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I.C.B. Emulsions Limited (No: NI025931)

Address: 76,BALLYHANNON ROAD, PORTADOWN, CRAIGAVON, CO.ARMAGH, BT63 5SE

Status: Active

Incorporated: 27-Sep-1991

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 23-Sep-2024

Industry Class: 20590 - Manufacture of other chemical products n.e.c.

Current Director: FRANCIS GRASS ( DOB: Nov-1970   From: Feb-2020  )

Current Director: LIAM HENRY ( DOB: Nov-1964   From: Feb-2020  )

Current Director: KENNETH GEORGE HOOD (   From: Sep-2017  )

Current Director: GEAROID LOHAN (   From: Jul-2018  )

Current Director: IAN SAMUEL DENNIS MACKEY (   From: Feb-2014  )

Current Director: EMMANUEL OLIVIER KAZU-YUKI SCHEER ( DOB: Jan-1968   From: Jul-2018  )

Current Secretary: IAN SAMUEL DENNIS MACKEY (   From: Feb-2014  )

Resigned Director: ALAIN BENQUET (   From: Dec-2006   To: Aug-2010  )

Resigned Director: CHRISTIAN DE PINS (   From: Aug-2010   To: Feb-2012  )

Resigned Director: DENIS DUPONT (   From: Aug-1999   To: Nov-2009  )

Resigned Director: BERNARD GAILLARD (   From: Aug-1999   To: Dec-2006  )

Resigned Director: FREDERIC JEAN PIERRE GARDES ( DOB: Apr-1971   From: Feb-2016   To: Feb-2020  )

Resigned Director: ANTONY CHARLES GRAY ( DOB: Sep-1951   From: Sep-1991   To: Jan-2005  )

Resigned Director: PETER MARTIN HINES ( DOB: Feb-1952   From: Feb-2003   To: Nov-2009  )

Resigned Director: JOHN KILEEN (   From: Sep-1991   To: Dec-2017  )

Resigned Director: LAURENT LE BOULC'H ( DOB: Jun-1965   From: Feb-2017   To: Jul-2018  )

Resigned Director: RAPHAEL LLOBREGAT ( DOB: Jan-1974   From: Feb-2017   To: Feb-2024  )

Resigned Director: HUGH GERARD LYNCH ( DOB: Aug-1960   From: Aug-2010   To: May-2021  )

Resigned Director: ALEXANDER JOHN MACKENZIE (   From: Sep-1991   To: Aug-1999  )

Resigned Director: THIERRY MONTOUCHE (   From: Feb-2005   To: Feb-2017  )

Resigned Director: GREGORY ORIOL (   From: Feb-2012   To: Feb-2017  )

Resigned Director: MARK DAVID OVERTON ( DOB: Mar-1968   From: Mar-2013   To: Jan-2022  )

Resigned Director: PHILIPPE QUILLIEN (   From: Nov-2009   To: Apr-2011  )

Resigned Director: MICHELLE ROULLET (   From: Sep-1991   To: Feb-2005  )

Resigned Director: FRÉDÉRIC ROUSELL (   From: Nov-2009   To: Jul-2015  )

Resigned Director: JEAN-MARIE RUIZ (   From: Sep-1991   To: Aug-1999  )

Resigned Director: LIAM JOSEPH PAUL TALBOT (   From: Sep-1991   To: Sep-2018  )

Resigned Director: RICHARD JOHN WEDDLE ( DOB: Oct-1953   From: Jan-2005   To: Mar-2013  )

Resigned Secretary: LIAM JOSEPH PAUL TALBOT (   From: Sep-1991   To: Feb-2014  )

Persons of Significant Control:

Colas Ltd, Head Office Wallage Lane, Rowfant, Crawley, RH10 4NF, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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