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PROCTER & GAMBLE HEALTH LIMITED

Company Number

01445808

Private limited company
Active
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ALDERSON, Kathryn Kelly Whittington

Date of Birth
Role
Active
Director
Occupation
Vice President Finance & Accounting
Nationality
American

  1. Appointed as Director

Correspondence Address
The Heights Brooklands Weybridge Surrey KT13 0XP
Country of Residence
England

EWEN, Andrew Mccallum

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Heights Brooklands Weybridge Surrey KT13 0XP
Country of Residence
England

YOUNG, Christopher John

Date of Birth
Role
Active
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Procter & Gamble Uk Brooklands Weybridge Surrey KT13 0XP England
Country of Residence
United Kingdom

APPLETON, Anthony Joseph

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Heights Brooklands Weybridge Surrey KT13 0XP

FRASER, Nicholas Guy

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Southfield House 15 New Road Hornsea East Yorkshire HU18 1PG

GRANT, Raymond

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 The Fairway Westella Hull HU10 7SA

GRANT, Raymond

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 The Fairway Westella Hull HU10 7SA

STRINGER, Leon Peter

Role
Resigned
Secretary
Occupation
Barrister
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Cliftonside Bradley Huddersfield West Yorkshire HD2 1QJ

VASS, John Raymond

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
8 West Street The Old Vicarage Kingston Corfe Castle Dorset BH20 5HD

A G SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom

APPLETON, Anthony Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director & General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Procter & Gamble Uk The Heights Brooklands Weybridge Surrey KT13 0XP England
Country of Residence
England

BIRO, Peter

Date of Birth
Role
Resigned
Director
Occupation
Us Certified Public Accountant
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX United Kingdom
Country of Residence
Switzerland

BUCKTHORP, Alexander George

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Procter & Gamble Uk The Heights Brooklands Weybridge Surrey KT13 0XP England
Country of Residence
England

CHAMBERS, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
84 Station Road Hessle East Yorkshire HU13 0BG

DIXON, Clive Owen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Glenrock Park Brough East Yorkshire HU15 1HF
Country of Residence
England

GRANT, Raymond

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 The Fairway Westella Hull HU10 7SA

KOLLE, Jonas

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Merck Kgaa Frankfurter Strasse 250 Darmstadt 64293 Germany
Country of Residence
Germany

KRATZER, Stefan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX England
Country of Residence
United Kingdom

MAFTEI, Radu Cristian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Romanian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Heights Brooklands Weybridge Surrey KT13 0XP
Country of Residence
Switzerland

MANSON, Gavin Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 St Andrew Street Beverley North Humberside HU17 0NS

MCGOUGH, John Gerald

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Saint Johns Close Rownhams Southampton Hampshire SO16 8JW

NERURKAR, Maneesh Janardan

Date of Birth
Role
Resigned
Director
Occupation
Global Vice President R&D Consumer Health
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX
Country of Residence
England

OCONNELL, Robert Bartholomew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Bilberries Holt Wood Holt Wimborne Dorset BH21 7DX

PALMER, Christopher Neil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Ivor Road Corfe Mullen Wimborne Dorset BH21 3QF

SHOTTER, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Angel Court Ancaster Lincolnshire NG32 3PR

SITLANI, Vijay Indroo

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Singaporean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Procter & Gamble Uk The Heights Brooklands Weybridge Surrey KT13 0XP England
Country of Residence
England

VASS, John Raymond

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
8 West Street The Old Vicarage Kingston Corfe Castle Dorset BH20 5HD

WHITE, Kevin John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX United Kingdom
Country of Residence
England

ZANETTI, Christopher Frederick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Southfield Hessle Hull East Yorkshire HU13 0EX
Country of Residence
England

Procter & Gamble Uk Group Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
The Heights Brooklands Weybridge Surrey KT13 0XP England

P&G Health Germany Gmbh

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Frankfurter Strasse 250 Darmstadt 64293 Germany

Merck Kgaa

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Frankfurter Strasse 250 Darmstadt D-64293 Germany