GILLETTE GROUP UK LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
GILLETTE GROUP UK LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Dissolved - no longer trading.
GILLETTE GROUP UK LIMITED was incorporated 92 years ago on 02/05/1932 and has the registered number: 00265048. The accounts status is FULL.
GILLETTE GROUP UK LIMITED was incorporated 92 years ago on 02/05/1932 and has the registered number: 00265048. The accounts status is FULL.
GILLETTE GROUP UK LIMITED - WEYBRIDGE
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
47190 - Other retail sale in non-specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2019 |
Registered Office
THE HEIGHTS,
WEYBRIDGE
SURREY
KT13 0XP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2020 | 06/06/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY JOSEPH APPLETON | Feb 1962 | British | Director | 2011-04-15 | CURRENT |
MR ANDREW MCCALLUM EWEN | May 1971 | British | Director | 2021-02-26 | CURRENT |
MR RADU CRISTIAN MAFTEI | Nov 1974 | Romanian | Director | 2020-07-10 | CURRENT |
MR CHRISTOPHER JOHN YOUNG | Nov 1974 | British | Director | 2018-06-01 | CURRENT |
MR ANTHONY JOSEPH APPLETON | Feb 1962 | British | Secretary | 2008-06-20 | CURRENT |
MR BRIAN DESMOND YOUNG | Oct 1970 | Northern Irish | Director | 2011-10-03 UNTIL 2016-07-22 | RESIGNED |
MR DERMID MARTIN STRAIN | Jan 1962 | British | Director | 2007-03-01 UNTIL 2011-04-15 | RESIGNED |
MR VIJAY INDROO SITLANI | Jan 1975 | Singaporean | Director | 2016-07-22 UNTIL 2020-07-10 | RESIGNED |
PETER ROESSLER | Sep 1963 | Austrian | Director | 2006-09-20 UNTIL 2007-03-01 | RESIGNED |
BRIAN ROBERT GEORGE THOMAS | May 1937 | British | Director | RESIGNED | |
MR ANDREW JAMES REDPATH | Mar 1939 | British | Director | 1994-07-19 UNTIL 2000-12-31 | RESIGNED |
JORGEN BUHL RASMUSSEN | Aug 1955 | Danish | Director | 1999-03-10 UNTIL 2006-02-28 | RESIGNED |
TORBJORN OHLSSON | May 1963 | Swedish | Director | 2004-11-01 UNTIL 2005-12-31 | RESIGNED |
CHRISTOPHER SCOTT O'HARA | Jun 1961 | American | Director | 2001-08-20 UNTIL 2004-10-01 | RESIGNED |
CLAIRE FRANCES ALLEN | Sep 1969 | Secretary | 2004-07-07 UNTIL 2006-03-31 | RESIGNED | |
JANE ANNE LINGARD | Oct 1958 | British | Director | 1999-03-10 UNTIL 2006-10-01 | RESIGNED |
ROGER MURPHY | Nov 1956 | British | Director | 1999-03-10 UNTIL 2001-05-08 | RESIGNED |
JOHN JEFFREY REYNOLDS | Oct 1965 | British | Director | 2001-01-15 UNTIL 2006-12-31 | RESIGNED |
JOHN JEFFREY REYNOLDS | Oct 1965 | British | Secretary | 1999-07-23 UNTIL 2004-07-07 | RESIGNED |
TIMOTHY NICHOLAS MACCAW | Jul 1947 | Secretary | RESIGNED | ||
NUALA ALLSEY | Jun 1952 | Secretary | 2006-03-31 UNTIL 2008-06-20 | RESIGNED | |
MS GWYNNE MYFANWY PRICE JARVIS | Feb 1960 | British | Secretary | 1999-03-10 UNTIL 1999-07-23 | RESIGNED |
MR ANTHONY JOSEPH APPLETON | Feb 1962 | British | Director | 2007-10-26 UNTIL 2007-12-03 | RESIGNED |
KAMAL KISHORE GUPTA | Sep 1957 | Indian | Director | 2001-01-15 UNTIL 2006-04-30 | RESIGNED |
ROBERT GORDON SAMPLE FORRESTER | Dec 1938 | British | Director | RESIGNED | |
MR NIALL MICHAEL DE LACY | Oct 1974 | Irish | Director | 2012-10-01 UNTIL 2014-07-07 | RESIGNED |
MR JOHN HOWARD CLARK | Feb 1938 | British | Director | RESIGNED | |
TIMOTHY NICHOLAS MACCAW | Jul 1947 | Director | 1994-07-19 UNTIL 2002-12-31 | RESIGNED | |
PATRICK CAGNIONCLE | Oct 1952 | French | Director | 1999-03-10 UNTIL 1999-08-31 | RESIGNED |
KEVIN CHARLES BAKER | Mar 1962 | American | Director | 2000-04-28 UNTIL 2003-03-10 | RESIGNED |
HOSSAM ASHOUR | Feb 1962 | Egyptian | Director | 1999-09-01 UNTIL 2000-12-31 | RESIGNED |
SOL PETER GARY VINCENT MEE | Jun 1953 | British | Director | 1999-03-10 UNTIL 2003-08-16 | RESIGNED |
MR ALEXANDER GEORGE BUCKTHORP | Nov 1973 | British | Director | 2016-06-06 UNTIL 2021-02-26 | RESIGNED |
MR ANDREW CHARLES MCCARTHY | Apr 1952 | British | Director | 2005-10-26 UNTIL 2011-10-12 | RESIGNED |
TODD DAVID HAMMOND | Sep 1966 | American | Director | 2004-11-11 UNTIL 2005-10-26 | RESIGNED |
WILLIAM JOSEPH MOSTYN | Jan 1948 | American | Director | 2004-11-11 UNTIL 2005-04-01 | RESIGNED |
JOHN TREVOR WEBB | Apr 1951 | British | Director | 1999-03-10 UNTIL 2000-06-30 | RESIGNED |
HUW WATERS | Feb 1964 | British | Director | 2012-10-01 UNTIL 2015-02-02 | RESIGNED |
MS HELEN MARY TUCKER | May 1963 | British | Director | 2015-01-06 UNTIL 2018-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Procter & Gamble Limited | 2016-04-06 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |