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IMPERIAL CHEMICAL INDUSTRIES LIMITED

Company number 00218019

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Officers: 79 officers / 74 resignations

CARTER, Lynette Jean Cherryl

Correspondence address
The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
Role Active
Secretary
Appointed on
26 May 2021

COURT, Dinah Jane

Correspondence address
The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
Role Active
Director
Date of birth
May 1971
Appointed on
4 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JIMENEZ LOZANO, Jose Antonio

Correspondence address
The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
Role Active
Director
Date of birth
January 1970
Appointed on
1 January 2021
Nationality
Spanish
Country of residence
Spain
Occupation
Company Director

SMALLEY, Michael

Correspondence address
The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
Role Active
Director
Date of birth
November 1958
Appointed on
5 May 2011
Nationality
British
Country of residence
England
Occupation
Company Director

UPTON, David

Correspondence address
The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
Role Active
Director
Date of birth
October 1989
Appointed on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARTER, Lynette Jean Cherryl

Correspondence address
The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
Role Resigned
Secretary
Appointed on
14 April 2017
Resigned on
31 May 2018

HERLIHY, Michael Hugh Creedon

Correspondence address
Greensands, Pine Grove, Chichester, West Sussex, England, PO19 3PN
Role Resigned
Secretary
Appointed on
1 November 2003
Resigned on
30 June 2005
Nationality
British

JASH, Debjani

Correspondence address
Raised Ground Floor, 15 Thurlow Road, London, NW3 5PL
Role Resigned
Secretary
Appointed on
1 January 2000
Resigned on
31 October 2003
Nationality
British

RANSOM, Andrew Mark

Correspondence address
Grantchester House, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
Role Resigned
Secretary
Appointed on
1 July 2005
Resigned on
25 March 2008
Nationality
British

RUSHTON, Kenneth John

Correspondence address
Chippins Shophouse Lane, Farley Green, Albury, Surrey, GU5 9EQ
Role Resigned
Secretary
Appointed on
1 January 1996
Resigned on
31 December 1999
Nationality
British
Occupation
Company Secretary

WHITE, Victor Oscar

Correspondence address
15 The Winery, Regents Bridge Gardens,Vauxhall, London, SW8 1JR
Role Resigned
Secretary
Appointed before
15 May 1992
Resigned on
31 December 1995
Nationality
British

O.H. SECRETARIAT LIMITED

Correspondence address
The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
Role Resigned
Secretary
Appointed on
25 March 2008
Resigned on
14 April 2017

AKAY KEMAHLI, Nese

Correspondence address
The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
Role Resigned
Director
Date of birth
May 1973
Appointed on
1 September 2020
Resigned on
31 March 2022
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Company Director

ARMSTRONG, Graeme Douglas

Correspondence address
26th Floor Portland House, Bressenden Place, London, SW1E 5BG
Role Resigned
Director
Date of birth
July 1962
Appointed on
17 June 2011
Resigned on
29 March 2013
Nationality
British
Country of residence
England
Occupation
Company Director

BAAN, Adri

Correspondence address
Dr Schaepmanlaan 18, 5611 M J Eindhoven, The Netherlands
Role Resigned
Director
Date of birth
October 1942
Appointed on
25 June 2001
Resigned on
2 January 2008
Nationality
Dutch
Occupation
Director

BAINES, Wendy

Correspondence address
The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
Role Resigned
Director
Date of birth
June 1969
Appointed on
31 January 2018
Resigned on
22 January 2021
Nationality
British
Country of residence
England
Occupation
Company Director

BARNES, James David Francis, Sir

Correspondence address
Fipps Cottage, Witheridge Hill, Henley On Thames, Oxfordshire, RG9 5PE
Role Resigned
Director
Date of birth
March 1936
Appointed before
15 May 1992
Resigned on
1 June 1993
Nationality
British
Occupation
Company Director

BOLLAND, Christopher

Correspondence address
Po Pox 20980 Oriel House, 16 Connaught Place, London, W2 2ZB
Role Resigned
Director
Date of birth
January 1955
Appointed on
25 March 2008
Resigned on
31 December 2008
Nationality
British
Occupation
Accountant

BROGDEN, Michael Edward

Correspondence address
Shelborne 25 Lamb Hall Road, Longwood, Huddersfield, West Yorkshire, HD3 4XQ
Role Resigned
Director
Date of birth
March 1938
Appointed on
1 May 1994
Resigned on
30 June 1997
Nationality
British
Occupation
Director

BROWN, Alan John

Correspondence address
Flat 18, 2 Queen's Gate, London, SW7 5EH
Role Resigned
Director
Date of birth
November 1956
Appointed on
14 November 2005
Resigned on
25 March 2008
Nationality
British
Occupation
Company Director

BROWN, Gary

Correspondence address
The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
Role Resigned
Director
Date of birth
September 1972
Appointed on
10 June 2019
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BUTLER, Frederick Edward Robin, Lord

Correspondence address
The Masters Lodgings, Unversity College, Oxford, Oxon, OX1 4BH
Role Resigned
Director
Date of birth
January 1938
Appointed on
1 July 1998
Resigned on
2 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

CHAPMAN, Brian

Correspondence address
The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
Role Resigned
Director
Date of birth
August 1978
Appointed on
31 March 2016
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHILVER, Amos Henry, Lord

Correspondence address
2 Hampstead Square, London, NW3 1AB
Role Resigned
Director
Date of birth
October 1926
Appointed before
15 May 1992
Resigned on
1 June 1993
Nationality
British
Occupation
Company Director

CONIFREY, Diarmuid Brendan

Correspondence address
26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG
Role Resigned
Director
Date of birth
December 1967
Appointed on
31 January 2013
Resigned on
31 December 2014
Nationality
Irish
Country of residence
England
Occupation
Accountant

DOYLE, Peter, Doctor

Correspondence address
Twin Oaks Crawley Drive, Camberley, Surrey, GU15 2AA
Role Resigned
Director
Date of birth
September 1938
Appointed before
15 May 1992
Resigned on
1 June 1993
Nationality
British
Occupation
Company Director

DRECHSLER, Paul Joseph

Correspondence address
17 Ardbeg Road, North Dulwich, London, SE24 9JL
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 March 1999
Resigned on
24 March 2003
Nationality
Irish
Country of residence
United Kingdom
Occupation
Executive Director

ELLWOOD, Peter

Correspondence address
Catesby House, Lower Catesby, Daventry, Northamptonshire, NN11 6LF
Role Resigned
Director
Date of birth
May 1943
Appointed on
27 June 2003
Resigned on
2 January 2008
Nationality
British
Occupation
Chairman

GORMAN, Joseph Tolle

Correspondence address
15700 South Park Boulevard, Shaker Hts Oh 44120 Usa, Shaker Heights Cuyahoga, United States, FOREIGN
Role Resigned
Director
Date of birth
October 1937
Appointed on
20 September 2000
Resigned on
2 January 2008
Nationality
American
Occupation
Director

GREENBURY, Richard, Sir

Correspondence address
Flat 8 Rodmarton Street, London, W1H 3FW
Role Resigned
Director
Date of birth
July 1936
Appointed on
1 July 1992
Resigned on
1 June 1993
Nationality
British
Occupation
Company Director

HAMILL, David Cousin Mitchell

Correspondence address
17 Bevan Court, 31 Clevedon Road, East Twickenham, Middlesex, TW1 2TS
Role Resigned
Director
Date of birth
July 1957
Appointed on
8 December 2003
Resigned on
31 December 2008
Nationality
British
Occupation
Director

HAMPEL, Ronald Claus, Sir

Correspondence address
The Orchard, Lodsworth Common, Petworth, Sussex, GU28 9DT
Role Resigned
Director
Date of birth
May 1932
Appointed before
15 May 1992
Resigned on
22 April 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAMPSON, Christopher

Correspondence address
77 Kensington Court, London, W8 5DT
Role Resigned
Director
Date of birth
September 1931
Appointed before
15 May 1992
Resigned on
30 April 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAYTHORNTHWAITE, Richard Neil

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
December 1956
Appointed on
20 February 2001
Resigned on
2 January 2008
Nationality
British
Country of residence
England
Occupation
Non Executive Director

HELBING, Rutger Albert

Correspondence address
26th Floor Portland House, Bressenden Place, London, SW1E 5BG
Role Resigned
Director
Date of birth
June 1967
Appointed on
31 December 2008
Resigned on
6 July 2010
Nationality
Dutch
Country of residence
England
Occupation
Finance Director