Company information:
Mentholatum Company Limited(The) (No: 00197071)
Address: SUITE 5, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
Status: Active
Incorporated: 04-Jul-1924
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 28-Aug-2024
Industry Class: 21100 - Manufacture of basic pharmaceutical products
Current Director: COLIN MARTIN BROWN ( DOB: Apr-1967 From: Oct-2017 )
Current Director: STEVE HOSSENLOPP ( DOB: Jan-1965 From: Nov-2012 )
Current Director: MICHAEL TREVOR IZON ( DOB: Jun-1968 From: Aug-2021 )
Current Director: LINDA ANNE MCCOLGAN ( DOB: Jun-1972 From: Sep-2018 )
Current Director: MACIEJ ADAM MISZTAK ( DOB: Apr-1972 From: Aug-2016 )
Current Director: MASAYA SAITO ( DOB: Nov-1963 From: Oct-2018 )
Current Director: ROBERT WILLIAM YATEMAN ( DOB: Mar-1960 From: Mar-2015 )
Current Secretary: LINDA ANNE MCCOLGAN ( From: Sep-2018 )
Resigned Director: FRANCIS WAI POK CHAN ( DOB: Oct-1946 From: Aug-1991 To: Nov-2012 )
Resigned Director: ROBERT MASON CRANDALL ( DOB: Apr-1928 From: Aug-1991 To: Jun-1993 )
Resigned Director: BRONISLAW WACLAW MACKIE GORNY ( DOB: Sep-1945 From: Feb-2012 To: Sep-2015 )
Resigned Director: KENNETH MURRAY HENDERSON ( DOB: Oct-1927 From: Aug-1991 To: Feb-1992 )
Resigned Director: JAMES WARREN INGHAM ( DOB: Jun-1953 From: Aug-1991 To: Aug-2010 )
Resigned Director: HOWARD OGLESBY ( DOB: Feb-1938 From: Aug-1991 To: Mar-1995 )
Resigned Director: DOUGLAS JOHN SMART ( DOB: Aug-1962 From: Nov-1994 To: Oct-2017 )
Resigned Director: ANDREW PAUL TASKER ( DOB: Jan-1964 From: Jul-2007 To: Jan-2012 )
Resigned Director: MASASHI YOSHIDA ( DOB: Aug-1931 From: Jun-1993 To: Nov-1999 )
Resigned Director: AKIYOSHI YOSHIDA ( DOB: Feb-1942 From: Nov-1999 To: Jun-2018 )
Resigned Secretary: STEVE HOSSENLOPP ( From: Oct-2017 To: Sep-2018 )
Resigned Secretary: HOWARD OGLESBY ( DOB: Feb-1938 From: Aug-1991 To: Mar-1995 )
Resigned Secretary: DOUGLAS JOHN SMART ( DOB: Aug-1962 From: Mar-1995 To: Oct-2017 )
Persons of Significant Control:
The Mentholatum Company Inc, 707 Sterling Drive, Orchard Park, New York, Ny State, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-08-18)
Mr Douglas John Smart, Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR: Has significant influence or control (Notified: 2016-05-31, Ceased: 2017-10-31)
Mr Robert William Yateman, Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR: Has significant influence or control (Notified: 2016-05-31, Ceased: 2021-08-18)