UNILEVER COMPANY FOR REGIONAL MARKETING AND RESEARCH LIMITED - LONDON


Company Profile Company Filings

Overview

UNILEVER COMPANY FOR REGIONAL MARKETING AND RESEARCH LIMITED is a Private Limited Company from LONDON and has the status: Active.
UNILEVER COMPANY FOR REGIONAL MARKETING AND RESEARCH LIMITED was incorporated 31 years ago on 28/10/1988 and has the registered number: 02310371. The accounts status is FULL and accounts are next due on 30/09/2020.

UNILEVER COMPANY FOR REGIONAL MARKETING AND RESEARCH 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
Previous trading names include:
FABERGE UK LIMITED (until 02/04/2002)

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
MR RICHARD CLIVE HAZELL Sep 1966 British Director 2010-10-01 CURRENT
MRS AMANDA LOUISE KING Sep 1973 British Director 2016-11-10 CURRENT
RICHARD CLIVE HAZELL Secretary 2014-01-21 CURRENT
MR JAMES OLIVER EARLEY Secretary 2016-03-16 CURRENT
BLACKFRIARS NOMINEES LIMITED Corporate Director 2000-10-17 UNTIL 2004-11-15 RESIGNED
THE NEW HOVEMA LIMITED Corporate Secretary 2000-10-17 UNTIL 2004-11-15 RESIGNED
THE NEW HOVEMA LIMITED Corporate Director 2000-10-17 UNTIL 2004-11-15 RESIGNED
THE NEW HOVEMA LIMITED Corporate Secretary 2012-06-11 UNTIL 2013-11-14 RESIGNED
GEORGE HENRY GALAZKA Dec 1949 British Director RESIGNED
CHRISTOPHER FLETCHER SMITH Jul 1956 British Director 2008-02-01 UNTIL 2010-10-01 RESIGNED
BARBARA SCOTT MACAULAY Jan 1954 Director 2005-02-18 UNTIL 2008-02-01 RESIGNED
MR GLAISTER BOYD ST LEDGER ANDERSON Aug 1950 British Director 2004-11-15 UNTIL 2010-12-31 RESIGNED
MR DAVID WILLIAM BIZAT May 1952 British Director 1995-03-01 UNTIL 1998-10-15 RESIGNED
DURGESH MEHTA Aug 1952 Indian Director 2004-11-15 UNTIL 2005-11-14 RESIGNED
STEPHEN JOHN CARTER Apr 1957 British Director 1998-10-15 UNTIL 2000-10-17 RESIGNED
GRAHAM PHILIP TICKELL Mar 1958 British Director 2009-12-01 UNTIL 2014-10-22 RESIGNED
ROBERT MICHAEL TOMLINSON Feb 1947 British Director 1993-01-01 UNTIL 1993-10-18 RESIGNED
JAN ZIJDERVELD May 1964 Dutch Director 2004-11-15 UNTIL 2008-03-31 RESIGNED
SANJIV SOSHIL MEHTA Jul 1960 Indian Director 2008-04-01 UNTIL 2014-10-22 RESIGNED
RICHARD LLOYD WILLIAMS May 1964 British Director 2005-11-14 UNTIL 2009-11-30 RESIGNED
ROBERT MICHAEL TOMLINSON Feb 1947 British Director 2004-11-15 UNTIL 2005-02-18 RESIGNED
MR. MICHAEL JOHN SAMUEL Jan 1947 British Director 1998-07-20 UNTIL 2000-10-17 RESIGNED
JULIAN THURSTON Jul 1974 British Director 2010-12-23 UNTIL 2016-10-07 RESIGNED
MR PAUL NEELY Jul 1960 British Director 1993-10-18 UNTIL 1998-07-20 RESIGNED
JON EDWARD RICHES Jun 1939 British Director 1993-01-01 UNTIL 1997-03-14 RESIGNED
JOHN HARALD SHARPE Dec 1941 British Director RESIGNED
MR GLAISTER BOYD ST LEDGER ANDERSON Aug 1950 British Secretary 2004-11-15 UNTIL 2010-12-31 RESIGNED
JULIAN THURSTON Secretary 2010-12-23 UNTIL 2012-06-11 RESIGNED
MRS AMARJIT KAUR CONWAY Secretary 2014-01-21 UNTIL 2015-12-31 RESIGNED
CHERYL JANE COUTTS Jan 1959 British Secretary 1997-08-01 UNTIL 2000-10-17 RESIGNED
BARRY JOHN WAKEFIELD Mar 1949 Secretary 1995-06-30 UNTIL 1997-09-30 RESIGNED
JULIAN THURSTON Secretary 2014-01-21 UNTIL 2016-02-23 RESIGNED
MISS SPENTA MAGOL Secretary 2016-03-16 UNTIL 2018-06-05 RESIGNED
MICHAEL JOHN EDWARD RIVETT Jul 1940 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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