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Imperial Chemical Industries Limited

Directors

Current

5

Retired

74

Closed

—

Director Details

Director Name	Michael Smalley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 May 2011 (84 years, 5 months after company formation)
Appointment Duration	12 years, 11 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Akzonobel Building Wexham Road Slough SL2 5DS

Director Name	Mr Jose Antonio Jimenez Lozano
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Spanish
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2021 (94 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Assigned Occupation	Company Director
Country of Residence	Spain
Correspondence Address	The Akzonobel Building Wexham Road Slough SL2 5DS

Director Name	Lynette Jean Cherryl Carter
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	26 May 2021 (94 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Assigned Occupation	Company Director
Correspondence Address	The Akzonobel Building Wexham Road Slough SL2 5DS

Director Name	Mr David Upton
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 November 2022 (95 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Akzonobel Building Wexham Road Slough SL2 5DS

Director Name	Mrs Karen Wilkinson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 July 2023 (96 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Akzonobel Building Wexham Road Slough SL2 5DS

Director Name	Mrs Dinah Jane Court
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 March 2024 (97 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Akzonobel Building Wexham Road Slough SL2 5DS

Director Name	Christopher Hampson
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 May 1992 (65 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 30 April 1994)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Kensington Court London W8 5DT

Director Name	Sir James David Francis Barnes
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 May 1992 (65 years, 5 months after company formation)
Appointment Duration	1 year (Resigned 01 June 1993)
Assigned Occupation	Company Director
Correspondence Address	Fipps Cottage Witheridge Hill Henley On Thames Oxfordshire RG9 5PE

Director Name	Sir Ronald Claus Hampel
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 May 1992 (65 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (Resigned 22 April 1999)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard Lodsworth Common Petworth Sussex GU28 9DT

Director Name	Dr Peter Doyle
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 May 1992 (65 years, 5 months after company formation)
Appointment Duration	1 year (Resigned 01 June 1993)
Assigned Occupation	Company Director
Correspondence Address	Twin Oaks Crawley Drive Camberley Surrey GU15 2AA

Director Name	Lord Amos Henry Chilver
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 May 1992 (65 years, 5 months after company formation)
Appointment Duration	1 year (Resigned 01 June 1993)
Assigned Occupation	Company Director
Correspondence Address	2 Hampstead Square London NW3 1AB

Director Name	Mr Victor Oscar White
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 May 1992 (65 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 31 December 1995)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 The Winery Regents Bridge Gardens,Vauxhall London SW8 1JR

Director Name	Sir Richard Greenbury
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1992 (65 years, 7 months after company formation)
Appointment Duration	11 months (Resigned 01 June 1993)
Assigned Occupation	Company Director
Correspondence Address	Flat 8 Rodmarton Street London W1H 3FW

Director Name	Mr Michael Edward Brogden
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1994 (67 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 30 June 1997)
Assigned Occupation	Company Director
Correspondence Address	Shelborne 25 Lamb Hall Road Longwood Huddersfield West Yorkshire HD3 4XQ

Director Name	Mr Kenneth John Rushton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 1996 (69 years, 1 month after company formation)
Appointment Duration	4 years (Resigned 31 December 1999)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	Chippins Shophouse Lane Farley Green Albury Surrey GU5 9EQ

Director Name	Lord Frederick Edward Robin Butler
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1998 (71 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (Resigned 02 January 2008)
Assigned Occupation	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Masters Lodgings Unversity College Oxford Oxon OX1 4BH

Director Name	Mr Paul Joseph Drechsler
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 1999 (72 years, 3 months after company formation)
Appointment Duration	4 years (Resigned 24 March 2003)
Assigned Occupation	Executive Director
Country of Residence	United Kingdom
Correspondence Address	17 Ardbeg Road North Dulwich London SE24 9JL

Director Name	Debjani Jash
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 2000 (73 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (Resigned 31 October 2003)
Assigned Occupation	Company Director
Correspondence Address	Raised Ground Floor, 15 Thurlow Road London NW3 5PL

Director Name	Joseph Tolle Gorman
Date of Birth	October 1937 (Born 86 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 2000 (73 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (Resigned 02 January 2008)
Assigned Occupation	Company Director
Correspondence Address	15700 South Park Boulevard Shaker Hts Oh 44120 Usa Shaker Heights Cuyahoga Foreign

Director Name	Mr Richard Neil Haythornthwaite
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 February 2001 (74 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (Resigned 02 January 2008)
Assigned Occupation	Non Executive Director
Country of Residence	England
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Adri Baan
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 June 2001 (74 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 02 January 2008)
Assigned Occupation	Company Director
Correspondence Address	Dr Schaepmanlaan 18 5611 M J Eindhoven The Netherlands

Director Name	Peter Ellwood
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 June 2003 (76 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 02 January 2008)
Assigned Occupation	Chairman
Correspondence Address	Catesby House Lower Catesby Daventry Northamptonshire NN11 6LF

Director Name	Mr Michael Hugh Creedon Herlihy
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 November 2003 (76 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 30 June 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greensands Pine Grove Chichester West Sussex PO19 3PN

Director Name	David Cousin Mitchell Hamill
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 December 2003 (77 years after company formation)
Appointment Duration	5 years (Resigned 31 December 2008)
Assigned Occupation	Company Director
Correspondence Address	17 Bevan Court 31 Clevedon Road East Twickenham Middlesex TW1 2TS

Director Name	Andrew Mark Ransom
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 2005 (78 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 25 March 2008)
Assigned Occupation	Company Director
Correspondence Address	Grantchester House Wildernesse Avenue Sevenoaks Kent TN15 0EA

Director Name	Alan John Brown
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 November 2005 (78 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 25 March 2008)
Assigned Occupation	Company Director
Correspondence Address	Flat 18 2 Queen'S Gate London SW7 5EH

Director Name	Christopher Bolland
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 March 2008 (81 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (Resigned 31 December 2008)
Assigned Occupation	Accountant
Correspondence Address	Po Pox 20980 Oriel House 16 Connaught Place London W2 2ZB

Director Name	Mr Rutger Albert Helbing
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2008 (82 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (Resigned 06 July 2010)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Graeme Douglas Armstrong
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 June 2011 (84 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 29 March 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Mr Diarmuid Brendan Conifrey
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2013 (86 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 31 December 2014)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Lynette Jean Cherryl Carter
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 April 2017 (90 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 31 May 2018)
Assigned Occupation	Company Director
Correspondence Address	The Akzonobel Building Wexham Road Slough SL2 5DS

Director Name	Mrs Wendy Baines
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2018 (91 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 22 January 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Akzonobel Building Wexham Road Slough SL2 5DS

Director Name	Mr Gary Brown
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 June 2019 (92 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 31 March 2022)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Akzonobel Building Wexham Road Slough SL2 5DS

Director Name	Nese Akay Kemahli
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Swedish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2020 (93 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 31 March 2022)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Akzonobel Building Wexham Road Slough SL2 5DS

Director Name	O.H. Secretariat Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 March 2008 (81 years, 4 months after company formation)
Appointment Duration	9 years (Resigned 14 April 2017)
Corporation	This director is a corporation
Correspondence Address	The Akzonobel Building Wexham Road Slough SL2 5DS

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