Company information:
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)