Company information:
Firmenich Wellingborough (Uk) Limited (No: 00289267)
Address: HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5NN, UNITED KINGDOM
Status: Active
Incorporated: 18-Jun-1934
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 20420 - Manufacture of perfumes and toilet preparations
Current Director: ELODIE JOSIANE BOUCHARD ( DOB: Apr-1972 From: Sep-2017 )
Current Director: FRANCOIS PAUL ROHRBACH ( DOB: Nov-1964 From: Mar-2011 )
Resigned Director: GRAHAM HARTLEY ASHWORTH ( DOB: Feb-1939 From: Jun-1992 To: Feb-1998 )
Resigned Director: JOHN BEAUMONT ( DOB: Nov-1946 From: Jun-1992 To: Oct-1995 )
Resigned Director: PETER BRACKENRIDGE ( DOB: Mar-1945 From: Jun-1992 To: Nov-1997 )
Resigned Director: WILLY PREBEN BREGNHOJ ( DOB: Feb-1940 From: Nov-1997 To: Mar-2000 )
Resigned Director: BRIAN JAMES CALDER ( DOB: Mar-1956 From: Sep-2002 To: Feb-2004 )
Resigned Director: DAVID GRANVILLE CATHERALL ( DOB: Dec-1952 From: Jun-1992 To: Oct-1999 )
Resigned Director: STEPHEN JOHN CATLING ( DOB: May-1965 From: Nov-1999 To: Sep-2003 )
Resigned Director: TREVOR GRANT CLARKE ( DOB: Jun-1942 From: Feb-1998 To: Nov-1999 )
Resigned Director: JOHANN LESLEY DAVEY ( DOB: Mar-1961 From: Feb-1997 To: Jan-1998 )
Resigned Director: BRUCE JAMES EDWARDS ( DOB: Mar-1946 From: Jun-1992 To: Oct-1993 )
Resigned Director: JEROME CHRISTIAN MARCEL FERRY ( DOB: Aug-1972 From: Dec-2013 To: Sep-2017 )
Resigned Director: JOANNE FISCHLIN ( DOB: May-1977 From: Sep-2009 To: Oct-2014 )
Resigned Director: MATTHEW FURNER ( DOB: Nov-1972 From: Aug-2007 To: Sep-2009 )
Resigned Director: FREDERICK GEJL HANSEN ( DOB: Feb-1948 From: Apr-2000 To: Sep-2002 )
Resigned Director: ROGAN ROY GETHING ( DOB: Mar-1970 From: Oct-2011 To: Dec-2013 )
Resigned Director: BRIAN WILLIAM HAWKES ( DOB: Jul-1957 From: Sep-2002 To: Mar-2003 )
Resigned Director: LEIF KJAERGAARD ( DOB: Nov-1946 From: Apr-2000 To: Sep-2002 )
Resigned Director: JOHANNES KLEPPERS ( DOB: Nov-1956 From: Feb-2005 To: Aug-2007 )
Resigned Director: JESPER LARSEN ( DOB: May-1970 From: Nov-2005 To: Nov-2006 )
Resigned Director: MAC MARDI ( DOB: Jun-1960 From: May-2003 To: Feb-2005 )
Resigned Director: JOHN KEITH MARGETTS ( DOB: Apr-1957 From: Jun-1992 To: Apr-2000 )
Resigned Director: JACQUELYN ANN PORRITT ( DOB: Dec-1961 From: Mar-2003 To: Nov-2005 )
Resigned Director: AALBERT REMIJN ( DOB: May-1968 From: Feb-2005 To: Nov-2007 )
Resigned Director: MARTIN RUNCIMAN ( DOB: Dec-1959 From: Dec-2007 To: Dec-2010 )
Resigned Director: GNILANE SAGNA ( DOB: Nov-1964 From: Aug-2007 To: Sep-2009 )
Resigned Director: SUSAN SIMMONS ( DOB: Apr-1956 From: Oct-1992 To: Apr-1997 )
Resigned Director: JAN SINDESEN ( DOB: Mar-1962 From: May-2000 To: Sep-2002 )
Resigned Director: KARIM SULTAN ( DOB: Mar-1971 From: Sep-2009 To: Oct-2011 )
Resigned Director: KIRK VEAL ( DOB: Jun-1952 From: Jun-1992 To: Mar-1998 )
Resigned Director: TREVOR WILLIAM WARD ( DOB: Apr-1938 From: Jun-1992 To: Jun-1997 )
Resigned Secretary: BRIAN JAMES CALDER ( DOB: Mar-1956 From: Feb-1998 To: Feb-2004 )
Resigned Secretary: JESPER LARSEN ( DOB: May-1970 From: Nov-2005 To: Sep-2006 )
Resigned Secretary: JONATHAN MASSON PAYNE ( DOB: Jul-1963 From: Apr-1997 To: Feb-1998 )
Resigned Secretary: JACQUELYN ANN PORRITT ( DOB: Dec-1961 From: Feb-2004 To: Nov-2005 )
Resigned Secretary: SUSAN SIMMONS ( DOB: Apr-1956 From: Jun-1992 To: Apr-1997 )
Resigned Secretary: LAURA JANE WARD ( From: Sep-2006 To: Sep-2008 )
Persons of Significant Control:
Firmenich Holdings (Uk) Limited, Southall, Middlesex, UB2 5NN, 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)