Company information:
Mortar Investments Uk Limited (No: 02767052)
Address: THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, SL2 5DS, UNITED KINGDOM
Status: Operating Company
Incorporated: 23-Nov-1992
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 06-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: STEPHEN BRUCE RAY ( DOB: Jun-1962 From: Apr-2015 )
Current Director: DAVID ALLAN TURNER ( DOB: Nov-1971 From: Aug-2018 )
Resigned Director: DAVID CHARLES BLACKWOOD ( DOB: Mar-1959 From: Apr-2000 To: Mar-2007 )
Resigned Director: CHRISTOPHER BOLLAND ( DOB: Jan-1955 From: Jul-2008 To: Jan-2009 )
Resigned Director: ANTHONY JOHN BOURNE ( DOB: May-1942 From: Nov-1992 To: Jun-1994 )
Resigned Director: ALLAN ILLINGWORTH CHANDLER ( DOB: Feb-1946 From: Jan-2001 To: Jun-2001 )
Resigned Director: JOHN MICHAEL CHARLTON ( DOB: Sep-1943 From: Apr-1996 To: Aug-1998 )
Resigned Director: PENELOPE ANNE CHEATLE ( From: Nov-1993 To: Jun-1994 )
Resigned Director: NIGEL RUPERT EVELYN CRIBB ( DOB: Apr-1958 From: Sep-2001 To: Jul-2008 )
Resigned Director: DAVID JOHN GEE ( DOB: Nov-1947 From: Apr-1996 To: Mar-2007 )
Resigned Director: PHILIP JOHN GILLETT ( DOB: Jan-1951 From: Jan-1996 To: Apr-2008 )
Resigned Director: FREDERICK PHILP GRAY ( DOB: Apr-1944 From: Jun-1994 To: Aug-1994 )
Resigned Director: MICHAEL HUGH CREEDON HERLIHY ( DOB: Mar-1953 From: Jun-1994 To: Jan-1996 )
Resigned Director: JOHN RAYMOND HIRST ( DOB: Aug-1952 From: Apr-1995 To: Apr-1996 )
Resigned Director: CACILIA MARIA LACHLAN ( DOB: Jan-1949 From: Nov-1992 To: Nov-1993 )
Resigned Director: IAN RICHARD LADD ( DOB: Jul-1966 From: Mar-2007 To: Apr-2008 )
Resigned Director: FERGAL JOSEPH O'SHEA ( DOB: Nov-1978 From: Nov-2015 To: Aug-2018 )
Resigned Director: O.H. DIRECTOR LIMITED ( From: Apr-2008 To: Feb-2015 )
Resigned Director: HELMUT KURT HANS RADDER ( DOB: Apr-1941 From: Aug-1998 To: Apr-2000 )
Resigned Director: IAN REVILL ( DOB: Dec-1951 From: Jun-1994 To: Sep-1995 )
Resigned Director: ROBERT LEONARD GORDON KNOX ROSS ( DOB: Jul-1958 From: Mar-2007 To: Dec-2009 )
Resigned Director: DAVID ARTHUR SEARLES ( DOB: Jan-1948 From: Aug-1994 To: Apr-1995 )
Resigned Director: MICHAEL SMALLEY ( DOB: Nov-1958 From: Dec-2009 To: May-2024 )
Resigned Director: ALAN GEORGE SPALL ( DOB: May-1944 From: Jun-1994 To: Apr-2000 )
Resigned Director: DAVID ALLAN TURNER ( DOB: Nov-1971 From: Feb-2015 To: Apr-2015 )
Resigned Director: CHRISTOPHER VALLANCE ( DOB: Nov-1944 From: Sep-1995 To: Apr-2001 )
Resigned Director: BENJAMIN WILLIAMS ( DOB: Jun-1986 From: Sep-2020 To: Dec-2023 )
Resigned Secretary: LYNETTE JEAN CHERRYL CARTER ( From: Jun-2017 To: May-2018 )
Resigned Secretary: PENELOPE ANNE CHEATLE ( From: Nov-1993 To: Jun-1994 )
Resigned Secretary: PHILIP STEPHEN JAMES DAVIS ( From: Aug-2000 To: Mar-2001 )
Resigned Secretary: MARGARET WILHELMINA GROSSET ( DOB: Oct-1951 From: Nov-1997 To: Feb-1998 )
Resigned Secretary: CACILIA MARIA LACHLAN ( DOB: Jan-1949 From: Nov-1992 To: Nov-1993 )
Resigned Secretary: ANNE PATRICIA MCCARTHY ( DOB: Mar-1969 From: Feb-1998 To: Apr-1999 )
Resigned Secretary: O.H. SECRETARIAT LIMITED ( From: Apr-2008 To: Jun-2017 )
Resigned Secretary: RAYMOND RICHARD SPARKS ( DOB: Jan-1962 From: Jun-1994 To: Nov-1997 )
Resigned Secretary: SCOTT PETER THORN-DAVIS ( DOB: Aug-1969 From: Mar-2001 To: Mar-2003 )
Resigned Secretary: GEORGE ST JOHN TURNER ( DOB: Feb-1971 From: Mar-2003 To: Apr-2008 )
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)