Company information:
Ici International Limited (No: 02766927)
Address: C/O TENEO RESTRUCTURING LIMITED, 156 GREAT CHARLES STREET QUEENSWAY, BIRMINGHAM, B3 3HN
Status: Liquidation
Incorporated: 23-Nov-1992
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 06-Dec-2022
Industry Class: 74990 - Non-trading company
Current Director: MICHAEL SMALLEY ( DOB: Nov-1958 From: Feb-2015 )
Current Director: BENJAMIN WILLIAMS ( DOB: Jun-1986 From: Nov-2021 )
Resigned Director: JOHN MAURICE BECK ( From: Jan-1994 To: Sep-1997 )
Resigned Director: ROMAN BLAHA ( From: Jul-1999 To: Jul-2001 )
Resigned Director: ANTHONY JOHN BOURNE ( DOB: May-1942 From: Nov-1992 To: Jan-1994 )
Resigned Director: PENELOPE ANNE CHEATLE ( From: May-1993 To: Jan-1994 )
Resigned Director: DIARMUID BRENDAN JOSEPH CONIFREY ( DOB: Dec-1967 From: Jan-2013 To: Dec-2014 )
Resigned Director: DIARMUID BRENDAN CONIFREY ( DOB: Dec-1967 From: Jan-2013 To: Dec-2014 )
Resigned Director: CHRISTOPHER GLEDHILL ( DOB: Oct-1949 From: Jan-2004 To: Dec-2008 )
Resigned Director: STEPHEN HAMLETT ( DOB: Jun-1952 From: Sep-2000 To: Feb-2004 )
Resigned Director: ANTHONY PAUL HANKINS ( From: Jan-1994 To: Sep-1997 )
Resigned Director: RUTGER ALBERT HELBING ( DOB: Jun-1967 From: Dec-2008 To: Jul-2010 )
Resigned Director: DAVID KEITH HOPSON ( From: Sep-1997 To: Jul-1999 )
Resigned Director: PAUL GRAHAM HULME ( From: Apr-1994 To: Sep-1997 )
Resigned Director: CACILIA MARIA LACHLAN ( DOB: Jan-1949 From: Nov-1992 To: May-1993 )
Resigned Director: IAN RICHARD LADD ( DOB: Jul-1966 From: Aug-2000 To: Nov-2000 )
Resigned Director: KHANG LUU ( From: Jul-1999 To: Aug-2000 )
Resigned Director: IAIN MACKAY MACFARLANE ( DOB: Dec-1941 From: Jul-1999 To: Sep-2000 )
Resigned Director: VLADIMIR MACHEK ( From: Jul-1999 To: Jul-2001 )
Resigned Director: JOHN MARSHALL ( From: Jan-1994 To: Apr-1994 )
Resigned Director: ANTHONY GERALD MYERS ( DOB: May-1951 From: Jan-2004 To: Jun-2009 )
Resigned Director: O.H. DIRECTOR LIMITED ( From: Jan-2014 To: Feb-2015 )
Resigned Director: PIOTR PAWEL PECZAK ( DOB: Jun-1964 From: Jul-2010 To: Jan-2013 )
Resigned Director: JAMES JOHN PORTER ( DOB: Oct-1945 From: Nov-2000 To: Dec-2003 )
Resigned Director: STEPHEN BRUCE RAY ( DOB: Jun-1962 From: Feb-2017 To: Nov-2021 )
Resigned Director: DOMINIC JAMES RIVERS ( DOB: Nov-1977 From: Jan-2015 To: Dec-2016 )
Resigned Director: RAYMOND RICHARD SPARKS ( DOB: Jan-1962 From: Jun-2009 To: Jan-2014 )
Resigned Director: FREDERICK MALCOLM NEIL SUTTON ( From: Sep-1997 To: Jan-1999 )
Resigned Director: DAVID ALLAN TURNER ( DOB: Nov-1971 From: Jan-2015 To: Apr-2015 )
Resigned Director: CAREL MARTIN ALBERT VAN HEST ( From: Jul-2001 To: Feb-2003 )
Resigned Director: CORNELIS VAN TILBURG ( From: Jul-2001 To: Apr-2003 )
Resigned Director: ABRAHAM ARJEN VERMEER ( From: Sep-1997 To: Jul-1999 )
Resigned Secretary: JOHN MAURICE BECK ( From: Jan-1994 To: Sep-1997 )
Resigned Secretary: LYNETTE JEAN CHERRYL CARTER ( From: Jun-2017 To: May-2018 )
Resigned Secretary: PENELOPE ANNE CHEATLE ( From: May-1993 To: Jan-1994 )
Resigned Secretary: JOHN DAVID ELDERKIN ( From: Sep-1997 To: Jul-1999 )
Resigned Secretary: MARGARET WILHELMINA GROSSET ( DOB: Oct-1951 From: Jul-1999 To: Aug-2000 )
Resigned Secretary: ELIZABETH ANN HORLOCK ( DOB: Oct-1979 From: Jul-2007 To: Jun-2008 )
Resigned Secretary: SCOTT MACDONALD IRVINE ( DOB: Feb-1973 From: Nov-2001 To: Jan-2004 )
Resigned Secretary: CACILIA MARIA LACHLAN ( DOB: Jan-1949 From: Nov-1992 To: May-1993 )
Resigned Secretary: O.H. SECRETARIAT LIMITED ( From: Jun-2008 To: Jun-2017 )
Resigned Secretary: GEORGE ST JOHN TURNER ( DOB: Feb-1971 From: May-2007 To: Jul-2007 )
Resigned Secretary: SONIA JANE WHITESIDE ( DOB: Mar-1971 From: Aug-2000 To: Nov-2001 )
Resigned Secretary: EMMA WINCHESTER ( DOB: Jun-1977 From: Jan-2004 To: May-2007 )
Persons of Significant Control:
Imperial Chemical Industries Limited, The Akzonobel Building Wexham Road, Slough, SL2 5DS, 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)