinskylaan 2555 1077 Zz Amsterdam, PO BOX 75730, 1070 As, Amsterdam, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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