MORTAR INVESTMENTS UK LIMITED

02767052
THE AKZONOBEL BUILDING WEXHAM ROAD SLOUGH UNITED KINGDOM SL2 5DS

People & Contacts

Contact Details
Registered Address THE AKZONOBEL BUILDING
WEXHAM ROAD SLOUGH UNITED KINGDOM

SL2 5DS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IMPKEMIX (NO. 44) LIMITED 23 Nov 1992 - 06 Sep 1994
People

Current directors

STEPHEN BRUCE RAY

Birthdate: May 1962

Nationality: BRITISH

Address: THE AKZONOBEL BUILDING WEXHAM ROAD SL25DS

Date Appointed: 22 Apr 2015

Appointment Type: D

Other Appointments: None

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MRS EMER ADAMSON

Birthdate: Jun 1983

Nationality: IRISH

Address: THE AKZONOBEL BUILDING WEXHAM ROAD SL25DS

Date Appointed: 29 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

LYNETTE JEAN CHERRYL CARTER

Birthdate: N/A

Nationality:

Address: THE AKZONOBEL BUILDING WEXHAM ROAD SL25DS

Date Appointed: 13 Jun 2017

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

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PENELOPE ANNE CHEATLE

Birthdate: Jul 1953

Nationality: BRITISH

Address: 9 CHERRY COURT 2A ST JOHNS ROAD KENT DA144HB

Date Appointed: 23 Nov 1993

Date Resigned: Jun 1994

Appointment Type: PC

Other Appointments: None

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PHILIP STEPHEN JAMES DAVIS

Birthdate: N/A

Nationality: BRITISH

Address: TWO PEARMAN COTTAGES 29 CHERTSEY ROAD SURREY GU248PD

Date Appointed: 18 Aug 2000

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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MARGARET WILHELMINA GROSSET

Birthdate: Sep 1951

Nationality: BRITISH

Address: 7 ARNPRIOR PLACE AYRSHIRE KA74PT

Date Appointed: 23 Apr 1999

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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CACILIA MARIA LACHLAN

Birthdate: Dec 1948

Nationality: BRITISH

Address: 10 GUERNSEY FARM DRIVE HORSELL RISE SURREY GU214BE

Date Appointed: 23 Nov 1992

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

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MRS ANNE PATRICIA MCCARTHY

Birthdate: Feb 1969

Nationality: BRITISH

Address: 46 TORCROSS ROAD MIDDLESEX HA40TD

Date Appointed: 02 Feb 1998

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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O.H. SECRETARIAT LIMITED

Birthdate: N/A

Nationality: OTHER

Address: THE AKZONOBEL BUILDING WEXHAM ROAD SL25DS

Date Appointed: 30 Apr 2008

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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RAYMOND RICHARD SPARKS

Birthdate: Dec 1961

Nationality: BRITISH

Address: 19 QUEENS ROAD BYFLEET SURREY KT147AD

Date Appointed: 17 Jun 1994

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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MR SCOTT PETER THORN-DAVIS

Birthdate: Jul 1969

Nationality: BRITISH

Address: 5 LATHAM ROAD MIDDLESEX TW11BN

Date Appointed: 23 Mar 2001

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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GEORGE ST JOHN TURNER

Birthdate: Jan 1971

Nationality: BRITISH

Address: THE MANSE MAIN STREET CAMBRIDGESHIRE PE280QR

Date Appointed: 28 Mar 2003

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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MR DAVID CHARLES BLACKWOOD

Birthdate: Feb 1959

Nationality: BRITISH,

Address: 7 MIZEN CLOSE SURREY KT112RJ

Date Appointed: 18 Apr 2000

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER BOLLAND

Birthdate: Dec 1954

Nationality: BRITISH

Address: 26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE SW1E5BG

Date Appointed: 30 Jul 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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DR ANTHONY JOHN BOURNE

Birthdate: Apr 1942

Nationality: BRITISH

Address: 138 CAMBRIDGE STREET SW1V4QF

Date Appointed: 23 Nov 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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ALLAN ILLINGWORTH CHANDLER

Birthdate: Jan 1946

Nationality: BRITISH

Address: 95 SILVERDALE AVENUE SURREY KT121EJ

Date Appointed: 08 Jan 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL CHARLTON

Birthdate: Aug 1943

Nationality: BRITISH

Address: DUNSTONE 5 BROOMFIELD RIDE SURREY KT220LR

Date Appointed: 01 Apr 1996

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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PENELOPE ANNE CHEATLE

Birthdate: Jul 1953

Nationality: BRITISH

Address: 9 CHERRY COURT 2A ST JOHNS ROAD KENT DA144HB

Date Appointed: 23 Nov 1993

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR NIGEL RUPERT EVELYN CRIBB

Birthdate: Mar 1958

Nationality: BRITISH

Address: 7 WHITE FRIARS KENT TN131QG

Date Appointed: 03 Sep 2001

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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DAVID JOHN GEE

Birthdate: Oct 1947

Nationality: BRITISH

Address: 20 MANCHESTER SQUARE W1U3AN

Date Appointed: 01 Apr 1996

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN GILLETT

Birthdate: Dec 1950

Nationality: BRITISH

Address: CEDAR HOUSE ROCKFIELD ROAD SURREY RH80EJ

Date Appointed: 03 Jan 1996

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR FREDERICK PHILP GRAY

Birthdate: Mar 1944

Nationality: BRITISH

Address: TORRAN 22 THE RIDINGS SURREY KT245BN

Date Appointed: 13 Jun 1994

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HUGH CREEDON HERLIHY

Birthdate: Feb 1953

Nationality: BRITISH

Address: GREENSANDS PINE GROVE WEST SUSSEX PO193PN

Date Appointed: 13 Jun 1994

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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JOHN RAYMOND HIRST

Birthdate: Jul 1952

Nationality: BRITISH

Address: 53B WINDSOR ROAD BUCKINGHAMSHIRE SL62DN

Date Appointed: 03 Apr 1995

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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CACILIA MARIA LACHLAN

Birthdate: Dec 1948

Nationality: BRITISH

Address: 10 GUERNSEY FARM DRIVE HORSELL RISE SURREY GU214BE

Date Appointed: 23 Nov 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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IAN RICHARD LADD

Birthdate: Jun 1966

Nationality: BRITISH

Address: FLAT 4, 22 GREENCROFT GARDENS NW63LS

Date Appointed: 29 Mar 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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FERGAL JOSEPH O'SHEA

Birthdate: Oct 1978

Nationality: IRISH

Address: THE AKZONOBEL BUILDING WEXHAM ROAD SL25DS

Date Appointed: 11 Nov 2015

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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O.H. DIRECTOR LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE SW1E5BG

Date Appointed: 30 Apr 2008

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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HELMUT KURT HANS RADDER

Birthdate: Mar 1941

Nationality: GERMAN

Address: FLAT F 11 QUEENS GATE TERRACE SW75PR

Date Appointed: 03 Aug 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR IAN REVILL

Birthdate: Nov 1951

Nationality: BRITISH

Address: 11 KEVAN DRIVE SEND SURREY GU237BU

Date Appointed: 13 Jun 1994

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR ROBERT LEONARD GORDON KNOX ROSS

Birthdate: Jun 1958

Nationality: BRITISH

Address: THE AKZONOBEL BUILDING WEXHAM ROAD SL25DS

Date Appointed: 29 Mar 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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DAVID ARTHUR SEARLES

Birthdate: Dec 1947

Nationality: BRITISH

Address: OAK TREE COTTAGE TOWER ROAD COLESHILL BUCKINGHAMSHIRE HP70LB

Date Appointed: 08 Aug 1994

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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ALAN GEORGE SPALL

Birthdate: Apr 1944

Nationality: BRITISH

Address: FAIRACRE THE DRIVE WONERSH PARK WONERSH SURREY GU50QW

Date Appointed: 13 Jun 1994

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID ALLAN TURNER

Birthdate: Oct 1971

Nationality: BRITISH

Address: THE AKZONOBEL BUILDING WEXHAM ROAD SL25DS

Date Appointed: 31 Aug 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR. DAVID ALLAN TURNER

Birthdate: Oct 1971

Nationality: BRITISH

Address: 26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE SW1E5BG

Date Appointed: 11 Feb 2015

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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DR CHRISTOPHER VALLANCE

Birthdate: Oct 1944

Nationality: BRITISH

Address: RIVENDELL OXLEA ROAD DEVON TQ12HF

Date Appointed: 01 Sep 1995

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN WILLIAMS

Birthdate: May 1986

Nationality: BRITISH

Address: THE AKZONOBEL BUILDING WEXHAM ROAD SL25DS

Date Appointed: 01 Sep 2020

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MICHAEL SMALLEY

Birthdate: Oct 1958

Nationality: BRITISH

Address: THE AKZONOBEL BUILDING WEXHAM ROAD SL25DS

Date Appointed: 18 Dec 2009

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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