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INTERSTAB LIMITED
00386786
LIVE
Date Incorporated:
Dissolved on 2013-10-12

DAVID ALLAN TURNER
Director - Active
Appointed: 2007-07-04

MICHAEL STANLEY CLARK
Director - Resigned
Appointed: 1997-04-09
Resigned: 2003-05-01

MICHAEL STEWART HORSFORD
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-10-13

MICHAEL RALPH HUNT
Director - Resigned
Appointed: 1991-09-27
Resigned: 1999-04-01

RUSSELL HUGH MILLER
Director - Resigned
Appointed: 1999-04-01
Resigned: 2005-05-26

MICHAEL STANLEY CLARK
Director - Resigned
Appointed: 1991-09-27
Resigned: 2007-05-04

O H SECRETARIAT LIMITED
Secretary - Active
Appointed: 2003-05-01

MICHAEL STANLEY CLARK
Secretary - Resigned
Appointed: 1997-04-09
Resigned: 2003-05-01

JOHN ARTHUR KNAPP
Secretary - Resigned
Appointed: 1991-09-27
Resigned: 1997-04-09

LONGSTAFF PENSION FUND TRUSTEES LIMITED
00488938
LIVE
Date Incorporated:
Dissolved on 2009-12-01

MR. DAVID ALLAN TURNER
Director - Active
Appointed: 2008-09-23

KEITH ANTHONY REGINALD HARWOOD
Director - Resigned
Appointed: 1995-05-03
Resigned: 1996-10-31

DAVID MALCOLM HILLS
Director - Resigned
Appointed: 1995-09-04
Resigned: 1997-05-15

PER GORAN LINANDER
Director - Resigned
Appointed: 1997-05-15
Resigned: 2003-01-03

ERIC CARL MULHOLLAND
Director - Resigned
Appointed: 2003-01-03
Resigned: 2008-09-30

BRIAN PEARSON
Director - Resigned
Appointed: 1992-12-07
Resigned: 1995-05-03

PETER BRYAN PROCTER
Director - Resigned
Appointed: 1992-12-07
Resigned: 1995-06-13

MARTYN CHARLES HENRY COOMBER WRIGHT
Director - Resigned
Appointed: 1992-12-07
Resigned: 1995-10-04

O H SECRETARIAT LIMITED O H SECRETARIAT LIMITED
Secretary - Active
Appointed: 2008-09-30

KEITH ANTHONY REGINALD HARWOOD
Secretary - Resigned
Appointed: 1995-05-03
Resigned: 1996-10-31

MR GRAHAM JOHN HAWORTH
Secretary - Resigned
Appointed: 2004-02-02
Resigned: 2008-09-30

MICHAEL JAMES MCLOUGHLIN
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 2004-02-02

BRIAN PEARSON
Secretary - Resigned
Appointed: 1992-12-07
Resigned: 1995-05-03

BERGER PAINTS LICENCES LIMITED
00411456
DISSOLVED
Date Incorporated:
Dissolved on 2010-02-02

MR. DAVID ALLAN TURNER
Director - Expired
Appointed: 2008-09-23

KEITH ANTHONY REGINALD HARWOOD
Director - Resigned
Appointed: 1993-04-30
Resigned: 1996-10-31

DAVID MALCOLM HILLS
Director - Resigned
Appointed: 1993-04-30
Resigned: 1997-05-15

RUNE JONSSON
Director - Resigned
Appointed: 1991-06-04
Resigned: 1993-04-30

ROY JEFFERSON LAMBERT
Director - Resigned
Appointed: 1991-06-04
Resigned: 1993-04-30

PER GORAN LINANDER
Director - Resigned
Appointed: 1997-05-15
Resigned: 2003-01-03

ERIC CARL MULHOLLAND
Director - Resigned
Appointed: 2003-01-03
Resigned: 2008-09-30

O H SECRETARIAT LIMITED O H SECRETARIAT LIMITED
Secretary - Expired
Appointed: 2008-09-30

TIMOTHY DAVID BIRT
Secretary - Resigned
Appointed: 1991-06-04
Resigned: 1993-04-30

KEITH ANTHONY REGINALD HARWOOD
Secretary - Resigned
Appointed: 1993-04-30
Resigned: 1996-10-31

MR GRAHAM JOHN HAWORTH
Secretary - Resigned
Appointed: 2004-02-02
Resigned: 2008-09-30

ROY JEFFERSON LAMBERT
Secretary - Resigned
Appointed: 1991-06-04
Resigned: 1993-04-30

MICHAEL JAMES MCLOUGHLIN
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 2004-02-02

INTERNATIONAL COATINGS LIMITED
01957483
LIVE
Date Incorporated:

DAVID ALLAN TURNER
Director - Resigned
Appointed: 2008-09-23
Resigned: 2015-04-20

JAN ARNE ANDERSSON
Director - Resigned
Appointed: 1995-05-03
Resigned: 2000-04-01

IAN ALEXANDER DONALD
Director - Resigned
Appointed: 1991-12-07
Resigned: 1992-03-06

GEORGE FISHER
Director - Resigned
Appointed: 1991-12-07
Resigned: 1994-09-30

GRAHAM JOHN HAWORTH
Director - Resigned
Appointed: 2004-02-02
Resigned: 2008-09-30

DAVID MALCOLM HILLS
Director - Resigned
Appointed: 1994-08-16
Resigned: 1997-05-15

PER GORAN LINANDER
Director - Resigned
Appointed: 1997-05-15
Resigned: 2003-01-03

ERIC CARL MULHOLLAND
Director - Resigned
Appointed: 2003-01-03
Resigned: 2008-09-30

MARINUS ROOSEBOOM
Director - Resigned
Appointed: 1991-12-07
Resigned: 1995-05-03

MARTYN CHARLES HENRY COOMBER WRIGHT
Director - Resigned
Appointed: 1992-03-19
Resigned: 1995-10-04

NIGEL YALLOP
Director - Resigned
Appointed: 1996-10-18
Resigned: 2004-02-02

LOUISE MARGARET DINNAGE
Director - Active
Appointed: 2015-04-20

MICHAEL SMALLEY
Director - Active
Appointed: 2015-02-11

GEORGE FISHER
Director - Resigned
Appointed: 1991-12-07
Resigned: 1994-09-30

GRAHAM JOHN HAWORTH
Director - Resigned
Appointed: 2004-02-02
Resigned: 2008-09-30

O H SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2017-05-17

KEITH ANTHONY REGINALD HARWOOD
Secretary - Resigned
Appointed: 1995-05-03
Resigned: 1996-10-31

GRAHAM JOHN HAWORTH
Secretary - Resigned
Appointed: 2004-02-02
Resigned: 2008-09-30

MICHAEL JAMES MCLOUGHLIN
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 2004-02-02

BRIAN PEARSON
Secretary - Resigned
Appointed: 1991-12-07
Resigned: 1995-05-03

LYNETTE JEAN CHERRYL CARTER
Secretary - Active
Appointed: 2017-05-17

O.H. DIRECTOR LIMITED
Address: SW1E 5BG, United Kingdom

IMPERIAL CHEMICAL INDUSTRIES LIMITED
00218019
LIVE
Date Incorporated:

HENDERSON, John Wright
Director - Resigned
Appointed: 2017-03-06
Resigned: 2021-06-30

MCAULEY, Alistair
Director - Resigned
Appointed: 2018-06-01
Resigned: 2020-12-30

SMALLEY, Michael
Director - Active
Appointed: 2011-05-05

TURNER, David Allan, Mr.
Director - Resigned
Appointed: 2015-02-25
Resigned: 2015-04-23

ARMSTRONG, Graeme Douglas
Director - Resigned
Appointed: 2011-06-17
Resigned: 2013-03-29

BAAN, Adri
Director - Resigned
Appointed: 2001-06-25
Resigned: 2008-01-02

BARNES, James David Francis, Sir
Director - Resigned
Appointed:
Resigned: 1993-06-01

BOLLAND, Christopher
Director - Resigned
Appointed: 2008-03-25
Resigned: 2008-12-31

BROGDEN, Michael Edward
Director - Resigned
Appointed: 1994-05-01
Resigned: 1997-06-30

BROWN, Alan John
Director - Resigned
Appointed: 2005-11-14
Resigned: 2008-03-25

BUTLER, Frederick Edward Robin, Lord
Director - Resigned
Appointed: 1998-07-01
Resigned: 2008-01-02

CHAPMAN, Brian
Director - Resigned
Appointed: 2016-03-31
Resigned: 2017-12-31

CHILVER, Amos Henry, Lord
Director - Resigned
Appointed:
Resigned: 1993-06-01

DOYLE, Peter, Doctor
Director - Resigned
Appointed:
Resigned: 1993-06-01

DRECHSLER, Paul Joseph
Director - Resigned
Appointed: 1999-03-01
Resigned: 2003-03-24

ELLWOOD, Peter
Director - Resigned
Appointed: 2003-06-27
Resigned: 2008-01-02

GORMAN, Joseph Tolle
Director - Resigned
Appointed: 2000-09-20
Resigned: 2008-01-02

GREENBURY, Richard, Sir
Director - Resigned
Appointed: 1992-07-01
Resigned: 1993-06-01

HAMILL, David Cousin Mitchell
Director - Resigned
Appointed: 2003-12-08
Resigned: 2008-12-31

HAMPEL, Ronald Claus, Sir
Director - Resigned
Appointed:
Resigned: 1999-04-22

HAMPSON, Christopher
Director - Resigned
Appointed:
Resigned: 1994-04-30

HAYTHORNTHWAITE, Richard Neil
Director - Resigned
Appointed: 2001-02-20
Resigned: 2008-01-02

HELBING, Rutger Albert
Director - Resigned
Appointed: 2008-12-31
Resigned: 2010-07-06

HENDERSON, Denys Hartley, Sir
Director - Resigned
Appointed:
Resigned: 1995-04-27

HURN, Francis Roger, Sir
Director - Resigned
Appointed: 1993-10-01
Resigned: 2001-07-31

KASTER, Bart
Director - Resigned
Appointed: 2009-03-06
Resigned: 2017-12-31

KENNEDY, James Andrew
Director - Resigned
Appointed: 1997-07-23
Resigned: 1999-06-30

KNOTT, Charles Frederick
Director - Resigned
Appointed: 2004-09-01
Resigned: 2007-03-02

LEE, Hon Chiu
Director - Resigned
Appointed: 1996-03-04
Resigned: 2000-04-28

MARGETTS, Robert John
Director - Resigned
Appointed: 1992-09-01
Resigned: 2000-06-30

MCADAM, John David Gibson, Dr
Director - Resigned
Appointed: 1999-03-01
Resigned: 2008-03-25

MCPHERSON, William James
Director - Resigned
Appointed: 2008-03-25
Resigned: 2010-04-07

MEANEY, Patrick Michael, Sir
Director - Resigned
Appointed:
Resigned: 1992-07-16

MILLER SMITH, Charles
Director - Resigned
Appointed: 1993-07-01
Resigned: 2002-01-01

MORSE, Christopher Jeremy, Sir
Director - Resigned
Appointed:
Resigned: 1993-06-01

NOAKES, Sheila Valerie, Baroness
Director - Resigned
Appointed: 2004-03-01
Resigned: 2008-01-02

O'NEILL, Brendon Richard, Dr
Director - Resigned
Appointed: 1998-05-11
Resigned: 2003-04-08

PECZAK, Piotr Pawel
Director - Resigned
Appointed: 2010-07-06
Resigned: 2013-01-31

PILKINGTON, Anthony Richard, Sir
Director - Resigned
Appointed:
Resigned: 1998-04-23

POWELL, William Howard
Director - Resigned
Appointed: 2000-02-02
Resigned: 2006-04-06

PULLEN, Matthew Grant
Director - Resigned
Appointed: 2014-01-30
Resigned: 2018-05-31

RIVERS, Dominic James
Director - Resigned
Appointed: 2015-01-20
Resigned: 2016-12-31

RODGERS, Anthony Thomas George
Director - Resigned
Appointed:
Resigned: 1993-06-01

SCHNEIDER-LENNE, Ellen Ruth
Director - Resigned
Appointed:
Resigned: 1996-12-25

SCHOORDIJK, Bernard Johannes
Director - Resigned
Appointed: 2008-01-02
Resigned: 2009-03-06

SCOTT, Timothy Alexander
Director - Resigned
Appointed: 2001-05-23
Resigned: 2005-08-15

SHANNON, Julie Ann Maria
Director - Resigned
Appointed: 2008-01-02
Resigned: 2013-03-28

SHORT, Colin Maxwell
Director - Resigned
Appointed:
Resigned: 1995-04-30

SIMPSON, George, Lord
Director - Resigned
Appointed: 1995-01-01
Resigned: 2001-02-20

SPALL, Alan George
Director - Resigned
Appointed: 1994-01-01
Resigned: 2001-05-23

SPARKS, Raymond Richard
Director - Resigned
Appointed: 2013-03-28
Resigned: 2016-02-03

STUCKES, Richard Paul
Director - Resigned
Appointed: 2008-12-31
Resigned: 2011-06-17

TIJDINK, Michael Theodore Marie
Director - Resigned
Appointed: 2008-03-25
Resigned: 2011-05-01

TROTMAN, Alexander James, Lord
Director - Resigned
Appointed: 1997-07-01
Resigned: 2003-12-31

VOLCKER, Paul Adolf
Director - Resigned
Appointed:
Resigned: 1994-04-29

WELCH, Derek Walter
Director - Resigned
Appointed: 2008-01-02
Resigned: 2013-02-28

WHITELEY, Frank
Director - Resigned
Appointed:
Resigned: 1992-11-30

WILLIAMS, Guy Hampson
Director - Resigned
Appointed: 2011-06-17
Resigned: 2014-01-30

WYMAN, Thomas Hunt
Director - Resigned
Appointed:
Resigned: 1993-06-01

BAINES, Wendy
Director - Resigned
Appointed: 2018-01-31
Resigned: 2021-01-22

BROWN, Gary
Director - Resigned
Appointed: 2019-06-10
Resigned: 2022-03-31

CONIFREY, Diarmuid Brendan
Director - Resigned
Appointed: 2013-01-31
Resigned: 2014-12-31

AKAY KEMAHLI, Nese
Director - Resigned
Appointed: 2020-09-01
Resigned: 2022-03-31

JIMENEZ LOZANO, Jose Antonio
Director - Active
Appointed: 2021-01-01

WILLIAMS, Benjamin
Director - Resigned
Appointed: 2022-03-15
Resigned: 2022-11-01

LOVE, Patrick John
Director - Resigned
Appointed: 2022-03-31
Resigned: 2023-06-30

UPTON, David
Director - Active
Appointed: 2022-11-01

WILKINSON, Karen
Director - Resigned
Appointed: 2023-07-06
Resigned: 2024-03-04

COURT, Dinah Jane
Director - Active
Appointed: 2024-03-04

CARTER, Lynette Jean Cherryl
Secretary - Resigned
Appointed: 2017-04-14
Resigned: 2018-05-31

HERLIHY, Michael Hugh Creedon
Secretary - Resigned
Appointed: 2003-11-01
Resigned: 2005-06-30

JASH, Debjani
Secretary - Resigned
Appointed: 2000-01-01
Resigned: 2003-10-31

RANSOM, Andrew Mark
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2008-03-25

RUSHTON, Kenneth John
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 1999-12-31

WHITE, Victor Oscar
Secretary - Resigned
Appointed:
Resigned: 1995-12-31

O.H. SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2008-03-25
Resigned: 2017-04-14

ERGON INVESTMENTS UK LIMITED
02074787
LIVE
Date Incorporated:

RAY, Stephen Bruce
Director - Active
Appointed: 2015-04-22

SMALLEY, Michael
Director - Active
Appointed: 2009-12-18

TURNER, David Allan
Director - Resigned
Appointed: 2010-12-20
Resigned: 2015-04-22

BLACKWOOD, David Charles
Director - Resigned
Appointed: 2000-11-10
Resigned: 2007-03-29

BLOK, Harm
Director - Resigned
Appointed: 2013-03-08
Resigned: 2014-12-31

BOLLAND, Christopher
Director - Resigned
Appointed: 2008-07-30
Resigned: 2009-01-15

CHARLTON, John Michael
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-08-03

CRIBB, Nigel Rupert Evelyn
Director - Resigned
Appointed: 2003-03-17
Resigned: 2008-07-30

GEE, David John
Director - Resigned
Appointed: 1998-08-03
Resigned: 2007-03-29

GILLETT, Philip John
Director - Resigned
Appointed: 1996-01-03
Resigned: 2008-04-30

GRAY, Frederick Philp
Director - Resigned
Appointed:
Resigned: 1994-08-01

HERLIHY, Michael Hugh Creedon
Director - Resigned
Appointed:
Resigned: 1996-01-03

HIRST, John Raymond
Director - Resigned
Appointed: 1995-04-03
Resigned: 1996-04-01

LADD, Ian Richard
Director - Resigned
Appointed: 2007-03-29
Resigned: 2008-04-30

LYLE, Norman
Director - Resigned
Appointed:
Resigned: 1993-05-28

O'SHEA, Fergal Joseph
Director - Resigned
Appointed: 2015-11-11
Resigned: 2018-08-31

REVILL, Ian
Director - Resigned
Appointed: 1994-01-24
Resigned: 1995-09-01

ROSS, Robert Leonard Gordon Knox
Director - Resigned
Appointed: 2007-03-29
Resigned: 2009-12-18

SEARLES, David Arthur
Director - Resigned
Appointed: 1994-08-08
Resigned: 1995-04-03

SHORT, Colin Maxwell
Director - Resigned
Appointed:
Resigned: 1994-01-24

SINGH, Brune
Director - Resigned
Appointed: 2009-01-15
Resigned: 2013-03-08

SPALL, Alan George
Director - Resigned
Appointed: 1999-11-01
Resigned: 1998-08-03

VALLANCE, Christopher, Dr
Director - Resigned
Appointed: 1995-09-01
Resigned: 2001-04-26

WILLIAMS, Benjamin
Director - Active
Appointed: 2020-09-01

CARTER, Lynette Jean Cherryl
Secretary - Resigned
Appointed: 2017-06-13
Resigned: 2018-05-31

DAVIS, Philip Stephen James
Secretary - Resigned
Appointed: 2000-08-18
Resigned: 2001-03-23

GROSSET, Margaret Wilhelmina
Secretary - Resigned
Appointed: 1999-04-23
Resigned: 2000-08-18

LACHLAN, Cacilia Maria
Secretary - Resigned
Appointed:
Resigned: 1993-08-11

MCCARTHY, Anne Patricia
Secretary - Resigned
Appointed: 1998-02-02
Resigned: 1999-04-23

SPARKS, Raymond Richard
Secretary - Resigned
Appointed: 1993-08-11
Resigned: 1998-02-02

THORN-DAVIS, Scott Peter
Secretary - Resigned
Appointed: 2001-03-23
Resigned: 2003-03-28

TURNER, George St John
Secretary - Resigned
Appointed: 2003-03-28
Resigned: 2008-04-30

O.H. SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2008-04-30
Resigned: 2017-06-13

CANLIQ 3 LIMITED
01852101
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-14

RAY, Stephen Bruce
Director - Resigned
Appointed: 2015-04-22
Resigned: 2020-11-06

SMALLEY, Michael
Director - Expired
Appointed: 2015-02-11

CHEATLE, Penelope Anne
Director - Resigned
Appointed: 1993-08-23
Resigned: 2000-08-18

DEVIN, Mark
Director - Resigned
Appointed: 2000-08-18
Resigned: 2000-10-31

HORLOCK, Elizabeth Ann
Director - Resigned
Appointed: 2007-07-16
Resigned: 2008-06-12

IRVINE, Scott Macdonald
Director - Resigned
Appointed: 2001-11-14
Resigned: 2004-01-19

JASH, Debjani
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-08-18

LACHLAN, Cacilia Maria
Director - Resigned
Appointed:
Resigned: 1993-08-23

RUSHTON, Kenneth John
Director - Resigned
Appointed:
Resigned: 1999-12-31

TURNER, David Allan
Director - Resigned
Appointed: 2009-12-18
Resigned: 2015-04-22

TURNER, George St John
Director - Resigned
Appointed: 2007-05-18
Resigned: 2007-07-16

WHITESIDE, Sonia Jane
Director - Resigned
Appointed: 2000-08-18
Resigned: 2001-11-14

WINCHESTER, Emma
Director - Resigned
Appointed: 2004-01-19
Resigned: 2007-05-18

WILLIAMS, Benjamin
Director - Expired
Appointed: 2020-11-06

CARTER, Lynette Jean Cherryl
Secretary - Resigned
Appointed: 2017-05-17
Resigned: 2018-05-31

CHEATLE, Penelope Anne
Secretary - Resigned
Appointed: 1993-08-24
Resigned: 2000-08-18

HORLOCK, Elizabeth Ann
Secretary - Resigned
Appointed: 2007-07-16
Resigned: 2008-06-12

IRVINE, Scott Macdonald
Secretary - Resigned
Appointed: 2001-11-14
Resigned: 2004-01-19

LACHLAN, Cacilia Maria
Secretary - Resigned
Appointed:
Resigned: 1993-08-24

TURNER, George St John
Secretary - Resigned
Appointed: 2007-05-18
Resigned: 2007-07-16

WHITESIDE, Sonia Jane
Secretary - Resigned
Appointed: 2000-08-18
Resigned: 2001-11-14

WINCHESTER, Emma
Secretary - Resigned
Appointed: 2004-01-19
Resigned: 2007-05-18

O.H. SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2008-06-12
Resigned: 2017-05-17

MORTAR INVESTMENTS INTERNATIONAL LIMITED
02767051
LIVE
Date Incorporated:

RAY, Stephen Bruce
Director - Active
Appointed: 2015-04-22

SMALLEY, Michael
Director - Active
Appointed: 2009-12-18

TURNER, David Allan
Director - Resigned
Appointed: 2010-12-20
Resigned: 2015-04-22

BLACKWOOD, David Charles
Director - Resigned
Appointed: 2000-04-18
Resigned: 2007-03-29

BLOK, Harm
Director - Resigned
Appointed: 2013-03-08
Resigned: 2014-12-31

BOLLAND, Christopher
Director - Resigned
Appointed: 2008-07-30
Resigned: 2009-01-15

BOURNE, Anthony John, Dr
Director - Resigned
Appointed: 1992-11-23
Resigned: 1994-06-13

CHANDLER, Allan Illingworth
Director - Resigned
Appointed: 2001-01-08
Resigned: 2001-06-29

CHARLTON, John Michael
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-08-03

CHEATLE, Penelope Anne
Director - Resigned
Appointed: 1993-05-01
Resigned: 1993-11-23

CRIBB, Nigel Rupert Evelyn
Director - Resigned
Appointed: 2001-09-03
Resigned: 2008-07-30

GEE, David John
Director - Resigned
Appointed: 1996-04-01
Resigned: 2007-03-29

GILLETT, Philip John
Director - Resigned
Appointed: 1996-01-03
Resigned: 2008-04-30

GRAY, Frederick Philp
Director - Resigned
Appointed: 1994-06-13
Resigned: 1994-08-31

HERLIHY, Michael Hugh Creedon
Director - Resigned
Appointed: 1994-06-13
Resigned: 1996-01-03

HIRST, John Raymond
Director - Resigned
Appointed: 1995-04-03
Resigned: 1996-04-01

LACHLAN, Cacilia Maria
Director - Resigned
Appointed: 1992-11-23
Resigned: 1993-05-01

LADD, Ian Richard
Director - Resigned
Appointed: 2007-03-29
Resigned: 2008-04-30

O'SHEA, Fergal Joseph
Director - Resigned
Appointed: 2015-11-11
Resigned: 2018-08-31

RADDER, Helmut Kurt Hans
Director - Resigned
Appointed: 1998-08-03
Resigned: 2000-04-18

REVILL, Ian
Director - Resigned
Appointed: 1994-06-13
Resigned: 1995-09-01

ROSS, Robert Leonard Gordon Knox
Director - Resigned
Appointed: 2007-03-29
Resigned: 2009-12-18

SEARLES, David Arthur
Director - Resigned
Appointed: 1994-08-08
Resigned: 1995-04-03

SINGH, Brune
Director - Resigned
Appointed: 2009-01-15
Resigned: 2013-03-08

SPALL, Alan George
Director - Resigned
Appointed: 1994-06-13
Resigned: 1999-11-01

VALLANCE, Christopher, Dr
Director - Resigned
Appointed: 1995-09-01
Resigned: 2001-04-26

WILLIAMS, Benjamin
Director - Active
Appointed: 2020-09-01

CARTER, Lynette Jean Cherryl
Secretary - Resigned
Appointed: 2017-05-23
Resigned: 2018-05-31

CHEATLE, Penelope Anne
Secretary - Resigned
Appointed: 1993-05-04
Resigned: 1994-06-17

DAVIS, Philip Stephen James
Secretary - Resigned
Appointed: 2000-08-18
Resigned: 2001-03-23

GROSSET, Margaret Wilhelmina
Secretary - Resigned
Appointed: 1997-11-20
Resigned: 1998-02-02

LACHLAN, Cacilia Maria
Secretary - Resigned
Appointed: 1992-11-23
Resigned: 1993-05-01

MCCARTHY, Anne Patricia
Secretary - Resigned
Appointed: 1998-02-02
Resigned: 1999-04-23

SPARKS, Raymond Richard
Secretary - Resigned
Appointed: 1994-06-17
Resigned: 1997-11-20

THORN-DAVIS, Scott Peter
Secretary - Resigned
Appointed: 2001-03-23
Resigned: 2003-03-28

TURNER, George St John
Secretary - Resigned
Appointed: 2003-03-28
Resigned: 2008-04-30

O.H. SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2008-04-30
Resigned: 2017-05-23

SCOTTISH AGRICULTURAL INDUSTRIES LIMITED
SC015365
DISSOLVED
Date Incorporated:
Dissolved on 2023-10-27

DINNAGE, Louise Margaret
Director - Expired
Appointed: 2015-04-20

SMALLEY, Michael, Dr
Director - Expired
Appointed: 2015-02-25

ATKINS, Kenneth Thomas George
Director - Resigned
Appointed:
Resigned: 1992-04-03

ATTRILL, Geoffrey George
Director - Resigned
Appointed: 1992-12-11
Resigned: 1998-09-20

BAKER, John Stewart Lawson
Director - Resigned
Appointed:
Resigned: 1991-04-19

CHEATLE, Penelope Anne
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-08-18

CLARK, Lynda
Director - Resigned
Appointed: 1992-12-11
Resigned: 1999-07-01

DEVIN, Mark
Director - Resigned
Appointed: 2000-08-18
Resigned: 2000-10-31

ECKERSALL, Richard Norman
Director - Resigned
Appointed:
Resigned: 1992-12-31

FREW, Alan Dalziel
Director - Resigned
Appointed: 1992-12-11
Resigned: 1993-10-31

GROSSET, Margaret Wilhelmina
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-08-18

GWYNNE-JONES, Andrew Keith
Director - Resigned
Appointed: 1994-07-04
Resigned: 1999-07-12

HORLOCK, Elizabeth Ann
Director - Resigned
Appointed: 2007-07-16
Resigned: 2008-06-12

IRVINE, Scott Macdonald
Director - Resigned
Appointed: 2001-11-14
Resigned: 2004-01-19

KAY, John Lawrence
Director - Resigned
Appointed: 1994-04-01
Resigned: 1998-09-20

KING, Deryk Irving
Director - Resigned
Appointed: 1991-07-31
Resigned: 1992-12-31

MARSDEN, Paul
Director - Resigned
Appointed:
Resigned: 1991-07-31

PATON, Nigel Robert
Director - Resigned
Appointed: 1994-02-01
Resigned: 1994-07-04

REID, Robert Mackenzie Cowan
Director - Resigned
Appointed:
Resigned: 1991-06-30

SHOVLIN, Thomas Anthony
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-09-20

TONGE, Malcolm
Director - Resigned
Appointed: 1998-12-01
Resigned: 1999-12-31

TONKS, Clive Edwards
Director - Resigned
Appointed: 1991-07-31
Resigned: 1992-12-31

TURNER, David Allan
Director - Resigned
Appointed: 2009-12-18
Resigned: 2015-04-20

TURNER, George St John
Director - Resigned
Appointed: 2007-05-18
Resigned: 2007-07-16

WELCH, Michael James
Director - Resigned
Appointed: 1994-04-01
Resigned: 1997-12-31

WHITESIDE, Sonia Jane
Director - Resigned
Appointed: 2000-08-18
Resigned: 2001-11-14

WINCHESTER, Emma
Director - Resigned
Appointed: 2004-01-19
Resigned: 2007-05-18

CARTER, Lynette Jean Cherryl
Secretary - Resigned
Appointed: 2017-06-14
Resigned: 2018-05-31

CHEATLE, Penelope Anne
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2000-08-18

CLARK, Lynda
Secretary - Resigned
Appointed: 1992-12-11
Resigned: 1999-07-01

HARDIE, David
Secretary - Resigned
Appointed: 1991-12-01
Resigned: 1992-12-11

HORLOCK, Elizabeth Ann
Secretary - Resigned
Appointed: 2007-07-16
Resigned: 2008-06-12

IRVINE, Scott Macdonald
Secretary - Resigned
Appointed: 2001-11-14
Resigned: 2004-01-19

KING, Ian
Secretary - Resigned
Appointed: 1990-02-12
Resigned: 1991-12-01

ROSS, Ian Alexander
Secretary - Resigned
Appointed:
Resigned: 1990-02-12

TURNER, George St John
Secretary - Resigned
Appointed: 2007-05-18
Resigned: 2007-07-16

WHITESIDE, Sonia Jane
Secretary - Resigned
Appointed: 2000-08-18
Resigned: 2001-11-14

WINCHESTER, Emma
Secretary - Resigned
Appointed: 2004-01-19
Resigned: 2007-05-18

O.H. SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2008-06-12
Resigned: 2017-06-14

STEVENSTON HOLDINGS LIMITED
SC048881
LIVE
Date Incorporated:

SMALLEY, Michael, Dr
Director - Active
Appointed: 2015-02-25

TURNER, David Allan
Director - Resigned
Appointed: 2015-02-25
Resigned: 2015-04-27

CAMERON, Ian Rodger, Dr.
Director - Resigned
Appointed: 1998-03-03
Resigned: 2002-12-31

CLARK, Robert William
Director - Resigned
Appointed:
Resigned: 1994-05-19

CLEMENTS, Allan Douglas
Director - Resigned
Appointed: 1994-11-11
Resigned: 2003-07-31

FLEMING, Michael
Director - Resigned
Appointed: 1995-11-09
Resigned: 1998-03-02

GRAY, Frederick Philp
Director - Resigned
Appointed: 1998-09-01
Resigned: 2003-07-31

HAMLETT, Stephen
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-07-31

HARRIS, Brian Raymond
Director - Resigned
Appointed: 1994-08-01
Resigned: 1990-05-01

HIRST, Margaret
Director - Resigned
Appointed: 2004-08-24
Resigned: 2010-04-22

LYNCH, John Peter
Director - Resigned
Appointed: 1994-11-11
Resigned: 1996-08-07

MCGREGOR, Halina Barbara
Director - Resigned
Appointed: 1994-05-19
Resigned: 1995-09-30

MURRAY, Frank Mcdonald
Director - Resigned
Appointed:
Resigned: 1993-06-30

ROBERTS, Philip Dennis, Dr
Director - Resigned
Appointed: 2003-07-03
Resigned: 2004-12-15

ROBERTS, Stephen Allen
Director - Resigned
Appointed: 2003-07-03
Resigned: 2009-04-27

THOMPSON, Brian
Director - Resigned
Appointed: 2003-07-03
Resigned: 2004-08-24

THOMPSON, Peter George
Director - Resigned
Appointed: 1993-07-01
Resigned: 1994-09-30

WALSH, Stuart
Director - Resigned
Appointed: 2010-04-22
Resigned: 2019-12-13

WHITTLE, Peter Edward
Director - Resigned
Appointed: 2000-02-10
Resigned: 2002-01-30

WILLIAMS, Benjamin
Director - Active
Appointed: 2020-09-01

ATTRILL, Geoffrey George
Secretary - Resigned
Appointed: 2002-12-31
Resigned: 2005-04-07

CARTER, Lynette Jean Cherryl
Secretary - Resigned
Appointed: 2017-06-13
Resigned: 2018-05-31

FLEMING, Michael
Secretary - Resigned
Appointed: 1996-08-14
Resigned: 1998-03-02

GROSSET, Margaret Wilhelmina
Secretary - Resigned
Appointed:
Resigned: 1996-08-13

HIRST, Margaret
Secretary - Resigned
Appointed: 2005-04-05
Resigned: 2009-04-27

TEMPLETON, Matthew Lynn Anderson
Secretary - Resigned
Appointed: 1998-03-03
Resigned: 2002-12-31

O.H. SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2009-04-27
Resigned: 2017-06-13

LAING-NATIONAL LIMITED
00289972
LIVE
Date Incorporated:

ARNOLD, Lori Frances
Director - Active
Appointed: 2013-12-05

KARIUKI, Martin Ndungu
Director - Active
Appointed: 2017-05-16

LEVY, Michael Neal
Director - Resigned
Appointed: 2013-12-05
Resigned: 2017-05-16

BEEBE, Cheryl Kim
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-12-05

BOASE, John Richard
Director - Resigned
Appointed:
Resigned: 1992-05-01

CASTELLANO, Christine Marie
Director - Resigned
Appointed: 2012-11-12
Resigned: 2013-12-05

CORBISHLEY, Douglas Arnold
Director - Resigned
Appointed:
Resigned: 1992-03-31

EDEN-GREEN, Richard Beynon
Director - Resigned
Appointed:
Resigned: 2010-03-03

FULLER, Shanin Terri
Director - Resigned
Appointed: 2017-05-16
Resigned: 2020-01-16

GREIF, Donald Stanley
Director - Resigned
Appointed:
Resigned: 1992-09-18

HAMPTON-COUTTS, Cheryl Jane
Director - Resigned
Appointed: 1997-06-13
Resigned: 1997-07-08

HARRISON, Martin Christopher James
Director - Resigned
Appointed: 2006-02-17
Resigned: 2007-09-14

HURST, Gerald
Director - Resigned
Appointed:
Resigned: 1997-03-27

HYNES, Mary Ann
Director - Resigned
Appointed: 2010-10-01
Resigned: 2012-11-12

KENNEDY, James Andrew
Director - Resigned
Appointed:
Resigned: 1999-06-30

LEEK, Robert David
Director - Resigned
Appointed: 1997-06-13
Resigned: 1997-07-08

LEWIS, Karen
Director - Resigned
Appointed: 2010-03-03
Resigned: 2013-01-11

NAGLE, John
Director - Resigned
Appointed: 1997-03-27
Resigned: 2002-12-19

NEELY, Paul
Director - Resigned
Appointed: 1997-06-13
Resigned: 1997-07-08

RIVETT, Michael John Edward
Director - Resigned
Appointed: 1997-06-13
Resigned: 1997-07-08

ROWLANDS, Robert William
Director - Resigned
Appointed: 2003-10-29
Resigned: 2006-02-17

SAMUEL, Michael John
Director - Resigned
Appointed: 1997-06-13
Resigned: 1997-07-08

SAUCIER, John
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-12-05

SHACKLETON, Michael Payton
Director - Resigned
Appointed: 2010-03-03
Resigned: 2017-01-13

TEATHER, Paul Adrian
Director - Resigned
Appointed:
Resigned: 2003-10-29

TOENNESMANN, Bernd Oskar Maria
Director - Resigned
Appointed: 1992-09-18
Resigned: 1999-06-30

TOMLINSON, Robert Michael
Director - Resigned
Appointed: 1997-06-13
Resigned: 1997-07-08

ZWIERCAN, Gary Andrew
Director - Resigned
Appointed:
Resigned: 1998-03-13

ABOGADO NOMINEES LIMITED
Secretary - Active
Appointed: 2010-10-01

CLARKE, Peter Derwent
Secretary - Resigned
Appointed:
Resigned: 1994-04-20

GROSSET, Margaret Wilhelmina
Secretary - Resigned
Appointed: 1997-07-08
Resigned: 2000-08-18

HORLOCK, Elizabeth Ann
Secretary - Resigned
Appointed: 2007-07-16
Resigned: 2008-06-12

IRVINE, Scott Macdonald
Secretary - Resigned
Appointed: 2001-11-14
Resigned: 2004-01-19

MURPHY, John Michael
Secretary - Resigned
Appointed: 1994-07-04
Resigned: 1996-10-29

TURNER, George St John
Secretary - Resigned
Appointed: 2007-05-18
Resigned: 2007-07-16

WAKEFIELD, Barry John
Secretary - Resigned
Appointed: 1996-10-30
Resigned: 1997-07-08

WHITESIDE, Sonia Jane
Secretary - Resigned
Appointed: 2000-08-18
Resigned: 2001-11-14

WINCHESTER, Emma
Secretary - Resigned
Appointed: 2004-01-19
Resigned: 2007-05-18

O.H. SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2008-06-12
Resigned: 2010-10-01

J.P.MCDOUGALL & CO.LIMITED
00254941
LIVE
Date Incorporated:

AKAY KEMAHLI, Nese
Director - Resigned
Appointed: 2020-09-01
Resigned: 2022-03-31

BAINES, Wendy
Director - Resigned
Appointed: 2018-01-31
Resigned: 2021-01-22

HENDERSON, John Wright
Director - Resigned
Appointed: 2011-12-22
Resigned: 2021-06-30

MCAULEY, Alistair
Director - Resigned
Appointed: 2018-06-01
Resigned: 2020-12-30

SMALLEY, Michael
Director - Active
Appointed: 2015-03-10

BLENKINSOP, Gillian Margaret
Director - Resigned
Appointed: 1997-01-15
Resigned: 1997-12-31

BUTTERWORTH, Michael Guy
Director - Resigned
Appointed: 2013-03-08
Resigned: 2017-03-06

CHAPMAN, Brian
Director - Resigned
Appointed: 2017-03-06
Resigned: 2017-12-31

DICKSON, David Alan
Director - Resigned
Appointed: 2015-10-14
Resigned: 2017-03-06

FOOT, Peter
Director - Resigned
Appointed: 2005-08-17
Resigned: 2007-03-09

GIBBON, Christopher William
Director - Resigned
Appointed: 1994-01-01
Resigned: 2000-03-01

HELBING, Rutger Albert
Director - Resigned
Appointed: 2007-03-09
Resigned: 2010-04-16

HULME, Kathleen Mary
Director - Resigned
Appointed: 2001-01-01
Resigned: 2005-08-17

KEARNEY, Patricia
Director - Resigned
Appointed: 1994-01-01
Resigned: 2012-06-30

KRAMER, Philippa Lisa
Director - Resigned
Appointed: 2012-06-30
Resigned: 2014-07-03

LOOSE, David John, Dr
Director - Resigned
Appointed: 1998-01-01
Resigned: 2005-05-01

MCMAHON, Ian Reid
Director - Resigned
Appointed: 1997-01-15
Resigned: 2000-12-31

MERRETT, Keith James
Director - Resigned
Appointed:
Resigned: 1994-06-01

MORLEY, Lisa
Director - Resigned
Appointed: 2013-03-08
Resigned: 2017-03-06

PEARCE, David Nicholas
Director - Resigned
Appointed: 2012-02-24
Resigned: 2017-03-06

PULLEN, Matthew Grant
Director - Resigned
Appointed: 2014-02-06
Resigned: 2018-05-31

RIVERS, Dominic James
Director - Resigned
Appointed: 2011-04-04
Resigned: 2012-02-24

ROBERTS, Mervyn Keith
Director - Resigned
Appointed: 2007-08-03
Resigned: 2015-07-14

SHAMBROOK, Andrew John
Director - Resigned
Appointed: 2010-04-16
Resigned: 2011-04-04

STUCKES, Richard Paul
Director - Resigned
Appointed: 2005-05-01
Resigned: 2011-07-01

THOMAS, Paul Robin
Director - Resigned
Appointed:
Resigned: 1997-01-15

TURNER, David Allan
Director - Resigned
Appointed: 2015-03-10
Resigned: 2015-04-24

WILLIAMS, Guy Hampson
Director - Resigned
Appointed: 2011-07-01
Resigned: 2014-02-06

WRIGHT, Denis Tough
Director - Resigned
Appointed:
Resigned: 1997-01-15

JIMENEZ LOZANO, Jose Antonio
Director - Active
Appointed: 2021-01-01

ATKINS, Sarah
Director - Active
Appointed: 2023-04-17

PULLAR, Carly
Director - Active
Appointed: 2023-06-29

UPTON, David
Director - Active
Appointed: 2022-11-01

HUTCHINSON, Camilla Sophie Cockerton
Director - Resigned
Appointed: 2022-09-21
Resigned: 2023-04-13

WILLIAMS, Benjamin
Director - Resigned
Appointed: 2022-03-15
Resigned: 2022-11-01

CARTER, Lynette Jean Cherryl
Secretary - Resigned
Appointed: 2017-04-14
Resigned: 2018-05-31

HORLOCK, Elizabeth Ann
Secretary - Resigned
Appointed: 2007-08-03
Resigned: 2008-06-12

ROBERTS, Mervyn Keith
Secretary - Resigned
Appointed:
Resigned: 2007-08-03

O.H. SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2008-06-12
Resigned: 2017-04-14

MORTAR INVESTMENTS UK LIMITED
02767052
LIVE
Date Incorporated:

RAY, Stephen Bruce
Director - Active
Appointed: 2015-04-22

SMALLEY, Michael
Director - Active
Appointed: 2009-12-18

WILLIAMS, Benjamin
Director - Active
Appointed: 2020-09-01

BLACKWOOD, David Charles
Director - Resigned
Appointed: 2000-04-18
Resigned: 2007-03-29

BOLLAND, Christopher
Director - Resigned
Appointed: 2008-07-30
Resigned: 2009-01-15

BOURNE, Anthony John, Dr
Director - Resigned
Appointed: 1992-11-23
Resigned: 1994-06-13

CHANDLER, Allan Illingworth
Director - Resigned
Appointed: 2001-01-08
Resigned: 2001-06-29

CHARLTON, John Michael
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-08-03

CHEATLE, Penelope Anne
Director - Resigned
Appointed:
Resigned: 1994-06-13

CRIBB, Nigel Rupert Evelyn
Director - Resigned
Appointed: 2001-09-03
Resigned: 2008-07-30

GEE, David John
Director - Resigned
Appointed: 1996-04-01
Resigned: 2007-03-29

GILLETT, Philip John
Director - Resigned
Appointed: 1996-01-03
Resigned: 2008-04-30

GRAY, Frederick Philp
Director - Resigned
Appointed: 1994-06-13
Resigned: 1994-08-31

HERLIHY, Michael Hugh Creedon
Director - Resigned
Appointed: 1994-06-13
Resigned: 1996-01-03

HIRST, John Raymond
Director - Resigned
Appointed: 1995-04-03
Resigned: 1996-04-01

LACHLAN, Cacilia Maria
Director - Resigned
Appointed: 1992-11-23
Resigned: 1993-11-23

LADD, Ian Richard
Director - Resigned
Appointed: 2007-03-29
Resigned: 2008-04-30

O'SHEA, Fergal Joseph
Director - Resigned
Appointed: 2015-11-11
Resigned: 2018-08-31

RADDER, Helmut Kurt Hans
Director - Resigned
Appointed: 1998-08-03
Resigned: 2000-04-18

REVILL, Ian
Director - Resigned
Appointed: 1994-06-13
Resigned: 1995-09-01

ROSS, Robert Leonard Gordon Knox
Director - Resigned
Appointed: 2007-03-29
Resigned: 2009-12-18

SEARLES, David Arthur
Director - Resigned
Appointed: 1994-08-08
Resigned: 1995-04-03

SPALL, Alan George
Director - Resigned
Appointed: 1994-06-13
Resigned: 2000-04-18

TURNER, David Allan
Director - Resigned
Appointed: 2015-02-11
Resigned: 2015-04-22

VALLANCE, Christopher, Dr
Director - Resigned
Appointed: 1995-09-01
Resigned: 2001-04-26

CARTER, Lynette Jean Cherryl
Secretary - Resigned
Appointed: 2017-06-13
Resigned: 2018-05-31

CHEATLE, Penelope Anne
Secretary - Resigned
Appointed:
Resigned: 1994-06-17

DAVIS, Philip Stephen James
Secretary - Resigned
Appointed: 2000-08-18
Resigned: 2001-03-23

GROSSET, Margaret Wilhelmina
Secretary - Resigned
Appointed: 1997-11-20
Resigned: 1998-02-02

LACHLAN, Cacilia Maria
Secretary - Resigned
Appointed: 1992-11-23
Resigned: 1993-11-23

MCCARTHY, Anne Patricia
Secretary - Resigned
Appointed: 1998-02-02
Resigned: 1999-04-23

SPARKS, Raymond Richard
Secretary - Resigned
Appointed: 1994-06-17
Resigned: 1997-11-20

THORN-DAVIS, Scott Peter
Secretary - Resigned
Appointed: 2001-03-23
Resigned: 2003-03-28

TURNER, George St John
Secretary - Resigned
Appointed: 2003-03-28
Resigned: 2008-04-30

O.H. SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2008-04-30
Resigned: 2017-06-13

ICI CHEMICALS & POLYMERS LIMITED
00358535
LIVE
Date Incorporated:

DINNAGE, Louise Margaret
Director - Active
Appointed: 2018-01-02

SMALLEY, Michael
Director - Active
Appointed: 2015-02-25

WILLIAMS, Benjamin
Director - Resigned
Appointed: 2020-09-01
Resigned: 2023-12-31

BEW, Robert, Dr
Director - Resigned
Appointed: 1995-05-01
Resigned: 1997-06-30

BROGDEN, Michael Edward
Director - Resigned
Appointed:
Resigned: 1995-04-30

BROMLEY, Adrian Paige Westwood
Director - Resigned
Appointed: 1997-06-30
Resigned: 2001-04-30

DRECHSLER, Paul Joseph
Director - Resigned
Appointed: 1996-05-20
Resigned: 1998-01-01

FOSTER, Anthony Pryce
Director - Resigned
Appointed:
Resigned: 1995-12-31

GARDNER, Michael
Director - Resigned
Appointed: 1997-07-01
Resigned: 2003-10-01

GEE, David John
Director - Resigned
Appointed: 1995-05-15
Resigned: 1996-05-20

GUYTON, David Firth
Director - Resigned
Appointed: 1998-02-01
Resigned: 2003-04-01

HAMPSON, Christopher
Director - Resigned
Appointed:
Resigned: 1992-12-31

HIRST, John Raymond
Director - Resigned
Appointed: 1996-05-20
Resigned: 1998-01-01

HIRST, Margaret
Director - Resigned
Appointed: 2007-11-12
Resigned: 2010-04-21

HODGE, Ralph Noel
Director - Resigned
Appointed:
Resigned: 1992-07-23

KASTER, Bart
Director - Resigned
Appointed: 2009-04-27
Resigned: 2017-12-31

MOSS, Richard Henry
Director - Resigned
Appointed: 2009-04-27
Resigned: 2017-12-31

REVILL, Ian
Director - Resigned
Appointed: 1999-02-01
Resigned: 2003-04-01

ROBERTS, Stephen Allen
Director - Resigned
Appointed: 2003-02-03
Resigned: 2009-04-27

ROSS, Robert Leonard Gordon Knox
Director - Resigned
Appointed: 2007-03-27
Resigned: 2009-12-18

TURNER, David Allan
Director - Resigned
Appointed: 2015-02-25
Resigned: 2015-04-22

WALSH, Stuart
Director - Resigned
Appointed: 2015-10-28
Resigned: 2019-12-13

WHITEWOOD, David
Director - Resigned
Appointed: 2003-10-01
Resigned: 2008-06-19

CARTER, Lynette Jean Cherryl
Secretary - Resigned
Appointed: 2017-05-11
Resigned: 2018-05-31

FREW, Alan Dalziel
Secretary - Resigned
Appointed:
Resigned: 1993-10-31

HIRST, Margaret
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2009-04-27

KAY, John Lawrence
Secretary - Resigned
Appointed: 1993-11-01
Resigned: 2004-09-01

O.H. SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2009-04-27
Resigned: 2017-05-11

O.H. DIRECTOR LIMITED
Address: SW1E 5BG, United Kingdom

NOURYON PULP AND PERFORMANCE CHEMICALS LIMITED
01934005
LIVE
Date Incorporated:

BOWEN, Lynnette
Director - Active
Appointed: 2017-12-20

EASON, Paul
Director - Active
Appointed: 2017-12-20

HUNT, Steve
Director - Active
Appointed: 2017-12-20

CLIFFORD, Jacqueline
Director - Resigned
Appointed: 2003-03-01
Resigned: 2012-12-31

COATES, Paul Stephen John
Director - Resigned
Appointed: 1999-01-01
Resigned: 2007-12-31

GODDARD, Jason
Director - Resigned
Appointed: 2005-12-01
Resigned: 2017-12-20

HOGBERG, Ann-Catrine
Director - Resigned
Appointed: 2008-11-06
Resigned: 2015-09-04

LILJESTRAND, Ulf
Director - Resigned
Appointed:
Resigned: 2006-05-31

OTWAY, Peter Tibor
Director - Resigned
Appointed: 1995-08-01
Resigned: 2002-10-09

SMALLEY, Michael
Director - Resigned
Appointed: 2015-02-25
Resigned: 2017-12-20

SMITH, Byron Thomas
Director - Resigned
Appointed:
Resigned: 2006-05-31

SODERBERG, Willy
Director - Resigned
Appointed:
Resigned: 1995-06-30

THORN, Ian, Dr
Director - Resigned
Appointed: 2002-10-09
Resigned: 2011-04-30

TURNER, David Allan
Director - Resigned
Appointed: 2015-02-25
Resigned: 2015-04-27

JORDAN COSEC LIMITED
Secretary - Active
Appointed: 2018-05-18

CARTER, Lynette Jean Cherryl
Secretary - Resigned
Appointed: 2017-05-11
Resigned: 2017-12-31

CLIFFORD, Jacqueline
Secretary - Resigned
Appointed: 2005-10-28
Resigned: 2012-08-24

LOGAN-SMITH, James
Secretary - Resigned
Appointed:
Resigned: 1992-12-31

NEWMAN, Trevor Gordon
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 2005-10-28

O.H. SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2012-08-24
Resigned: 2017-05-11

SISEC LIMITED
Secretary - Resigned
Appointed:
Resigned: 1993-12-09

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