GILLETTE U.K. LIMITED

Profile GILLETTE U.K. LIMITED

Actual on 01.11.2020
Company name
GILLETTE U.K. LIMITED
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Company number
00254912
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 March 1931
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 23 May 2021 due by Sunday, 06 June 2021

Last statement dated Saturday, 23 May 2020

Nature of business (SIC)
20420 - Manufacture of perfumes and toilet preparations
32990 - Other manufacturing n.e.c.
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Registered office address
THE HEIGHTS,, BROOKLANDS, SURREY, WEYBRIDGE, KT13 0XP
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PSC and Officers GILLETTE U.K. LIMITED

Officers

(as of 18.09.2020)

APPLETON, Anthony Joseph
Status: Active
Appointed on: Friday, 20 June 2008
Correspondence address: Brooklands, United Kingdom, Surrey, Weybridge, KT13 0XP, The Heights,
Nationality: British
Role: Secretary
APPLETON, Anthony Joseph
Status: Active
Appointed on: Friday, 09 September 2011
Correspondence address: Brooklands, United Kingdom, Surrey, Weybridge, KT13 0XP, The Heights,
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Solicitor
Country of residence: England
BUCKTHORP, Alexander George
Status: Active
Appointed on: Monday, 06 June 2016
Correspondence address: Brooklands, Surrey, Weybridge, KT13 0XP, The Heights,
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Finance Director European Financial Services
Country of residence: England
MAFTEI, Radu Cristian
Status: Active
Appointed on: Friday, 10 July 2020
Correspondence address: Brooklands, Surrey, Weybridge, KT13 0XP, The Heights,
Nationality: Romanian
Date of birth: November 1974
Role: Director
Occupation: Finance Director
Country of residence: England
YILMAZ, Husnu
Status: Active
Appointed on: Thursday, 24 September 2015
Correspondence address: Brooklands, Surrey, Weybridge, KT13 0XP, The Heights,
Nationality: Turkish
Date of birth: November 1971
Role: Director
Occupation: Plant Manager
Country of residence: England
YOUNG, Christopher John
Status: Active
Appointed on: Friday, 01 June 2018
Correspondence address: Brooklands, Surrey, Weybridge, KT13 0XP, The Heights,
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Hr Director
Country of residence: England
MOSTYN, William Joseph
Status: Not active
Appointed on: Thursday, 11 November 2004
Resigned on: Friday, 01 April 2005
Correspondence address: 52 Vincent Drive, Usa, Massachusetts 02050, Marshfield
Nationality: American
Date of birth: January 1948
Role: Director
Occupation: Business Executive
ASHBERY, Alan Robert
Status: Not active
Appointed on: Friday, 18 June 2004
Resigned on: Friday, 01 December 2006
Correspondence address: Regent Way, Frimley, Surrey, Camberley, GU15 8NT, 19
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Factory Manager
Country of residence: United Kingdom
MCALINDEN, Claire Marie
Status: Not active
Appointed on: Friday, 25 January 2013
Resigned on: Friday, 04 September 2015
Correspondence address: Brooklands, United Kingdom, Surrey, Weybridge, KT13 0XP, The Heights,
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Plant Manager
Country of residence: England
STRAIN, Dermid
Status: Not active
Appointed on: Thursday, 01 March 2007
Resigned on: Friday, 08 April 2011
Correspondence address: Brooklands, United Kingdom, Surrey, Weybridge, KT13 0XP, The Heights,
Nationality: Scottish
Date of birth: January 1962
Role: Director
Occupation: Finance Director Uk & Ireland
Country of residence: United Kingdom
SITLANI, Vijay Indroo
Status: Not active
Appointed on: Friday, 22 July 2016
Resigned on: Friday, 10 July 2020
Correspondence address: Brooklands, Surrey, Weybridge, KT13 0XP, The Heights,
Nationality: Singaporean
Date of birth: January 1975
Role: Director
Occupation: Finance Director
Country of residence: England
IZZO, Robert Anthony
Status: Not active
Resigned on: Friday, 10 May 1996
Correspondence address: 68 Hornton Street, London, W8 4NU
Nationality: American
Date of birth: June 1945
Role: Director
Occupation: Business Executive
ALLSEY, Nuala
Status: Not active
Appointed on: Friday, 30 June 2006
Resigned on: Friday, 20 June 2008
Correspondence address: 8 Outfield Road, Chalfont St. Peter, Buckinghamshire, Gerrards Cross, SL9 9PN
Role: Secretary
MARSHALL, Katherine
Status: Not active
Appointed on: Tuesday, 31 December 2002
Resigned on: Friday, 21 February 2003
Correspondence address: 101 Syon Lane, Middlesex, Isleworth, TW7 5NL
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Solicitor
YOUNG, Brian Desmond
Status: Not active
Appointed on: Friday, 08 April 2011
Resigned on: Friday, 22 July 2016
Correspondence address: Brooklands, United Kingdom, Surrey, Weybridge, KT13 0XP, The Heights,
Nationality: Northern Irish
Date of birth: October 1970
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
OSBORNE, Neil Martin
Status: Not active
Appointed on: Monday, 07 December 2009
Resigned on: Friday, 25 January 2013
Correspondence address: Brooklands, United Kingdom, Surrey, Weybridge, KT13 0XP, The Heights,
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Executive
Country of residence: United Kingdom
CROTTY, Mark
Status: Not active
Appointed on: Monday, 28 April 2003
Resigned on: Friday, 28 October 2005
Correspondence address: 34 Crossland House, Surrey, Virginia Water, GU25 4SY
Nationality: Usa
Date of birth: April 1953
Role: Director
Occupation: Business Executive
FORRESTER, Robert Gordon Sample
Status: Not active
Resigned on: Friday, 30 June 1995
Correspondence address: Snower Hill House Snower Hill Road, Surrey, Betchworth, RH3 7AG
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Solicitor
WEBB, John Trevor
Status: Not active
Appointed on: Tuesday, 18 February 1997
Resigned on: Friday, 30 June 2000
Correspondence address: 101 Syon Lane, Middlesex, Isleworth, TW7 5NP
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Financial Director
HORGAN, Timothy David
Status: Not active
Appointed on: Wednesday, 07 July 2004
Resigned on: Friday, 30 June 2006
Correspondence address: 11e Lexham Dardens, Greater London, London, W8 6TN
Role: Secretary
WATERS, Huw
Status: Not active
Appointed on: Monday, 01 October 2012
Resigned on: Monday, 02 February 2015
Correspondence address: Brooklands, United Kingdom, Surrey, Weybridge, KT13 0XP, The Heights,
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Supply Chain Director
Country of residence: England
APPLETON, Anthony Joseph
Status: Not active
Appointed on: Friday, 26 October 2007
Resigned on: Monday, 03 December 2007
Correspondence address: 24 Oatlands Close, Surrey, Weybridge, KT13 9EE
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Solicitor
Country of residence: England
WEBB, John Trevor
Status: Not active
Appointed on: Tuesday, 23 November 1993
Resigned on: Monday, 06 March 1995
Correspondence address: 21 Ashdale Park, Berkshire, Wokingham, RG11 3QS
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Business Executive
DE LACY, Niall Michael
Status: Not active
Appointed on: Monday, 01 October 2012
Resigned on: Monday, 07 July 2014
Correspondence address: Brooklands, United Kingdom, Surrey, Weybridge, KT13 0XP, The Heights,
Nationality: Irish
Date of birth: October 1974
Role: Director
Occupation: Hr Director
Country of residence: England
CRAMB, Charles
Status: Not active
Resigned on: Monday, 09 November 1992
Correspondence address: 97 Arnold Road, Usa, Massachusetts, Wellesley, FOREIGN
Nationality: American
Date of birth: June 1946
Role: Director
Occupation: Business Executive - Vp Finance
BAKER, Kevin Charles
Status: Not active
Appointed on: Friday, 28 April 2000
Resigned on: Monday, 10 March 2003
Correspondence address: 101 Syon Lane, Middlesex, Isleworth, TW7 5NL
Nationality: American
Date of birth: March 1962
Role: Director
Occupation: Finance Director
SHIRLEY, Edward Daniel
Status: Not active
Appointed on: Wednesday, 10 March 1999
Resigned on: Monday, 17 June 2002
Correspondence address: 101 Syon Lane, Middlesex, Isleworth, TW7 5NL
Nationality: American
Date of birth: November 1956
Role: Director
Occupation: Business Executive
JOHNSTON, Alastair
Status: Not active
Appointed on: Tuesday, 11 July 2000
Resigned on: Monday, 24 May 2004
Correspondence address: 101 Syon Lane, Middlesex, Isleworth, TW7 5NL
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Factory Manager
CLEVERLY, Anthony Bruce
Status: Not active
Appointed on: Thursday, 05 November 1992
Resigned on: Monday, 28 August 1995
Correspondence address: 25 Pelham Place, London, SW7 2NQ
Nationality: American
Date of birth: May 1945
Role: Director
Occupation: Business Executive
SANCHEZ, Gustavo
Status: Not active
Appointed on: Thursday, 28 March 2002
Resigned on: Monday, 29 July 2002
Correspondence address: 14 Melliss Avenue, London, Kew, TW9 4BQ
Nationality: Colombia
Date of birth: May 1951
Role: Director
Occupation: Manufacturing Director
MOHLAR, Perry Herbert
Status: Not active
Resigned on: Monday, 30 November 1992
Correspondence address: 20 Wilton Place, London, SW1X 8RL
Nationality: American
Date of birth: July 1928
Role: Director
Occupation: Business Executive
POWELL, Kevin Leslie, Dr
Status: Not active
Appointed on: Tuesday, 21 September 2004
Resigned on: Saturday, 01 August 2009
Correspondence address: 8 Farriers Close, Hampshire, Tadley, RG26 5AX
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Research & Development
MEE, Peter Gary Vincent, Sol
Status: Not active
Appointed on: Monday, 15 January 2001
Resigned on: Saturday, 16 August 2003
Correspondence address: Chemin De Blandonnet, Switzerland, Geneva 1214, Vernier
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Solicitor
TUCKER, Helen Mary
Status: Not active
Appointed on: Tuesday, 06 January 2015
Resigned on: Saturday, 30 June 2018
Correspondence address: Brooklands, Surrey, Weybridge, KT13 0XP, The Heights,
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Hr Director
Country of residence: England
JOLLEY, Brian
Status: Not active
Appointed on: Wednesday, 10 March 1999
Resigned on: Saturday, 31 July 1999
Correspondence address: 101 Syon Lane Great West Road, Middlesex, Isleworth, TW7 5NP
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Business Executive
MORING, Paul John
Status: Not active
Appointed on: Wednesday, 10 March 1999
Resigned on: Saturday, 31 July 1999
Correspondence address: 101 Syon Lane, Middlesex, Isleworth, TW7 5NL
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Business Executive
OGUZ, Suha
Status: Not active
Appointed on: Friday, 28 September 2001
Resigned on: Sunday, 01 August 2004
Correspondence address: 101 Syon Lane, Middlesex, Isleworth, TW7 5NL
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Managing Director
LINGARD, Jane Anne
Status: Not active
Appointed on: Friday, 29 August 1997
Resigned on: Sunday, 01 October 2006
Correspondence address: 101 Syon Lane, Middlesex, Isleworth, TW7 5NL
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Financial Director
GUPTA, Kamal Kishore
Status: Not active
Appointed on: Monday, 15 January 2001
Resigned on: Sunday, 30 April 2006
Correspondence address: 101 Syon Lane, Middlesex, Isleworth, TW7 5NL
Nationality: Indian
Date of birth: September 1957
Role: Director
Occupation: Financial Management
ASHOUR, Hossam
Status: Not active
Appointed on: Wednesday, 01 September 1999
Resigned on: Sunday, 31 December 2000
Correspondence address: 101 Syon Lane, Middlesex, Isleworth, TW7 5NL
Nationality: Egyptian
Date of birth: February 1962
Role: Director
Occupation: Business Executive
REDPATH, Andrew James
Status: Not active
Resigned on: Sunday, 31 December 2000
Correspondence address: 101 Syon Lane, Middlesex, Isleworth, TW7 5NL
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Solicitor
REYNOLDS, John Jeffrey
Status: Not active
Appointed on: Monday, 17 June 2002
Resigned on: Sunday, 31 December 2006
Correspondence address: 4 Chemin Des Hauts Cornillons, 1292 Chambesy, Switzerland, Geneva
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Solicitor
ROESSLER, Peter
Status: Not active
Appointed on: Wednesday, 20 September 2006
Resigned on: Thursday, 01 March 2007
Correspondence address: 121 Route De La Capite, 1223 Colgny, Switzerland, Geneva, FOREIGN
Nationality: Austrian
Date of birth: September 1963
Role: Director
Occupation: Finance Director
REDPATH, Andrew James
Status: Not active
Resigned on: Thursday, 05 November 1992
Correspondence address: 79 Elms Road, London, SW4 9EP
Role: Secretary
TERRY, John Charles, Dr
Status: Not active
Appointed on: Tuesday, 11 July 2000
Resigned on: Thursday, 23 August 2001
Correspondence address: 101 Syon Lane, Middlesex, Isleworth, TW7 5NL
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: V.P.Res.& Dov
YAFFE, Samuel
Status: Not active
Appointed on: Monday, 06 March 1995
Resigned on: Thursday, 27 March 1997
Correspondence address: 12 Abingdon Court, Abingdon Villas, London, W8 6BS
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Business Executive
LOONEY, William Charles
Status: Not active
Appointed on: Tuesday, 29 April 1997
Resigned on: Thursday, 28 August 1997
Correspondence address: 101 Syon Lane, Middlesex, Isleworth, TW7 5NP
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Financial Director
STANCZYK, Konrad Benedykt
Status: Not active
Appointed on: Sunday, 01 August 1999
Resigned on: Tuesday, 01 January 2002
Correspondence address: 101 Syon Lane, Great West Road, Middlesex, Isleworth, TW7 5NL
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Dir Of Manufacturing
STELZER, Michael
Status: Not active
Appointed on: Sunday, 01 August 1999
Resigned on: Tuesday, 01 May 2007
Correspondence address: 101 Syon Lane, Middlesex, Isleworth, TW7 5NL
Nationality: German
Date of birth: October 1961
Role: Director
Occupation: Business Executive
FARREN, John William
Status: Not active
Appointed on: Wednesday, 10 March 1999
Resigned on: Tuesday, 11 July 2000
Correspondence address: 101 Syon Lane, Middlesex, Isleworth, TW7 5NL
Nationality: American
Date of birth: December 1947
Role: Director
Occupation: Business Executive
WATERS, Ronald Victor
Status: Not active
Appointed on: Tuesday, 23 November 1993
Resigned on: Tuesday, 18 February 1997
Correspondence address: 101syon Lane Great West Road, Middlesex, Isleworth, TW7 5NP
Nationality: American
Date of birth: March 1952
Role: Director
Occupation: Business Executive
CUTLER, Mark David
Status: Not active
Resigned on: Tuesday, 23 November 1993
Correspondence address: 9 Ince Road, Surrey, Walton On Thames, KT12 5BJ
Nationality: American
Date of birth: November 1948
Role: Director
Occupation: Business Executive
CAGNIONCLE, Patrick
Status: Not active
Appointed on: Wednesday, 06 May 1998
Resigned on: Tuesday, 31 August 1999
Correspondence address: 101 Syon Lane Great West Road, Middlesex, Isleworth, TW7 5NP
Nationality: French
Date of birth: October 1952
Role: Director
Occupation: Business Executive
MACCAW, Timothy Nicholas
Status: Not active
Appointed on: Wednesday, 10 March 1999
Resigned on: Tuesday, 31 December 2002
Correspondence address: 101 Syon Lane, Middlesex, Isleworth, TW7 5NL
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Solicitor
RIBERA CASTELLA, Jose Luis
Status: Not active
Resigned on: Wednesday, 06 May 1998
Correspondence address: 101 Syon Lane, Middlesex, Isleworth, TW7 5NP
Nationality: Spanish
Date of birth: February 1942
Role: Director
Occupation: Business Executive
REYNOLDS, John Jeffrey
Status: Not active
Appointed on: Wednesday, 10 March 1999
Resigned on: Wednesday, 07 July 2004
Correspondence address: 101 Syon Lane, Middlesex, Isleworth, TW7 5NL
Role: Secretary
KERMODE, Nigel John
Status: Not active
Appointed on: Monday, 03 August 2009
Resigned on: Wednesday, 08 May 2013
Correspondence address: Brooklands, United Kingdom, Surrey, Weybridge, KT13 0XP, The Heights,
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Product Development Director
Country of residence: United Kingdom
BOATH, Allan Gordon
Status: Not active
Resigned on: Wednesday, 10 March 1999
Correspondence address: 101 Syon Lane Great West Road, Middlesex, Isleworth, TW7 5NP
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Business Executive
HOEDER, Donald William
Status: Not active
Appointed on: Thursday, 26 September 1996
Resigned on: Wednesday, 10 March 1999
Correspondence address: 101 Syon Lane, Middlesex, Isleworth, TW7 5NP
Nationality: American
Date of birth: February 1948
Role: Director
Occupation: Business Executive
LEGER, Robert
Status: Not active
Appointed on: Tuesday, 18 February 1997
Resigned on: Wednesday, 10 March 1999
Correspondence address: 101 Syon Lane, Middlesex, Isleworth, TW7 5NP
Nationality: American
Date of birth: June 1948
Role: Director
Occupation: Business Executive
MACCAW, Timothy Nicholas
Status: Not active
Appointed on: Thursday, 05 November 1992
Resigned on: Wednesday, 10 March 1999
Correspondence address: 101 Syon Lane, Middlesex, Isleworth, TW7 5NL
Role: Secretary
MACCAW, Timothy Nicholas
Status: Not active
Appointed on: Monday, 23 November 1998
Resigned on: Wednesday, 10 March 1999
Correspondence address: 101 Syon Lane, Middlesex, Isleworth, TW7 5NL
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Solicitor
MCCARTHY, Andrew Charles
Status: Not active
Appointed on: Wednesday, 26 October 2005
Resigned on: Wednesday, 12 October 2011
Correspondence address: Brooklands, United Kingdom, Surrey, Weybridge, KT13 0XP, The Heights,
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MORING, Paul John
Status: Not active
Appointed on: Friday, 28 October 2005
Resigned on: Wednesday, 18 November 2009
Correspondence address: 51 Butler Road, Middlesex, Harrow, HA1 4DS
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Factory Manager
HAMMOND, Todd David
Status: Not active
Appointed on: Thursday, 11 November 2004
Resigned on: Wednesday, 26 October 2005
Correspondence address: 78 Whitins Road, Usa, Massachusetts 01590, Sutton
Nationality: American
Date of birth: September 1966
Role: Director
Occupation: Attorney
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Person with significant control

(as of 01.11.2020)

Gilette Industries Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey, Weybridge, The Heights
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