KIMBERLY-CLARK EUROPEAN SERVICES LIMITED - TADWORTH
Company Profile | Company Filings |
Overview
KIMBERLY-CLARK EUROPEAN SERVICES LIMITED is a Private Limited Company from TADWORTH ENGLAND and has the status: Active.
KIMBERLY-CLARK EUROPEAN SERVICES LIMITED was incorporated 23 years ago on 14/09/2000 and has the registered number: 04071548. The accounts status is FULL and accounts are next due on 30/09/2024.
KIMBERLY-CLARK EUROPEAN SERVICES LIMITED was incorporated 23 years ago on 14/09/2000 and has the registered number: 04071548. The accounts status is FULL and accounts are next due on 30/09/2024.
KIMBERLY-CLARK EUROPEAN SERVICES LIMITED - TADWORTH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WALTON OAKS
TADWORTH
SURREY
KT20 7NS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER ROBERT BURNISTON | Secretary | 2021-06-14 | CURRENT | ||
MR KALBANDER SINGH DHILLON | Nov 1964 | British | Director | 2014-05-07 | CURRENT |
MR DOUGLAS STUART CUNNINGHAM | Jul 1971 | Australian | Director | 2021-09-15 | CURRENT |
MS OLENA VALENTYNIVNA NEZNAL | May 1967 | American | Director | 2017-04-01 UNTIL 2023-01-15 | RESIGNED |
MR STUART WILLIAM CASEY | Secretary | 2015-09-14 UNTIL 2019-07-02 | RESIGNED | ||
MARK NICHOLAS MAURICE-JONES | May 1964 | British | Secretary | 2000-11-24 UNTIL 2008-03-01 | RESIGNED |
SAIFUL CHIP NAZMI | Dec 1972 | British | Secretary | 2008-03-01 UNTIL 2015-09-14 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2000-09-14 UNTIL 2000-11-24 | RESIGNED |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2000-09-14 UNTIL 2000-11-24 | RESIGNED |
SIMON NEWTON | Nov 1963 | British | Director | 2008-11-10 UNTIL 2012-01-31 | RESIGNED |
ROBERT PETER VAN DER MERWE | Jun 1952 | Irish | Director | 2000-11-24 UNTIL 2005-04-22 | RESIGNED |
MS KIMBERLY KAY UNDERHILL | Aug 1964 | American | Director | 2012-01-31 UNTIL 2014-04-01 | RESIGNED |
MR AARON MATTHEW POWELL | May 1971 | American | Director | 2018-04-01 UNTIL 2018-05-12 | RESIGNED |
MR GUSTAVO CALVO PAZ | Jun 1961 | Italian | Director | 2014-04-01 UNTIL 2018-04-01 | RESIGNED |
RODNEY GEORGE OLSEN | Jun 1955 | American | Director | 2000-11-24 UNTIL 2003-01-31 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-09-14 UNTIL 2000-11-24 | RESIGNED | ||
SIMON NEWTON | Nov 1963 | British | Director | 2003-01-31 UNTIL 2008-07-01 | RESIGNED |
DONNA MCPHERSON | Oct 1965 | American | Director | 2013-03-11 UNTIL 2017-04-01 | RESIGNED |
MR RENATO NEGRO | May 1964 | Italian | Director | 2008-07-01 UNTIL 2012-09-15 | RESIGNED |
MR ANTHONY JAMES MOORE | Jun 1957 | British | Director | 2012-01-31 UNTIL 2013-03-11 | RESIGNED |
IAN MICHAEL JONES | Oct 1958 | British | Director | 2005-10-04 UNTIL 2009-07-01 | RESIGNED |
ALAN GODA | May 1946 | British | Director | 2000-11-24 UNTIL 2004-01-31 | RESIGNED |
RAMIRO GARCES | Dec 1949 | Us Citizenship | Director | 2004-02-01 UNTIL 2005-10-25 | RESIGNED |
MRS SUZAN ANITA FRUEH | Mar 1966 | American | Director | 2012-09-15 UNTIL 2014-05-07 | RESIGNED |
ALBERTO CAPPELLINI | Feb 1960 | Italian | Director | 2005-10-04 UNTIL 2007-06-30 | RESIGNED |
MR TRISTRAM OTTO WILKINSON | Jul 1968 | British | Director | 2018-07-30 UNTIL 2021-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kimberly-Clark Finance Limited | 2016-04-06 | Reigate | Ownership of shares 75 to 100 percent |