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PRAGNELL, Michael Patrick
Nationality: British
Address: Berkshire, RG7 2LR

DS SMITH PLC
01377658
LIVE
Date Incorporated:

BRITTON, Christopher Paul
Director - Resigned
Appointed: 2013-03-06
Resigned: 2020-09-08

DAVIS, Gareth
Director - Resigned
Appointed: 2010-06-01
Resigned: 2021-01-03

MARSH, Adrian Ross Thomas
Director - Resigned
Appointed: 2013-09-24
Resigned: 2023-06-30

NICHOLLS, Jonathan Clive
Director - Resigned
Appointed: 2009-12-01
Resigned: 2019-09-03

O'DONOVAN, Kathleen Anne
Director - Resigned
Appointed: 2012-12-05
Resigned: 2019-09-03

ROBERTS, Miles William
Director - Active
Appointed: 2010-05-04

SMALLEY, Louise Helen
Director - Active
Appointed: 2014-06-23

ADAMS, George Mills Bramston
Director - Resigned
Appointed: 2008-01-29
Resigned: 2009-05-26

BEESTON, Robert Geoffrey
Director - Resigned
Appointed: 2000-12-05
Resigned: 2010-12-08

BREWSTER, Richard David
Director - Resigned
Appointed:
Resigned: 1993-04-30

BUNKER, Christopher Jonathan
Director - Resigned
Appointed: 2003-12-09
Resigned: 2013-09-03

BUTTFIELD, David Frank
Director - Resigned
Appointed: 1994-01-12
Resigned: 2003-01-31

CLEMENTS, Alan William
Director - Resigned
Appointed:
Resigned: 1999-09-08

DRYDEN, Stephen William
Director - Resigned
Appointed: 2008-04-01
Resigned: 2013-06-28

GREEN, Michael George
Director - Resigned
Appointed:
Resigned: 1999-04-30

GREIG, William Neil
Director - Resigned
Appointed:
Resigned: 2000-01-21

GRIFFITHS, Ian Ward
Director - Resigned
Appointed: 2014-06-23
Resigned: 2018-06-28

HICHENS, Antony Peverell
Director - Resigned
Appointed: 1999-06-29
Resigned: 2006-12-31

JOHNSON, Peter Michael
Director - Resigned
Appointed: 1999-12-08
Resigned: 2012-01-04

LOISON, Jean Paul
Director - Resigned
Appointed: 2003-12-09
Resigned: 2006-09-30

MARTON, Richard Egerton Christopher
Director - Resigned
Appointed: 2000-03-13
Resigned: 2009-08-31

MELLIER, Philippe Jean-Claude
Director - Resigned
Appointed: 2006-09-07
Resigned: 2014-02-11

MILLER, John Michael
Director - Resigned
Appointed:
Resigned: 1994-01-12

MORRIS, Gavin Mathew
Director - Resigned
Appointed: 2002-11-05
Resigned: 2008-04-01

PIETTE, Daniel Robert
Director - Resigned
Appointed: 1993-10-01
Resigned: 2007-05-30

RUSSELL, John Stuart
Director - Resigned
Appointed:
Resigned: 2000-09-06

SMITH, Eric Cecil
Director - Resigned
Appointed: 1993-07-28
Resigned: 2001-09-05

STANCLIFFE, John Charles Grayson
Director - Resigned
Appointed: 1996-03-23
Resigned: 1995-09-19

STRATTON, Ogilvie Alexander
Director - Resigned
Appointed:
Resigned: 2001-09-05

THORNE, Anthony David
Director - Resigned
Appointed: 2001-01-01
Resigned: 2010-05-04

WILLIAMS, John Peter
Director - Resigned
Appointed:
Resigned: 2002-09-03

SOAMES, Rupert Christopher
Director - Resigned
Appointed: 2019-03-01
Resigned: 2022-09-06

ROBBIE, David Andrew
Director - Active
Appointed: 2019-04-11

BAXTER, Celia Frances
Director - Active
Appointed: 2019-10-09

KESSEL, Alina
Director - Active
Appointed: 2020-05-01

DRABBLE, Geoffrey
Director - Active
Appointed: 2020-09-01

JOHNSON, Alan
Director - Active
Appointed: 2022-06-01

OLSEN, Eric
Director - Active
Appointed: 2023-05-15

PIKE, Richard Neil
Director - Active
Appointed: 2023-06-30

BAMFORD, Tessa Elizabeth
Director - Active
Appointed: 2024-01-01

SIMM, Iain David Cameron
Secretary - Active
Appointed: 2016-06-06

CATTERMOLE, Carolyn Tracy
Secretary - Resigned
Appointed: 2000-11-20
Resigned: 2011-06-30

HAMPSON, Michael David
Secretary - Resigned
Appointed: 2016-01-22
Resigned: 2016-06-05

JOWETT, Matthew Paul
Secretary - Resigned
Appointed: 2011-07-01
Resigned: 2016-01-22

RUSSELL, John Stuart
Secretary - Resigned
Appointed:
Resigned: 2000-11-20

SYNGENTA LIMITED
02710846
LIVE
Date Incorporated:

CONN, Alistair David, Dr
Director - Resigned
Appointed: 2013-05-17
Resigned: 2021-12-31

GRAY, Thomas, Dr
Director - Resigned
Appointed: 2014-03-21
Resigned: 2018-12-31

HALLIWELL, James Dominic
Director - Active
Appointed: 2014-01-14

JOHNSON, Andrew David
Director - Resigned
Appointed: 2004-07-23
Resigned: 2023-12-31

LEWIS, Fraser John, Dr
Director - Resigned
Appointed: 2018-09-21
Resigned: 2019-12-31

BARNES, James David Francis, Sir
Director - Resigned
Appointed: 1992-09-25
Resigned: 2000-01-04

BISSELL, Robert Bruce
Director - Resigned
Appointed: 2000-11-13
Resigned: 2007-02-20

BOARDMAN, Lynton David
Director - Resigned
Appointed: 2001-04-04
Resigned: 2002-07-12

BOTHAM, Philip Andrew, Dr
Director - Resigned
Appointed: 2014-03-21
Resigned: 2018-09-21

BUSHELL, Michael John, Dr
Director - Resigned
Appointed: 2007-02-20
Resigned: 2010-01-13

DEMPSEY, Neil
Director - Resigned
Appointed: 2001-04-04
Resigned: 2004-07-23

DOYLE, Peter, Doctor
Director - Resigned
Appointed:
Resigned: 1999-04-05

GILLHAM, David John, Dr
Director - Resigned
Appointed: 2003-10-13
Resigned: 2006-04-06

HENDRIE, Ronald
Director - Resigned
Appointed: 2007-12-31
Resigned: 2013-05-17

HILL, Keith Edward
Director - Resigned
Appointed: 2000-11-13
Resigned: 2003-11-10

HOLDSWORTH, Richard
Director - Resigned
Appointed: 2001-04-04
Resigned: 2002-07-02

MAYO, John Charles
Director - Resigned
Appointed:
Resigned: 1997-10-01

MCKILLOP, Thomas Fulton Wilson, Doctor
Director - Resigned
Appointed: 1996-01-08
Resigned: 2000-11-13

PEACOCK, Mark Gerard
Director - Resigned
Appointed: 2007-02-20
Resigned: 2014-03-21

PINK, Alan Ind Harvey
Director - Resigned
Appointed: 1993-05-11
Resigned: 1999-04-05

RAMSAY, John
Director - Resigned
Appointed: 2003-11-28
Resigned: 2014-01-14

RICHARDS, Christopher Gareth Joseph
Director - Resigned
Appointed: 2002-08-06
Resigned: 2003-09-12

RODGERS, Anthony Thomas George
Director - Resigned
Appointed:
Resigned: 1995-09-30

RUSHTON, Kenneth John
Director - Resigned
Appointed: 1992-09-25
Resigned: 1993-01-18

SNELL, Darren Paul
Director - Resigned
Appointed: 2010-01-13
Resigned: 2014-03-21

STAVLING, Ake Bo
Director - Resigned
Appointed: 2000-01-04
Resigned: 2000-11-13

SWAINE, Harry
Director - Resigned
Appointed: 2006-04-06
Resigned: 2007-02-20

SWAN, Robert Renny
Director - Resigned
Appointed: 2004-07-23
Resigned: 2007-12-31

SYMONDS, Jonathan Richard
Director - Resigned
Appointed: 1997-10-01
Resigned: 2000-11-13

WHITE, Victor Oscar
Director - Resigned
Appointed: 1992-09-25
Resigned: 1993-01-18

WILLIAMS, Kevin
Director - Resigned
Appointed: 2002-08-06
Resigned: 2004-07-23

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1992-04-29
Resigned: 1992-09-25

BUGNON, Pascal, Dr
Director - Active
Appointed: 2019-01-01

REAY, James
Director - Active
Appointed: 2020-02-11

WADDINGTON, Peter
Director - Active
Appointed: 2022-05-23

MUTTON, Lynsey, Dr
Director - Active
Appointed: 2024-01-01

BAYLISS, Matthew David
Secretary - Resigned
Appointed: 2002-07-12
Resigned: 2022-09-12

BOARDMAN, Lynton David
Secretary - Resigned
Appointed: 2001-04-04
Resigned: 2002-07-12

MUSKER, Graeme Harold Rankine
Secretary - Resigned
Appointed: 1992-09-25
Resigned: 2000-01-04

SULLIVAN, Jonathan Dale
Secretary - Resigned
Appointed: 2000-01-04
Resigned: 2001-04-04

HACKWOOD SERVICE COMPANY
Secretary - Resigned
Appointed: 1992-04-29
Resigned: 1992-09-25

MCCULLOCH, Shirley
Secretary - Active
Appointed: 2022-09-12

ASTRAZENECA PLC
02723534
LIVE
Date Incorporated:

BERGER, Genevieve Bernadette, Professor
Director - Resigned
Appointed: 2012-04-26
Resigned: 2021-05-11

BROADLEY, Philip Arthur John
Director - Active
Appointed: 2017-04-27

CHIPCHASE, Graham
Director - Resigned
Appointed: 2012-04-26
Resigned: 2021-05-11

DUNOYER, Marc Pierre Jean
Director - Resigned
Appointed: 2013-11-01
Resigned: 2021-08-01

ELDRACHER, Deborah Disanzo
Director - Active
Appointed: 2017-12-01

JOHANSSON, Leif Valdemar
Director - Resigned
Appointed: 2012-04-26
Resigned: 2023-04-27

MCCOY, Sherilyn Dawn
Director - Active
Appointed: 2017-10-01

MOK, Tony Shu Kam
Director - Active
Appointed: 2019-01-01

RAHMAN, Sabera Nazneen
Director - Active
Appointed: 2017-06-01

SORIOT, Pascal Claude Roland
Director - Active
Appointed: 2012-10-01

WALLENBERG, Marcus
Director - Active
Appointed: 1999-04-05

ANGELIN, Bo Anders, Professor
Director - Resigned
Appointed: 2007-07-25
Resigned: 2010-04-29

BARGMANN, Cornelia Isabella, Dr
Director - Resigned
Appointed: 2015-04-24
Resigned: 2016-10-01

BARNES, James David Francis, Sir
Director - Resigned
Appointed: 1993-02-15
Resigned: 2001-04-26

BARNEVIK, Percy
Director - Resigned
Appointed: 1999-04-05
Resigned: 2004-12-31

BONFIELD, Peter Leahy, Sir
Director - Resigned
Appointed: 1995-01-01
Resigned: 2007-04-26

BRENNAN, David Richard
Director - Resigned
Appointed: 2005-03-14
Resigned: 2012-06-01

BUCHANAN, John Gordon Sinclair, Sir
Director - Resigned
Appointed: 2002-04-25
Resigned: 2010-04-29

BURLINGTON, Donald Bruce, Dr
Director - Resigned
Appointed: 2010-08-01
Resigned: 2017-08-31

CAIRNS, Ann
Director - Resigned
Appointed: 2014-04-24
Resigned: 2017-04-27

CHILVER, Amos Henry, Lord
Director - Resigned
Appointed: 1993-02-24
Resigned: 1995-05-12

COURTOIS, Jean-Philippe
Director - Resigned
Appointed: 2008-02-18
Resigned: 2016-12-01

DOYLE, Peter, Doctor
Director - Resigned
Appointed: 1993-02-15
Resigned: 1999-04-05

GREENBURY, Richard, Sir
Director - Resigned
Appointed: 1993-02-24
Resigned: 1999-04-05

HENDERSON, Denys Hartley, Sir
Director - Resigned
Appointed: 1993-02-15
Resigned: 1995-05-12

HENNEY, Jane Ellen, Dr
Director - Resigned
Appointed: 2001-09-24
Resigned: 2011-04-28

HOOPER, Michele
Director - Resigned
Appointed: 2003-07-01
Resigned: 2012-04-26

JIMENEZ, Joseph
Director - Resigned
Appointed: 2003-07-01
Resigned: 2007-04-12

LEWIS, Gillian Margaret
Director - Resigned
Appointed: 1993-02-24
Resigned: 1996-05-10

LIPWORTH, Sydney, Sir
Director - Resigned
Appointed: 1994-10-01
Resigned: 1999-04-05

LOWTH, Simon Jonathan
Director - Resigned
Appointed: 2007-11-05
Resigned: 2013-10-31

MARKHAM, Rudolph Harold Peter
Director - Resigned
Appointed: 2008-09-12
Resigned: 2019-04-26

MAYO, John Charles
Director - Resigned
Appointed: 1993-02-15
Resigned: 1997-10-01

MCKILLOP, Thomas Fulton Wilson, Sir
Director - Resigned
Appointed: 1996-01-01
Resigned: 2005-12-31

MEYSMAN, Francois Louis Virginie
Director - Resigned
Appointed: 1996-11-01
Resigned: 1999-04-05

MOGREN, Hakan Lars, Dr Sc
Director - Resigned
Appointed: 1999-04-05
Resigned: 2009-04-30

MOLLER, Erna Birgitta Irmgard
Director - Resigned
Appointed: 1999-04-05
Resigned: 2007-04-26

MORSE, Christopher Jeremy, Sir
Director - Resigned
Appointed: 1993-02-24
Resigned: 1999-04-05

OGILVIE, Bridget Margaret, Dame
Director - Resigned
Appointed: 1997-01-01
Resigned: 2006-04-27

PATTERSON, John Simon, Dr
Director - Resigned
Appointed: 2005-01-01
Resigned: 2009-03-31

PINK, Alan Ind Harvey
Director - Resigned
Appointed: 1993-02-24
Resigned: 1999-04-05

RAMQUIST, Lars Henry
Director - Resigned
Appointed: 1999-04-05
Resigned: 2002-04-25

RODGERS, Anthony Thomas George
Director - Resigned
Appointed: 1993-02-15
Resigned: 1995-09-30

ROTHWELL, Nancy Jane, Professor
Director - Resigned
Appointed: 2006-04-27
Resigned: 2015-04-24

SCHWEITZER, Louis Pierre Jean
Director - Resigned
Appointed: 2004-03-11
Resigned: 2012-06-01

STAVLING, Ake Bo
Director - Resigned
Appointed: 1999-04-05
Resigned: 2003-01-31

SYMONDS, Jonathan Richard
Director - Resigned
Appointed: 1997-10-01
Resigned: 2007-07-31

VADERA, Shriti, The Rt Hon Baroness
Director - Resigned
Appointed: 2011-01-01
Resigned: 2018-12-31

VARLEY, John
Director - Resigned
Appointed: 2006-07-26
Resigned: 2015-04-24

VON DER HEYDEN, Karl Mueller
Director - Resigned
Appointed: 1998-10-01
Resigned: 2004-04-29

WILHELMSSON, Claes Erik, Dr
Director - Resigned
Appointed: 1999-04-05
Resigned: 2002-06-30

WYMAN, Thomas Hunt
Director - Resigned
Appointed: 1993-02-24
Resigned: 1998-05-22

HACKWOOD SERVICE COMPANY
Director - Resigned
Appointed: 1992-06-17
Resigned: 1993-06-17

DEMARE, Michel Roger
Director - Active
Appointed: 2019-09-01

ASHLEY, Euan Angus
Director - Active
Appointed: 2020-10-01

LAYFIELD, Diana Louise Patricia
Director - Active
Appointed: 2020-11-01

RUMMELT, Andreas
Director - Active
Appointed: 2021-08-01

SARIN, Aradhana
Director - Active
Appointed: 2021-08-01

MANZ, Anna Olive Magdelene
Director - Active
Appointed: 2023-09-01

KEMP, Adrian Charles Noel
Secretary - Active
Appointed: 2009-01-01

CHATTERWAY, Dennis Alan
Secretary - Resigned
Appointed: 1992-06-17
Resigned: 1993-06-17

MUSKER, Graeme Harold Rankine
Secretary - Resigned
Appointed: 1993-02-15
Resigned: 2008-12-31

CANCER RESEARCH UK
04325234
LIVE
Date Incorporated:

BORYSIEWICZ, Leszek Krzysztof
Director - Resigned
Appointed: 2001-11-20
Resigned: 2005-09-15

BRADLEY, Carolyn Jane
Director - Active
Appointed: 2015-11-25

BROWN, Catherine Ann
Director - Active
Appointed: 2015-09-23

CHAMBRÉ, Peter Alan
Director - Active
Appointed: 2016-07-13

CRELLIN, Adrian Mark, Dr
Director - Resigned
Appointed: 2012-01-18
Resigned: 2020-03-31

DE GROOSE, Tracy Anne
Director - Active
Appointed: 2018-11-28

FISHER, Amanda Gay, Professor Dame
Director - Resigned
Appointed: 2017-10-01
Resigned: 2021-12-31

HOLGATE, Stephen Townley, Professor
Director - Resigned
Appointed: 2014-06-11
Resigned: 2021-03-31

LINDSELL, David Clive
Director - Resigned
Appointed: 2014-04-01
Resigned: 2021-12-31

PALMER, Andrew William
Director - Active
Appointed: 2014-01-15

PONDER, Bruce Anthony John, Professor Sir
Director - Active
Appointed: 2015-11-25

RICHARDS, Michael Adrian, Professor Sir
Director - Active
Appointed: 2017-11-01

BALDOCK, Anne
Director - Resigned
Appointed: 2011-09-20
Resigned: 2015-10-01

BECKER, Wendy
Director - Resigned
Appointed: 2011-09-20
Resigned: 2018-07-19

BERNS, Anton, Professor Dr
Director - Resigned
Appointed: 2010-03-30
Resigned: 2016-07-13

BIRD, Adrian, Professor Sir
Director - Resigned
Appointed: 2010-11-01
Resigned: 2016-12-31

BIRD, Colin Carmichael, Professor
Director - Resigned
Appointed: 2005-09-15
Resigned: 2012-03-31

CALCRAFT, Helen
Director - Resigned
Appointed: 2011-09-20
Resigned: 2015-11-24

CAMPBELL, Philip, Dr
Director - Resigned
Appointed: 2003-05-13
Resigned: 2006-09-14

CARTER, David Craig, Professor
Director - Resigned
Appointed: 2001-11-20
Resigned: 2002-05-28

COHEN, Robert Donald, Professor
Director - Resigned
Appointed: 2001-11-20
Resigned: 2003-05-13

CROSBY, James, Sir
Director - Resigned
Appointed: 2008-01-03
Resigned: 2013-04-09

CUMBERLEGE CBE DL, Julia Frances, Baroness
Director - Resigned
Appointed: 2001-11-20
Resigned: 2007-12-31

EGAN, John Leopold, Sir
Director - Resigned
Appointed: 2001-11-20
Resigned: 2004-07-28

EGGERMONT, Alexander Maximiliaan Marie, Professor
Director - Resigned
Appointed: 2016-03-22
Resigned: 2018-01-24

FOSTER, Roy William John
Director - Resigned
Appointed: 2001-11-20
Resigned: 2003-07-22

FURR, Barrington John Albert, Professor
Director - Resigned
Appointed: 2005-09-15
Resigned: 2008-09-16

GOODFELLOW, Peter Neville, Dr
Director - Resigned
Appointed: 2001-11-20
Resigned: 2004-07-28

GULL, Keith, Professor
Director - Resigned
Appointed: 2003-05-13
Resigned: 2006-09-14

HAYMAN, Helene Valerie, Baroness
Director - Resigned
Appointed: 2001-11-20
Resigned: 2004-12-01

HEWITT, Elizabeth Anne
Director - Resigned
Appointed: 2005-03-14
Resigned: 2011-09-20

KNOWLES, Jonathan, Dr
Director - Resigned
Appointed: 2011-03-01
Resigned: 2016-07-13

LEE, Melanie Georgina, Doctor
Director - Resigned
Appointed: 2004-07-28
Resigned: 2010-09-23

MATTHEWS, Roger John
Director - Resigned
Appointed: 2008-09-16
Resigned: 2014-07-16

NEWBIGGING, David Kennedy
Director - Resigned
Appointed: 2001-11-20
Resigned: 2010-10-31

O'NEILL, Brendan Richard, Dr
Director - Resigned
Appointed: 2001-11-20
Resigned: 2004-07-28

OGILVIE, Bridget Margaret, Dame
Director - Resigned
Appointed: 2001-11-20
Resigned: 2010-09-23

PALMER, Keith Francis, Dr
Director - Resigned
Appointed: 2003-05-13
Resigned: 2006-09-14

PERCIVAL, Anthony Henry
Director - Resigned
Appointed: 2003-07-22
Resigned: 2004-07-28

PILE, Timothy Simon Devereux
Director - Resigned
Appointed: 2004-07-28
Resigned: 2008-10-14

RADDA, George Karoly, Professor Sir
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-09-30

RAWLINSON, Carole Ann, Dr
Director - Resigned
Appointed: 2004-07-28
Resigned: 2007-12-31

ROTHWELL, Nancy Jane, Professor
Director - Resigned
Appointed: 2001-11-20
Resigned: 2008-04-30

SELBY, Peter, Professor
Director - Resigned
Appointed: 2012-09-01
Resigned: 2016-01-01

SKEHEL, John James, Sir
Director - Resigned
Appointed: 2001-11-20
Resigned: 2005-09-15

SOWDEN, Leah Janice
Director - Resigned
Appointed: 2005-09-15
Resigned: 2011-09-20

STOWE, Kenneth Ronald, Sir
Director - Resigned
Appointed: 2001-11-20
Resigned: 2006-09-14

STROWGER, Clive
Director - Resigned
Appointed: 2001-11-20
Resigned: 2004-07-28

TOBIAS, Jeffrey Stewart, Professor
Director - Resigned
Appointed: 2001-11-20
Resigned: 2004-07-28

VAN CUTSEM, Geoffrey Neil
Director - Resigned
Appointed: 2001-11-20
Resigned: 2005-09-15

VARMUS, Harold Eliot, Dr
Director - Resigned
Appointed: 2006-09-14
Resigned: 2008-09-16

WEATHERALL, David John, Sir
Director - Resigned
Appointed: 2001-11-20
Resigned: 2003-05-13

WINSTON, Robert Maurice, Lord
Director - Resigned
Appointed: 2001-11-20
Resigned: 2004-07-28

WORSLEY, Francis Edward
Director - Resigned
Appointed: 2001-11-20
Resigned: 2003-05-13

JONES, Nicholas Clwyd, Professor
Director - Active
Appointed: 2020-01-02

SHAW, Joanne Mary
Director - Active
Appointed: 2020-09-29

WHYTE, Moira Katherine Brigid, Professor
Director - Active
Appointed: 2020-01-02

EASTON, Robert James Campbell
Director - Active
Appointed: 2020-12-02

KEARNS, Pamela Renate, Professor
Director - Active
Appointed: 2021-01-01

ADELAJA, Bomonlu Adebayo Awujoola
Director - Active
Appointed: 2021-04-23

O'SULLIVAN, Niamh
Secretary - Resigned
Appointed: 2014-04-07
Resigned: 2020-07-30

HINCHLIFFE, Peter Michael
Secretary - Resigned
Appointed: 2004-03-12
Resigned: 2005-01-31

MARCUS, Gillian Diane
Secretary - Resigned
Appointed: 2013-01-21
Resigned: 2014-04-07

RENDALL, Jane Ann
Secretary - Resigned
Appointed: 2001-12-10
Resigned: 2004-03-12

ROUGHLEY, Rosanna
Secretary - Resigned
Appointed: 2006-05-01
Resigned: 2012-06-08

SHEPHERD, Clare Marie Ann
Secretary - Resigned
Appointed: 2012-06-08
Resigned: 2013-01-21

SWEETLAND, Brian William
Secretary - Resigned
Appointed: 2005-02-01
Resigned: 2006-04-30

TYROLESE (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 2001-11-20
Resigned: 2001-12-10

DOOHAN, Eleanor Frances
Secretary - Resigned
Appointed: 2021-09-21
Resigned: 2022-01-24

WALKER, Elizabeth Jane Claire
Secretary - Active
Appointed: 2022-01-24

PHILIP ANTROBUS LIMITED
02630033
LIVE
Date Incorporated:

CROOKENDEN, Sarah Anne Georgina Margaret
Director - Active
Appointed: 1992-02-01

PRAGNELL, Charles Edward
Director - Active
Appointed: 2014-10-05

PRAGNELL, Jeremy Martin
Director - Active
Appointed: 1991-07-17

ADDIS, Robert
Director - Resigned
Appointed: 1996-06-01
Resigned: 2000-02-18

GUNN, John Francis
Director - Resigned
Appointed: 1992-02-01
Resigned: 1994-11-11

NOMINEES BY DESIGN LIMITED
Director - Resigned
Appointed: 1991-07-17
Resigned: 1991-07-17

WESTWOOD, Colin Kenneth
Director - Resigned
Appointed: 1996-06-01
Resigned: 2001-07-20

PRAGNELL, Charles Edward
Secretary - Resigned
Appointed: 2009-06-01
Resigned: 2021-06-01

CROOKENDEN, Sarah Anne Georgina Margaret
Secretary - Resigned
Appointed: 1991-09-21
Resigned: 1996-06-01

SECRETARIES BY DESIGN LIMITED
Secretary - Resigned
Appointed: 1991-07-17
Resigned: 1991-07-17

WESTWOOD, Colin Kenneth
Secretary - Resigned
Appointed: 1996-06-01
Resigned: 2001-07-20

WILLIS, Laura Maureen
Secretary - Resigned
Appointed: 2002-06-01
Resigned: 2009-05-31

CROOKENDEN, Thomas Henry
Secretary - Active
Appointed: 2021-06-01

AKZO NOBEL UK LTD
00128124
LIVE
Date Incorporated:

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

TRUEBLOOD, Matthew Welham
Director - Active
Appointed: 2009-03-23

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

ALLEN, Geoffrey, Sir
Director - Resigned
Appointed:
Resigned: 1993-07-20

BOLLAND, Christopher
Director - Resigned
Appointed: 2007-06-29
Resigned: 2011-03-10

CAMPBELL, Gordon Arden
Director - Resigned
Appointed:
Resigned: 1999-03-31

CLARK, Michael Stanley
Director - Resigned
Appointed: 1999-12-14
Resigned: 2007-05-04

DINNAGE, Louise Margaret
Director - Resigned
Appointed: 2013-03-28
Resigned: 2016-04-21

EVANS, Howard
Director - Resigned
Appointed: 1993-06-01
Resigned: 1997-06-30

FROHLICH, Friedrich Wilhelm (Fritz), Doctor
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-01-19

GIACHARDI, David John, Dr
Director - Resigned
Appointed:
Resigned: 1998-05-31

GRUBMAN, Wallace Karl
Director - Resigned
Appointed:
Resigned: 1997-07-23

HEARNE, Graham James, Sir
Director - Resigned
Appointed:
Resigned: 1998-07-31

HENSEL, Frits Herman
Director - Resigned
Appointed: 1998-08-01
Resigned: 2005-04-29

HOGG, Christopher Anthony, Sir
Director - Resigned
Appointed:
Resigned: 1996-07-16

HUISMANS, Sipko
Director - Resigned
Appointed:
Resigned: 1996-07-16

JONK, Jan
Director - Resigned
Appointed: 2007-06-29
Resigned: 2008-12-04

KASTER, Bart
Director - Resigned
Appointed: 2008-12-04
Resigned: 2017-12-31

LEES, David Bryan, Sir
Director - Resigned
Appointed:
Resigned: 1998-09-30

MAGGS, David Frank
Director - Resigned
Appointed: 2005-03-22
Resigned: 2007-06-29

MILLER, Russell Hugh
Director - Resigned
Appointed: 1999-12-14
Resigned: 2005-05-26

MORRIS, George Eryl
Director - Resigned
Appointed:
Resigned: 1998-08-31

MOSS, Richard Henry
Director - Resigned
Appointed: 2010-03-04
Resigned: 2017-12-31

NICHOLS, Keith
Director - Resigned
Appointed: 2005-12-07
Resigned: 2008-04-18

PAUL, Robert Cameron, Dr
Director - Resigned
Appointed: 1994-11-01
Resigned: 1998-07-31

PETERSEN, Neville Derrick Ferdinand
Director - Resigned
Appointed: 1994-04-01
Resigned: 1999-04-01

POTTER, Martin John
Director - Resigned
Appointed: 2001-12-01
Resigned: 2006-06-30

ROGERS, Peter Lloyd
Director - Resigned
Appointed: 1996-08-01
Resigned: 1999-12-18

SHANLEY, Patrick
Director - Resigned
Appointed: 1997-06-30
Resigned: 2000-11-14

SHANNON, Julie Ann Maria
Director - Resigned
Appointed: 2008-04-18
Resigned: 2013-03-28

SIMMS, Neville Ian, Sir
Director - Resigned
Appointed: 1994-11-01
Resigned: 1998-07-31

TIJDINK, Michael Theodore Marie
Director - Resigned
Appointed: 2009-03-23
Resigned: 2009-12-18

TURNER, David Allan
Director - Resigned
Appointed: 2009-03-23
Resigned: 2015-04-22

WALSH, Stuart
Director - Resigned
Appointed: 2015-10-13
Resigned: 2016-04-21

WERNER, Erik Olof Rickard
Director - Resigned
Appointed: 1998-08-01
Resigned: 2000-01-19

WILKINSON, David Thomas
Director - Resigned
Appointed: 1995-01-15
Resigned: 1999-12-18

ZUIJDWIJK, Eric Jan
Director - Resigned
Appointed: 2005-03-22
Resigned: 2005-12-07

O H DIRECTOR LIMITED
Director - Resigned
Appointed: 2005-04-13
Resigned: 2015-02-25

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

HARRISON, Ian Woodthorp
Secretary - Resigned
Appointed:
Resigned: 1999-03-31

POMEROY, Valerie Ann
Secretary - Resigned
Appointed: 1998-12-21
Resigned: 2010-09-30

O.H. SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2010-09-30
Resigned: 2017-05-11

INTERNATIONAL PAINT LIMITED
00063604
LIVE
Date Incorporated:

ATKINSON, Nigel
Director - Resigned
Appointed: 2015-05-12
Resigned: 2023-03-31

BROWN, Gary
Director - Resigned
Appointed: 2019-06-30
Resigned: 2022-03-31

MORTON, James William
Director - Resigned
Appointed: 2018-02-06
Resigned: 2023-07-19

WILLIAMS, David Neil
Director - Resigned
Appointed: 2017-02-08
Resigned: 2022-07-01

AMOS, David John
Director - Resigned
Appointed:
Resigned: 1993-12-31

BANNWART, Mauricio
Director - Resigned
Appointed: 2015-01-19
Resigned: 2017-09-30

BOLLAND, Christopher
Director - Resigned
Appointed: 2006-02-27
Resigned: 2015-01-31

BOOTH, Mark
Director - Resigned
Appointed: 2017-09-11
Resigned: 2018-05-01

BOYLE, John Michael Stephen
Director - Resigned
Appointed:
Resigned: 1993-04-30

BRADLEY, Jonathan Peter
Director - Resigned
Appointed:
Resigned: 1993-12-31

BREEN, Gary Joseph
Director - Resigned
Appointed: 2011-01-10
Resigned: 2015-01-31

CHAMPAGNE, Robert Erb
Director - Resigned
Appointed:
Resigned: 1993-12-31

DARNER, Leif Erik
Director - Resigned
Appointed: 1999-01-11
Resigned: 2004-05-01

GARRETT, Sarah
Director - Resigned
Appointed: 2016-04-27
Resigned: 2017-12-31

GHOSH, Arabinda
Director - Resigned
Appointed: 1999-11-12
Resigned: 2001-04-24

LANDLESS, David Farrington
Director - Resigned
Appointed: 1997-07-16
Resigned: 1999-03-05

LEMMON, Terrence Brian
Director - Resigned
Appointed:
Resigned: 1997-03-01

LOCKHART, John
Director - Resigned
Appointed: 2015-01-27
Resigned: 2016-12-31

MARSH, Geoffrey Douglas
Director - Resigned
Appointed: 1999-03-05
Resigned: 2005-03-01

MCPHERSON, William James
Director - Resigned
Appointed: 2004-05-01
Resigned: 2010-04-07

MOORE, Gerald
Director - Resigned
Appointed:
Resigned: 1998-08-28

MORRIS, George Eryl
Director - Resigned
Appointed:
Resigned: 1998-08-31

PETERSEN, Neville Derrick Ferdinand
Director - Resigned
Appointed: 1993-11-26
Resigned: 1999-04-01

POTTER, Martin John
Director - Resigned
Appointed: 2001-04-24
Resigned: 2006-02-27

RAVENHALL, Colin William
Director - Resigned
Appointed:
Resigned: 1993-12-31

TALMAN, Marc
Director - Resigned
Appointed:
Resigned: 1993-12-31

TAME, William
Director - Resigned
Appointed: 1999-03-05
Resigned: 1999-11-12

TOMLINSON, Peter Barry
Director - Resigned
Appointed: 2005-03-01
Resigned: 2011-01-10

TURNER, David Allan
Director - Resigned
Appointed: 2015-01-27
Resigned: 2015-04-27

WALKER, Ian
Director - Resigned
Appointed: 2010-04-07
Resigned: 2015-01-31

WELCH, Derek Walter
Director - Resigned
Appointed: 1999-03-05
Resigned: 2003-06-04

WHEELER, Robert John
Director - Resigned
Appointed: 1993-04-30
Resigned: 1997-07-16

SALGUEIRO, Olimpio Manuel Duarte
Director - Active
Appointed: 2022-04-25

SIMPSON, Richard
Director - Active
Appointed: 2022-03-31

WESTCOTT, Paul Andrew
Director - Active
Appointed: 2023-04-01

BRUCE, Samantha, Dr
Director - Active
Appointed: 2023-07-19

TOZER, Rachel
Director - Active
Appointed: 2023-07-19

CARTER, Lynette Jean Cherryl
Secretary - Resigned
Appointed: 2017-05-15
Resigned: 2018-05-31

CUNNINGTON, Geoffrey Charles William
Secretary - Resigned
Appointed: 1994-08-26
Resigned: 1994-11-01

LITTLE, Anne Catherine
Secretary - Resigned
Appointed:
Resigned: 1995-05-09

POMEROY, Valerie Ann
Secretary - Resigned
Appointed: 1998-12-31
Resigned: 2010-09-30

STEVENS, David Alan
Secretary - Resigned
Appointed: 1995-05-09
Resigned: 1998-12-31

O.H. SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2010-09-30
Resigned: 2017-05-15

CANCER RESEARCH TECHNOLOGY LIMITED
01626049
LIVE
Date Incorporated:

CHAMBRE, Peter Alan
Director - Active
Appointed: 2011-10-01

FOULKES, Iain Walter, Dr
Director - Active
Appointed: 2013-01-23

HARLAND, Deborah, Dr
Director - Active
Appointed: 2015-09-30

HICKSON, Anthony Charles, Dr
Director - Active
Appointed: 2018-08-07

MOSS, Parker David
Director - Active
Appointed: 2019-11-29

RICHARDS, Andrew John Mcglashan, Dr
Director - Active
Appointed: 2003-08-01

BAGSHAWE, Kenneth Dawson, Professor
Director - Resigned
Appointed:
Resigned: 1991-12-04

BLUNDY, Keith Stuart, Dr
Director - Resigned
Appointed: 2002-09-30
Resigned: 2016-12-31

CAULCOTT, Celia Ann, Dr
Director - Resigned
Appointed: 2003-08-01
Resigned: 2006-07-05

DAVIDSON, James
Director - Resigned
Appointed: 2002-10-01
Resigned: 2003-07-31

DE PEYER, David Charles
Director - Resigned
Appointed:
Resigned: 1996-04-01

EGAN, John Leopold, Sir
Director - Resigned
Appointed: 2002-09-30
Resigned: 2004-06-02

FODEN, Susan Elizabeth, Dr
Director - Resigned
Appointed:
Resigned: 2000-05-26

GARLAND, Peter Bryan, Professor
Director - Resigned
Appointed:
Resigned: 1996-12-31

HARRAP, Kenneth Reginald, Professor
Director - Resigned
Appointed:
Resigned: 1996-12-18

HINCE, Trevor Anthony, Dr
Director - Resigned
Appointed: 2001-01-15
Resigned: 2002-09-30

JACK, David, Sir
Director - Resigned
Appointed:
Resigned: 1994-10-20

JONES, Nicholas Clwyd, Professor
Director - Resigned
Appointed: 2013-01-23
Resigned: 2016-02-25

KUMAR, Harpal Singh
Director - Resigned
Appointed: 2002-10-21
Resigned: 2018-06-29

L'HULLIER, Phillip John, Dr
Director - Resigned
Appointed: 2008-01-29
Resigned: 2017-05-09

LEE, Melanie Georgina, Doctor
Director - Resigned
Appointed: 2002-09-30
Resigned: 2011-09-30

LENNOX, Edwin Samuel, Dr
Director - Resigned
Appointed:
Resigned: 1996-12-18

MANSFORD, Keith, Doctor
Director - Resigned
Appointed: 1997-07-08
Resigned: 2001-01-15

MCKERNAN, Ruth, Dr
Director - Resigned
Appointed: 2013-05-25
Resigned: 2015-03-25

MCVIE, John Gordon, Professor
Director - Resigned
Appointed:
Resigned: 2002-09-30

MITCHELL, Michelle Elizabeth
Director - Resigned
Appointed: 2018-11-22
Resigned: 2020-09-30

NEWBIGGING, David Kennedy
Director - Resigned
Appointed: 2002-09-30
Resigned: 2010-10-31

PERROTT, Hugh Richard Iliff
Director - Resigned
Appointed:
Resigned: 2001-01-15

RICHMOND, Mark Henry, Sir
Director - Resigned
Appointed: 1996-06-19
Resigned: 2002-09-30

RYDER, Hamish, Dr
Director - Resigned
Appointed: 2009-01-01
Resigned: 2013-02-13

STANWAY, Clive Adrian, Dr
Director - Resigned
Appointed: 2002-09-30
Resigned: 2013-02-13

THURSTON, Julian Paul
Director - Resigned
Appointed: 1995-09-27
Resigned: 2001-01-15

TOOZE, John, Dr
Director - Resigned
Appointed: 2002-09-30
Resigned: 2003-07-31

WARD, John Barrie, Dr
Director - Resigned
Appointed: 2006-08-01
Resigned: 2013-05-25

WALDRON, Andrew Jonathan
Secretary - Active
Appointed: 2003-04-01

D'ARCY DOHERTY, Mary, Dr
Secretary - Resigned
Appointed:
Resigned: 1995-12-20

HINCHLIFFE, Peter Michael
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2002-11-04

HIRD, Dean Michael, Doctor
Secretary - Resigned
Appointed: 1995-12-20
Resigned: 1998-01-09

PICKERING, Christopher David George
Secretary - Resigned
Appointed: 2000-07-26
Resigned: 2001-01-15

SCOTT, Diane Elizabeth
Secretary - Resigned
Appointed: 2002-06-11
Resigned: 2002-10-01

SEIDEL, David Gary
Secretary - Resigned
Appointed: 2001-01-15
Resigned: 2002-06-11

WALLACE, Roderick Iain
Secretary - Resigned
Appointed: 1998-01-09
Resigned: 1998-07-29

WILKINSON, John
Secretary - Resigned
Appointed: 1998-07-29
Resigned: 2000-07-26

AKZO NOBEL COATINGS (HOLDINGS) LIMITED
02309255
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-20

SMALLEY, Michael
Director - Expired
Appointed: 2020-11-06

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

ATKINSON, Nigel
Director - Resigned
Appointed: 2015-05-12
Resigned: 2020-11-06

BANNWART, Mauricio
Director - Resigned
Appointed: 2015-01-30
Resigned: 2017-09-30

BOLLAND, Christopher
Director - Resigned
Appointed: 2006-02-27
Resigned: 2015-01-31

BOOTH, Mark
Director - Resigned
Appointed: 2017-09-11
Resigned: 2018-05-01

BOYLE, John Michael Stephen
Director - Resigned
Appointed:
Resigned: 1993-04-30

BRADLEY, Jonathan Peter
Director - Resigned
Appointed:
Resigned: 1997-03-01

DARNER, Leif Erik
Director - Resigned
Appointed: 1999-04-01
Resigned: 2004-05-01

GARRETT, Sarah
Director - Resigned
Appointed: 2017-01-12
Resigned: 2017-12-31

GHOSH, Arabinda
Director - Resigned
Appointed: 1999-11-12
Resigned: 2001-04-24

LANDLESS, David Farrington
Director - Resigned
Appointed: 1997-07-16
Resigned: 1999-03-05

LOCKHART, John
Director - Resigned
Appointed: 2015-01-30
Resigned: 2016-12-31

MCPHERSON, William James
Director - Resigned
Appointed: 2004-05-01
Resigned: 2010-04-07

MOORE, Gerald
Director - Resigned
Appointed:
Resigned: 1998-08-28

MORTON, James William
Director - Resigned
Appointed: 2018-02-06
Resigned: 2020-11-06

PETERSEN, Neville Derrick Ferdinand
Director - Resigned
Appointed: 1993-11-26
Resigned: 1999-04-01

POTTER, Martin John
Director - Resigned
Appointed: 2001-04-24
Resigned: 2006-02-27

TAME, William
Director - Resigned
Appointed: 1999-03-05
Resigned: 1999-11-12

TURNER, David Allan
Director - Resigned
Appointed: 2015-01-30
Resigned: 2015-04-27

WALKER, Ian
Director - Resigned
Appointed: 2010-04-07
Resigned: 2015-01-31

WHEELER, Robert John
Director - Resigned
Appointed: 1993-04-30
Resigned: 1997-07-16

WILLIAMS, David Neil
Director - Resigned
Appointed: 2017-02-08
Resigned: 2020-11-06

CARTER, Lynette Jean Cherryl
Secretary - Resigned
Appointed: 2017-05-15
Resigned: 2018-05-31

LITTLE, Anne Catherine
Secretary - Resigned
Appointed:
Resigned: 1995-05-09

POMEROY, Valerie Ann
Secretary - Resigned
Appointed: 1998-12-31
Resigned: 2010-09-30

STEVENS, David Alan
Secretary - Resigned
Appointed: 1995-05-09
Resigned: 1998-12-31

O.H. SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2010-09-30
Resigned: 2017-05-15

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