PROCTER & GAMBLE TECHNICAL CENTRES LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
PROCTER & GAMBLE TECHNICAL CENTRES LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Active.
PROCTER & GAMBLE TECHNICAL CENTRES LIMITED was incorporated 27 years ago on 20/11/1996 and has the registered number: 03281294. The accounts status is FULL and accounts are next due on 31/03/2024.
PROCTER & GAMBLE TECHNICAL CENTRES LIMITED was incorporated 27 years ago on 20/11/1996 and has the registered number: 03281294. The accounts status is FULL and accounts are next due on 31/03/2024.
PROCTER & GAMBLE TECHNICAL CENTRES LIMITED - WEYBRIDGE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0XP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MCCALLUM EWEN | May 1971 | British | Director | 2019-03-18 | CURRENT |
MRS KATHRYN KELLY WHITTINGTON ALDERSON | May 1978 | American | Director | 2023-07-01 | CURRENT |
MR ANDREW SCOTT FRAME | Sep 1968 | British | Director | 2023-06-06 | CURRENT |
DR MANEESH JANARDAN NERURKAR | Jan 1966 | Indian | Director | 2020-12-10 | CURRENT |
MR CHRISTOPHER JOHN YOUNG | Nov 1974 | British | Director | 2018-06-01 | CURRENT |
PETER VAUGHAN MORRIS | Mar 1948 | British | Director | 1997-01-30 UNTIL 2001-01-22 | RESIGNED |
MS MARINA TRANI | Jun 1965 | Italian | Director | 2012-08-01 UNTIL 2014-01-16 | RESIGNED |
MICHAEL ALAN THOMPSON | Jul 1942 | British | Director | 1997-01-10 UNTIL 2001-01-22 | RESIGNED |
NIGEL JOHN KERMODE | Jun 1958 | British | Director | 2006-10-01 UNTIL 2007-06-13 | RESIGNED |
MR VIJAY INDROO SITLANI | Jan 1975 | Singaporean | Director | 2016-07-22 UNTIL 2020-07-10 | RESIGNED |
DENNIS WAYNE SHULER | Jul 1955 | American | Director | 1997-01-30 UNTIL 1998-06-01 | RESIGNED |
MR SCOTT ANTHONY RODRIGUE | May 1963 | American | Director | 2016-08-15 UNTIL 2019-09-17 | RESIGNED |
MR DERMID MARTIN STRAIN | Jan 1962 | British | Director | 2009-06-29 UNTIL 2011-04-01 | RESIGNED |
DAVID ALEXANDER RAMSAY | Jan 1951 | British | Director | 2003-08-01 UNTIL 2006-04-30 | RESIGNED |
MS VASILIKI POULOPOULOU | May 1965 | Greek,British | Director | 2019-02-26 UNTIL 2020-12-10 | RESIGNED |
MARTIN JOHANNES NUECHTERN | Aug 1953 | Austrian | Director | 2001-04-09 UNTIL 2004-06-09 | RESIGNED |
MS FIONA SUSAN WILLIAMS | Jun 1962 | British | Director | 2016-08-15 UNTIL 2018-05-16 | RESIGNED |
MR ANDREW CHARLES MCCARTHY | Apr 1952 | British | Director | 2003-04-16 UNTIL 2011-10-12 | RESIGNED |
MR PATRICK HENRI CORNELIUS MASSCHELEYN | Oct 1962 | Belgium | Director | 2014-03-01 UNTIL 2017-05-10 | RESIGNED |
MR RADU CRISTIAN MAFTEI | Nov 1974 | Romanian | Director | 2020-07-10 UNTIL 2023-07-01 | RESIGNED |
MS CLAIRE ELAINE LONG | Feb 1969 | British | Director | 2016-08-08 UNTIL 2019-02-28 | RESIGNED |
PAUL JOHN ROBSON | Jun 1972 | British | Director | 2008-03-01 UNTIL 2010-06-01 | RESIGNED |
MR ANDREW CHARLES MCCARTHY | Apr 1952 | British | Secretary | 2002-08-30 UNTIL 2011-10-12 | RESIGNED |
CELIA MARY LUSCOMBE | Mar 1958 | Secretary | 1997-01-30 UNTIL 1999-05-28 | RESIGNED | |
SCYTHIA NANCY ANNA CROSS | Jul 1969 | British | Secretary | 2001-01-30 UNTIL 2002-08-30 | RESIGNED |
MR ANTHONY JOSEPH APPLETON | Feb 1962 | British | Secretary | 1997-01-10 UNTIL 2000-06-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-11-20 UNTIL 1997-01-10 | RESIGNED | ||
SUMIT BHASIN | Aug 1963 | British | Director | 2007-06-13 UNTIL 2012-07-20 | RESIGNED |
NUALA ALLSEY | Jun 1952 | Secretary | 2000-07-01 UNTIL 2008-06-20 | RESIGNED | |
MR BRIAN DESMOND YOUNG | Oct 1970 | Northern Irish | Director | 2011-04-01 UNTIL 2016-07-22 | RESIGNED |
MR ANDREW MCCALLUM EWEN | May 1971 | British | Director | 2010-06-01 UNTIL 2015-10-09 | RESIGNED |
CHRISTOPHER DWIGHT DE LAPUENTE | Dec 1962 | British | Director | 2004-07-01 UNTIL 2006-10-01 | RESIGNED |
MR NIALL MICHAEL DE LACY | Oct 1974 | Irish | Director | 2012-10-01 UNTIL 2014-07-07 | RESIGNED |
SCYTHIA NANCY ANNA CROSS | Jul 1969 | British | Director | 2000-07-01 UNTIL 2001-01-22 | RESIGNED |
BERNARD CASTAING | Sep 1946 | French | Director | 1997-01-29 UNTIL 2002-05-31 | RESIGNED |
MR JOHN ANTONY CARVER | Aug 1961 | British | Director | 2001-11-26 UNTIL 2003-08-01 | RESIGNED |
MR ALEXANDER GEORGE BUCKTHORP | Nov 1973 | British | Director | 2015-10-09 UNTIL 2021-02-26 | RESIGNED |
CHARLES DAVID BRAGG | Apr 1956 | British | Director | 2001-01-22 UNTIL 2016-11-30 | RESIGNED |
JOHN MICHAEL BOYFIELD | Oct 1944 | British | Director | 2001-01-22 UNTIL 2002-06-30 | RESIGNED |
MS HELEN MARY TUCKER | May 1963 | British | Director | 2015-01-06 UNTIL 2018-06-30 | RESIGNED |
PETER SIMONNE FRANS BEETS | Jun 1976 | Belgian | Director | 2006-06-17 UNTIL 2008-03-01 | RESIGNED |
BRYAN TIMOTHY AYKROYD | Aug 1949 | British | Director | 1997-01-30 UNTIL 1997-05-31 | RESIGNED |
MR ANTHONY JOSEPH APPLETON | Feb 1962 | British | Director | 2007-10-26 UNTIL 2007-12-04 | RESIGNED |
MR ANTHONY JOSEPH APPLETON | Feb 1962 | British | Director | 2008-10-20 UNTIL 2024-01-11 | RESIGNED |
STEPHEN HILL | Jul 1958 | British | Director | 1997-06-01 UNTIL 1999-09-30 | RESIGNED |
MR DAVID ANDREW JAKUBOVIC | Jan 1964 | British | Director | 2013-09-30 UNTIL 2014-03-01 | RESIGNED |
ROBERT MARTIN DOWNEY | Jul 1936 | British | Director | 1997-01-29 UNTIL 2000-06-30 | RESIGNED |
MS RHONA ALEXANDRA KNOX | Nov 1970 | British | Director | 2019-09-17 UNTIL 2023-06-06 | RESIGNED |
MR ANTHONY JOSEPH APPLETON | Feb 1962 | British | Secretary | 2008-06-20 UNTIL 2024-01-11 | RESIGNED |
HUW WATERS | Feb 1964 | British | Director | 2012-10-01 UNTIL 2015-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Procter & Gamble (Health & Beauty Care) Limited | 2016-04-06 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |