Akzo Nobel (CPS) Pension Trustee Limited
Company 02579110 Active
Company details
| Number | 02579110 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/1991 |
| Address | THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, SL2 5DS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Akzo Nobel Uk Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Keane, James Laurence Director · appointed 2024
- Ross Trustees Services Limited Corporate-director · appointed 2023
- Kavanagh, James Director · appointed 2019
- Walton, Ian David Director · appointed 2019
- Mellor, Jill Christine Director · appointed 2017
- Marsh, Geoffrey Douglas Director · appointed 2013
- Shannon, Julie Ann Maria Director · appointed 2008
- Trueblood, Matthew Welham, Mr. Secretary · appointed 2007
- Smalley, Michael Former Director · appointed 2020 · resigned 2021
- Gill, Jasbir Singh Former Director · appointed 2013 · resigned 2016
- Bradley, Jonathan Peter Former Director · appointed 2013 · resigned 2021
- Penney, Justin Matthew Former Director · appointed 2009 · resigned 2014
- Brennan, Paul Former Director · appointed 2008 · resigned 2018
- Mulholland, Eric Carl Former Director · appointed 2008 · resigned 2008
- Miller, James Barrie Former Director · appointed 2008 · resigned 2008
- Schreiber, Alison Former Director · appointed 2008 · resigned 2011
- Waterbury, Richard Colin Former Director · appointed 2008 · resigned 2018
- Potter, Martin John Former Director · appointed 2008 · resigned 2008
- Hunter, Joan Margaret Former Director · appointed 2008 · resigned 2008
- Osmond-Clarke, Tanja Mary Former Director · appointed 2008 · resigned 2013
- Steen, John William Former Director · appointed 2008 · resigned 2013
- Dixon, Jonathan Alban Former Director · appointed 2008 · resigned 2015
- VAN Zuijlen, Kees Former Director · appointed 2008 · resigned 2013
- Dickinson-Deane, Russell Stephen Former Director · appointed 2008 · resigned 2018
- Chambers, Keith Former Director · appointed 2008 · resigned 2009
- Murray, Ian Former Director · appointed 2008 · resigned 2008
- O H Director Limited Former Corporate-director · appointed 2007 · resigned 2008
- Goddard, Jason Former Director · appointed 2006 · resigned 2007
- Clifford, Jacqueline Former Secretary · appointed 2005 · resigned 2007
- Thorn, Ian, Dr Former Director · appointed 2002 · resigned 2007
- Upton, John David Former Director · appointed 1997 · resigned 2006
- Newman, Trevor Gordon Former Secretary · appointed 1995 · resigned 2005
- Otway, Peter Tibor Former Director · appointed 1995 · resigned 2002
- Kiffen, Aleidus Albertus Former Director · appointed 1995 · resigned 1997
- Smith, Byron Thomas Former Director · resigned 1995
- Banks, Christopher John Former Director · resigned 1995
- Bjarnehall, Anders Olof Former Director · resigned 1995
- Marshall, Ian Leonard Former Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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