Company information:
Procter & Gamble Health Limited (No: 01445808)
Address: THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP
Status: Active
Incorporated: 28-Aug-1979
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 24-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: KATHRYN KELLY WHITTINGTON ALDERSON ( DOB: May-1978 From: Jul-2023 )
Current Director: ALEXANDER GEORGE BUCKTHORP ( DOB: Nov-1973 From: Dec-2018 )
Current Director: VIJAY INDROO SITLANI ( DOB: Jan-1975 From: Dec-2018 )
Current Director: CHRISTOPHER JOHN YOUNG ( DOB: Nov-1974 From: Dec-2018 )
Resigned Director: ANTHONY JOSEPH APPLETON ( DOB: Feb-1962 From: Dec-2018 To: Jan-2024 )
Resigned Director: PETER BIRO ( DOB: Jun-1967 From: Jul-2017 To: Nov-2018 )
Resigned Director: CHRISTOPHER JAMES CHAMBERS ( DOB: Jun-1972 From: Aug-2008 To: Aug-2009 )
Resigned Director: CLIVE OWEN DIXON ( DOB: May-1945 From: Nov-2001 To: May-2002 )
Resigned Director: RAYMOND GRANT ( DOB: Oct-1948 From: Nov-2001 To: Apr-2005 )
Resigned Director: JONAS KOLLE ( DOB: Apr-1975 From: Sep-2016 To: Nov-2018 )
Resigned Director: STEFAN KRATZER ( DOB: Feb-1975 From: Feb-2013 To: Jul-2017 )
Resigned Director: RADU CRISTIAN MAFTEI ( DOB: Nov-1974 From: Jul-2020 To: Jul-2023 )
Resigned Director: GAVIN MAXWELL MANSON ( DOB: Feb-1966 From: Sep-2004 To: Aug-2008 )
Resigned Director: JOHN GERALD MCGOUGH ( DOB: Jul-1949 From: Nov-2001 To: May-2002 )
Resigned Director: MANEESH JANARDAN NERURKAR ( DOB: Jan-1966 From: Dec-2015 To: Sep-2016 )
Resigned Director: ROBERT BARTHOLOMEW OCONNELL ( DOB: Aug-1949 From: Oct-1991 To: Aug-1998 )
Resigned Director: CHRISTOPHER NEIL PALMER ( DOB: Nov-1946 From: Sep-1998 To: Nov-2001 )
Resigned Director: PETER JOHN SHOTTER ( DOB: Jul-1954 From: May-2002 To: Sep-2004 )
Resigned Director: JOHN RAYMOND VASS ( DOB: Aug-1942 From: Oct-1991 To: May-2002 )
Resigned Director: KEVIN JOHN WHITE ( DOB: Feb-1958 From: Aug-2012 To: Dec-2015 )
Resigned Director: CHRISTOPHER FREDERICK ZANETTI ( DOB: Dec-1957 From: Sep-2004 To: Feb-2013 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: May-2014 To: May-2019 )
Resigned Secretary: ANTHONY JOSEPH APPLETON ( From: May-2019 To: Jan-2024 )
Resigned Secretary: NICHOLAS GUY FRASER ( DOB: Feb-1958 From: May-2004 To: Jun-2014 )
Resigned Secretary: RAYMOND GRANT ( DOB: Oct-1948 From: May-2002 To: May-2003 )
Resigned Secretary: LEON PETER STRINGER ( DOB: Dec-1972 From: May-2003 To: Dec-2003 )
Resigned Secretary: JOHN RAYMOND VASS ( DOB: Aug-1942 From: Oct-1991 To: May-2002 )
Persons of Significant Control:
Procter & Gamble Uk Group Holdings Limited, The Heights Brooklands, Weybridge, Surrey, KT13 0XP, England: Ownership of shares – 75% or more (Notified: 2019-05-17)
P&G Health Germany Gmbh, Frankfurter Strasse 250, Darmstadt, 64293, Germany: Ownership of shares – 75% or more (Notified: 2019-05-01, Ceased: 2019-05-17)
Merck Kgaa, Darmstadt, D-64293, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-05-01)