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margaret grosset

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GROSSET, Margaret Wilhelmina
Address: Ayrshire, KA7 4PT

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

O.H. DIRECTOR LIMITED
Director - Resigned
Appointed: 2008-04-30
Resigned: 2015-02-25

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

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

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

O.H. DIRECTOR LIMITED
Director - Resigned
Appointed: 2008-04-30
Resigned: 2015-02-25

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

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
LIVE
Date Incorporated:

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

SMALLEY, Michael, Dr
Director - Active
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

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

O.H. DIRECTOR LIMITED
Director - Resigned
Appointed: 2008-06-12
Resigned: 2015-02-25

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

O.H. DIRECTOR LIMITED
Director - Resigned
Appointed: 2009-04-27
Resigned: 2015-02-25

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

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

WILLIAM TATTON & COMPANY LIMITED
00040797
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-28

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

PLATTS, Emma
Director - Expired
Appointed: 2004-01-19

ATTRILL, Geoffrey George
Director - Resigned
Appointed: 1993-07-01
Resigned: 1999-07-01

CLARK, Lynda
Director - Resigned
Appointed: 1993-07-01
Resigned: 1999-07-01

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

DOUGLAS, David Stewart Paterson
Director - Resigned
Appointed:
Resigned: 1993-07-01

FREW, Alan Dalziel
Director - Resigned
Appointed: 1993-07-01
Resigned: 1993-10-31

HAMLETT, Stephen
Director - Resigned
Appointed:
Resigned: 1993-07-01

IRVINE, Scott Macdonald
Director - Resigned
Appointed: 2001-12-14
Resigned: 2004-01-19

PFAFFLI, Hans Albert
Director - Resigned
Appointed:
Resigned: 1993-07-01

PUGH, Kenneth
Director - Resigned
Appointed:
Resigned: 1993-07-01

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

PLATTS, Emma
Secretary - Expired
Appointed: 2004-01-19

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

CLARK, Lynda
Secretary - Resigned
Appointed: 1993-07-01
Resigned: 1999-07-01

IRVINE, Scott Macdonald
Secretary - Resigned
Appointed: 2001-12-14
Resigned: 2004-01-19

PUGH, Kenneth
Secretary - Resigned
Appointed:
Resigned: 1993-07-01

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

GIVAUDAN UK LIMITED
00691403
LIVE
Date Incorporated:

MESSENGER, Ian James
Director - Active
Appointed: 2017-01-26

PARMAR, Pradeep
Director - Resigned
Appointed: 2016-04-29
Resigned: 2024-01-16

ATKINSON, Anthony
Director - Resigned
Appointed: 1994-02-08
Resigned: 2006-04-13

CHATTERS, Paul
Director - Resigned
Appointed: 2007-04-13
Resigned: 2017-01-26

FORREST, Geoffrey, Dr
Director - Resigned
Appointed: 1992-02-03
Resigned: 2001-04-30

FURLONG, Richard Paul
Director - Resigned
Appointed:
Resigned: 1994-04-21

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

HOCKEY, Yvonne
Director - Resigned
Appointed: 2009-05-19
Resigned: 2012-11-07

HOURI, Jean Pierre
Director - Resigned
Appointed: 1992-11-02
Resigned: 2005-01-01

HUNTER, John
Director - Resigned
Appointed: 2004-08-25
Resigned: 2007-03-02

JAMIESON, Michael Douglas Alister
Director - Resigned
Appointed:
Resigned: 1991-12-24

LECCHINI, Sergio Marcello Alberto, Dr
Director - Resigned
Appointed:
Resigned: 1997-07-31

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

MCCARTHY, James Martin
Director - Resigned
Appointed: 2001-03-26
Resigned: 2007-07-06

MIDWOOD, Peter Alan
Director - Resigned
Appointed:
Resigned: 1992-10-30

MULVEY, Carmel Mary
Director - Resigned
Appointed: 2012-11-07
Resigned: 2016-04-29

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

RICKARD, Michael David
Director - Resigned
Appointed:
Resigned: 1997-06-16

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

SAMUEL, Michael John
Director - Resigned
Appointed: 1997-06-13
Resigned: 1991-09-02

SENIOR, Stephanie Jane
Director - Resigned
Appointed: 2006-04-13
Resigned: 2009-04-30

SUTHERS, Richard Gerald
Director - Resigned
Appointed: 1991-09-02
Resigned: 1999-11-30

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

WILLIS, Brian James, Dr
Director - Resigned
Appointed:
Resigned: 1995-12-31

KING, Michael David
Director - Active
Appointed: 2024-01-16

STIFFELL, Caroline Jane
Secretary - Resigned
Appointed: 2007-03-02
Resigned: 2024-03-04

ANDREWS, Raymond Maurice
Secretary - Resigned
Appointed:
Resigned: 1992-12-31

HUSON, David Paul
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 1993-02-26

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

RIVETT, Michael John Edward
Secretary - Resigned
Appointed: 1993-02-26
Resigned: 1995-06-29

WAKEFIELD, Barry John
Secretary - Resigned
Appointed: 1995-06-30
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: 2007-03-02

OLUDE, Kayode
Secretary - Active
Appointed: 2024-03-04

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

O.H. DIRECTOR LIMITED
Director - Resigned
Appointed: 2008-12-15
Resigned: 2010-10-01

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

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

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

CELANESE EMULSIONS LIMITED
00357538
LIVE
Date Incorporated:

WILLMS, Michael Oliver, Dr
Director - Active
Appointed: 2015-07-28

ALDERSON-SMITH, Christopher Colin
Director - Resigned
Appointed:
Resigned: 1996-09-12

CACKOVICH, Angela Luise
Director - Resigned
Appointed: 2009-06-22
Resigned: 2011-10-31

CHAPIN, Julie
Director - Resigned
Appointed: 2005-02-04
Resigned: 2005-12-31

DAMMERTZ, Prot Hans-Joachim
Director - Resigned
Appointed:
Resigned: 1994-01-31

DYER, Neil Maurice
Director - Resigned
Appointed: 2000-06-01
Resigned: 2000-10-31

ELLIS, John Bernard
Director - Resigned
Appointed:
Resigned: 1995-04-13

GROM, Michael
Director - Resigned
Appointed: 2005-02-04
Resigned: 2006-06-30

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

KERRY, Allan Raymond
Director - Resigned
Appointed: 2000-12-20
Resigned: 2009-02-01

KIEFTENBELD, Han
Director - Resigned
Appointed: 2000-06-01
Resigned: 2003-04-28

KLEIMANN, Thomas
Director - Resigned
Appointed:
Resigned: 2000-06-01

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

LEHNER, Joachim
Director - Resigned
Appointed: 2009-06-22
Resigned: 2012-07-31

LEWIS, Karen
Director - Resigned
Appointed: 2003-05-02
Resigned: 2005-02-04

MADDEN, Douglas Michael
Director - Resigned
Appointed: 2006-08-11
Resigned: 2009-08-17

MASSA, William
Director - Resigned
Appointed: 2005-02-04
Resigned: 2006-08-11

NAGLE, John
Director - Resigned
Appointed: 1991-09-01
Resigned: 2000-06-01

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

PAFFHAUSEN, Stefan
Director - Resigned
Appointed: 2006-06-30
Resigned: 2009-06-22

PAQUET, Florent
Director - Resigned
Appointed: 1996-11-12
Resigned: 2000-06-01

RENNER, Carsten
Director - Resigned
Appointed: 2012-12-31
Resigned: 2015-07-27

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

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

STEINER, Robert W
Director - Resigned
Appointed: 2000-06-01
Resigned: 2005-02-04

SUTHERS, Richard Gerald
Director - Resigned
Appointed:
Resigned: 1991-09-01

THART, Stephen Nikolaus
Director - Resigned
Appointed: 2012-07-31
Resigned: 2012-12-31

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

ULYATT, Jeffrey Martin
Director - Resigned
Appointed:
Resigned: 1997-05-01

VAN BAAREN, Bernard
Director - Resigned
Appointed:
Resigned: 1994-01-31

CHAPIN, Julie
Secretary - Resigned
Appointed: 2005-02-04
Resigned: 2005-12-31

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

KERRY, Allan Raymond
Secretary - Resigned
Appointed: 2005-12-31
Resigned: 2009-02-01

NAGLE, John
Secretary - Resigned
Appointed: 1991-09-01
Resigned: 1996-01-24

PLATTS, Emma
Secretary - Resigned
Appointed: 2004-01-19
Resigned: 2005-02-04

SUTHERS, Richard Gerald
Secretary - Resigned
Appointed:
Resigned: 1991-09-01

WAKEFIELD, Barry John
Secretary - Resigned
Appointed: 1996-01-25
Resigned: 1997-07-08

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

AKZO NOBEL (NSC) LIMITED
00226707
LIVE
Date Incorporated:

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

SMALLEY, Michael
Director - Active
Appointed: 2010-09-28

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

ALDERSON-SMITH, Christopher Colin
Director - Resigned
Appointed: 1993-06-25
Resigned: 1996-05-01

BATE, Anthony Alan
Director - Resigned
Appointed: 1999-03-31
Resigned: 2008-04-02

BRYDEN, Mark
Director - Resigned
Appointed: 2003-10-22
Resigned: 2005-07-29

COOKE, Sam
Director - Resigned
Appointed: 1996-05-01
Resigned: 2000-10-11

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

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

HARRISON, Martin Christopher James
Director - Resigned
Appointed: 2004-01-05
Resigned: 2007-09-14

HUNTER, John
Director - Resigned
Appointed: 2000-10-11
Resigned: 2004-01-05

HUTSON, George Percival
Director - Resigned
Appointed:
Resigned: 1992-05-10

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

KNOTT, Charles Frederick
Director - Resigned
Appointed:
Resigned: 1992-05-15

KOKKE, Jorgen
Director - Resigned
Appointed: 2009-05-01
Resigned: 2010-10-01

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

LEWIS, Karen
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-10-01

MARTIN, Maurice Jean
Director - Resigned
Appointed:
Resigned: 1999-03-31

NAGLE, John
Director - Resigned
Appointed: 1996-05-01
Resigned: 2002-12-19

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

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

OZIER, Michael Charles
Director - Resigned
Appointed:
Resigned: 1995-03-06

PLATT, Anthony Derek
Director - Resigned
Appointed: 2007-11-09
Resigned: 2008-04-02

POLLACK, Neil
Director - Resigned
Appointed: 2008-04-02
Resigned: 2009-10-01

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

SALMON, Neil Ivan
Director - Resigned
Appointed: 2007-09-14
Resigned: 2008-04-02

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

SHACKLETON, Michael Payton
Director - Resigned
Appointed: 2009-11-23
Resigned: 2010-10-01

THOMAS, Terrence W
Director - Resigned
Appointed: 2008-04-02
Resigned: 2009-05-01

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

TURNER, David Allan
Director - Resigned
Appointed: 2010-09-28
Resigned: 2015-04-22

WILLIAMS, Norman Lyn Thomas
Director - Resigned
Appointed: 1995-03-06
Resigned: 1996-05-01

O.H. DIRECTOR LIMITED
Director - Resigned
Appointed: 2010-09-28
Resigned: 2015-03-27

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

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

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: 2017-05-11

AKZO NOBEL (NASH) LIMITED
01000836
LIVE
Date Incorporated:

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

SMALLEY, Michael
Director - Active
Appointed: 2010-07-22

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

BATE, Anthony Alan
Director - Resigned
Appointed: 1999-03-31
Resigned: 2008-04-02

BRYDEN, Mark
Director - Resigned
Appointed: 2003-10-22
Resigned: 2005-07-29

COOKE, Sam
Director - Resigned
Appointed: 1996-05-01
Resigned: 2000-10-11

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

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

HARRISON, Martin Christopher James
Director - Resigned
Appointed: 2004-01-05
Resigned: 2007-09-14

HUNTER, John
Director - Resigned
Appointed: 2000-10-11
Resigned: 2004-01-05

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

KOKKE, Jorgen
Director - Resigned
Appointed: 2009-05-01
Resigned: 2010-07-22

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

LEWIS, Karen
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-07-22

MARTIN, Maurice Jean
Director - Resigned
Appointed: 1992-07-24
Resigned: 1999-03-31

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

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

PLATT, Anthony Derek
Director - Resigned
Appointed: 2007-11-09
Resigned: 2008-04-02

POLLACK, Neil
Director - Resigned
Appointed: 2008-04-02
Resigned: 2009-10-01

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

SALMON, Neil Ivan
Director - Resigned
Appointed: 2007-09-14
Resigned: 2008-04-02

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

THOMAS, Terrence W
Director - Resigned
Appointed: 2008-04-02
Resigned: 2009-05-01

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

TURNER, David Allan
Director - Resigned
Appointed: 2010-07-22
Resigned: 2015-04-22

WILLIAMS, Norman Lyn Thomas
Director - Resigned
Appointed:
Resigned: 1996-05-01

O.H. DIRECTOR LIMITED
Director - Resigned
Appointed: 2010-07-22
Resigned: 2015-03-27

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

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

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: 2017-05-11

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