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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)

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