UML LIMITED - LONDON


Company Profile Company Filings

Overview

UML LIMITED is a Private Limited Company from LONDON and has the status: Active.
UML LIMITED was incorporated 59 years ago on 09/06/1960 and has the registered number: 00661900. The accounts status is DORMANT and accounts are next due on 30/09/2020.

UML LIMITED - LONDON

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
LONDON
EC4Y 0DY

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
MS JULIA EISENSTADT Aug 1987 German Director 2018-07-17 CURRENT
MS ANNA JO KAREN ELPHICK Oct 1975 British Director 2010-06-07 CURRENT
RICHARD CLIVE HAZELL Secretary 2013-11-26 CURRENT
MR JAMES OLIVER EARLEY Secretary 2016-06-06 CURRENT
NEIL STEPHEN FLETCHER Jan 1972 British Director 2010-06-07 UNTIL 2014-01-20 RESIGNED
PAMELA DICKSON Sep 1968 British Director 2011-08-04 UNTIL 2012-11-07 RESIGNED
PAULINE ANN FINNEY Mar 1972 British Director 2012-08-08 UNTIL 2013-09-03 RESIGNED
MRS RACHEL STEPHANIE COOK Mar 1979 British Director 2017-07-20 UNTIL 2018-07-02 RESIGNED
KEITH MICHAEL GOULBORN May 1944 British Director 2003-06-20 UNTIL 2004-05-21 RESIGNED
MR BRIAN CHAPMAN Mar 1963 British Director 2006-07-25 UNTIL 2010-03-25 RESIGNED
CHERYL JANE COUTTS Jan 1959 British Director 1997-06-02 UNTIL 2003-11-07 RESIGNED
MR TREFOR HUW ROWLANDS Nov 1963 British Director 2006-10-23 UNTIL 2011-08-04 RESIGNED
ANTHONY JOHN TINSLEY Mar 1943 British Director 1999-10-28 UNTIL 2002-02-28 RESIGNED
TIMOTHY JOHN VOAK Apr 1955 British Director 2002-03-06 UNTIL 2006-07-25 RESIGNED
MR ROBERT ATWELL HARCOURT Jul 1944 British Director RESIGNED
DOCTOR JOHN DAVID WILLIAM TULIP Jun 1936 Director RESIGNED
MR. MICHAEL JOHN SAMUEL Jan 1947 British Director 1994-12-30 UNTIL 2005-09-30 RESIGNED
MRS TONIA ERICA LOVELL May 1968 British Director 2003-06-20 UNTIL 2010-07-09 RESIGNED
MR STUART ANTHONY JARROLD Jul 1970 British Director 2010-12-23 UNTIL 2012-07-02 RESIGNED
TRACEY ANNE BIGMORE Sep 1966 British Secretary 2003-07-14 UNTIL 2007-08-03 RESIGNED
CHRISTOPHER JOHN LEIGHTON-DAVIES Sep 1978 British Director 2012-11-07 UNTIL 2017-07-20 RESIGNED
MR ALAN MARSHALL Mar 1932 British Director 1994-02-04 UNTIL 1994-12-30 RESIGNED
ROBERT ASHTON Jun 1939 Secretary RESIGNED
SPENTA MAGOL Secretary 2016-06-06 UNTIL 2018-06-05 RESIGNED
MRS AMARJIT KAUR CONWAY Secretary 2013-11-26 UNTIL 2015-12-31 RESIGNED
JULIAN THURSTON Secretary 2013-11-26 UNTIL 2016-02-23 RESIGNED
BARBARA SCOTT MACAULAY Jan 1954 Secretary 2000-10-19 UNTIL 2008-02-01 RESIGNED
THE NEW HOVEMA LIMITED Corporate Secretary 2008-02-01 UNTIL 2013-11-14 RESIGNED
CHERYL JANE COUTTS Jan 1959 British Secretary 1997-06-02 UNTIL 2001-09-21 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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