TAMBRANDS LIMITED

Profile TAMBRANDS LIMITED

Actual on 01.12.2019
Company name
TAMBRANDS LIMITED
copy
copied
Company number
00333640
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Saturday, 13 November 1937
copy
copied
Accounts

Overdue

Next accounts made up to 30.06.2019 due by 31.03.2020

Last accounts made up to 30.06.2018

Confirmation statement

Actual

Next statement date Tuesday, 10 November 2020 due by Tuesday, 24 November 2020

Last statement dated Sunday, 10 November 2019

Annual returns

Overdue

Next annual return date due by Monday, 28 November 2016

Last annual return made up to Wednesday, 11 November 2015

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
THE HEIGHTS, BROOKLANDS, SURREY, WEYBRIDGE, KT13 0XP
copy
copied

PSC and Officers TAMBRANDS LIMITED

Officers

(as of 18.09.2020)

APPLETON, Anthony Joseph
Status: Active
Appointed on: Friday, 20 June 2008
Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
Nationality: British
Role: Secretary
APPLETON, Anthony Joseph
Status: Active
Appointed on: Friday, 15 April 2011
Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Associate Director & Associate General Counsel
Country of residence: England
BUCKTHORP, Alexander George
Status: Active
Appointed on: Monday, 06 June 2016
Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Finance Director European Financial Services
Country of residence: England
SITLANI, Vijay Indroo
Status: Active
Appointed on: Friday, 22 July 2016
Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
Nationality: Singaporean
Date of birth: January 1975
Role: Director
Occupation: Finance Director
Country of residence: England
STEPHENSON, Thomas Peter
Status: Not active
Resigned on: Friday, 03 May 1996
Correspondence address: Loxley Ridge Wrotham Hill, Dunsfold, Godalming, Surrey, GU8 4PA
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Director
CARTER, Terry Edward
Status: Not active
Appointed on: Wednesday, 01 April 1992
Resigned on: Friday, 08 September 1995
Correspondence address: 17 Westfield Avenue, Hayling Island, Hampshire, PO11 9AG
Role: Secretary
STRAIN, Dermid
Status: Not active
Appointed on: Thursday, 01 March 2007
Resigned on: Friday, 15 April 2011
Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
Nationality: Scottish
Date of birth: January 1962
Role: Director
Occupation: Finance Director Uk & Ireland
Country of residence: United Kingdom
STRASSER, Alain
Status: Not active
Resigned on: Friday, 15 July 1994
Correspondence address: 8 Alexander Square, London, SW3 2AY
Nationality: French
Date of birth: February 1947
Role: Director
Occupation: Director
ALLSEY, Nuala
Status: Not active
Appointed on: Saturday, 01 July 2000
Resigned on: Friday, 20 June 2008
Correspondence address: 8 Outfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9PN
Role: Secretary
YOUNG, Brian Desmond
Status: Not active
Appointed on: Monday, 03 October 2011
Resigned on: Friday, 22 July 2016
Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
Nationality: Northern Irish
Date of birth: October 1970
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
PATTULLO, John Cook
Status: Not active
Appointed on: Saturday, 01 August 1998
Resigned on: Friday, 28 May 1999
Correspondence address: Heret House, Pewley Point, Guildford, Surrey, GU1 3SP
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Vice President Product Supply
CROSS, Scythia Nancy Anna
Status: Not active
Appointed on: Saturday, 01 July 2000
Resigned on: Friday, 30 August 2002
Correspondence address: 3 Elston Hall, Top Street, Elston, Newark, Nottinghamshire, NG23 5NP
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Solicitor
Country of residence: England
APPLETON, Anthony Joseph
Status: Not active
Appointed on: Monday, 21 July 1997
Resigned on: Friday, 30 June 2000
Correspondence address: 43 Woodlands, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4YL
Role: Secretary
DOWNEY, Robert Martin
Status: Not active
Appointed on: Monday, 21 July 1997
Resigned on: Friday, 30 June 2000
Correspondence address: Fencer Hill West Fencer Hill Park, Newcastle Upon Tyne, Tyne & Wear, NE3 2EA
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Director
WRIGHT, Raymond F
Status: Not active
Appointed on: Wednesday, 15 June 1994
Resigned on: Monday, 01 January 1996
Correspondence address: 70 Dunning Road, New Canaan, Connecticut 06840, Usa, FOREIGN
Nationality: Canadian
Date of birth: October 1938
Role: Director
Occupation: Senior Vice President Chief Fi
SHULER, Dennis Wayne
Status: Not active
Appointed on: Monday, 21 July 1997
Resigned on: Monday, 01 June 1998
Correspondence address: Crispin House Cross Roads, Sunningdale, Ascot, Berkshire, SL5 9RX
Nationality: American
Date of birth: July 1955
Role: Director
Occupation: Director
EMERY, Jonathan Willard
Status: Not active
Appointed on: Tuesday, 06 May 1997
Resigned on: Monday, 21 July 1997
Correspondence address: 6 Shore Drive, Larchmont, New York, Usa, 10538
Nationality: American
Date of birth: January 1952
Role: Director
Occupation: Vp-Senior Counsel & Asst Secre
JOBLING, Michele Anne
Status: Not active
Appointed on: Friday, 03 May 1996
Resigned on: Monday, 21 July 1997
Correspondence address: Sentry Hill, Frensham, Farnham, Surrey, GU10 3DT
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Vp Uk Sales & Marketing
ONEILL, Anthony Denis
Status: Not active
Resigned on: Monday, 21 July 1997
Correspondence address: 46 Kingswood Firs, Grayshott, Hindhead, Surrey, GU26 6ES
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Vice President Finance
RILEY, Susan Jean
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Monday, 21 July 1997
Correspondence address: 253 Shore Road, Greenwich, Connecticut, Ct 06870, USA
Nationality: American
Date of birth: April 1958
Role: Director
Occupation: Chief Financial Officer
PERRETT, John David
Status: Not active
Resigned on: Monday, 23 May 1994
Correspondence address: 29 Clarefield Drive, Maidenhead, Berkshire, SL6 5DW
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Vice President Human Resources
HERBERT, Seth Earl
Status: Not active
Appointed on: Wednesday, 15 June 1994
Resigned on: Monday, 31 March 1997
Correspondence address: 983 Park Avenue, New York, Usa, New York 10028
Nationality: American
Date of birth: October 1946
Role: Director
Occupation: Vice President And Internation
WILLIAMS, Peter Robert
Status: Not active
Appointed on: Monday, 21 July 1997
Resigned on: Saturday, 01 August 1998
Correspondence address: 17 Hampton Court Crescent, Graburn Way, East Molesey, Surrey, KT8 9BA
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Director
MORRIS, Peter Vaughan
Status: Not active
Appointed on: Monday, 21 July 1997
Resigned on: Saturday, 01 June 2002
Correspondence address: Bonaventure, Hamm Court, Weybridge, Surrey, KT13 8YB
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Director
CISERANI, Giovanni
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Sunday, 01 July 2007
Correspondence address: Narjes House, Bowater Ridge St Georges Hill, Weybridge, Surrey, KT13 0PA
Nationality: Italian
Date of birth: July 1962
Role: Director
Occupation: Vice President & Managing Dire
MAYER, Elliott Saul
Status: Not active
Appointed on: Friday, 08 September 1995
Resigned on: Sunday, 08 October 1995
Correspondence address: 44 Hearthstone Court, Stamford, Usa, Connecticut, 06902
Nationality: American
Date of birth: August 1956
Role: Director
Occupation: Director Of Treasury
CURRY, Christopher John
Status: Not active
Resigned on: Thursday, 01 July 1993
Correspondence address: Whitehouse Horndean Road, Emsworth, Hampshire, PO10 7PU
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Director
EMMETT, Martin Frederick Cheere
Status: Not active
Resigned on: Thursday, 01 July 1993
Correspondence address: 20 Frost Road, Greemwick Connecticut 06830, Usa, FOREIGN
Nationality: Canadian
Date of birth: August 1934
Role: Director
Occupation: Business Executive
KONNEY, Paul Edward
Status: Not active
Resigned on: Thursday, 01 July 1993
Correspondence address: 220 East 65th Street, New York 10021, Usa, FOREIGN
Nationality: American
Date of birth: June 1944
Role: Director
Occupation: Attorney
OHANIAN, Constantin Boris
Status: Not active
Resigned on: Thursday, 01 July 1993
Correspondence address: 5 Thorney Court, London, W8 5NJ
Nationality: American
Date of birth: September 1940
Role: Director
Occupation: Director
SPRAGUE, Everett Russell
Status: Not active
Resigned on: Thursday, 01 July 1993
Correspondence address: 33 Green Street, Monson Mass, Usa, FOREIGN
Nationality: American
Date of birth: August 1915
Role: Director
Occupation: Business Executive
ROESSLER, Peter
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Thursday, 01 March 2007
Correspondence address: 121 Route De La Capite, 1223 Colgny, Geneva, Switzerland, FOREIGN
Nationality: Austrian
Date of birth: September 1963
Role: Director
Occupation: Finance Director
BENNETT, Arthur John
Status: Not active
Appointed on: Monday, 21 July 1997
Resigned on: Tuesday, 01 September 1998
Correspondence address: 11a Langton Court, Darras Hall, Ponteland, Northumberland, NE20 9AT
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Director
POLMAN, Paul
Status: Not active
Appointed on: Monday, 21 July 1997
Resigned on: Tuesday, 01 September 1998
Correspondence address: Harlea Lodge 45 The Grove, Gosforth, Newcastle Upon Tyne, NE3 1NH
Nationality: Dutch
Date of birth: July 1956
Role: Director
Occupation: Managing Director
APPLETON, Anthony Joseph
Status: Not active
Appointed on: Friday, 26 October 2007
Resigned on: Tuesday, 04 December 2007
Correspondence address: 24 Oatlands Close, Weybridge, Surrey, KT13 9EE
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Solicitor
Country of residence: England
NAPIER, Peter Charles
Status: Not active
Appointed on: Wednesday, 15 June 1994
Resigned on: Tuesday, 06 May 1997
Correspondence address: 8 Cresswell Place, London, SW10 9RD
Nationality: Usa
Date of birth: July 1936
Role: Director
Occupation: V P Operations International
KIRK, Richard Kevin
Status: Not active
Appointed on: Thursday, 07 September 1995
Resigned on: Tuesday, 25 November 1997
Correspondence address: 6 Kingswood Firs, Grayshott, Hindhead, Surrey, GU26 6EX
Role: Secretary
DODGSON, John Phillips
Status: Not active
Resigned on: Tuesday, 31 March 1992
Correspondence address: Plumtrees 16 Saltmarsh Lane, Hayling Island, Hampshire, PO11 0JT
Role: Secretary
CARTER, Terry Edward
Status: Not active
Appointed on: Wednesday, 01 April 1992
Resigned on: Wednesday, 01 April 1992
Correspondence address: 17 Westfield Avenue, Hayling Island, Hampshire, PO11 9AG
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Finance Director
KIRKBY, Allison
Status: Not active
Appointed on: Saturday, 01 June 2002
Resigned on: Wednesday, 01 September 2004
Correspondence address: 11 Clarence Crescent, Windsor, Berkshire, SL4 5DT
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MCCARTHY, Andrew Charles
Status: Not active
Appointed on: Friday, 30 August 2002
Resigned on: Wednesday, 12 October 2011
Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
DE LAPUENTE, Christopher Dwight
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Wednesday, 30 June 2004
Correspondence address: Hereford House, 3 Beechwood Avenue, Weybridge, Surrey, KT13 9TF
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: General Manager
Show all records Hide
Person with significant control

(as of 01.12.2021)

Procter & Gamble (Health & Beauty Care) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Heights Weybridge, Surrey
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