Cross Check

MENTHOLATUM (OVERSEAS) LIMITED

Company Number

00861119

Private limited company
Active
OverviewPeopleRelated
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MCCOLGAN, Linda Anne

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Redwood Avenue East Kilbride Glasgow G74 5PE Scotland

IZON, Michael Trevor

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Redwood Avenue East Kilbride Glasgow G74 5PE Scotland
Country of Residence
Scotland

LAWLOR, Andrew John

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
South African

  1. Appointed as Director

Correspondence Address
1 Redwood Avenue Redwood Avenue East Kilbride Glasgow G74 5PE Scotland
Country of Residence
South Africa

MCCOLGAN, Linda Anne

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
Scottish

  1. Appointed as Director

Correspondence Address
1 Redwood Avenue East Kilbride Glasgow G74 5PE Scotland
Country of Residence
Scotland

HOSSENLOPP, Steve

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

OGLESBY, Howard

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Cranleigh Sandy Lane Sunningdale Ascot Berkshire SL5 0ND

SMART, Douglas John

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Toll Wynd Avon Grove Hamilton Lanarkshire ML3 7QF

BROWN, Colin Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR
Country of Residence
Scotland

GORNY, Bronislaw Waclaw Mackie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR England
Country of Residence
Scotland

GORNY, Bronislaw Waclaw Mackie

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Of Pharmaceu
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakhill 12 Montgomorie Terrace Skelmorlie Ayrshire PA17 5DT
Country of Residence
Scotland

HENDERSON, Kenneth Murray

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
August Field Charvill Lane Sonning Berks RG4 0TH

OGLESBY, Howard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant/Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
Cranleigh Sandy Lane Sunningdale Ascot Berkshire SL5 0ND

SMART, Douglas John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Toll Wynd Avon Grove Hamilton Lanarkshire ML3 7QF
Country of Residence
Scotland

TASKER, Andrew Paul

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northolme 2 Torrington Avenue Giffnock Glasgow Renfrewshire G46 7LT United Kingdom
Country of Residence
Scotland

YATEMAN, Robert William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Redwood Avenue East Kilbride Glasgow G74 5PE Scotland
Country of Residence
England

The Mentholatum Company Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Suite 5, 7th Floor 50 Broadway London SW1H 0DB United Kingdom

Mr Douglas John Smart

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR
Country of Residence
Scotland