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 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
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 |