PZ CUSSONS (INTERNATIONAL) LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
PZ CUSSONS (INTERNATIONAL) LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
PZ CUSSONS (INTERNATIONAL) LIMITED was incorporated 62 years ago on 26/10/1961 and has the registered number: 00706511. The accounts status is FULL and accounts are next due on 29/02/2024.
PZ CUSSONS (INTERNATIONAL) LIMITED was incorporated 62 years ago on 26/10/1961 and has the registered number: 00706511. The accounts status is FULL and accounts are next due on 29/02/2024.
PZ CUSSONS (INTERNATIONAL) LIMITED - MANCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
MANCHESTER BUSINESS PARK
MANCHESTER
M22 5TG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LOUISE BRACE | Secretary | 2023-12-05 | CURRENT | ||
KAREEM MOUSTAFA | Sep 1986 | Australian | Director | 2021-07-28 | CURRENT |
KEVIN MICHAEL MASSIE | Mar 1980 | Canadian | Director | 2020-06-01 | CURRENT |
RICHARD WARING | Aug 1951 | British | Director | 1994-06-30 UNTIL 1997-05-30 | RESIGNED |
DAVID WHATMOUGH | Apr 1944 | British | Director | RESIGNED | |
MR MICHAEL FREDERICK TOOZE | Feb 1946 | British | Director | 1997-02-17 UNTIL 2006-05-31 | RESIGNED |
JOHN ALEXANDER DAVID THORNBER | Mar 1955 | British | Director | 1997-03-10 UNTIL 1998-04-01 | RESIGNED |
MR JOHN SPYRIDOULIAS | May 1948 | Greek | Director | RESIGNED | |
MR RUSTON ARTHUR MARK SMITH | Nov 1964 | British | Director | 1998-06-01 UNTIL 2002-11-30 | RESIGNED |
GEORGE ANARGYROS LOUPOS | Feb 1933 | Greek | Director | RESIGNED | |
JOHN WILLIAM SILVERWOOD | Jun 1954 | British | Director | 1998-06-01 UNTIL 2009-01-21 | RESIGNED |
NIKON SAKELLARIS | Nov 1939 | Australian | Director | RESIGNED | |
RICHARD ANTHONY SHEPHERD | Dec 1961 | British | Director | 2001-01-01 UNTIL 2005-02-14 | RESIGNED |
GORDON REID | Jun 1937 | British | Director | 1996-08-12 UNTIL 1999-06-30 | RESIGNED |
MR SIMON PAUL PLANT | Jul 1969 | British | Director | 2009-03-02 UNTIL 2020-05-31 | RESIGNED |
PETER PHILLIPS | Jul 1939 | British | Director | 1995-03-10 UNTIL 1997-12-31 | RESIGNED |
MR JOHN PANTELIREIS | May 1954 | Greek | Director | 1995-03-10 UNTIL 2013-03-31 | RESIGNED |
CONSTANTIN NICOLOULIAS | Jul 1947 | Greek | Director | 1998-10-12 UNTIL 2007-05-31 | RESIGNED |
MARTIN MCGEE | Aug 1955 | British | Director | 1995-03-01 UNTIL 1999-02-28 | RESIGNED |
MR. ALARIC PAUL MCDERMOTT | Jan 1956 | British | Director | 1999-01-01 UNTIL 2004-03-31 | RESIGNED |
GRAHAM GEORGE MAGEE | Nov 1936 | British | Director | RESIGNED | |
JOHN MADEN | Aug 1935 | British | Director | RESIGNED | |
MR GORDON ROBINSON | Jul 1949 | British | Director | 1997-03-10 UNTIL 2004-12-06 | RESIGNED |
MR. ALARIC PAUL MCDERMOTT | Jan 1956 | British | Secretary | RESIGNED | |
MR MARTYN JOHN CAMPBELL | Apr 1971 | British | Secretary | 2007-01-15 UNTIL 2023-12-05 | RESIGNED |
MR BRANDON HOWARD LEIGH | Jan 1971 | British | Secretary | 2004-04-01 UNTIL 2007-01-15 | RESIGNED |
JAMES IAN STUART CRICHTON | Nov 1947 | British | Director | 1996-06-14 UNTIL 1998-04-01 | RESIGNED |
ROBERT NEIL JONES | Aug 1952 | British | Director | 1997-07-18 UNTIL 2005-02-17 | RESIGNED |
ANTHONY JOHN JAMES | Mar 1948 | British | Director | 2001-06-01 UNTIL 2007-05-31 | RESIGNED |
MR ERIC RENWICK HOBSON | May 1962 | British | Director | 1998-10-26 UNTIL 2002-04-30 | RESIGNED |
THOMAS FREDERICK GEORGE HARRISON | Sep 1937 | British | Director | RESIGNED | |
MR JOHN KINGSLEY HALL | Jun 1948 | British | Director | 2000-11-01 UNTIL 2007-08-20 | RESIGNED |
MR CHRISTOPHER NIGEL GREEN | Aug 1952 | British | Director | 1994-06-30 UNTIL 2006-05-31 | RESIGNED |
ANTHONY JOHN GREEN | Sep 1950 | British | Director | 1994-06-30 UNTIL 2010-06-30 | RESIGNED |
MR PAUL DONE EVANS | Sep 1959 | British | Director | 2001-06-01 UNTIL 2005-02-17 | RESIGNED |
DAVID WARD EVANS | Jun 1935 | British | Director | 1994-06-30 UNTIL 1998-12-31 | RESIGNED |
VANESSA DUNNE | Dec 1974 | British | Director | 2008-01-07 UNTIL 2009-01-21 | RESIGNED |
IAN HAYWARD CROWTHER | Sep 1958 | British | Director | 2004-01-01 UNTIL 2006-05-31 | RESIGNED |
NEIL JOHN WEAVER | Jul 1972 | British | Director | 2005-11-01 UNTIL 2008-06-14 | RESIGNED |
ARCHIBALD GRAHAM CALDER | Nov 1946 | British | Director | 1996-06-14 UNTIL 2010-03-31 | RESIGNED |
DOMINIC BOX | Sep 1964 | British | Director | 2001-01-01 UNTIL 2002-03-01 | RESIGNED |
ANDREW BOWIE | Sep 1966 | British | Director | 2018-01-01 UNTIL 2021-07-28 | RESIGNED |
MR ALAN BERGIN | Jul 1973 | Irish | Director | 2019-06-13 UNTIL 2021-03-08 | RESIGNED |
RONALD EDWARD ATKINSON | May 1940 | British | Director | RESIGNED | |
DR DAVID ALAN ALDERSON | Nov 1950 | British | Director | 1996-06-14 UNTIL 2002-03-31 | RESIGNED |
PETER JOHN DUNN | Sep 1948 | British | Director | RESIGNED | |
MR BRANDON HOWARD LEIGH | Jan 1971 | British | Director | 2001-01-01 UNTIL 2019-06-13 | RESIGNED |
MR JON LANG | Apr 1974 | British | Director | 2009-01-21 UNTIL 2017-12-31 | RESIGNED |
STEPHAN LOUPOS | May 1955 | British | Director | 1997-02-17 UNTIL 2005-02-10 | RESIGNED |
ALAN WHITTAKER | Jan 1935 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pz Cussons Plc | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |