ALBERTO-CULVER GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ALBERTO-CULVER GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALBERTO-CULVER GROUP LIMITED was incorporated 32 years ago on 14/10/1986 and has the registered number: 02064021. The accounts status is FULL and accounts are next due on 30/09/2019.

ALBERTO-CULVER GROUP LIMITED - LONDON

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

UNILEVER HOUSE
LONDON
ENGLAND
EC4Y 0DY

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/02/2016 12/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS AMANDA LOUISE KING Sep 1973 British Director 2016-11-10 CURRENT
MR RICHARD CLIVE HAZELL Sep 1966 British Director 2011-08-31 CURRENT
RICHARD CLIVE HAZELL Secretary 2014-01-21 CURRENT
MR JAMES OLIVER EARLEY Secretary 2016-03-16 CURRENT
THE NEW HOVEMA LIMITED Corporate Secretary 2011-08-31 UNTIL 2013-11-14 RESIGNED
MRS BERNICE ELIZABETH LAVIN Nov 1925 American Director RESIGNED
GRAHAM COLIN FISH Sep 1953 British Director RESIGNED
MR HOWARD BARRY BERNICK Apr 1952 American Director RESIGNED
DAVID WEBB May 1952 British Director 1999-02-25 UNTIL 2002-12-31 RESIGNED
MR MARTIN PAUL HALLIWELL Apr 1964 British Director 2010-05-04 UNTIL 2011-08-31 RESIGNED
THE LORD GRADE OF ELSTREE Dec 1906 Director RESIGNED
MR LEONARD HARVEY LAVIN Oct 1919 American Director RESIGNED
MR GARY PETER SCHMIDT Mar 1951 American Director 2000-09-22 UNTIL 2011-07-15 RESIGNED
MR THOMAS MONAGHAN Mar 1958 British Director 2002-12-31 UNTIL 2011-08-31 RESIGNED
MR CHRISTOPHER JOHN MILLER Aug 1944 British Director RESIGNED
JULIAN THURSTON Jul 1974 British Director 2011-08-31 UNTIL 2016-10-07 RESIGNED
MRS AMARJIT KAUR CONWAY Secretary 2014-01-21 UNTIL 2015-12-31 RESIGNED
MRS BERNICE ELIZABETH LAVIN Nov 1925 American Secretary RESIGNED
JULIAN THURSTON Secretary 2014-01-21 UNTIL 2016-02-23 RESIGNED
MR GARY PETER SCHMIDT Mar 1951 American Secretary 2002-02-28 UNTIL 2011-07-15 RESIGNED
MR THOMAS MONAGHAN Mar 1958 British Secretary 2003-04-17 UNTIL 2013-03-01 RESIGNED
MISS SPENTA MAGOL Secretary 2016-03-16 UNTIL 2018-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alberto-Culver (Europe) Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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