UNILEVER US INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
UNILEVER US INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
UNILEVER US INVESTMENTS LIMITED was incorporated 19 years ago on 10/06/2004 and has the registered number: 05150287. The accounts status is FULL and accounts are next due on 30/09/2024.
UNILEVER US INVESTMENTS LIMITED was incorporated 19 years ago on 10/06/2004 and has the registered number: 05150287. The accounts status is FULL and accounts are next due on 30/09/2024.
UNILEVER US INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
UNILEVER HOUSE
LONDON
EC4Y 0DY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANNA JO KAREN ELPHICK | Oct 1975 | British | Director | 2010-03-25 | CURRENT |
MR JAMES OLIVER EARLEY | Secretary | 2014-07-28 | CURRENT | ||
MRS ZEYNEP SEBNEM SUBASI | Secretary | 2023-02-01 | CURRENT | ||
MRS AMANDA LOUISE KING | Sep 1973 | British | Director | 2014-07-28 | CURRENT |
REBECCA SARAH RIGBY | Nov 1986 | British | Director | 2023-02-01 | CURRENT |
TIMOTHY JOHN VOAK | Apr 1955 | British | Director | 2004-06-10 UNTIL 2006-07-25 | RESIGNED |
THE NEW HOVEMA LIMITED | Corporate Secretary | 2012-06-11 UNTIL 2013-11-14 | RESIGNED | ||
MR GLAISTER BOYD ST LEDGER ANDERSON | Aug 1950 | British | Secretary | 2008-02-01 UNTIL 2010-12-31 | RESIGNED |
RICHARD CLIVE HAZELL | Secretary | 2014-01-21 UNTIL 2022-11-28 | RESIGNED | ||
MRS AMARJIT KAUR CONWAY | Secretary | 2014-01-21 UNTIL 2015-12-31 | RESIGNED | ||
JONATHAN CHRISTOPHER WATTS | Mar 1964 | British | Director | 2005-05-13 UNTIL 2007-08-31 | RESIGNED |
BARBARA SCOTT MACAULAY | British | Secretary | 2004-06-10 UNTIL 2008-02-01 | RESIGNED | |
MISS SPENTA MAGOL | Secretary | 2016-03-23 UNTIL 2018-06-05 | RESIGNED | ||
JULIAN THURSTON | Secretary | 2014-01-21 UNTIL 2016-02-23 | RESIGNED | ||
JULIAN THURSTON | Secretary | 2010-12-31 UNTIL 2012-06-11 | RESIGNED | ||
CHRISTOPHER FLETCHER SMITH | Jul 1956 | British | Director | 2006-12-30 UNTIL 2010-08-31 | RESIGNED |
ROBERT MICHAEL TOMLINSON | Feb 1947 | British | Director | 2004-06-10 UNTIL 2005-02-18 | RESIGNED |
JULIAN THURSTON | Jul 1974 | British | Director | 2010-12-23 UNTIL 2016-04-08 | RESIGNED |
JULIAN THURSTON | Jul 1974 | British | Director | 2016-12-13 UNTIL 2017-01-16 | RESIGNED |
MR STUART ANTHONY JARROLD | Jul 1970 | British | Director | 2010-12-23 UNTIL 2012-07-02 | RESIGNED |
MR RICHARD CLIVE HAZELL | Sep 1966 | British | Director | 2010-12-23 UNTIL 2022-11-28 | RESIGNED |
MR GLAISTER BOYD ST LEDGER ANDERSON | Aug 1950 | British | Director | 2004-06-10 UNTIL 2010-12-31 | RESIGNED |
PAULINE ANN FINNEY | Mar 1972 | British | Director | 2012-07-20 UNTIL 2013-09-03 | RESIGNED |
ALISON MARIE DILLON | Jun 1961 | British | Director | 2005-02-18 UNTIL 2006-12-30 | RESIGNED |
MR BRIAN CHAPMAN | Mar 1963 | British | Director | 2006-07-25 UNTIL 2010-03-25 | RESIGNED |
JOHN CLIFTON BIRD | Feb 1954 | British | Director | 2004-06-10 UNTIL 2005-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Unilever Plc | 2016-04-06 | Wirral Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |