Cross Check

SIMPLE HEALTH & BEAUTY GROUP LIMITED

Company Number

04883233

Private limited company
Dissolved
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CONWAY, Amarjit Kaur

Role
Active
Secretary

  1. Appointed as Secretary

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

HAZELL, Richard Clive

Role
Active
Secretary

  1. Appointed as Secretary

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

THURSTON, Julian

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

HAZELL, Richard Clive

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

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

LEIGHTON-DAVIES, Christopher John

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

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

HATHERLY, Peter John

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor Chadwick House Blenheim Court Solihull West Midlands B91 2AA

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

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 United Kingdom

BALDI, Duccio

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Hawkshead Drive Knowle Solihull West Midlands B93 9QE

CURVEY, Colin Kennedy

Date of Birth
Role
Resigned
Director
Occupation
Financial Analyst
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Elsworthy Road London NW3 3DJ
Country of Residence
United Kingdom

DICKSON, Pamela

Date of Birth
Role
Resigned
Director
Occupation
Global Finance Director - Laundry
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

FLETCHER, Neil Stephen

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
United Kingdom

HALLIWELL, Martin Paul

Date of Birth
Role
Resigned
Director
Occupation
Executive,Personal Care Products Manufacturer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lime Tree Way Hampshire International Business Park Basingstoke Hampshire RG24 8ER United Kingdom
Country of Residence
United Kingdom

HARPER, John David

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hall Court Midgham Green Midgham Reading Berkshire RG7 5TX
Country of Residence
United Kingdom

HARPER, John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Holmside Road London SW12 8RJ

HATHERLY, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Chadwick House Blenheim Court Solihull West Midlands B91 2AA
Country of Residence
England

HYNES, Richard

Date of Birth
Role
Resigned
Director
Occupation
Executive,Personal Care Products Manufacturer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lime Tree Way Hampshire International Business Park Basingstoke Hampshire RG24 8ER United Kingdom
Country of Residence
United States

JARROLD, Stuart Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
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

LANCASTER, James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Upper Childown Accomodation Road Longcross Surrey KT16 0EJ
Country of Residence
England

LAYTON, Matthew Robert

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

LEBUS, Timothy Andrew

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 St James' Gardens London W11 4RF
Country of Residence
England

MONAGHAN, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Executive,Personal Care Products Manufacturer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lime Tree Way Hampshire International Business Park Basingstoke Hampshire RG24 8ER United Kingdom
Country of Residence
United Kingdom

NEATH, Gavin Ellis

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
United Kingdom

NICOLETTI, Ralph

Date of Birth
Role
Resigned
Director
Occupation
Executive,Personal Care Products Manufacturer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lime Tree Way Hampshire International Business Park Basingstoke Hampshire RG24 8ER United Kingdom
Country of Residence
United States

PATHAKJI, Swarupa

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Chadwick House Blenheim Court Solihull West Midlands B91 2AA
Country of Residence
United Kingdom

PENN, David

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
108 Moor Hall Drive Sutton Coldfield West Midlands B75 6LS United Kingdom
Country of Residence
United Kingdom

PERCY, Geoffrey Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Chadwick House Blenheim Court Solihull West Midlands B91 2AA
Country of Residence
United Kingdom

PIKE, Alexandra Louise

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Chadwick House Blenheim Court Solihull West Midlands B91 2AA
Country of Residence
England

PUDGE, David John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Upper Bank Street London E14 5JJ
Country of Residence
United Kingdom

SCHMIDT, Gary Peter

Date of Birth
Role
Resigned
Director
Occupation
Executive,Personal Care Products Manufacturer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lime Tree Way Hampshire International Business Park Basingstoke Hampshire RG24 8ER United Kingdom
Country of Residence
United States

TAYLOR, Peter Lance

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Almack House 28 King Street London SW1Y 6XA

THOMPSON, Michael Alan

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Chadwick House Blenheim Court Solihull West Midlands B91 2AA
Country of Residence
England

WILLIAMS, David Gay

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Chadwick House Blenheim Court Solihull West Midlands B91 2AA
Country of Residence
England