Company information:
Akzo Nobel Limited (No: 03517199)
Address: THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, SL2 5DS, UNITED KINGDOM
Status: Operating Company
Incorporated: 25-Feb-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: MATTHEW WELHAM TRUEBLOOD ( DOB: Mar-1962 From: May-2017 )
Current Director: DAVID UPTON ( DOB: Oct-1989 From: May-2024 )
Resigned Director: LEIF BLAK ABILDGAARD ( DOB: Aug-1943 From: Apr-1998 To: Jun-2000 )
Resigned Director: CHRISTOPHER BOLLAND ( DOB: Jan-1955 From: Jun-2007 To: Mar-2011 )
Resigned Director: MICHAEL STANLEY CLARK ( DOB: May-1947 From: Jul-2000 To: May-2007 )
Resigned Director: LEIF ERIK DARNER ( DOB: Apr-1952 From: Feb-1999 To: Oct-2001 )
Resigned Director: ADRIANUS JOHAN AUGUSTINUS JOSEPHUS EIJSBOUTS ( From: Apr-1998 To: Apr-1998 )
Resigned Director: FRITS HERMAN HENSEL ( DOB: Apr-1943 From: Feb-1999 To: Apr-2005 )
Resigned Director: MICHAEL RALPH HUNT ( DOB: Jan-1939 From: Apr-1998 To: Mar-1999 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-1998 To: Apr-1998 )
Resigned Director: JAN JONK ( DOB: Dec-1946 From: Jun-2007 To: Dec-2008 )
Resigned Director: BART KASTER ( DOB: May-1955 From: Dec-2008 To: Dec-2017 )
Resigned Director: PER GORAN LINANDER ( DOB: May-1955 From: Jul-2000 To: Oct-2001 )
Resigned Director: DAVID FRANK MAGGS ( DOB: Nov-1952 From: Mar-2005 To: Jun-2007 )
Resigned Director: RUSSELL HUGH MILLER ( DOB: May-1945 From: Feb-1999 To: May-2005 )
Resigned Director: KEITH NICHOLS ( DOB: May-1960 From: Dec-2005 To: Apr-2008 )
Resigned Director: O H DIRECTOR LIMITED ( From: Apr-2005 To: Feb-2015 )
Resigned Director: MARTIN JOHN POTTER ( DOB: Mar-1956 From: Feb-1999 To: Jun-2006 )
Resigned Director: JULIE ANN MARIA SHANNON ( DOB: Apr-1957 From: Apr-2008 To: Jul-2011 )
Resigned Director: MICHAEL SMALLEY ( DOB: Nov-1958 From: Mar-2011 To: May-2024 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Feb-1998 To: Apr-1998 )
Resigned Director: DAVID ALLAN TURNER ( DOB: Nov-1971 From: Jul-2011 To: Apr-2015 )
Resigned Director: EMILE VAN DONGEN ( DOB: Oct-1958 From: Feb-1999 To: Jun-2000 )
Resigned Director: ERIC JAN ZUIJDWIJK ( DOB: May-1948 From: Mar-2005 To: Dec-2005 )
Resigned Secretary: LYNETTE JEAN CHERRYL CARTER ( From: May-2017 To: May-2018 )
Resigned Secretary: MICHAEL RALPH HUNT ( DOB: Jan-1939 From: Apr-1998 To: Mar-1999 )
Resigned Secretary: RUSSELL HUGH MILLER ( DOB: May-1945 From: Feb-1999 To: Jun-2005 )
Resigned Secretary: O H SECRETARIAT LIMITED ( From: Jun-2005 To: May-2017 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-1998 To: Apr-1998 )
Persons of Significant Control:
Akzo Nobel N.V., Strawinskylaan 2555 1077 Zz Amsterdam, Postbus 75730, 1070 As Amsterdam, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)