Company information:
Mentholatum (Overseas) Limited (No: 00861119)
Address: SUITE 5, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
Status: Active
Incorporated: 10-Nov-1965
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 28-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: COLIN MARTIN BROWN ( DOB: Apr-1967 From: Oct-2017 )
Current Director: MICHAEL TREVOR IZON ( DOB: Jun-1968 From: Aug-2021 )
Current Director: LINDA ANNE MCCOLGAN ( DOB: Jun-1972 From: Sep-2018 )
Current Director: ROBERT WILLIAM YATEMAN ( DOB: Mar-1960 From: Mar-2015 )
Current Secretary: LINDA ANNE MCCOLGAN ( From: Sep-2018 )
Resigned Director: BRONISLAW WACLAW MACKIE GORNY ( DOB: Sep-1945 From: Nov-1991 To: Jul-2007 )
Resigned Director: KENNETH MURRAY HENDERSON ( DOB: Oct-1927 From: Aug-1991 To: Feb-1992 )
Resigned Director: HOWARD OGLESBY ( DOB: Feb-1938 From: Aug-1991 To: Mar-1995 )
Resigned Director: DOUGLAS JOHN SMART ( DOB: Aug-1962 From: Mar-1995 To: Oct-2017 )
Resigned Director: ANDREW PAUL TASKER ( DOB: Jan-1964 From: Jul-2007 To: Jan-2012 )
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 Ltd, Tricor Suite, 4th Floor 50 Mark Lane, London, EC3R 7QR, England: Ownership of shares – 75% or more (Notified: 2017-10-31)
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)