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 37 years ago on 14/10/1986 and has the registered number: 02064021. The accounts status is FULL and accounts are next due on 30/09/2024.
ALBERTO-CULVER GROUP LIMITED was incorporated 37 years ago on 14/10/1986 and has the registered number: 02064021. The accounts status is FULL and accounts are next due on 30/09/2024.
ALBERTO-CULVER GROUP LIMITED - LONDON
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNILEVER HOUSE
LONDON
ENGLAND
EC4Y 0DY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES OLIVER EARLEY | Secretary | 2016-03-16 | CURRENT | ||
REBECCA SARAH RIGBY | Nov 1986 | British | Director | 2023-05-23 | CURRENT |
MRS AMANDA LOUISE KING | Sep 1973 | British | Director | 2016-11-10 | CURRENT |
MR GARY PETER SCHMIDT | Mar 1951 | American | Director | 2000-09-22 UNTIL 2011-07-15 | RESIGNED |
MRS AMARJIT KAUR CONWAY | Secretary | 2014-01-21 UNTIL 2015-12-31 | RESIGNED | ||
RICHARD CLIVE HAZELL | Secretary | 2014-01-21 UNTIL 2022-11-28 | RESIGNED | ||
MISS SPENTA MAGOL | Secretary | 2016-03-16 UNTIL 2018-06-05 | RESIGNED | ||
DAVID WEBB | May 1952 | British | Director | 1999-02-25 UNTIL 2002-12-31 | RESIGNED |
MR GARY PETER SCHMIDT | Mar 1951 | American | Secretary | 2002-02-28 UNTIL 2011-07-15 | RESIGNED |
MRS BERNICE ELIZABETH LAVIN | American | Secretary | RESIGNED | ||
JULIAN THURSTON | Secretary | 2014-01-21 UNTIL 2016-02-23 | RESIGNED | ||
MR LEONARD HARVEY LAVIN | Oct 1919 | American | Director | RESIGNED | |
JULIAN THURSTON | Jul 1974 | British | Director | 2011-08-31 UNTIL 2016-10-07 | RESIGNED |
MR THOMAS MONAGHAN | Mar 1958 | British | Secretary | 2003-04-17 UNTIL 2013-03-01 | RESIGNED |
THE LORD GRADE OF ELSTREE | Corporate Director | 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 | |
MR HOWARD BARRY BERNICK | Apr 1952 | American | Director | RESIGNED | |
MRS BERNICE ELIZABETH LAVIN | American | Director | RESIGNED | ||
MR RICHARD CLIVE HAZELL | Sep 1966 | British | Director | 2011-08-31 UNTIL 2022-11-28 | RESIGNED |
MR MARTIN PAUL HALLIWELL | Apr 1964 | British | Director | 2010-05-04 UNTIL 2011-08-31 | RESIGNED |
GRAHAM COLIN FISH | Sep 1953 | British | Director | RESIGNED | |
THE NEW HOVEMA LIMITED | Corporate Secretary | 2011-08-31 UNTIL 2013-11-14 | 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 |