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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)

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