Company information:
Unilever Australia Partnership Limited (No: 00315312)
Address: C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
Status: Liquidation
Incorporated: 17-Jun-1936
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 26-Apr-2023
Industry Class: 70100 - Activities of head offices
Current Director: ANNA JO KAREN ELPHICK ( DOB: Oct-1975 From: Mar-2010 )
Current Director: AMANDA LOUISE KING ( DOB: Sep-1973 From: Jul-2014 )
Current Secretary: JAMES OLIVER EARLEY ( From: Jul-2014 )
Resigned Director: JEFFREY WILLIAM ALLGROVE ( DOB: Jan-1953 From: May-2003 To: Nov-2003 )
Resigned Director: GLAISTER BOYD ST LEDGER ANDERSON ( DOB: Aug-1950 From: Oct-1995 To: Dec-2010 )
Resigned Director: DAVID ERNEST BARTER ( DOB: Dec-1931 From: Apr-1992 To: Jul-1992 )
Resigned Director: JOHN CLIFTON BIRD ( DOB: Feb-1954 From: Nov-2003 To: May-2005 )
Resigned Director: BRIAN CHAPMAN ( DOB: Mar-1963 From: Jul-2006 To: Mar-2010 )
Resigned Director: CHERYL JANE COUTTS ( DOB: Jan-1959 From: Oct-1995 To: Nov-2003 )
Resigned Director: ALISON MARIE DILLON ( DOB: Jun-1961 From: Feb-2005 To: Dec-2006 )
Resigned Director: PAULINE ANN FINNEY ( DOB: Mar-1972 From: Aug-2012 To: Sep-2013 )
Resigned Director: CHRISTOPHER FLETCHER SMITH ( DOB: Jul-1956 From: Dec-2006 To: Aug-2010 )
Resigned Director: RICHARD CLIVE HAZELL ( DOB: Sep-1966 From: Dec-2010 To: Nov-2022 )
Resigned Director: STUART ANTHONY JARROLD ( DOB: Jul-1970 From: Dec-2010 To: Jul-2012 )
Resigned Director: BARBARA SCOTT MACAULAY ( DOB: Jan-1954 From: Nov-2003 To: Feb-2008 )
Resigned Director: JOHN GREEN ODADA ( DOB: May-1978 From: Feb-2008 To: Dec-2010 )
Resigned Director: VALERIE ANN ROBERTS ( DOB: Jan-1939 From: Apr-1992 To: Feb-1999 )
Resigned Director: IAN ALAN CHARLES SHRIMPTON ( DOB: Mar-1937 From: Apr-1992 To: Dec-1999 )
Resigned Director: JULIAN THURSTON ( DOB: Jul-1974 From: Dec-2010 To: Apr-2016 )
Resigned Director: ROBERT MICHAEL TOMLINSON ( DOB: Feb-1947 From: Apr-1992 To: Feb-2005 )
Resigned Director: TIMOTHY JOHN VOAK ( DOB: Apr-1955 From: May-2003 To: Jul-2006 )
Resigned Director: BARRY JOHN WAKEFIELD ( DOB: Mar-1949 From: Apr-1993 To: Oct-1995 )
Resigned Director: JONATHAN CHRISTOPHER WATTS ( DOB: Mar-1964 From: May-2005 To: Aug-2007 )
Resigned Secretary: GLAISTER BOYD ST LEDGER ANDERSON ( DOB: Aug-1950 From: Dec-1999 To: Dec-2010 )
Resigned Secretary: AMARJIT KAUR CONWAY ( From: Jan-2014 To: Dec-2015 )
Resigned Secretary: RICHARD CLIVE HAZELL ( From: Jan-2014 To: Nov-2022 )
Resigned Secretary: SPENTA MAGOL ( From: Mar-2016 To: Jun-2018 )
Resigned Secretary: IAN ALAN CHARLES SHRIMPTON ( DOB: Mar-1937 From: Apr-1992 To: Sep-1993 )
Resigned Secretary: THE NEW HOVEMA LIMITED ( From: Jun-2012 To: Nov-2013 )
Resigned Secretary: JULIAN THURSTON ( From: Dec-2010 To: Jun-2012 )
Resigned Secretary: JULIAN THURSTON ( From: Dec-2010 To: Jun-2012 )
Resigned Secretary: JULIAN THURSTON ( From: Jan-2014 To: Feb-2016 )
Resigned Secretary: BARRY JOHN WAKEFIELD ( DOB: Mar-1949 From: Sep-1993 To: May-1995 )
Persons of Significant Control:
Brooke Bond Group Limited, Unilever House 100 Victoria Embankment, London, England, EC4Y 0DY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)