Cross Check

UNILEVER INNOVATIONS LIMITED

Company Number

00056350

Private limited company
Liquidation
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EARLEY, James Oliver

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Unilever House 100 Victoria Embankment London England EC4Y 0DY England

ELPHICK, Anna Jo Karen

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Unilever House 100 Victoria Embankment London England EC4Y 0DY England
Country of Residence
England

KING, Amanda Louise

Date of Birth
Role
Active
Director
Occupation
Uk & Ireland Tax Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unilever House 100 Victoria Embankment London England EC4Y 0DY England
Country of Residence
England

BIGMORE, Tracey Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
43 Keens Lane Guildford Surrey GU3 3HS

COUTTS, Cheryl Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Esmond Road Chiswick London W4 1JQ

HAZELL, Richard Clive

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unilever House 100 Victoria Embankment London England EC4Y 0DY England

HOLDAWAY, James William

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
19 Hays Walk Cheam Sutton Surrey SM2 7NQ

MACAULAY, Barbara Scott

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Croft Gardens Ruislip Middlesex HA4 8EY

ROBERTS, David Patrick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 5 9 Veronica Road London SW17 8QL

THE NEW HOVEMA LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unilever House 100 Victoria Embankment London EC4Y 0DY

DUNCAN, John

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Resigned as Director

Correspondence Address
4 Silver Birch Close Woodham Addlestone Surrey KT15 3QW

ETMAN, Robert Theodoor Gijsbert

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unilever House 100 Victoria Embankment London England EC4Y 0DY England
Country of Residence
United Kingdom

HAZELL, Richard Clive

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unilever House 100 Victoria Embankment London England EC4Y 0DY England
Country of Residence
England

JEYATHILAK, Pradeep

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unilever House 100 Victoria Embankment London England EC4Y 0DY England
Country of Residence
United Kingdom

MACAULEY, Brian Kevin

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unilever House 100 Victoria Embankment London England EC4Y 0DY England

MORRISON, Alexander Dunbar

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Blanchard House 28 Clevedon Road Twickenham Middlesex TW1 2TD

NEATHERCOAT, Ian Russell

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thrales Bashurst Hill Itchingfield Horsham West Sussex RH13 0PB

NOBLE, David Maxwell Scott

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unilever House 100 Victoria Embankment London England EC4Y 0DY England

PRECIOUS, Martin Andrew

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Chatfield Road Cuckfield Haywards Heath West Sussex RH17 5BB

ROWLANDS, Trefor Huw

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unilever House 100 Victoria Embankment London England EC4Y 0DY England
Country of Residence
England

SMYTH, David Samuel Frederick

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unilever House 100 Victoria Embankment London England EC4Y 0DY England

SYNHAEVE, Hans Maurice Eugene Remi

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unilever House 100 Victoria Embankment London England EC4Y 0DY England

THURSTON, Julian

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unilever House 100 Victoria Embankment London England EC4Y 0DY England
Country of Residence
United Kingdom

THWAITES, John Gilbert Hugh

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Chailey End Newick Lewes East Sussex BN8 4RA

UPTON, Nicholas Everard Hay

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Temple Lodge 9 South Street Ditchling Hassocks West Sussex BN6 8UQ

WOTHERSPOON, John William

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Kendieshill Farm Steading Maddiston Falkirk FK2 0BP

Unilever Overseas Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Unilever House 100 Victoria Embankment London EC4Y 0DY United Kingdom

Unilever U.K. Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Unilever House 100 Victoria Embankment London EC4Y 0DY United Kingdom