TAMBRANDS LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

TAMBRANDS LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Dissolved - no longer trading.
TAMBRANDS LIMITED was incorporated 86 years ago on 13/11/1937 and has the registered number: 00333640. The accounts status is DORMANT.

TAMBRANDS LIMITED - WEYBRIDGE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0XP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

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 ANTHONY JOSEPH APPLETON Feb 1962 British Secretary 2008-06-20 CURRENT
MR ALEXANDER GEORGE BUCKTHORP Nov 1973 British Director 2016-06-06 CURRENT
MR VIJAY INDROO SITLANI Jan 1975 Singaporean Director 2016-07-22 CURRENT
CONSTANTIN BORIS OHANIAN Sep 1940 American Director RESIGNED
MR ANDREW CHARLES MCCARTHY Apr 1952 British Director 2002-08-30 UNTIL 2011-10-12 RESIGNED
EVERETT RUSSELL SPRAGUE Aug 1915 American Director RESIGNED
DENNIS WAYNE SHULER Jul 1955 American Director 1997-07-21 UNTIL 1998-06-01 RESIGNED
PETER ROESSLER Sep 1963 Austrian Director 2004-09-01 UNTIL 2007-03-01 RESIGNED
THOMAS PETER STEPHENSON Jun 1939 British Director RESIGNED
PAUL POLMAN Jul 1956 Dutch Director 1997-07-21 UNTIL 1998-09-01 RESIGNED
JOHN DAVID PERRETT Feb 1948 British Director RESIGNED
MR ANTHONY DENIS ONEILL Jan 1955 British Director RESIGNED
JOHN COOK PATTULLO Apr 1952 British Director 1998-08-01 UNTIL 1999-05-28 RESIGNED
MR DERMID MARTIN STRAIN Jan 1962 British Director 2007-03-01 UNTIL 2011-04-15 RESIGNED
PETER CHARLES NAPIER Jul 1936 Usa Director 1994-06-15 UNTIL 1997-05-06 RESIGNED
SUSAN JEAN RILEY Apr 1958 American Director 1996-01-01 UNTIL 1997-07-21 RESIGNED
MR RICHARD KEVIN KIRK Dec 1962 British Secretary 1995-09-07 UNTIL 1997-11-25 RESIGNED
JOHN PHILLIPS DODGSON Secretary RESIGNED
TERRY EDWARD CARTER May 1953 British Secretary 1992-04-01 UNTIL 1995-09-08 RESIGNED
MR ANTHONY JOSEPH APPLETON Feb 1962 British Secretary 1997-07-21 UNTIL 2000-06-30 RESIGNED
NUALA ALLSEY Jun 1952 Secretary 2000-07-01 UNTIL 2008-06-20 RESIGNED
MR BRIAN DESMOND YOUNG Oct 1970 Northern Irish Director 2011-10-03 UNTIL 2016-07-22 RESIGNED
MR SETH EARL HERBERT Oct 1946 American Director 1994-06-15 UNTIL 1997-03-31 RESIGNED
JONATHAN WILLARD EMERY Jan 1952 American Director 1997-05-06 UNTIL 1997-07-21 RESIGNED
ROBERT MARTIN DOWNEY Jul 1936 British Director 1997-07-21 UNTIL 2000-06-30 RESIGNED
CHRISTOPHER DWIGHT DE LAPUENTE Dec 1962 British Director 1998-09-01 UNTIL 2004-06-30 RESIGNED
PAUL EDWARD KONNEY Jun 1944 Director RESIGNED
CHRISTOPHER JOHN CURRY Sep 1940 British Director RESIGNED
GIOVANNI CISERANI Jul 1962 Italian Director 2004-07-01 UNTIL 2007-07-01 RESIGNED
TERRY EDWARD CARTER May 1953 British Director 1992-04-01 UNTIL 1992-04-01 RESIGNED
ARTHUR JOHN BENNETT Mar 1944 British Director 1997-07-21 UNTIL 1998-09-01 RESIGNED
MR ANTHONY JOSEPH APPLETON Feb 1962 British Director 2007-10-26 UNTIL 2007-12-04 RESIGNED
MARTIN FREDERICK CHEERE EMMETT Aug 1934 Canadian Director RESIGNED
MICHELE ANNE JOBLING Sep 1960 British Director 1996-05-03 UNTIL 1997-07-21 RESIGNED
SCYTHIA NANCY ANNA CROSS Jul 1969 British Director 2000-07-01 UNTIL 2002-08-30 RESIGNED
ELLIOTT SAUL MAYER Aug 1956 American Director 1995-09-08 UNTIL 1995-10-08 RESIGNED
MISS ALLISON KIRKBY Jul 1967 British Director 2002-06-01 UNTIL 2004-09-01 RESIGNED
PETER VAUGHAN MORRIS Mar 1948 British Director 1997-07-21 UNTIL 2002-06-01 RESIGNED
RAYMOND F WRIGHT Oct 1938 Canadian Director 1994-06-15 UNTIL 1996-01-01 RESIGNED
PETER ROBERT WILLIAMS Aug 1954 British Director 1997-07-21 UNTIL 1998-08-01 RESIGNED
ALAIN STRASSER Feb 1947 French Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Procter & Gamble (Health & Beauty Care) 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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROCTER & GAMBLE LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company
SEVEN SEAS LIMITED WEYBRIDGE Active FULL 21100 - Manufacture of basic pharmaceutical products
PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company
PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED WEYBRIDGE Active FULL 20411 - Manufacture of soap and detergents
PROCTER & GAMBLE TECHNICAL CENTRES LIMITED WEYBRIDGE Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PROCTER & GAMBLE (L & CP) LIMITED WEYBRIDGE Active FULL 96090 - Other service activities n.e.c.
PROCTER & GAMBLE SPORTS AND SOCIAL CLUB LIMITED WEYBRIDGE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROCTER & GAMBLE FINANCIAL SERVICES LIMITED WEYBRIDGE UNITED KINGDOM Active FULL 74990 - Non-trading company
PROCTER & GAMBLE FINANCE HOLDING LIMITED WEYBRIDGE UNITED KINGDOM Active FULL 74990 - Non-trading company
PROCTER & GAMBLE FINANCIAL INVESTMENTS LLP WEYBRIDGE Active FULL None Supplied