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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)

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