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Unilever U.K. Central Resources Limited (No: 00029140)

Address: UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY

Status: Active

Incorporated: 13-Jun-1889

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 18-May-2024

Industry Class: 72190 - Other research and experimental development on natural sciences and engineering

Current Director: LUCY ELIZABETH HOWELL HOVEY ( DOB: Jul-1983   From: Apr-2024  )

Current Director: CAMERON WILLIAM JONES ( DOB: Aug-1965   From: Nov-2013  )

Current Director: RICHARD MATTHEW SHARP ( DOB: Jul-1972   From: Sep-2019  )

Current Director: ANDREW SZTEHLO ( DOB: Mar-1967   From: Jan-2022  )

Current Secretary: JAMES OLIVER EARLEY (   From: Jan-2015  )

Resigned Director: PATRICK HORTON ACHESON-GRAY ( DOB: Mar-1930   From: Aug-1992   To: Apr-1993  )

Resigned Director: PATHAMADAI BALACHANDRAN BALAJI ( DOB: Sep-1969   From: Jul-2013   To: Nov-2013  )

Resigned Director: CHRISTOPHER GERARD BROE ( DOB: Jul-1961   From: Oct-2006   To: Jul-2010  )

Resigned Director: STEPHEN JOHN CARTER ( DOB: Apr-1957   From: Oct-2006   To: Feb-2008  )

Resigned Director: JAMES FRANCIS CRILLY ( DOB: Oct-1955   From: Feb-2009   To: Mar-2016  )

Resigned Director: GARY BRADFORD CROUCH ( DOB: Nov-1957   From: Dec-2005   To: Aug-2007  )

Resigned Director: PAULO MARTINS DE SA ( DOB: Oct-1970   From: Jul-2010   To: Jan-2017  )

Resigned Director: JULIA HELEN FENTEM ( DOB: Aug-1966   From: Jan-2018   To: Jan-2022  )

Resigned Director: KEITH MICHAEL GOULBORN ( DOB: May-1944   From: Jun-2003   To: May-2004  )

Resigned Director: KEVIN RICHARD GREENE ( DOB: Apr-1947   From: Sep-1994   To: Feb-2000  )

Resigned Director: RICHARD CECIL GREENHALGH ( DOB: Jul-1944   From: Jul-1998   To: Jun-2004  )

Resigned Director: MICHAEL GILBERT HERON ( DOB: Oct-1934   From: Aug-1992   To: Dec-1992  )

Resigned Director: PLACID ORIOL JOVER GOMA ( DOB: Mar-1981   From: Aug-2016   To: Aug-2019  )

Resigned Director: TONIA ERICA LOVELL ( DOB: May-1968   From: Jun-2003   To: Dec-2005  )

Resigned Director: ALAN MARSHALL ( DOB: Mar-1932   From: Jan-1993   To: Dec-1994  )

Resigned Director: PHILIP EDWARD MARTIN ( DOB: Aug-1943   From: Aug-1992   To: Dec-1993  )

Resigned Director: GARY ALFRED MCGAGHEY ( DOB: May-1968   From: Apr-2014   To: Mar-2017  )

Resigned Director: ALAN ANDREW MCKINNON ( DOB: Oct-1947   From: Dec-2005   To: Oct-2007  )

Resigned Director: CHARLES MILLER SMITH ( DOB: Nov-1939   From: Aug-1992   To: Jul-1994  )

Resigned Director: SHELAGH RACHAEL MUIR ( DOB: Feb-1971   From: Mar-2012   To: Sep-2013  )

Resigned Director: TIMOTHY JOHN MUNDEN ( DOB: Jan-1970   From: Feb-2012   To: Jul-2016  )

Resigned Director: COLLUR VISWESWARIA NATRAJ ( DOB: Jul-1953   From: Dec-2005   To: Feb-2009  )

Resigned Director: GAVIN ELLIS NEATH ( DOB: Apr-1953   From: Jun-2004   To: Feb-2012  )

Resigned Director: PAUL NEELY ( DOB: Jul-1960   From: May-1995   To: Jul-1998  )

Resigned Director: MICHAEL JOHN PARKINGTON ( DOB: Apr-1962   From: Oct-2007   To: Mar-2012  )

Resigned Director: STELLA KIRSTEN PEACE ( DOB: Feb-1972   From: Mar-2012   To: Dec-2017  )

Resigned Director: GRAEME DAVID PITKETHLY ( DOB: Nov-1966   From: May-2003   To: Dec-2005  )

Resigned Director: DAVID ALAN ROBINSON ( DOB: Apr-1964   From: Jul-1998   To: May-2003  )

Resigned Director: TREFOR HUW ROWLANDS ( DOB: Nov-1963   From: Jun-2005   To: Dec-2005  )

Resigned Director: MICHAEL JOHN SAMUEL ( DOB: Jan-1947   From: Jul-1994   To: Nov-2005  )

Resigned Director: ROGER JOHN SEABROOK ( DOB: Feb-1962   From: Jan-2018   To: Mar-2024  )

Resigned Director: DEREK ARTHUR STAVELEY ( DOB: Apr-1947   From: Sep-1994   To: Mar-2000  )

Resigned Director: HUGH STIRK ( DOB: Oct-1935   From: Aug-1992   To: Jul-1998  )

Resigned Director: ANTHONY JOHN TINSLEY ( DOB: Mar-1943   From: Jul-1998   To: Feb-2002  )

Resigned Director: ROBERT MICHAEL TOMLINSON ( DOB: Feb-1947   From: Jul-1998   To: Feb-2005  )

Resigned Director: TIMOTHY JOHN VOAK ( DOB: Apr-1955   From: Mar-2002   To: Dec-2005  )

Resigned Director: WILLIAM GUY WALKER ( DOB: Mar-1936   From: May-1995   To: Dec-1998  )

Resigned Director: ALAN DAVID WALTERS ( DOB: Jan-1967   From: Aug-2007   To: Feb-2012  )

Resigned Director: PETRUS JOHANNES ZEGGER ( DOB: Jul-1961   From: Dec-2005   To: Apr-2006  )

Resigned Secretary: TRACEY ANNE BIGMORE ( DOB: Sep-1966   From: Jul-2003   To: Aug-2007  )

Resigned Secretary: AMARJIT KAUR CONWAY (   From: Dec-2013   To: Dec-2015  )

Resigned Secretary: CHERYL JANE COUTTS ( DOB: Jan-1959   From: Jul-1997   To: Jul-2003  )

Resigned Secretary: RICHARD CLIVE HAZELL (   From: Dec-2013   To: Nov-2022  )

Resigned Secretary: BARBARA SCOTT MACAULAY ( DOB: Jan-1954   From: Oct-2000   To: Dec-2005  )

Resigned Secretary: BARBARA SCOTT MACAULAY ( DOB: Jan-1954   From: Jul-2007   To: Feb-2008  )

Resigned Secretary: SPENTA MAGOL (   From: Jun-2016   To: Jun-2018  )

Resigned Secretary: THE NEW HOVEMA LIMITED (   From: Feb-2008   To: Nov-2013  )

Resigned Secretary: JULIAN THURSTON (   From: Dec-2013   To: Feb-2016  )

Resigned Secretary: BARRY JOHN WAKEFIELD ( DOB: Mar-1949   From: Aug-1992   To: Sep-1997  )

Persons of Significant Control:

Unilever U.K. Holdings Limited, Unilever House 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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