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3M Uk Nominee Limited (No: 01123042)

Address:

Status: Dissolved

Industry Class: None

Current Director: DAVID JAMES ASHLEY ( DOB: Jul-1968   From: Apr-2013  )

Current Director: SIMLA SEMERCIYAN ( DOB: Nov-1973   From: May-2018  )

Current Secretary: IAN RICHARD BROWN (   From: Apr-2018  )

Resigned Director: JOHN WILLARD BENSON ( DOB: Dec-1944   From: Jul-1992   To: Feb-1995  )

Resigned Director: KENNETH ARTHUR BROWNLEE ( DOB: Dec-1951   From: Aug-2006   To: Apr-2011  )

Resigned Director: MICHAEL CHAMBERS ( DOB: Jun-1956   From: Jan-2015   To: May-2018  )

Resigned Director: FRANCIS WILLIAM ELLIS ( DOB: Nov-1943   From: Jun-1992   To: May-2001  )

Resigned Director: ROBERT MORGAN GRAVES ( DOB: Sep-1949   From: Nov-2000   To: Oct-2003  )

Resigned Director: DONALD GRAY ( DOB: Apr-1964   From: Apr-2011   To: Jan-2015  )

Resigned Director: JOHN JAMES MUELLER ( DOB: Aug-1943   From: Mar-1995   To: Nov-1997  )

Resigned Director: CHRISTOPHER PIKETT ( DOB: Oct-1952   From: Dec-1997   To: Mar-2013  )

Resigned Director: MICHAEL MORRISON SMITH ( DOB: Jul-1945   From: Jun-1992   To: Feb-2001  )

Resigned Director: GARY MICHAEL STAPLETON ( DOB: Dec-1963   From: Nov-2003   To: Jul-2006  )

Resigned Director: BRUCE ALBERT THALACKER ( DOB: Oct-1942   From: Jun-1992   To: Jun-1992  )

Resigned Secretary: DAVID JAMES ASHLEY (   From: Apr-2013   To: May-2015  )

Resigned Secretary: DAVID ANTHONY JUBB (   From: May-2015   To: Apr-2018  )

Resigned Secretary: CHRISTOPHER PIKETT ( DOB: Oct-1952   From: Jun-1992   To: Mar-2013  )

Persons of Significant Control:

3m Limited, 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

3m Uk Holdings Limited, 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)

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