MENTHOLATUM COMPANY LIMITED(THE) - LONDON


Company Profile Company Filings

Overview

MENTHOLATUM COMPANY LIMITED(THE) is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MENTHOLATUM COMPANY LIMITED(THE) was incorporated 100 years ago on 07/04/1924 and has the registered number: 00197071. The accounts status is FULL and accounts are next due on 30/11/2024.

MENTHOLATUM COMPANY LIMITED(THE) - LONDON

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

SUITE 5, 7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL TREVOR IZON Jun 1968 British Director 2021-08-18 CURRENT
MS LINDA ANNE MCCOLGAN Secretary 2018-09-01 CURRENT
MR STEVE HOSSENLOPP Jan 1965 American Director 2012-11-30 CURRENT
MR ROBERT WILLIAM YATEMAN Mar 1960 British Director 2015-03-02 CURRENT
MR MACIEJ ADAM MISZTAK Apr 1972 Polish Director 2016-08-22 CURRENT
MR MASAYA SAITO Nov 1963 Japanese Director 2018-10-15 CURRENT
MS LINDA ANNE MCCOLGAN Jun 1972 Scottish Director 2018-09-01 CURRENT
MASASHI YOSHIDA Aug 1931 Japanese Director 1993-06-16 UNTIL 1999-11-04 RESIGNED
MR STEVE HOSSENLOPP Secretary 2017-10-31 UNTIL 2018-09-01 RESIGNED
HOWARD OGLESBY Feb 1938 Secretary RESIGNED
DOUGLAS SMART British Secretary 1995-03-31 UNTIL 2017-10-31 RESIGNED
MR BRONISLAW WACLAW MACKIE GORNY Sep 1945 British Director 2012-02-06 UNTIL 2015-09-01 RESIGNED
AKIYOSHI YOSHIDA Feb 1942 Japanese Director 1999-11-04 UNTIL 2018-06-25 RESIGNED
MR ANDREW PAUL TASKER Jan 1964 British Director 2007-07-31 UNTIL 2012-01-31 RESIGNED
DOUGLAS SMART British Director 1994-11-29 UNTIL 2017-10-31 RESIGNED
HOWARD OGLESBY Feb 1938 Director RESIGNED
JAMES WARREN INGHAM Jun 1953 Usa Director RESIGNED
KENNETH MURRAY HENDERSON Oct 1927 British Director RESIGNED
MR BRONISLAW WACLAW MACKIE GORNY Sep 1945 British Director 1991-11-04 UNTIL 2007-07-31 RESIGNED
FRANCIS WAI POK CHAN Oct 1946 Canadian Director RESIGNED
ROBERT MASON CRANDALL Apr 1928 Usa Director RESIGNED
MR COLIN MARTIN BROWN Apr 1967 British Director 2017-10-31 UNTIL 2020-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Mentholatum Company Inc 2021-08-18 New York   Ny State Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Robert William Yateman 2016-05-31 - 2021-08-18 3/1960 London   Significant influence or control
Mr Douglas John Smart 2016-05-31 - 2017-10-31 8/1962 London   Significant influence or control

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