USF NOMINEES LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

USF NOMINEES LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
USF NOMINEES LIMITED was incorporated 87 years ago on 12/03/1932 and has the registered number: 00263490. The accounts status is DORMANT and accounts are next due on 30/09/2020.

USF NOMINEES LIMITED - LEATHERHEAD

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
31 / 12 31/12/2018 30/09/2020

Registered Office

UNILEVER HOUSE
LEATHERHEAD
KT22 7GR

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/04/2016 29/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL STEPHEN JONES Aug 1967 British Director 2014-07-23 CURRENT
SARAH MARGARET MCALLISTER Feb 1972 British Director 2010-08-06 CURRENT
ANDREW ROWELL May 1968 British Director 2005-10-03 CURRENT
MRS SUSAN CAROL HAWES Dec 1947 British Director RESIGNED
MR SIMON DRUMMOND DUDLEY Sep 1951 British Director RESIGNED
NIGEL THOMAS BIGGS Jun 1956 British Director 2004-01-01 UNTIL 2010-08-06 RESIGNED
MR JAMES WILLIAM BARNES Jun 1966 British Director 2007-08-14 UNTIL 2014-07-22 RESIGNED
MR ROBERT ATWELL HARCOURT Jul 1944 British Director 1997-09-01 UNTIL 1999-06-30 RESIGNED
MR HUGH STIRK Oct 1935 British Director 1997-04-28 UNTIL 1998-07-01 RESIGNED
MR FRANK RAPHAEL LANGHAM Oct 1933 British Director RESIGNED
CHRISTOPHER PEARSON TRIPP Dec 1960 British Director 1999-06-29 UNTIL 2004-07-31 RESIGNED
MR. MICHAEL JOHN SAMUEL Jan 1947 British Director 1997-09-01 UNTIL 2005-10-03 RESIGNED
CHRISTOPHER GEORGE LEWIN Dec 1940 British Director 1998-06-05 UNTIL 2003-12-31 RESIGNED
KIM JANINE NORTHWOOD Jun 1958 British Director 2002-01-17 UNTIL 2010-08-06 RESIGNED
GRAHAM RONALD MIDDLETON Oct 1965 British Director 1995-03-30 UNTIL 1997-07-25 RESIGNED
MR MICHAEL CHARLES RUMSEY NORMINGTON Jun 1956 British Secretary 2006-03-03 UNTIL 2015-04-13 RESIGNED
PETER ANTHONY MURRAY May 1942 British Director RESIGNED
MR JOHN RICHARD WILCOCK Jan 1951 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unilever U.K. Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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