AKZO NOBEL CIF NOMINEES LIMITED

Company summary

Company number: 00970015
Status: ACTIVE
Incorporated / age: 12 January 197056 years
Registered office: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 12 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 15:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
Nature of business
Non-trading company
Previous company names
COURTAULDS C.I.F.NOMINEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAY, Stephen Bruce ACTIVE	Director	16 Feb 2015		England	June 1962	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
TRUEBLOOD, Matthew Welham, Mr. ACTIVE	Director	06 Jan 2006		United Kingdom	March 1962	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
BLACK, Lysanne Jane Warren RESIGNED	Secretary	15 Feb 1996	25 Mar 1998			2a Carlton Street, Edinburgh, Midlothian, EH4 1NJ, Scotland
BLACKBORROW, Simon Ashley RESIGNED	Secretary	23 Nov 1995	12 Sep 1997			164 Holly Field, Harlow, Essex, CM19 4NE
BOTHWELL, Karen Margaret RESIGNED	Secretary	08 Jan 1993	04 Sep 1995			25 Belford Gardens, Edinburgh, Midlothian, EH4 3EP
CARTER, Lynette Jean Cherryl RESIGNED	Secretary	17 May 2017	31 May 2018			The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
FARNHAM, Lorraine Susan RESIGNED	Secretary	23 Nov 1995	25 Mar 1998			45 Selby Road, Plaistow, London, E13 8NB
GLANCY, June Wendy RESIGNED	Secretary	12 Sep 1997	25 Mar 1998			708 Ferry Road, Edinburgh, EH4 4AH
HARRIS, Ian Robert RESIGNED	Secretary	23 Nov 1995	12 Sep 1997			80 Oxlow Lane, Dagenham, Essex, RM9 5XD
HAYWARD, Susan Teresa RESIGNED	Secretary	12 Sep 1997	25 Mar 1998			48 Rothbury Avenue, Rainham, Essex, RM13 9HZ
HENDRY, Laurence John RESIGNED	Secretary	12 Sep 1997	25 Mar 1998			33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN
HENDRY, Laurence John RESIGNED	Secretary	23 Nov 1995	23 Nov 1995			33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN
HUNTER, John Stewart RESIGNED	Secretary	04 Sep 1995	15 Feb 1996			27 Queens Crescent, Edinburgh, EH9 2BA
MACRAE, Alistair Ian RESIGNED	Secretary		08 Jan 1993			55 Connaught Place, Edinburgh, Midlothian, EH6 4RN
STACE, Janet Ellen RESIGNED	Secretary	09 May 1994	13 Jul 1995			March Cottage Clayhill, Goudhurst, Cranbrook, Kent, TN17 1BD
SUTTON, Lesley RESIGNED	Secretary	12 Sep 1997	25 Mar 1998			22 Clufflat Brae, South Queensferry, West Lothian, EH30 9YQ
SWEET, Janet Louise RESIGNED	Secretary	25 Mar 1998	07 Jul 2006			PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB
WILSON, Maureen Jane RESIGNED	Secretary		10 Jun 1995			79 Lupin Drive, Springfield, Chelmsford, Essex, CM1 5YJ
O H SECRETARIAT LIMITED RESIGNED	Secretary	07 Jul 2006	17 May 2017			The Akzonobel Building, Wexham Road, Slough, Berkshire, SL2 5DS
ADAM, Robert Russell RESIGNED	Director		13 Jul 1995		March 1938	Balnacoil, 12 Dunpender Park, East Linton, EH40 3BW
ANDERSON, Richard Alexander RESIGNED	Director		25 Mar 1998		October 1954	48 West Square, London, SE11 4SP
ATKINSON, Rhona Elizabeth RESIGNED	Director	12 Sep 1997	25 Mar 1998		March 1965	29 Hanging Hill Lane, Shenfield, Essex, CM13 2HY
BLACKBORROW, Simon Ashley RESIGNED	Director	23 Nov 1995	12 Sep 1997		August 1967	164 Holly Field, Harlow, Essex, CM19 4NE
BROWNING, James Robin, Professor RESIGNED	Director		31 Aug 1997		July 1939	7 Blackford Hill Grove, Edinburgh, EH9 3HA
BUCHAN, Ozgul Mehmet RESIGNED	Director		25 Mar 1998		November 1950	6 Aldergrove Walk, Airfield Way, Hornchurch, Essex, RM12 6NT
CAMERON, Helen Joan RESIGNED	Director		25 Mar 1998			15 Stanley Road, Sutton, Surrey, SM2 6TB
CAPELLOS, Stella RESIGNED	Director	17 Sep 1996	25 Mar 1998		September 1969	56 Runnymede Gardens, Western Avenue, Greenford, Middlesex, UB6 8SU
CLARK, Michael Stanley RESIGNED	Director	10 Jan 2001	04 May 2007		May 1947	PO BOX 20980, Oriel House 16 Connaught Place, London, W2 2ZB
COLE, Stephanie Margaret RESIGNED	Director	09 Nov 1993	25 Mar 1998		April 1959	77 Roxy Avenue, Chadwell Heath, Romford, Essex, RM6 4AZ
COWAN, Haley RESIGNED	Director	10 Jun 1995	25 Mar 1998		September 1962	69 Godalming Avenue, Wallington, Surrey, SM6 8NT
DONALD, Carole Ann RESIGNED	Director	09 May 1994	25 Mar 1998		December 1957	30 Kipling Court, Greenford Avenue Hanwell, London, W7 1LZ
FARNHAM, Lorraine Susan RESIGNED	Director	23 Nov 1995	25 Mar 1998		January 1960	45 Selby Road, Plaistow, London, E13 8NB
FAWCETT, John Andrew RESIGNED	Director		13 Jul 1995		September 1949	3 Ashton Close, Hersham, Walton On Thames, Surrey, KT12 5EX
FORBES, Arlene RESIGNED	Director	09 Oct 1993	25 Mar 1998		December 1964	25 Tollgate Drive, Stanway, Colchester, Essex, CO3 5PE
GALLEY, Marian RESIGNED	Director	17 May 1996	17 Sep 1996		April 1967	105 Farningham Road, Caterham, Surrey, CR3 6LN, England
GAY, Gary Mclean RESIGNED	Director		25 Mar 1998		September 1952	Gladesdale, Glenmore Road East, Crowborough, East Sussex, TN6 1RE
GLENDINNING, Sharron Louise RESIGNED	Director	17 Sep 1996	25 Mar 1998			22 Bramble Road, Leigh On Sea, Essex, SS9 5HB
GOLDSMITH, Kim RESIGNED	Director	17 May 1996	17 Sep 1996		November 1965	23 Lime Court 33 Trinity Close, London, E11 4RX
GREENSHIELDS, William RESIGNED	Director		09 Nov 1993		April 1950	71 March Court, London, SW15 6LD
HARRIS, Ian Robert RESIGNED	Director	23 Nov 1995	25 Mar 1998		February 1968	80 Oxlow Lane, Dagenham, Essex, RM9 5XD
HARRISON, Ian Woodthorp RESIGNED	Director	25 Mar 1998	31 Mar 1999	United Kingdom	January 1943	2 The Gables, Vale Of Health, London, NW3 1AY
HENDERSON, Andrew RESIGNED	Director		12 Sep 1997		October 1949	136 Albert Road, Epsom, Surrey, KT17 4EL
HENDRY, Laurence John RESIGNED	Director	22 Nov 1993	17 Sep 1996		February 1954	33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN
HUNTER, John Stewart RESIGNED	Director	15 Mar 1996	25 Mar 1998	Scotland	March 1948	27 Queens Crescent, Edinburgh, EH9 2BA
IMRIE, Steven William RESIGNED	Director	17 May 1996	25 Mar 1998		July 1964	32 Easter Hermitage, Edinburgh, EH6 8DR
JOHNSTON, Allan Farquhar RESIGNED	Director		10 Jun 1995		September 1940	6 Folly Pathway, Radlett, Hertfordshire, WD7 8DS
JONES, Simon Gwyn RESIGNED	Director	10 Jan 2001	01 Aug 2003		October 1963	1 Queens Road, Hersham, Walton On Thames, Surrey, KT12 5AN
KEANE, James Laurence RESIGNED	Director	30 Apr 2002	13 Aug 2021	England	May 1963	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
KERR, Graeme James RESIGNED	Director		25 Mar 1998		June 1959	37 Vine Way, Brentwood, Essex, CM14 4UT
KINGSTON, Egon Ivan Theodor Martin RESIGNED	Director	25 Mar 1998	08 Oct 1999		October 1932	69 Moss Lane, Pinner, Middlesex, HA5 3AZ
MCLEAN, Robin Kean RESIGNED	Director	08 Mar 1996	25 Mar 1998		November 1955	39 Priory Road, Hounslow, Middlesex, TW3 2RA
MILLER, Russell Hugh RESIGNED	Director	10 Oct 1999	26 May 2005		May 1945	PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB
MORRIS, George Eryl RESIGNED	Director	15 May 1998	31 Aug 1998	United Kingdom	August 1943	Broad Oak, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE
NEWNHAM, Edward Gordon RESIGNED	Director		10 Jun 1994		October 1936	80 Adelaide Drive, Sittingbourne, Kent, ME10 1XU
O'HARE, Kevin Patrick RESIGNED	Director	19 Nov 1992	25 Mar 1998		April 1952	43 Cromwell Road, Acton, London, W3 6BN
PIERCE, Lesley Anne Frances RESIGNED	Director	23 Jun 1995	25 Mar 1998		March 1955	20 Bush Hall Road, Billericay, Essex, CM12 0PU
PRAG, Michael Joseph RESIGNED	Director	25 Mar 1998	10 Oct 1999	England	January 1936	48 Norland Square, London, W11 4PZ
PRYDE, William RESIGNED	Director		10 Jun 1994		November 1943	85 Amberley Gardens, Epsom, Surrey, KT19 0NQ
PULFER, David Brian RESIGNED	Director		12 Sep 1997		July 1947	130 Maybank Avenue, Hornchurch, Essex, RM12 5SH
RANKIN, Alick Michael, Sir RESIGNED	Director		25 Mar 1998		January 1935	3 Saxe Coburg Place, Edinburgh, EH3 5BR
RAWLINGS, Julie RESIGNED	Director	17 Sep 1996	25 Mar 1998		February 1966	2 Herald Walk, Dartford, Kent, DA1 5SS
RENNIE, Ian Barnett RESIGNED	Director		06 Oct 1992		November 1953	32 Cherrytree Close, Owlsmoor, Camberley, Surrey, GU15 4UH
ROBERTSON, James Mcnicol RESIGNED	Director		15 Sep 1995		July 1936	10 The Weind, Theydon Bois, Epping, Essex, CM16 7HP
ROBERTSON, Lesley Ann Frances RESIGNED	Director	09 Nov 1993	07 Oct 1994		March 1955	20 Bush Hall Road, Billericay, Essex, CM12 0PU
ROSE, Harold Bertram, Professor RESIGNED	Director	25 Mar 1998	10 Oct 1999		August 1923	33 Dartmouth Park Avenue, London, NW5 1JL
SCOTT, Iain William St Clair RESIGNED	Director	01 Sep 1997	25 Mar 1998		May 1946	22 Bramdean Rise, Edinburgh, Midlothian, EH10 6JR
SHAW, John Calman, Sir RESIGNED	Director		25 Mar 1998		July 1932	Tayhill Brae Street, Dunkeld, Perthshire, PH8 0BA
SMALLEY, Michael RESIGNED	Director	16 Feb 2015	07 May 2024	England	November 1958	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
SMITH, Norman Henry RESIGNED	Director	25 Mar 1998	03 Sep 1999		May 1925	2 Coombehurst Close, Hadley Wood, Barnet, Hertfordshire, EN4 0JU
SNEDDEN, Alan Cameron RESIGNED	Director		10 Jun 1994			16 Glebe Drive, Rayleigh, Essex, SS6 9HJ
STACE, Janet Ellen RESIGNED	Director	28 Jun 1996	25 Mar 1998		February 1949	March Cottage Clayhill, Goudhurst, Cranbrook, Kent, TN17 1BD
SWEET, Janet Louise RESIGNED	Director	10 Oct 1999	07 Jul 2006		January 1956	PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB
TURNER, David Allan, Mr. RESIGNED	Director	16 Feb 2015	22 Apr 2015	United Kingdom	November 1971	26th Floor, Portland House, Bressenden Place, London, SW1E 5BG, United Kingdom
WALKER, Alan Alfred Edward RESIGNED	Director		23 Mar 1995		August 1939	38 Northumberland Avenue, Aylesbury, Buckinghamshire, HP21 7HJ
WALKER, James Robert Stanley RESIGNED	Director		09 May 1994		February 1957	126 Bankfoot, Badgers Dene, Grays, Essex, RM17 5JA
WATSON, James RESIGNED	Director		15 Sep 1995		July 1955	54 Cherry Orchard, Southminster, Essex, CM0 7HE
WICKS, Caroline Philippa RESIGNED	Director	25 Mar 1998	28 Feb 1999	United Kingdom	December 1962	29 Campden Hill Road, London, W8 7KK
WILLETTS, Amanda Jane RESIGNED	Director	10 Jun 1995	12 Sep 1997		April 1965	100 Copperfields, Laindon, Basildon, Essex, SS15 5RS
WILSON, Maureen Jane RESIGNED	Director	13 May 1994	04 Nov 1994		December 1964	3 Alyssum Close, Springfield, Chelmsford, Essex, CM1 5YF
WRIGHT, Graham John RESIGNED	Director	25 Mar 1998	30 Apr 2002		May 1939	49 Dome Hill, Caterham, Surrey, CR3 6EF
YOUNG, Hugh Kenneth RESIGNED	Director		15 Mar 1996		May 1936	30 Braid Hills Road, Edinburgh, EH10 6HY
O H DIRECTOR LIMITED RESIGNED	Director	26 May 2005	16 Feb 2015			26th Floor, Portland House, Bressenden Place, London, SW1E 5BG

RAY, Stephen Bruce ACTIVE
Role: Director
Appointed on: 16 Feb 2015
Country of Residence: England
Date of birth: June 1962
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

TRUEBLOOD, Matthew Welham, Mr. ACTIVE
Role: Director
Appointed on: 06 Jan 2006
Country of Residence: United Kingdom
Date of birth: March 1962
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

BLACK, Lysanne Jane Warren RESIGNED
Role: Secretary
Appointed on: 15 Feb 1996
Resigned on: 25 Mar 1998
Address: 2a Carlton Street, Edinburgh, Midlothian, EH4 1NJ, Scotland

BLACKBORROW, Simon Ashley RESIGNED
Role: Secretary
Appointed on: 23 Nov 1995
Resigned on: 12 Sep 1997
Address: 164 Holly Field, Harlow, Essex, CM19 4NE

BOTHWELL, Karen Margaret RESIGNED
Role: Secretary
Appointed on: 08 Jan 1993
Resigned on: 04 Sep 1995
Address: 25 Belford Gardens, Edinburgh, Midlothian, EH4 3EP

CARTER, Lynette Jean Cherryl RESIGNED
Role: Secretary
Appointed on: 17 May 2017
Resigned on: 31 May 2018
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

FARNHAM, Lorraine Susan RESIGNED
Role: Secretary
Appointed on: 23 Nov 1995
Resigned on: 25 Mar 1998
Address: 45 Selby Road, Plaistow, London, E13 8NB

GLANCY, June Wendy RESIGNED
Role: Secretary
Appointed on: 12 Sep 1997
Resigned on: 25 Mar 1998
Address: 708 Ferry Road, Edinburgh, EH4 4AH

HARRIS, Ian Robert RESIGNED
Role: Secretary
Appointed on: 23 Nov 1995
Resigned on: 12 Sep 1997
Address: 80 Oxlow Lane, Dagenham, Essex, RM9 5XD

HAYWARD, Susan Teresa RESIGNED
Role: Secretary
Appointed on: 12 Sep 1997
Resigned on: 25 Mar 1998
Address: 48 Rothbury Avenue, Rainham, Essex, RM13 9HZ

HENDRY, Laurence John RESIGNED
Role: Secretary
Appointed on: 12 Sep 1997
Resigned on: 25 Mar 1998
Address: 33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN

HENDRY, Laurence John RESIGNED
Role: Secretary
Appointed on: 23 Nov 1995
Resigned on: 23 Nov 1995
Address: 33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN

HUNTER, John Stewart RESIGNED
Role: Secretary
Appointed on: 04 Sep 1995
Resigned on: 15 Feb 1996
Address: 27 Queens Crescent, Edinburgh, EH9 2BA

MACRAE, Alistair Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jan 1993
Address: 55 Connaught Place, Edinburgh, Midlothian, EH6 4RN

STACE, Janet Ellen RESIGNED
Role: Secretary
Appointed on: 09 May 1994
Resigned on: 13 Jul 1995
Address: March Cottage Clayhill, Goudhurst, Cranbrook, Kent, TN17 1BD

SUTTON, Lesley RESIGNED
Role: Secretary
Appointed on: 12 Sep 1997
Resigned on: 25 Mar 1998
Address: 22 Clufflat Brae, South Queensferry, West Lothian, EH30 9YQ

SWEET, Janet Louise RESIGNED
Role: Secretary
Appointed on: 25 Mar 1998
Resigned on: 07 Jul 2006
Address: PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB

WILSON, Maureen Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jun 1995
Address: 79 Lupin Drive, Springfield, Chelmsford, Essex, CM1 5YJ

O H SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Jul 2006
Resigned on: 17 May 2017
Address: The Akzonobel Building, Wexham Road, Slough, Berkshire, SL2 5DS

ADAM, Robert Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1995
Date of birth: March 1938
Address: Balnacoil, 12 Dunpender Park, East Linton, EH40 3BW

ANDERSON, Richard Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1998
Date of birth: October 1954
Address: 48 West Square, London, SE11 4SP

ATKINSON, Rhona Elizabeth RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 25 Mar 1998
Date of birth: March 1965
Address: 29 Hanging Hill Lane, Shenfield, Essex, CM13 2HY

BLACKBORROW, Simon Ashley RESIGNED
Role: Director
Appointed on: 23 Nov 1995
Resigned on: 12 Sep 1997
Date of birth: August 1967
Address: 164 Holly Field, Harlow, Essex, CM19 4NE

BROWNING, James Robin, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1997
Date of birth: July 1939
Address: 7 Blackford Hill Grove, Edinburgh, EH9 3HA

BUCHAN, Ozgul Mehmet RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1998
Date of birth: November 1950
Address: 6 Aldergrove Walk, Airfield Way, Hornchurch, Essex, RM12 6NT

CAMERON, Helen Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1998
Address: 15 Stanley Road, Sutton, Surrey, SM2 6TB

CAPELLOS, Stella RESIGNED
Role: Director
Appointed on: 17 Sep 1996
Resigned on: 25 Mar 1998
Date of birth: September 1969
Address: 56 Runnymede Gardens, Western Avenue, Greenford, Middlesex, UB6 8SU

CLARK, Michael Stanley RESIGNED
Role: Director
Appointed on: 10 Jan 2001
Resigned on: 04 May 2007
Date of birth: May 1947
Address: PO BOX 20980, Oriel House 16 Connaught Place, London, W2 2ZB

COLE, Stephanie Margaret RESIGNED
Role: Director
Appointed on: 09 Nov 1993
Resigned on: 25 Mar 1998
Date of birth: April 1959
Address: 77 Roxy Avenue, Chadwell Heath, Romford, Essex, RM6 4AZ

COWAN, Haley RESIGNED
Role: Director
Appointed on: 10 Jun 1995
Resigned on: 25 Mar 1998
Date of birth: September 1962
Address: 69 Godalming Avenue, Wallington, Surrey, SM6 8NT

DONALD, Carole Ann RESIGNED
Role: Director
Appointed on: 09 May 1994
Resigned on: 25 Mar 1998
Date of birth: December 1957
Address: 30 Kipling Court, Greenford Avenue Hanwell, London, W7 1LZ

FARNHAM, Lorraine Susan RESIGNED
Role: Director
Appointed on: 23 Nov 1995
Resigned on: 25 Mar 1998
Date of birth: January 1960
Address: 45 Selby Road, Plaistow, London, E13 8NB

FAWCETT, John Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1995
Date of birth: September 1949
Address: 3 Ashton Close, Hersham, Walton On Thames, Surrey, KT12 5EX

FORBES, Arlene RESIGNED
Role: Director
Appointed on: 09 Oct 1993
Resigned on: 25 Mar 1998
Date of birth: December 1964
Address: 25 Tollgate Drive, Stanway, Colchester, Essex, CO3 5PE

GALLEY, Marian RESIGNED
Role: Director
Appointed on: 17 May 1996
Resigned on: 17 Sep 1996
Date of birth: April 1967
Address: 105 Farningham Road, Caterham, Surrey, CR3 6LN, England

GAY, Gary Mclean RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1998
Date of birth: September 1952
Address: Gladesdale, Glenmore Road East, Crowborough, East Sussex, TN6 1RE

GLENDINNING, Sharron Louise RESIGNED
Role: Director
Appointed on: 17 Sep 1996
Resigned on: 25 Mar 1998
Address: 22 Bramble Road, Leigh On Sea, Essex, SS9 5HB

GOLDSMITH, Kim RESIGNED
Role: Director
Appointed on: 17 May 1996
Resigned on: 17 Sep 1996
Date of birth: November 1965
Address: 23 Lime Court 33 Trinity Close, London, E11 4RX

GREENSHIELDS, William RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1993
Date of birth: April 1950
Address: 71 March Court, London, SW15 6LD

HARRIS, Ian Robert RESIGNED
Role: Director
Appointed on: 23 Nov 1995
Resigned on: 25 Mar 1998
Date of birth: February 1968
Address: 80 Oxlow Lane, Dagenham, Essex, RM9 5XD

HARRISON, Ian Woodthorp RESIGNED
Role: Director
Appointed on: 25 Mar 1998
Resigned on: 31 Mar 1999
Country of Residence: United Kingdom
Date of birth: January 1943
Address: 2 The Gables, Vale Of Health, London, NW3 1AY

HENDERSON, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1997
Date of birth: October 1949
Address: 136 Albert Road, Epsom, Surrey, KT17 4EL

HENDRY, Laurence John RESIGNED
Role: Director
Appointed on: 22 Nov 1993
Resigned on: 17 Sep 1996
Date of birth: February 1954
Address: 33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN

HUNTER, John Stewart RESIGNED
Role: Director
Appointed on: 15 Mar 1996
Resigned on: 25 Mar 1998
Country of Residence: Scotland
Date of birth: March 1948
Address: 27 Queens Crescent, Edinburgh, EH9 2BA

IMRIE, Steven William RESIGNED
Role: Director
Appointed on: 17 May 1996
Resigned on: 25 Mar 1998
Date of birth: July 1964
Address: 32 Easter Hermitage, Edinburgh, EH6 8DR

JOHNSTON, Allan Farquhar RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1995
Date of birth: September 1940
Address: 6 Folly Pathway, Radlett, Hertfordshire, WD7 8DS

JONES, Simon Gwyn RESIGNED
Role: Director
Appointed on: 10 Jan 2001
Resigned on: 01 Aug 2003
Date of birth: October 1963
Address: 1 Queens Road, Hersham, Walton On Thames, Surrey, KT12 5AN

KEANE, James Laurence RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 13 Aug 2021
Country of Residence: England
Date of birth: May 1963
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

KERR, Graeme James RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1998
Date of birth: June 1959
Address: 37 Vine Way, Brentwood, Essex, CM14 4UT

KINGSTON, Egon Ivan Theodor Martin RESIGNED
Role: Director
Appointed on: 25 Mar 1998
Resigned on: 08 Oct 1999
Date of birth: October 1932
Address: 69 Moss Lane, Pinner, Middlesex, HA5 3AZ

MCLEAN, Robin Kean RESIGNED
Role: Director
Appointed on: 08 Mar 1996
Resigned on: 25 Mar 1998
Date of birth: November 1955
Address: 39 Priory Road, Hounslow, Middlesex, TW3 2RA

MILLER, Russell Hugh RESIGNED
Role: Director
Appointed on: 10 Oct 1999
Resigned on: 26 May 2005
Date of birth: May 1945
Address: PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB

MORRIS, George Eryl RESIGNED
Role: Director
Appointed on: 15 May 1998
Resigned on: 31 Aug 1998
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Broad Oak, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE

NEWNHAM, Edward Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1994
Date of birth: October 1936
Address: 80 Adelaide Drive, Sittingbourne, Kent, ME10 1XU

O'HARE, Kevin Patrick RESIGNED
Role: Director
Appointed on: 19 Nov 1992
Resigned on: 25 Mar 1998
Date of birth: April 1952
Address: 43 Cromwell Road, Acton, London, W3 6BN

PIERCE, Lesley Anne Frances RESIGNED
Role: Director
Appointed on: 23 Jun 1995
Resigned on: 25 Mar 1998
Date of birth: March 1955
Address: 20 Bush Hall Road, Billericay, Essex, CM12 0PU

PRAG, Michael Joseph RESIGNED
Role: Director
Appointed on: 25 Mar 1998
Resigned on: 10 Oct 1999
Country of Residence: England
Date of birth: January 1936
Address: 48 Norland Square, London, W11 4PZ

PRYDE, William RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1994
Date of birth: November 1943
Address: 85 Amberley Gardens, Epsom, Surrey, KT19 0NQ

PULFER, David Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1997
Date of birth: July 1947
Address: 130 Maybank Avenue, Hornchurch, Essex, RM12 5SH

RANKIN, Alick Michael, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1998
Date of birth: January 1935
Address: 3 Saxe Coburg Place, Edinburgh, EH3 5BR

RAWLINGS, Julie RESIGNED
Role: Director
Appointed on: 17 Sep 1996
Resigned on: 25 Mar 1998
Date of birth: February 1966
Address: 2 Herald Walk, Dartford, Kent, DA1 5SS

RENNIE, Ian Barnett RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1992
Date of birth: November 1953
Address: 32 Cherrytree Close, Owlsmoor, Camberley, Surrey, GU15 4UH

ROBERTSON, James Mcnicol RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1995
Date of birth: July 1936
Address: 10 The Weind, Theydon Bois, Epping, Essex, CM16 7HP

ROBERTSON, Lesley Ann Frances RESIGNED
Role: Director
Appointed on: 09 Nov 1993
Resigned on: 07 Oct 1994
Date of birth: March 1955
Address: 20 Bush Hall Road, Billericay, Essex, CM12 0PU

ROSE, Harold Bertram, Professor RESIGNED
Role: Director
Appointed on: 25 Mar 1998
Resigned on: 10 Oct 1999
Date of birth: August 1923
Address: 33 Dartmouth Park Avenue, London, NW5 1JL

SCOTT, Iain William St Clair RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 25 Mar 1998
Date of birth: May 1946
Address: 22 Bramdean Rise, Edinburgh, Midlothian, EH10 6JR

SHAW, John Calman, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1998
Date of birth: July 1932
Address: Tayhill Brae Street, Dunkeld, Perthshire, PH8 0BA

SMALLEY, Michael RESIGNED
Role: Director
Appointed on: 16 Feb 2015
Resigned on: 07 May 2024
Country of Residence: England
Date of birth: November 1958
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

SMITH, Norman Henry RESIGNED
Role: Director
Appointed on: 25 Mar 1998
Resigned on: 03 Sep 1999
Date of birth: May 1925
Address: 2 Coombehurst Close, Hadley Wood, Barnet, Hertfordshire, EN4 0JU

SNEDDEN, Alan Cameron RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1994
Address: 16 Glebe Drive, Rayleigh, Essex, SS6 9HJ

STACE, Janet Ellen RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 25 Mar 1998
Date of birth: February 1949
Address: March Cottage Clayhill, Goudhurst, Cranbrook, Kent, TN17 1BD

SWEET, Janet Louise RESIGNED
Role: Director
Appointed on: 10 Oct 1999
Resigned on: 07 Jul 2006
Date of birth: January 1956
Address: PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB

TURNER, David Allan, Mr. RESIGNED
Role: Director
Appointed on: 16 Feb 2015
Resigned on: 22 Apr 2015
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 26th Floor, Portland House, Bressenden Place, London, SW1E 5BG, United Kingdom

WALKER, Alan Alfred Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1995
Date of birth: August 1939
Address: 38 Northumberland Avenue, Aylesbury, Buckinghamshire, HP21 7HJ