RAW PRODUCTS,LIMITED - GATWICK


Company Profile Company Filings

Overview

RAW PRODUCTS,LIMITED is a Private Limited Company from GATWICK and has the status: Dissolved - no longer trading.
RAW PRODUCTS,LIMITED was incorporated 104 years ago on 15/07/1919 and has the registered number: 00157059. The accounts status is DORMANT.

RAW PRODUCTS,LIMITED - GATWICK

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

1 CITY PLACE
GATWICK
RH6 0PA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2020 12/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK NICHOLAS MAURICE-JONES May 1964 British Director 2017-08-04 CURRENT
MR MATTHIEU ALBERT WEBER Oct 1971 British Director 2020-03-01 CURRENT
MR GRAHAM MILLAR Sep 1944 British Director 1997-05-19 UNTIL 2004-09-30 RESIGNED
ISABELLE DESCHAMPS Jun 1970 French,Canadian Secretary 2003-02-28 UNTIL 2012-08-01 RESIGNED
MRS ELIZABETH CHARLOTTE LUCIENNE MARJORIE MESSUD Secretary 2012-09-01 UNTIL 2014-07-31 RESIGNED
PAULA MIRIAM NELSON British Secretary 1995-09-29 UNTIL 2002-10-01 RESIGNED
RONALD PAUL JACK SONNEBORN Jan 1937 British Secretary RESIGNED
ADRIAN WHITEHEAD Apr 1964 British Secretary 2002-10-01 UNTIL 2003-02-28 RESIGNED
FIONA MARIE KENDRICK May 1955 British Director 2012-10-01 UNTIL 2017-08-04 RESIGNED
JAMES ROGER STRACHAN Nov 1930 British Director RESIGNED
RONALD PAUL JACK SONNEBORN Jan 1937 British Director RESIGNED
MR MARC PHILIPPE SEILER Jun 1964 French And Swiss Director 2014-10-06 UNTIL 2016-04-08 RESIGNED
STEVEN NORMAN PHILLIPS May 1953 British Director 2007-02-12 UNTIL 2010-07-01 RESIGNED
MR ALASTAIR JOHN SYKES Jan 1953 British Director 2001-07-01 UNTIL 2008-12-31 RESIGNED
MR DAVID STEVEN MCDANIEL May 1968 British Director 2016-04-15 UNTIL 2020-03-01 RESIGNED
ELIZABETH CHARLOTTE LEGGE Dec 1960 British Director 2010-07-01 UNTIL 2014-10-06 RESIGNED
MR GORDON STUART GILLETT Apr 1945 British Director RESIGNED
MR DAVID FREDERICK HARRIS Sep 1944 British Director 1996-05-06 UNTIL 1997-10-14 RESIGNED
PAUL GRIMWOOD Apr 1963 British Director 2009-01-01 UNTIL 2012-10-01 RESIGNED
FRANK ROBERT EDWARDS Mar 1927 British Director RESIGNED
PETER HUGH BLACKBURN Dec 1940 British Director 1991-04-01 UNTIL 1996-05-06 RESIGNED
PETER HUGH BLACKBURN Dec 1940 British Director 1997-10-14 UNTIL 2001-07-01 RESIGNED
STEVEN PAUL BARBOUR Jan 1958 American Director 2004-09-30 UNTIL 2007-02-23 RESIGNED
RONALD RAYMOND BAKER Dec 1943 British Director 1993-05-01 UNTIL 1997-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nestle Uk Ltd. 2016-04-06 Gatwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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