Cross Check

PROCTER & GAMBLE OVERSEAS LIMITED

Company Number

05116790

Private limited company
Dissolved
OverviewPeopleRelated
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APPLETON, Anthony Joseph

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
The Heights, Brooklands Weybridge Surrey KT13 0XP

APPLETON, Anthony Joseph

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

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

BUCKTHORP, Alexander George

Date of Birth
Role
Active
Director
Occupation
Finance Director European Financial Services
Nationality
British

  1. Appointed as Director

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

MAFTEI, Radu Cristian

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
Romanian

  1. Appointed as Director

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

ALLSEY, Nuala

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Outfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9PN

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

APPLETON, Anthony Joseph

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Oatlands Close Weybridge Surrey KT13 9EE
Country of Residence
England

CISERANI, Giovanni

Date of Birth
Role
Resigned
Director
Occupation
Vice President & Managing Dire
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Narjes House Bowater Ridge St Georges Hill Weybridge Surrey KT13 0PA

DE LAPUENTE, Christopher Dwight

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hereford House 3 Beechwood Avenue Weybridge Surrey KT13 9TF

KIRKBY, Allison

Date of Birth
Role
Resigned
Director
Occupation
Director Of Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Clarence Crescent Windsor Berkshire SL4 5DT
Country of Residence
United Kingdom

MCCARTHY, Andrew Charles

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Heights, Brooklands Weybridge Surrey KT13 0XP
Country of Residence
United Kingdom

ROESSLER, Peter

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
121 Route De La Capite 1223 Colgny Geneva FOREIGN Switzerland

SITLANI, Vijay Indroo

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Singaporean

  1. Appointed as Director

  2. Resigned as Director

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

STRAIN, Dermid

Date of Birth
Role
Resigned
Director
Occupation
Finance Director Uk & Ireland
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Heights, Brooklands Weybridge Surrey KT13 0XP
Country of Residence
United Kingdom

TUCKER, Helen Mary

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Hersham Road Walton On Thames Surrey KT12 1LE

YOUNG, Brian Desmond

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Northern Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Heights, Brooklands Weybridge Surrey KT13 0XP
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Procter & Gamble Finance (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Heights Brooklands Weybridge Surrey KT13 0XP