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 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
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 |