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3M Products Limited (No: 01123347)

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

Status: Active

Incorporated: 18-Jul-1973

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 25-Jun-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

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

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

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

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

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: MICHAEL CHAMBERS ( DOB: Jan-1956   From: Jan-2015   To: Jan-2015  )

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

Resigned Director: KENNETH BRUCE JACKSON ( DOB: Mar-1940   From: Oct-1995   To: May-1999  )

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

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

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

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

Resigned Director: PETER IVOR PRING ( DOB: May-1939   From: Oct-1995   To: Nov-1996  )

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

Resigned Director: MICHAEL MORRISON SMITH ( DOB: Jul-1945   From: Jul-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: MICHAEL BERNARD WALSH ( DOB: Aug-1935   From: Jun-1992   To: Oct-1995  )

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 Uk Holdings 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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