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Unilever Innovations Limited (No: 00056350)

Address: C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH

Status: Liquidation

Incorporated: 03-Mar-1898

Accounts Next Due: 31-Dec-2022

Next Confirmation Statement Due: 05-Mar-2023

Industry Class: 10832 - Production of coffee and coffee substitutes

Current Director: ANNA JO KAREN ELPHICK ( DOB: Oct-1975   From: Oct-2014  )

Current Director: AMANDA LOUISE KING ( DOB: Sep-1973   From: Nov-2015  )

Current Secretary: JAMES OLIVER EARLEY (   From: May-2020  )

Resigned Director: JOHN DUNCAN ( DOB: Sep-1938   From: Dec-1992   To: Mar-1994  )

Resigned Director: ROBERT THEODOOR GIJSBERT ETMAN ( DOB: Jun-1964   From: Feb-2011   To: Feb-2012  )

Resigned Director: RICHARD CLIVE HAZELL ( DOB: Sep-1966   From: Oct-2014   To: Nov-2022  )

Resigned Director: PRADEEP JEYATHILAK ( DOB: Feb-1970   From: Feb-2011   To: Jul-2011  )

Resigned Director: BRIAN KEVIN MACAULEY ( DOB: Oct-1961   From: Oct-2003   To: Oct-2014  )

Resigned Director: ALEXANDER DUNBAR MORRISON ( DOB: Dec-1946   From: Mar-2000   To: Sep-2005  )

Resigned Director: IAN RUSSELL NEATHERCOAT ( DOB: May-1953   From: Oct-2004   To: Dec-2009  )

Resigned Director: DAVID MAXWELL SCOTT NOBLE ( DOB: Aug-1976   From: Oct-2008   To: Jul-2011  )

Resigned Director: MARTIN ANDREW PRECIOUS ( DOB: Feb-1964   From: Dec-1999   To: Dec-2008  )

Resigned Director: TREFOR HUW ROWLANDS ( DOB: Nov-1963   From: Nov-2011   To: Oct-2014  )

Resigned Director: DAVID SAMUEL FREDERICK SMYTH ( DOB: Mar-1955   From: Apr-2005   To: Jun-2010  )

Resigned Director: HANS MAURICE EUGENE REMI SYNHAEVE ( DOB: Aug-1954   From: Sep-2005   To: Dec-2011  )

Resigned Director: JULIAN THURSTON ( DOB: Jul-1974   From: Oct-2014   To: Dec-2014  )

Resigned Director: JOHN GILBERT HUGH THWAITES ( DOB: Sep-1935   From: Dec-1992   To: Sep-1995  )

Resigned Director: NICHOLAS EVERARD HAY UPTON ( DOB: Jun-1945   From: Sep-1995   To: Dec-1999  )

Resigned Director: JOHN WILLIAM WOTHERSPOON ( DOB: Aug-1946   From: Dec-1992   To: Oct-2003  )

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

Resigned Secretary: CHERYL JANE COUTTS ( DOB: Jan-1959   From: Jan-1999   To: Sep-2001  )

Resigned Secretary: RICHARD CLIVE HAZELL (   From: May-2020   To: Nov-2022  )

Resigned Secretary: JAMES WILLIAM HOLDAWAY ( DOB: Mar-1947   From: Dec-1992   To: Jan-1999  )

Resigned Secretary: BARBARA SCOTT MACAULAY ( DOB: Jan-1954   From: Sep-2001   To: Feb-2008  )

Resigned Secretary: DAVID PATRICK ROBERTS ( DOB: Feb-1974   From: Oct-2000   To: Sep-2001  )

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

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 (Notified: 2016-04-06, Ceased: 2017-11-28)

Unilever Overseas Holdings Limited, Unilever House 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-11-28)

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