WILKINSON SWORD LIMITED

Profile WILKINSON SWORD LIMITED

Actual on 01.10.2020
Company name
WILKINSON SWORD LIMITED
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Company number
00029311
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 July 1889
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Wednesday, 18 August 2021 due by Wednesday, 01 September 2021

Last statement dated Tuesday, 18 August 2020

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
SWORD HOUSE, TOTTERIDGE ROAD, BUCKS, HIGH WYCOMBE, HP13 6DG
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PSC and Officers WILKINSON SWORD LIMITED

Officers

(as of 18.09.2020)

HILL, John Norman
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: Sword House, Totteridge Road, Bucks, High Wycombe, HP13 6DG
Nationality: Canadian
Date of birth: July 1963
Role: Director
Occupation: Chief Human Resources Officer
Country of residence: United States
IASENZA, Marisa Brenda
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: Sword House, Totteridge Road, Bucks, High Wycombe, HP13 6DG
Nationality: Canadian
Date of birth: May 1969
Role: Director
Occupation: Chief Legal Officer
Country of residence: United States
HATFIELD, David Paul
Status: Not active
Appointed on: Monday, 29 June 2015
Resigned on: Friday, 01 March 2019
Correspondence address: Sword House, Totteridge Road, Bucks, High Wycombe, HP13 6DG
Nationality: American
Date of birth: September 1960
Role: Director
Occupation: Executive Officer
Country of residence: United States
HOWE, Timothy Vincent
Status: Not active
Appointed on: Monday, 07 February 2000
Resigned on: Friday, 04 August 2000
Correspondence address: 4 Upper Walk, Virginia Park, Surrey, Virginia Water, GU25 4SN
Nationality: American
Date of birth: April 1960
Role: Director
Occupation: Finance Director
SHANBHAG, Manish Ramdas
Status: Not active
Appointed on: Monday, 29 June 2015
Resigned on: Friday, 09 March 2018
Correspondence address: Sword House, Totteridge Road, Bucks, High Wycombe, HP13 6DG
Nationality: American
Date of birth: September 1970
Role: Director
Occupation: Attorney
Country of residence: United States
JACKMAN, Sally Margaret
Status: Not active
Resigned on: Friday, 16 July 1993
Correspondence address: 21 Merrywood Park, Surrey, Camberley, GU15 1JR
Role: Secretary
MILBOURNE, Colin Raymond
Status: Not active
Appointed on: Wednesday, 18 December 1991
Resigned on: Friday, 20 November 1992
Correspondence address: Clonmere Stocking Lane, Naphill, Buckinghamshire, High Wycombe, HP14 4RE
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Personnel Director
CUMMINGS, Michael Joseph
Status: Not active
Appointed on: Monday, 06 November 1995
Resigned on: Friday, 27 July 2007
Correspondence address: C/O Energizer Ltd, 93 Burleigh Gardens, London, Southgate, N14 5AQ
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Director
AUDLEY, Tony George Robert
Status: Not active
Appointed on: Tuesday, 01 August 2000
Resigned on: Friday, 28 March 2003
Correspondence address: C/O Pfizer Limited, Ramsgate Road, Kent, Sandwich, CT13 9NJ
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Director
GANE, Richard Hugh
Status: Not active
Appointed on: Thursday, 23 May 2002
Resigned on: Friday, 28 March 2003
Correspondence address: C/O Pfizer Limited, Ramsgate Road, Kent, Sandwich, CT13 9NJ
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Director
SUMNER, Matthew James
Status: Not active
Appointed on: Tuesday, 31 October 2000
Resigned on: Friday, 28 March 2003
Correspondence address: Pfizer Limited, Ramsgate Road, Kent, Sandwich, CT13 9NJ
Role: Secretary
PARMAR, Pradeep
Status: Not active
Appointed on: Monday, 31 January 2005
Resigned on: Friday, 29 May 2015
Correspondence address: Sword House, Totteridge Road, Bucks, High Wycombe, HP13 6DG
Nationality: British
Role: Secretary
BAINBRIDGE, David Ralph
Status: Not active
Appointed on: Tuesday, 31 July 2001
Resigned on: Friday, 30 July 2004
Correspondence address: C/O Energizer Ltd, 93 Burleigh Gardens, London, Southgate, N14 5AQ
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Director
YATES, Anthony William
Status: Not active
Appointed on: Tuesday, 04 May 1993
Resigned on: Friday, 30 September 1994
Correspondence address: Southlands Sillen Lane, Martin, Hampshire, Fordingbridge, SP6 3LB
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Finance Director
HUTCHISON, Colin Anthony
Status: Not active
Appointed on: Friday, 23 March 2018
Resigned on: Monday, 01 April 2019
Correspondence address: Sword House, Totteridge Road, Bucks, High Wycombe, HP13 6DG
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Chief Operating Officer
Country of residence: United States
LITTLE, Rod Ryan
Status: Not active
Appointed on: Friday, 23 March 2018
Resigned on: Monday, 01 April 2019
Correspondence address: Sword House, Totteridge Road, Bucks, High Wycombe, HP13 6DG
Nationality: American
Date of birth: June 1969
Role: Director
Occupation: Chief Financial Officer
Country of residence: United States
WOOLER, Derek Allan
Status: Not active
Appointed on: Wednesday, 08 April 1992
Resigned on: Monday, 06 November 1995
Correspondence address: Hausacker 32, Germany, Roesrath, D51503
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Company Director
SYKES, Keith Anthony Mallalieu
Status: Not active
Appointed on: Friday, 16 July 1993
Resigned on: Monday, 11 March 1996
Correspondence address: Woodlands Tethering Drove, Hale, Hampshire, Fordingbridge, SP6 2NH
Role: Secretary
VOSPER, Allan Leonard
Status: Not active
Resigned on: Monday, 26 January 1998
Correspondence address: 50 King Edward Avenue, Buckinghamshire, Aylesbury, HP21 7JE
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Finance Director
BAHT, Rashpal
Status: Not active
Appointed on: Monday, 31 January 2005
Resigned on: Monday, 29 June 2015
Correspondence address: Sword House, Totteridge Road, Bucks, High Wycombe, HP13 6DG
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Chartered Acountant
Country of residence: United Kingdom
BRENNAN, Mark Anthony
Status: Not active
Appointed on: Wednesday, 31 December 2003
Resigned on: Monday, 29 June 2015
Correspondence address: Sword House, Totteridge Road, Bucks, High Wycombe, HP13 6DG
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HUTCHINSON, Colin Anthony
Status: Not active
Appointed on: Monday, 23 August 2004
Resigned on: Monday, 29 June 2015
Correspondence address: Sword House, Totteridge Road, Bucks, High Wycombe, HP13 6DG
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BRENNAN, Mark Anthony
Status: Not active
Appointed on: Friday, 28 March 2003
Resigned on: Monday, 31 January 2005
Correspondence address: 54 Salisbury Road, Hertfordshire, Barnet, EN5 4JN
Role: Secretary
COSGROVE, William James
Status: Not active
Appointed on: Monday, 19 October 1992
Resigned on: Monday, 31 July 2000
Correspondence address: St. Pierre, Northop Country Park, Northop, Clwyd, Mold, CH7 6WD
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Managing Director
MELLINO, Salvador Antonio
Status: Not active
Appointed on: Friday, 30 September 1994
Resigned on: Sunday, 31 December 2000
Correspondence address: Nirvana House Broomfield Park, Sunningdale, Berkshire, Ascot, SL5 0JS
Nationality: Italian
Date of birth: October 1944
Role: Director
Occupation: Finance Director
HOADE, Carol Anne
Status: Not active
Appointed on: Thursday, 25 July 2002
Resigned on: Thursday, 23 October 2003
Correspondence address: C/O Pfizer Limited Ramsgate Road, Sandwich, Kent, CT13 9NJ
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Director
WILLIS, David Michael
Status: Not active
Appointed on: Monday, 11 March 1996
Resigned on: Tuesday, 01 December 1998
Correspondence address: Naivasha Brook Lane, Botley, Hampshire, Southampton, SO30 2ER
Role: Secretary
SHELDON, Sandra Jean
Status: Not active
Appointed on: Monday, 29 June 2015
Resigned on: Tuesday, 12 December 2017
Correspondence address: Sword House, Totteridge Road, Bucks, High Wycombe, HP13 6DG
Nationality: American
Date of birth: September 1962
Role: Director
Occupation: Accountant
Country of residence: Usa
FLETCHER, Karolyn
Status: Not active
Appointed on: Wednesday, 11 October 2000
Resigned on: Tuesday, 25 June 2002
Correspondence address: C/O Pfizer Limited, Ramsgate Road, Kent, Sandwich, CT13 9NJ
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Director
GRUBER, Kurt
Status: Not active
Resigned on: Tuesday, 31 March 1992
Correspondence address: Bunsenweg 7, Solingen, Germany
Nationality: German
Date of birth: March 1931
Role: Director
Occupation: Managing Director
WALLCRAFT, Susan Jean
Status: Not active
Appointed on: Tuesday, 01 December 1998
Resigned on: Tuesday, 31 October 2000
Correspondence address: Lambert Court, Chestnut Avenue Chandlers Ford, Hampshire, Eastleigh, SO53 3ZQ
Role: Secretary
GRIFFIN, Steven Russell
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Wednesday, 06 June 2001
Correspondence address: 26, The Moors Pangbourne, Reading, RG8 7LP
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Business Dir
RYAN, Andrea
Status: Not active
Appointed on: Wednesday, 12 October 1994
Resigned on: Wednesday, 12 October 1994
Correspondence address: 14 Burnett Brook Drive, Mendham, Usa, New Jersey, CHANNEL
Nationality: American
Date of birth: March 1945
Role: Director
Occupation: Attorney
UTIKAL, Gerald
Status: Not active
Resigned on: Wednesday, 30 September 1992
Correspondence address: Tubinger Str 1, Germany, 5000 Koln
Nationality: German
Date of birth: June 1935
Role: Director
Occupation: Director Of Finance And Administration
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Person with significant control

(as of 01.10.2020)

Edgewell Personal Care Holdings Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Bucks, High Wycombe, Sword House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors