O.H. SECRETARIAT LIMITED

Company number 04738957

11 officers / 8 resignations

CARTER, Lynette Jean Cherryl

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role: Secretary
• Appointed on: 25 October 2010

RAY, Stephen Bruce

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role: Director
• Date of birth: June 1962
• Appointed on: 22 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Pensions Accounting Manager

SMALLEY, Michael

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role: Director
• Date of birth: November 1958
• Appointed on: 10 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DINNAGE, Louise Margaret

• Correspondence address: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG
• Role (Resigned): Secretary
• Appointed on: 17 April 2003
• Resigned on: 25 October 2010
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 2003
• Resigned on: 17 April 2003

BOLLAND, Christopher

• Correspondence address: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 29 June 2007
• Resigned on: 10 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLARK, Michael Stanley

• Correspondence address: PO BOX 20980, Oriel House 16 Connaught Place, London, W2 2ZB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 6 June 2005
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Financial Director

MAGGS, David Frank

• Correspondence address: Akzo Nobel Limited, PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 26 May 2005
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Company Director

MILLER, Russell Hugh

• Correspondence address: PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 17 April 2003
• Resigned on: 26 May 2005
• Nationality: British
• Occupation: Solicitor

TURNER, David Allan, Mr.

• Correspondence address: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 29 June 2007
• Resigned on: 22 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 April 2003
• Resigned on: 17 April 2003