BizStats
You are here: bizstats.co.uk > a-z index > A list > AK list

Akzo Nobel Cif Nominees Limited SLOUGH

Akzo Nobel Cif Nominees started in year 1970 as Private Limited Company with registration number 00970015. The Akzo Nobel Cif Nominees company has been functioning successfully for 54 years now and its status is active. The firm's office is based in Slough at The Akzonobel Building. Postal code: SL2 5DS. Since 1998-10-02 Akzo Nobel Cif Nominees Limited is no longer carrying the name Courtaulds C.i.f.nominees.

The company has 3 directors, namely Michael S., Stephen R. and Matthew T.. Of them, Matthew T. has been with the company the longest, being appointed on 6 January 2006 and Michael S. and Stephen R. have been with the company for the least time - from 16 February 2015. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Akzo Nobel Cif Nominees Limited Address / Contact

Office Address The Akzonobel Building
Office Address2 Wexham Road
Town Slough
Post code SL2 5DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00970015
Date of Incorporation Mon, 12th Jan 1970
Industry Non-trading company
End of financial Year 31st March
Company age 54 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Michael S.

Position: Director

Appointed: 16 February 2015

Stephen R.

Position: Director

Appointed: 16 February 2015

Matthew T.

Position: Director

Appointed: 06 January 2006

Lynette C.

Position: Secretary

Appointed: 17 May 2017

Resigned: 31 May 2018

David T.

Position: Director

Appointed: 16 February 2015

Resigned: 22 April 2015

O H Secretariat Limited

Position: Corporate Secretary

Appointed: 07 July 2006

Resigned: 17 May 2017

O H Director Limited

Position: Corporate Director

Appointed: 26 May 2005

Resigned: 16 February 2015

James K.

Position: Director

Appointed: 30 April 2002

Resigned: 13 August 2021

Simon J.

Position: Director

Appointed: 10 January 2001

Resigned: 01 August 2003

Michael C.

Position: Director

Appointed: 10 January 2001

Resigned: 04 May 2007

Russell M.

Position: Director

Appointed: 10 October 1999

Resigned: 26 May 2005

Janet S.

Position: Director

Appointed: 10 October 1999

Resigned: 07 July 2006

George M.

Position: Director

Appointed: 15 May 1998

Resigned: 31 August 1998

Norman S.

Position: Director

Appointed: 25 March 1998

Resigned: 03 September 1999

Harold R.

Position: Director

Appointed: 25 March 1998

Resigned: 10 October 1999

Michael P.

Position: Director

Appointed: 25 March 1998

Resigned: 10 October 1999

Ian H.

Position: Director

Appointed: 25 March 1998

Resigned: 31 March 1999

Janet S.

Position: Secretary

Appointed: 25 March 1998

Resigned: 07 July 2006

Egon K.

Position: Director

Appointed: 25 March 1998

Resigned: 08 October 1999

Caroline W.

Position: Director

Appointed: 25 March 1998

Resigned: 28 February 1999

Graham W.

Position: Director

Appointed: 25 March 1998

Resigned: 30 April 2002

Susan H.

Position: Secretary

Appointed: 12 September 1997

Resigned: 25 March 1998

Rhona A.

Position: Director

Appointed: 12 September 1997

Resigned: 25 March 1998

Lesley S.

Position: Secretary

Appointed: 12 September 1997

Resigned: 25 March 1998

Laurence H.

Position: Secretary

Appointed: 12 September 1997

Resigned: 25 March 1998

June G.

Position: Secretary

Appointed: 12 September 1997

Resigned: 25 March 1998

Iain S.

Position: Director

Appointed: 01 September 1997

Resigned: 25 March 1998

Stella C.

Position: Director

Appointed: 17 September 1996

Resigned: 25 March 1998

Sharron G.

Position: Director

Appointed: 17 September 1996

Resigned: 25 March 1998

Julie R.

Position: Director

Appointed: 17 September 1996

Resigned: 25 March 1998

Janet S.

Position: Director

Appointed: 28 June 1996

Resigned: 25 March 1998

Steven I.

Position: Director

Appointed: 17 May 1996

Resigned: 25 March 1998

Marian G.

Position: Director

Appointed: 17 May 1996

Resigned: 17 September 1996

Kim G.

Position: Director

Appointed: 17 May 1996

Resigned: 17 September 1996

John H.

Position: Director

Appointed: 15 March 1996

Resigned: 25 March 1998

Robin M.

Position: Director

Appointed: 08 March 1996

Resigned: 25 March 1998

Lysanne B.

Position: Secretary

Appointed: 15 February 1996

Resigned: 25 March 1998

Simon B.

Position: Secretary

Appointed: 23 November 1995

Resigned: 12 September 1997

Laurence H.

Position: Secretary

Appointed: 23 November 1995

Resigned: 23 November 1995

Ian H.

Position: Director

Appointed: 23 November 1995

Resigned: 25 March 1998

Ian H.

Position: Secretary

Appointed: 23 November 1995

Resigned: 12 September 1997

Simon B.

Position: Director

Appointed: 23 November 1995

Resigned: 12 September 1997

Lorraine F.

Position: Secretary

Appointed: 23 November 1995

Resigned: 25 March 1998

Lorraine F.

Position: Director

Appointed: 23 November 1995

Resigned: 25 March 1998

John H.

Position: Secretary

Appointed: 04 September 1995

Resigned: 15 February 1996

Lesley P.

Position: Director

Appointed: 23 June 1995

Resigned: 25 March 1998

Amanda W.

Position: Director

Appointed: 10 June 1995

Resigned: 12 September 1997

Haley C.

Position: Director

Appointed: 10 June 1995

Resigned: 25 March 1998

Maureen W.

Position: Secretary

Appointed: 10 June 1994

Resigned: 10 June 1995

Maureen W.

Position: Director

Appointed: 13 May 1994

Resigned: 04 November 1994

Carole D.

Position: Director

Appointed: 09 May 1994

Resigned: 25 March 1998

Janet S.

Position: Secretary

Appointed: 09 May 1994

Resigned: 13 July 1995

Laurence H.

Position: Director

Appointed: 22 November 1993

Resigned: 17 September 1996

Lesley R.

Position: Director

Appointed: 09 November 1993

Resigned: 07 October 1994

Stephanie C.

Position: Director

Appointed: 09 November 1993

Resigned: 25 March 1998

Arlene F.

Position: Director

Appointed: 09 October 1993

Resigned: 25 March 1998

Karen B.

Position: Secretary

Appointed: 08 January 1993

Resigned: 04 September 1995

Kevin O.

Position: Director

Appointed: 19 November 1992

Resigned: 25 March 1998

John S.

Position: Director

Appointed: 10 June 1992

Resigned: 25 March 1998

James R.

Position: Director

Appointed: 10 June 1992

Resigned: 15 September 1995

Andrew H.

Position: Director

Appointed: 10 June 1992

Resigned: 12 September 1997

Allan J.

Position: Director

Appointed: 10 June 1992

Resigned: 10 June 1995

Graeme K.

Position: Director

Appointed: 10 June 1992

Resigned: 25 March 1998

David P.

Position: Director

Appointed: 10 June 1992

Resigned: 12 September 1997

James W.

Position: Director

Appointed: 10 June 1992

Resigned: 15 September 1995

Gary G.

Position: Director

Appointed: 10 June 1992

Resigned: 25 March 1998

Edward N.

Position: Director

Appointed: 10 June 1992

Resigned: 10 June 1994

Ian R.

Position: Director

Appointed: 10 June 1992

Resigned: 06 October 1992

Alan S.

Position: Director

Appointed: 10 June 1992

Resigned: 10 June 1994

James W.

Position: Director

Appointed: 10 June 1992

Resigned: 09 May 1994

Robert A.

Position: Director

Appointed: 10 June 1992

Resigned: 13 July 1995

John F.

Position: Director

Appointed: 10 June 1992

Resigned: 13 July 1995

William G.

Position: Director

Appointed: 10 June 1992

Resigned: 09 November 1993

William P.

Position: Director

Appointed: 10 June 1992

Resigned: 10 June 1994

Alan W.

Position: Director

Appointed: 10 June 1992

Resigned: 23 March 1995

Helen C.

Position: Director

Appointed: 10 June 1992

Resigned: 25 March 1998

Ozgul B.

Position: Director

Appointed: 10 June 1992

Resigned: 25 March 1998

Richard A.

Position: Director

Appointed: 10 June 1992

Resigned: 25 March 1998

Hugh Y.

Position: Director

Appointed: 10 June 1992

Resigned: 15 March 1996

Alick R.

Position: Director

Appointed: 10 June 1992

Resigned: 25 March 1998

James B.

Position: Director

Appointed: 10 June 1992

Resigned: 31 August 1997

Alistair M.

Position: Secretary

Appointed: 10 June 1992

Resigned: 08 January 1993

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Akzo Nobel (Cps) Pension Trustee Limited from Slough, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Akzo Nobel (Cps) Pension Trustee Limited

The Akzonobel Building Wexham Road, Slough, SL2 5DS, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02579110
Notified on 20 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Courtaulds C.i.f.nominees October 2, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 18th, September 2023 		Free Download (6 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.