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3M United Kingdom Public Limited Company (No: 01123045)

Address: 3M CENTRE, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 8HT

Status: Active

Incorporated: 17-Jul-1973

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 08-Feb-2024

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

Current Director: JAMES RAYMOND GRIGG ( DOB: Jun-1964   From: Apr-2018  )

Current Director: MOHAMMAD IRFAN MALIK ( DOB: May-1965   From: Aug-2017  )

Current Director: SOPHIE OLIPHANT ( DOB: Mar-1975   From: Dec-2023  )

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

Current Director: OZNUR BASARAN ZIHLI ( DOB: Mar-1979   From: Apr-2019  )

Current Secretary: DAVID JAMES ASHLEY (   From: Feb-2020  )

Resigned Director: OZNUR BASARAN ZIHLI ( DOB: Mar-1979   From: Apr-2019   To: Mar-2021  )

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

Resigned Director: RONALD CHRISTOPHER BIAGIONI ( DOB: Jun-1948   From: Oct-1997   To: Oct-2008  )

Resigned Director: WAYNE WALTER BROWN ( DOB: Jun-1946   From: Dec-1997   To: May-2000  )

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

Resigned Director: ROBERT ANGELO BRULLO ( DOB: Aug-1948   From: Jun-2000   To: Apr-2003  )

Resigned Director: JOHN GEORGE DAVID CARPENTER ( DOB: Mar-1935   From: Jan-1994   To: Jun-1996  )

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

Resigned Director: JAMES STEWART CLAPPER ( DOB: May-1952   From: Jul-1993   To: Jun-1995  )

Resigned Director: PETER ALFRED COX ( DOB: Nov-1946   From: Jun-1992   To: Mar-1993  )

Resigned Director: PAUL MUSKETT DAVIES ( DOB: Aug-1947   From: Jun-1999   To: Jun-2003  )

Resigned Director: ZOE LOUISA DICKSON ( DOB: Sep-1973   From: Jul-2010   To: Oct-2011  )

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

Resigned Director: STEVEN WILLIAM FISHER ( DOB: Mar-1961   From: Nov-2008   To: Sep-2009  )

Resigned Director: PETER BARRY FLEMING ( DOB: Apr-1941   From: Jun-1992   To: Dec-1993  )

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: CHRISTIANE BERNHARDINE GRUEN ( DOB: Apr-1961   From: Dec-2014   To: Jul-2017  )

Resigned Director: LARS HANSEID ( DOB: Feb-1959   From: Dec-2020   To: Dec-2023  )

Resigned Director: STELLA MARIS HEGARTY ( DOB: Mar-1964   From: Nov-2011   To: Mar-2018  )

Resigned Director: JOHN DAVID ROLLASON HOWELLS ( DOB: Oct-1944   From: Jul-1996   To: Jun-2001  )

Resigned Director: PAUL CLARENCE HUSBY ( DOB: Dec-1945   From: Jun-1992   To: Jun-1993  )

Resigned Director: KENNETH BRUCE JACKSON ( DOB: Mar-1940   From: Jun-1992   To: May-1999  )

Resigned Director: MALCOLM FREDERICK JACOBS ( DOB: Jul-1946   From: Feb-2004   To: Jun-2007  )

Resigned Director: ALAN FRANK JEPPS ( DOB: Oct-1938   From: Jun-1992   To: Dec-1993  )

Resigned Director: PAUL ANDREAS KEEL ( DOB: May-1969   From: Feb-2013   To: Dec-2014  )

Resigned Director: PETER DAVID KNIGHT ( DOB: Sep-1948   From: Jan-1997   To: Jun-2000  )

Resigned Director: CHARLES ROBERT KUMMETH ( DOB: Jun-1960   From: May-2005   To: Sep-2006  )

Resigned Director: RAYMOND ALLAN LONGBOTTOM ( DOB: Jan-1946   From: Jun-1992   To: Jun-1998  )

Resigned Director: JAMES JOHN MASKAS ( DOB: Jul-1952   From: May-2003   To: Apr-2005  )

Resigned Director: HERBERT MCGREW ( DOB: Feb-1951   From: Oct-1995   To: Sep-1997  )

Resigned Director: JAMES WILLARD MCSHEFFREY ( DOB: May-1956   From: Apr-2010   To: Feb-2013  )

Resigned Director: DOUGLAS MITCHELL ( DOB: Nov-1950   From: Jul-1998   To: Mar-2010  )

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

Resigned Director: RICHARD WILSON NORTHROP ( DOB: Apr-1938   From: Jun-1992   To: Dec-1992  )

Resigned Director: DAVID JOHN PAWSON ( DOB: Nov-1962   From: Apr-2018   To: Apr-2019  )

Resigned Director: CHRISTIAAN ANTOON PERSOON ( DOB: Jul-1953   From: Nov-2003   To: Feb-2010  )

Resigned Director: PETER IVOR PRING ( DOB: May-1939   From: Jun-1992   To: Nov-1996  )

Resigned Director: BERNARD MICHAEL SAUNDERS ( DOB: Mar-1948   From: Jun-2001   To: Jun-2005  )

Resigned Director: JEFFREY ROBERT BRUCE SKINNER ( DOB: Jul-1955   From: Jul-2003   To: Jul-2010  )

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 Director: PETER RICHARD WARNE ( DOB: Sep-1949   From: Jun-1999   To: Sep-2008  )

Resigned Director: PETER RICHARD WARNE ( DOB: Sep-1949   From: Jun-1999   To: Sep-2008  )

Resigned Director: PETER RICHARD WARNE ( DOB: Sep-1949   From: Jun-1999   To: Sep-2008  )

Resigned Director: PETER TREVOR WILLIAMS ( DOB: May-1939   From: Feb-1993   To: May-1999  )

Resigned Director: PAUL MARTIN WILLIAMS ( DOB: Jul-1957   From: Sep-2009   To: Mar-2018  )

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

Resigned Secretary: IAN RICHARD BROWN (   From: Apr-2018   To: Jan-2020  )

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 Products Limited, 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom: 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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