AB MAURI (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

AB MAURI (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
AB MAURI (UK) LIMITED was incorporated 36 years ago on 27/05/1987 and has the registered number: 02134749. The accounts status is FULL and accounts are next due on 31/05/2025.

AB MAURI (UK) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

WESTON CENTRE
LONDON
W1K 4QY

This Company Originates in : United Kingdom
Previous trading names include:
BURNS PHILP (U.K.) PLC (until 21/10/2004)

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICOLAS ALEJANDRO PIERRI Sep 1975 Italian Director 2021-08-20 CURRENT
MR RAYMOND GERRARD CAHILL Secretary 2021-05-24 CURRENT
MR NIGEL JOHN FAWCETT Jun 1974 British Director 2018-03-29 CURRENT
ANDREW DAVID SUDDONS Nov 1960 British Director 2014-05-19 UNTIL 2016-05-19 RESIGNED
LOIS ELAINE WHEELER Feb 1961 British Director 1998-05-29 UNTIL 2013-05-31 RESIGNED
MR RAYMOND CHARLES GILES English Secretary RESIGNED
KEITH JOHN PERRETT May 1959 British Secretary 1992-01-01 UNTIL 1998-05-29 RESIGNED
MISS ROSALYN SHARON SCHOFIELD Sep 1956 British Secretary 2005-06-30 UNTIL 2020-12-24 RESIGNED
CAROLYN SMITH Nov 1972 Secretary 2004-11-02 UNTIL 2005-06-30 RESIGNED
SIMON JOSEPH SMITH Secretary 2006-07-14 UNTIL 2006-09-29 RESIGNED
LOIS ELAINE WHEELER Feb 1961 British Secretary 1998-05-29 UNTIL 2004-11-02 RESIGNED
GEOFFREY WILLIAM SCHAEFFER Apr 1944 Australian Director 1994-06-17 UNTIL 1998-01-14 RESIGNED
MR STEPHEN JAMES PEACOCK Jun 1975 British Director 2018-11-30 UNTIL 2021-08-20 RESIGNED
KEITH JOHN PERRETT May 1959 British Director RESIGNED
MR ALEXANDER WHITSHED POLLARD Mar 1972 British,French Director 2016-05-19 UNTIL 2018-11-30 RESIGNED
BRYAN THOMAS PRYCE Mar 1950 British Director 1995-02-21 UNTIL 1998-05-29 RESIGNED
MARC ETIENNE VAN MOERBEKE Oct 1942 Belgiun Director 1998-04-29 UNTIL 1998-12-14 RESIGNED
ANTHONY KEVIN SCOTT Sep 1961 British Director 1994-06-17 UNTIL 1997-05-15 RESIGNED
TERENCE STRAIN Mar 1960 British Director 2011-11-17 UNTIL 2014-06-30 RESIGNED
MR ALAN FREDERICK ENGLISH Sep 1946 British Director RESIGNED
JOHN GERARD MCKENNA Nov 1961 Irish Director 2004-09-30 UNTIL 2006-12-06 RESIGNED
MR FERNANDO CARLOS WALL Jan 1951 Argentinian Director 2010-10-01 UNTIL 2013-11-06 RESIGNED
CHRISTINE KATHY MURRAY Feb 1961 British Director 1998-05-29 UNTIL 1999-04-16 RESIGNED
HERMANUS WILHELMUS MARIA KIEFTENBELD Jun 1965 Dutch Director 2014-06-30 UNTIL 2015-07-21 RESIGNED
JOHN GERARD MCKENNA Nov 1961 Irish Director 2009-02-23 UNTIL 2011-11-17 RESIGNED
JOHN THOMAS LYNCH Feb 1945 Irish Director 2004-09-30 UNTIL 2009-02-23 RESIGNED
DENNIS RAY LAMBERTH Jun 1949 American Director 1999-02-12 UNTIL 2005-12-01 RESIGNED
CATHAL XAVIER DUFFY Aug 1966 Irish Director 2013-11-06 UNTIL 2014-05-19 RESIGNED
MR ALEXANDER KITSON JOHNSON Feb 1974 English Director 2016-09-30 UNTIL 2018-03-29 RESIGNED
ALLEN PHILIP HUGLI Dec 1962 Canadian Director 1998-05-29 UNTIL 2004-09-30 RESIGNED
MR NICHOLAS STUART HOLMES Jun 1973 British Director 2015-07-21 UNTIL 2016-10-10 RESIGNED
HELEN DOROTHY GOLDING Oct 1962 Australian Director 1998-09-11 UNTIL 2004-09-30 RESIGNED
MR RAYMOND CHARLES GILES English Director RESIGNED
MR KEVIN CYRIL FIELD Feb 1953 British Director 2006-12-06 UNTIL 2010-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abf Investments Plc 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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