MOLTON BROWN LIMITED - LONDON


Company Profile Company Filings

Overview

MOLTON BROWN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MOLTON BROWN LIMITED was incorporated 34 years ago on 21/08/1989 and has the registered number: 02414997. The accounts status is FULL and accounts are next due on 30/09/2024.

MOLTON BROWN LIMITED - LONDON

This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals
20411 - Manufacture of soap and detergents
20420 - Manufacture of perfumes and toilet preparations

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

6 AGAR STREET
LONDON
WC2N 4HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JOHNSON Jan 1973 American Director 2014-07-01 CURRENT
MR EDWARD JAMES BARHAM Secretary 2019-08-13 CURRENT
MR EDWARD BARHAM Oct 1983 British Director 2019-08-13 CURRENT
MR YOSUKE MAEZAWA Nov 1963 Japanese Director 2023-03-14 CURRENT
MR GUIDO KIRCHHOFF Feb 1966 German Director 2022-07-01 CURRENT
MR MICHAEL CHARLES WARSHAW Jan 1943 British Secretary RESIGNED
MR HERBERT TRIPP Jun 1957 German Director 2020-01-23 UNTIL 2022-07-01 RESIGNED
LEONARD CLAUDE WARSHAW Jun 1916 British Director RESIGNED
MASUMI NATSUSAKA Mar 1956 Japanese Director 2008-03-01 UNTIL 2018-01-24 RESIGNED
WILLIAM VALERIAN WELLESLEY Oct 1966 British Director 2001-01-18 UNTIL 2005-09-08 RESIGNED
MR MICHAEL CHARLES WARSHAW Jan 1943 British Director RESIGNED
SARA HALTON Sep 1963 British Secretary 2006-01-31 UNTIL 2007-05-02 RESIGNED
MR GRAHAM JOHN EDGERTON Secretary 2016-04-05 UNTIL 2019-08-13 RESIGNED
NORIHIKO TAKAGI Oct 1946 Japanese Director 2009-03-01 UNTIL 2010-06-01 RESIGNED
ROBERT JAMES MARSHALL Jul 1965 Secretary 2007-05-02 UNTIL 2009-04-30 RESIGNED
HANNAH CLARE THOMAS British Secretary 2009-04-30 UNTIL 2012-03-01 RESIGNED
CHARLES HUMPHREY DICKENS WHINNEY Secretary 2012-03-01 UNTIL 2015-01-02 RESIGNED
CHARLES HUMPHREY DICKENS WHINNEY Jul 1969 British Director 2012-03-01 UNTIL 2015-01-02 RESIGNED
MARK JONATHAN WARSHAW Dec 1968 British Director 1998-11-01 UNTIL 2005-12-01 RESIGNED
MR MARK JOHNSON Secretary 2015-01-02 UNTIL 2016-04-05 RESIGNED
HIWAKO YOSHINO Aug 1964 Japanese Director 2012-03-01 UNTIL 2014-12-09 RESIGNED
ROBERT THURLOW Mar 1960 Canadian Director 2005-01-11 UNTIL 2005-12-01 RESIGNED
ROBERT LESLIE SHILLCOCK Jan 1956 British Director 1996-09-02 UNTIL 2005-12-01 RESIGNED
TOSHIHIDE SAITO Jul 1952 Japanese Director 2010-06-01 UNTIL 2012-03-01 RESIGNED
MR WILLIAM MARK OLDROYD Aug 1959 British Director 2002-06-11 UNTIL 2005-12-01 RESIGNED
MS AMY ELIZABETH NELSON-BENNETT Nov 1969 American Director 2010-10-11 UNTIL 2014-05-16 RESIGNED
WILLY BENEDICT GEGEN BAUER Nov 1937 British & German Director 1996-04-24 UNTIL 2003-08-11 RESIGNED
MR YOSHIHIRO MURAKAMI Aug 1963 Japanese Director 2018-01-24 UNTIL 2023-03-14 RESIGNED
NOBUAKI KONISHI Mar 1960 Japanese Director 2005-12-15 UNTIL 2008-03-01 RESIGNED
MASATO HIROTA Jan 1953 Japanese Director 2005-12-15 UNTIL 2009-03-01 RESIGNED
SARA HALTON Sep 1963 British Director 2007-05-02 UNTIL 2010-05-21 RESIGNED
MR GRAHAM JOHN EDGERTON Jul 1961 British Director 2016-03-03 UNTIL 2019-08-13 RESIGNED
MR CHARLES JAMES DENTON Feb 1965 British Director 1993-09-22 UNTIL 2007-05-03 RESIGNED
MRS CAROLINE JANE HAMMOND Dec 1949 British Director RESIGNED
MR NIGEL BROWN Jan 1968 British Director 2015-01-02 UNTIL 2016-03-02 RESIGNED
ERIC ANTHONIUS BROCKHUS Jun 1964 Dutch Director 2012-03-01 UNTIL 2019-12-31 RESIGNED
DALE DAXON BOWERS Mar 1953 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kao Corporation 2016-04-06 Tokyo   Ownership of shares 75 to 100 percent

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