TUPPERWARE UNITED KINGDOM & IRELAND LIMITED

Profile TUPPERWARE UNITED KINGDOM & IRELAND LIMITED

Actual on 01.10.2020
Company name
TUPPERWARE UNITED KINGDOM & IRELAND LIMITED
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Company number
00117739
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 September 1911
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 19 December 2020 due by Saturday, 30 January 2021

Last statement dated Thursday, 19 December 2019

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
22 MARKET PLACE, LINCOLNSHIRE, GAINSBOROUGH, DN21 2BZ
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PSC and Officers TUPPERWARE UNITED KINGDOM & IRELAND LIMITED

Officers

(as of 18.09.2020)

AVERY, Sally Ann
Status: Active
Appointed on: Wednesday, 28 August 2019
Correspondence address: Chemin De Precossy, TWEAM SÀRL, Switzerland, Nyon, CH 1260, 9
Nationality: British,Swiss
Date of birth: October 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: Switzerland
HARDY, Steven Robert
Status: Active
Appointed on: Friday, 11 January 2002
Correspondence address: 3 Northfield Close, Laughton, Lincolnshire, Gainsborough, DN21 3GR
Nationality: British
Role: Secretary
Occupation: Solicitor
PAULY, Thomas Kevin
Status: Active
Appointed on: Monday, 14 June 2010
Correspondence address: Sucursal En Espana, C. Edgar Neville, 6; 1 Dcha, Spain, Madrid, 28020, Tupperware (Portugal) Artigos Domésticos Limitada
Nationality: American
Date of birth: July 1957
Role: Director
Occupation: Assistant General Counsel
Country of residence: Spain
BRIDGFORTH, Andrew Dickinson
Status: Not active
Appointed on: Friday, 07 May 1993
Resigned on: Friday, 01 July 1994
Correspondence address: Flat 2, 48 Evelyn Gardens, London, SW7
Nationality: American
Date of birth: September 1950
Role: Director
Occupation: Executive
MELCK, Deon Adrian Edward
Status: Not active
Resigned on: Friday, 07 May 1993
Correspondence address: Springlands, Crazies Hill, Berkshire, Wargrave, RG10 8LT
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Executive
Country of residence: England
JONES, Benjamin Scott
Status: Not active
Appointed on: Wednesday, 02 February 2000
Resigned on: Friday, 11 January 2002
Correspondence address: 2 Addison Place, Notting Hill Gate, London, W11 4NL
Role: Secretary
JONES, Benjamin Scott
Status: Not active
Appointed on: Wednesday, 02 February 2000
Resigned on: Friday, 11 January 2002
Correspondence address: 2 Addison Place, Notting Hill Gate, London, W11 4NL
Nationality: American
Date of birth: November 1968
Role: Director
Occupation: Financial Controller
HOLMES, John Bernard Edgar
Status: Not active
Appointed on: Thursday, 06 October 1994
Resigned on: Monday, 01 September 1997
Correspondence address: 10 School Lane, Weston Turville, 0uckinghamshire, Aylesbury, HP22 5SE
Role: Secretary
HOLMES, John Bernard Edgar
Status: Not active
Appointed on: Thursday, 06 October 1994
Resigned on: Monday, 01 September 1997
Correspondence address: 10 School Lane, Weston Turville, 0uckinghamshire, Aylesbury, HP22 5SE
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Executive
DUNLAP, Charles Leonard
Status: Not active
Resigned on: Monday, 04 February 2002
Correspondence address: 105 Pine Tree Lane, Altamonte Springs, Usa, Florida 32714, Orlando, FOREIGN
Nationality: American
Date of birth: February 1941
Role: Director
Occupation: Executive
MIRAS, Abel
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Monday, 07 August 1995
Correspondence address: Flat 2 5 Egerton Gardens, London, SW3 2BP
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Executive
ROSS, Taylor J
Status: Not active
Appointed on: Wednesday, 31 January 2007
Resigned on: Monday, 14 June 2010
Correspondence address: 13521 Eyas Road, Usa, Florida 32837, Orlando
Nationality: American
Date of birth: October 1960
Role: Director
Occupation: Lawyer
Country of residence: Usa
GREEN, Elizabeth Jane
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Monday, 17 November 2008
Correspondence address: 4 Home Farm, Bletchley Road, Buckinghamshire, Newton Longville, MK17 0BB
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
CLAERHOUT, Rik
Status: Not active
Appointed on: Saturday, 01 November 1997
Resigned on: Thursday, 04 November 1999
Correspondence address: 13 Woodway Crescent, Middlesex, Harrow, HA1 2NH
Role: Secretary
CLAERHOUT, Rik
Status: Not active
Appointed on: Saturday, 01 November 1997
Resigned on: Thursday, 04 November 1999
Correspondence address: 13 Woodway Crescent, Middlesex, Harrow, HA1 2NH
Nationality: Belgian
Date of birth: February 1965
Role: Director
Occupation: Executive
BRUIJNEN, Jacobus
Status: Not active
Appointed on: Saturday, 01 November 1997
Resigned on: Thursday, 31 December 1998
Correspondence address: Emmalaan 33a, Netherland, Alphen A/D Rijn, 2705 GA
Nationality: Dutch
Date of birth: October 1960
Role: Director
Occupation: Executive
SPEICH, Greta
Status: Not active
Appointed on: Tuesday, 18 February 1997
Resigned on: Thursday, 31 December 1998
Correspondence address: 9 South Park Court, South Park, Buckinghamshire, Gerrards Cross, SL9 8HG
Nationality: Norwegian
Date of birth: September 1936
Role: Director
Occupation: Executive
SCHISCHA, Glenn Daniel
Status: Not active
Appointed on: Monday, 25 September 2000
Resigned on: Tuesday, 02 July 2002
Correspondence address: 46 Princedale Road, Holland Park Avenue, London, Notting Hill, W11 4NL
Nationality: American
Date of birth: June 1966
Role: Director
Occupation: Executive
THAIN, John
Status: Not active
Appointed on: Monday, 14 August 1995
Resigned on: Tuesday, 18 February 1997
Correspondence address: Port Way, Port Solent, Hampshire, Portsmouth, PO6 4TE, 36 Oyster Quay
Nationality: British
Role: Director
Occupation: Executive
JONES, Raymond Hugh
Status: Not active
Appointed on: Wednesday, 16 September 1992
Resigned on: Wednesday, 05 October 1994
Correspondence address: 22 Pound Lane, Cholsey, Oxfordshire, Wallingford, OX10 9NR
Role: Secretary
JONES, Raymond Hugh
Status: Not active
Appointed on: Wednesday, 16 September 1992
Resigned on: Wednesday, 05 October 1994
Correspondence address: 22 Pound Lane, Cholsey, Oxfordshire, Wallingford, OX10 9NR
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Executive
NORMAN, Andrew George
Status: Not active
Appointed on: Saturday, 09 April 2011
Resigned on: Wednesday, 15 June 2011
Correspondence address: Lilly Hill, England, Buckinghamshire, Olney, MK46 5EZ, 19
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: None
Country of residence: United Kingdom
WALKER, Patrick Guy
Status: Not active
Resigned on: Wednesday, 16 September 1992
Correspondence address: 5748 Cedar Pine Drive, Usa, Florida 32819, Orlando, FOREIGN
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Executive
WIGGINS, Robert Ernest Forbes
Status: Not active
Resigned on: Wednesday, 16 September 1992
Correspondence address: 37 Elizabeth House, Exeter Close, Hertfordshire, Watford, WD24 4RE
Role: Secretary
WIGGINS, Robert Ernest Forbes
Status: Not active
Resigned on: Wednesday, 16 September 1992
Correspondence address: 37 Elizabeth House, Exeter Close, Hertfordshire, Watford, WD24 4RE
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Executive
SHELDON, Anne Crosbie
Status: Not active
Appointed on: Thursday, 13 November 2008
Resigned on: Wednesday, 28 August 2019
Correspondence address: Chemin De Chalamont 6, 1275 Chesery, Switzerland, Vaud
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Finance Director Chartered Accountant
Country of residence: Switzerland
MORRISSEY, Maureen
Status: Not active
Appointed on: Wednesday, 30 January 2002
Resigned on: Wednesday, 31 January 2007
Correspondence address: 6184 Raleigh Street, Apartment 120, Usa, Orange 32835, Orlando Florida
Nationality: American
Date of birth: September 1956
Role: Director
Occupation: Assistant General Counsel
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Monday, 19 December 2016
Legal form: Persons With Significant Control Statement