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Raw Products,Limited (No: 00157059)

Address: 1 CITY PLACE, GATWICK, RH6 0PA

Status: Active

Incorporated: 15-Jul-1919

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 15-Mar-2021

Industry Class: 70100 - Activities of head offices

Current Director: MARK NICHOLAS MAURICE-JONES ( DOB: May-1964   From: Aug-2017  )

Current Director: MATTHIEU ALBERT WEBER ( DOB: Oct-1971   From: Mar-2020  )

Current Director: MATTHIEU ALBERT WEBER ( DOB: Oct-1971   From: Mar-2020  )

Current Director: MATTHIEU ALBERT WEBER ( DOB: Oct-1971   From: Mar-2020  )

Resigned Director: RONALD RAYMOND BAKER ( DOB: Dec-1943   From: May-1993   To: May-1997  )

Resigned Director: STEVEN PAUL BARBOUR ( DOB: Jan-1958   From: Sep-2004   To: Feb-2007  )

Resigned Director: PETER HUGH BLACKBURN ( DOB: Dec-1940   From: Apr-1991   To: May-1996  )

Resigned Director: FRANK ROBERT EDWARDS ( DOB: Mar-1927   From: Mar-1991   To: Apr-1991  )

Resigned Director: GORDON STUART GILLETT ( DOB: Apr-1945   From: Mar-1991   To: Nov-2001  )

Resigned Director: PAUL GRIMWOOD ( DOB: Apr-1963   From: Jan-2009   To: Oct-2012  )

Resigned Director: DAVID FREDERICK HARRIS ( DOB: Sep-1944   From: May-1996   To: Oct-1997  )

Resigned Director: FIONA MARIE KENDRICK ( DOB: May-1955   From: Oct-2012   To: Aug-2017  )

Resigned Director: ELIZABETH CHARLOTTE LEGGE ( DOB: Dec-1960   From: Jul-2010   To: Oct-2014  )

Resigned Director: DAVID STEVEN MCDANIEL ( DOB: May-1968   From: Apr-2016   To: Mar-2020  )

Resigned Director: GRAHAM MILLAR ( DOB: Sep-1944   From: May-1997   To: Sep-2004  )

Resigned Director: STEVEN NORMAN PHILLIPS ( DOB: May-1953   From: Feb-2007   To: Jul-2010  )

Resigned Director: MARC PHILIPPE SEILER ( DOB: Jun-1964   From: Oct-2014   To: Apr-2016  )

Resigned Director: RONALD PAUL JACK SONNEBORN ( DOB: Jan-1937   From: Mar-1991   To: Apr-1994  )

Resigned Director: JAMES ROGER STRACHAN ( DOB: Nov-1930   From: Mar-1991   To: May-1993  )

Resigned Director: ALASTAIR JOHN SYKES ( DOB: Jan-1953   From: Jul-2001   To: Dec-2008  )

Resigned Secretary: ISABELLE DESCHAMPS ( DOB: Jun-1970   From: Feb-2003   To: Aug-2012  )

Resigned Secretary: ELIZABETH CHARLOTTE LUCIENNE MARJORIE MESSUD (   From: Sep-2012   To: Jul-2014  )

Resigned Secretary: PAULA MIRIAM NELSON ( DOB: Apr-1949   From: Sep-1995   To: Oct-2002  )

Resigned Secretary: RONALD PAUL JACK SONNEBORN ( DOB: Jan-1937   From: Mar-1991   To: Sep-1995  )

Resigned Secretary: ADRIAN WHITEHEAD ( DOB: Apr-1964   From: Oct-2002   To: Feb-2003  )

Persons of Significant Control:

Nestle Uk Ltd., 1 City Place, Gatwick, RH6 0PA, England: 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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