Company information:
Nutricia (Cow & Gate, Milupa) Holdings Limited (No: 01917542)
Address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 29-May-1985
Accounts Next Due: 29-Sep-2021
Next Confirmation Statement Due: 06-May-2022
Industry Class: 70100 - Activities of head offices
Current Director: PAUL LESLIE AVIS ( DOB: Jun-1974 From: Jun-2019 )
Current Director: ADAM JOSEPH CUADRA ( DOB: Oct-1975 From: Sep-2019 )
Current Director: ADAM JOSEPH CUADRA ( DOB: Oct-1975 From: Sep-2019 )
Current Director: GUSTAVO ADOLFO ARAUJO HILDENBRAND ( DOB: Dec-1976 From: Sep-2019 )
Current Director: MARC JOVE GESTI ( DOB: Mar-1970 From: Nov-2017 )
Current Director: STUART LEWIS ROACH ( DOB: Feb-1972 From: Sep-2019 )
Current Secretary: ABOGADO NOMINEES LIMITED ( From: May-2016 )
Resigned Director: DAVID STANLEY ALGAR ( DOB: Apr-1961 From: Mar-2005 To: Jan-2009 )
Resigned Director: SUDIP GASGUPTA ( DOB: Jun-1964 From: Oct-2016 To: Sep-2019 )
Resigned Director: STEPHEN MARK HOUSE ( DOB: Apr-1963 From: Jul-2008 To: Sep-2016 )
Resigned Director: JEAN MARC HUET ( DOB: Apr-1969 From: May-2003 To: May-2007 )
Resigned Director: MARC JOVE GESTI ( DOB: Mar-1970 From: Nov-2017 To: Jun-2019 )
Resigned Director: MORTEN SCHOTT KNUDSEN ( DOB: Dec-1970 From: Jun-2006 To: Jun-2008 )
Resigned Director: PAULINE UNA LEE ( DOB: Oct-1952 From: Feb-2001 To: Apr-2005 )
Resigned Director: JAMES MARSHALL ( DOB: Jan-1949 From: Dec-2002 To: Jun-2006 )
Resigned Director: JAMES FORSTER MAYER ( DOB: Sep-1969 From: Jun-2013 To: Nov-2017 )
Resigned Director: WILHELMUS HENRICUS OOMENS ( DOB: Feb-1956 From: Dec-2002 To: May-2003 )
Resigned Director: BERNARD GEORGE PENDLE ( DOB: May-1943 From: Jun-1992 To: Dec-1992 )
Resigned Director: PETER THOMAS ROEBUCK ( DOB: Mar-1943 From: Jan-1993 To: Dec-2000 )
Resigned Director: JOHN MACLEAN SYKES ( DOB: Jun-1962 From: Jan-2009 To: May-2013 )
Resigned Director: JOHANNES CORNELIS THEODORUS VAN DER WIELEN ( DOB: Jul-1943 From: Jun-1992 To: Dec-2002 )
Resigned Director: EMILE FERDINAND VAN VEEN ( DOB: Jun-1939 From: Jun-1992 To: Dec-1999 )
Resigned Secretary: GRAHAM KEITH BROMBLEY ( DOB: May-1956 From: Jun-1992 To: Apr-1993 )
Resigned Secretary: STEPHEN MARK HOUSE ( DOB: Apr-1963 From: Jul-2008 To: Feb-2018 )
Resigned Secretary: MORTEN SCHOTT KNUDSEN ( DOB: Dec-1970 From: Jun-2006 To: Jun-2008 )
Resigned Secretary: JAMES MARSHALL ( DOB: Jan-1949 From: Dec-1993 To: Jun-2006 )
Resigned Secretary: PETER THOMAS ROEBUCK ( DOB: Mar-1943 From: Apr-1993 To: Dec-1993 )
Persons of Significant Control:
Uk Holdings Cap (Commonwealth, Asia And Pacific) Limited, 100 New Bridge Street, London, EC4V 6JA, 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)