SC JOHNSON LTD

Profile SC JOHNSON LTD

Actual on 01.04.2021
Company name
SC JOHNSON LTD
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Company number
04166155
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 February 2001
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 28.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 22 February 2022 due by Tuesday, 08 March 2022

Last statement dated Monday, 22 February 2021

Nature of business (SIC)
20412 - Manufacture of cleaning and polishing preparations
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Registered office address
FRIMLEY GREEN, CAMBERLEY, SURREY, GU16 7AJ
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PSC and Officers SC JOHNSON LTD

Officers

(as of 19.09.2020)

HAYES, John Michael
Status: Active
Appointed on: Monday, 11 February 2008
Correspondence address: Frimley Green, Camberley, Surrey, GU16 7AJ
Role: Secretary
HAYES, John Michael
Status: Active
Appointed on: Wednesday, 01 January 2014
Correspondence address: Frimley Green, Camberley, Surrey, GU16 7AJ
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Finance Director
Country of residence: England
HOWARD, Thomas Patrick
Status: Active
Appointed on: Wednesday, 01 January 2014
Correspondence address: Frimley Green, Camberley, Surrey, GU16 7AJ
Nationality: American
Date of birth: April 1967
Role: Director
Occupation: Tax Counsel
Country of residence: United States
LIMPO DE ABREU ANDRADE, Luciana
Status: Active
Appointed on: Friday, 29 June 2018
Correspondence address: Frimley Green, Camberley, Surrey, GU16 7AJ
Nationality: Brazilian
Date of birth: May 1973
Role: Director
Occupation: General Manager
Country of residence: England
ZUNZUNEGUI, Luis
Status: Not active
Appointed on: Monday, 11 February 2008
Resigned on: Friday, 03 July 2009
Correspondence address: 20 Rue Parmentier, 92200, Neuilly Sur Seine, France
Nationality: Spanish
Date of birth: December 1953
Role: Director
Occupation: Managing Director
WORDEN, Mark Jonathan
Status: Not active
Appointed on: Monday, 12 May 2014
Resigned on: Friday, 29 June 2018
Correspondence address: Frimley Green, Camberley, Surrey, GU16 7AJ
Nationality: American
Date of birth: June 1973
Role: Director
Occupation: General Manager
Country of residence: England
KUMER, Kenneth
Status: Not active
Appointed on: Friday, 03 July 2009
Resigned on: Monday, 01 February 2010
Correspondence address: Lindsay Lodge Devenish Road, Ascot, Uk, Berkshire, SL5 9QP
Nationality: United States
Date of birth: April 1965
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
ZUNZUNEGUI, Luis
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Monday, 01 May 2006
Correspondence address: 13 Norgrove Park, Gerrards Cross, Buckinghamshire, SL9 8QT
Nationality: Spanish
Date of birth: December 1953
Role: Director
Occupation: Managing Director
EATON, Andrew
Status: Not active
Appointed on: Sunday, 01 October 2006
Resigned on: Monday, 11 February 2008
Correspondence address: 3 The Mount, Trumpsgreen Road, Virginia Water, Surrey, GU25 4EJ
Nationality: British
Role: Secretary
Occupation: Company Director
ESCOLME, Mark Irving
Status: Not active
Appointed on: Monday, 01 May 2006
Resigned on: Monday, 11 February 2008
Correspondence address: Micklepage House, Nuthurst, Horsham, West Sussex, RH13 6RG
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Company Director
O'BRIEN, Patrick James
Status: Not active
Appointed on: Wednesday, 19 March 2003
Resigned on: Monday, 27 October 2008
Correspondence address: 30 St Anns Park, Sandy Lane, Virginia Water, Surrey, GU25 5TG
Nationality: American
Date of birth: November 1958
Role: Director
Occupation: Vice President
STONE, Christopher John
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Sunday, 01 August 2004
Correspondence address: Orchards, Locks Lane, Wantage, Oxfordshire, OX12 9DB
Role: Secretary
HAYES, John Michael
Status: Not active
Appointed on: Sunday, 01 August 2004
Resigned on: Sunday, 01 October 2006
Correspondence address: Roskyn Cottage, Blackpond Lane, Farnham Royal, Buckinghamshire, SL2 3DS
Role: Secretary
MCCOLLUM, W Lee
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Thursday, 01 January 2009
Correspondence address: 5161 Ravenswood, Racine, Usa, Wisconsin 53402
Nationality: American
Date of birth: June 1949
Role: Director
Occupation: Businessman
AKAVICKAS, Gary
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Thursday, 01 November 2007
Correspondence address: 1830 North Fleet Street, Milwaukee, Usa, Wisconsin 53212, FOREIGN
Nationality: American
Date of birth: May 1956
Role: Director
Occupation: Lawyer
Country of residence: United States
GOODWIN, Bradley
Status: Not active
Appointed on: Monday, 01 February 2010
Resigned on: Thursday, 06 March 2014
Correspondence address: Frimley Green, Camberley, Surrey, GU16 7AJ
Nationality: Canadian
Date of birth: June 1968
Role: Director
Occupation: Vice President & General Manager
Country of residence: United Kingdom
MIGNINI, Luca
Status: Not active
Appointed on: Monday, 27 October 2008
Resigned on: Thursday, 30 September 2010
Correspondence address: Frimley Green, Camberley, Surrey, GU16 7AJ
Nationality: Italian
Date of birth: July 1962
Role: Director
Occupation: Vice President
Country of residence: Switzerland
HAMPEL, Sherri Carl
Status: Not active
Appointed on: Thursday, 01 November 2007
Resigned on: Wednesday, 01 January 2014
Correspondence address: Frimley Green, Camberley, Surrey, GU16 7AJ
Nationality: American
Date of birth: November 1967
Role: Director
Occupation: Corporate Counsel
Country of residence: Usa
STANBROOK, Steven Paul
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Wednesday, 19 March 2003
Correspondence address: Buckingham Grange Stoke Park Avenue, Farnham Royal, Slough, Buckinghamshire, SL2 3BJ
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Company Director
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Wednesday, 28 February 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Wednesday, 28 February 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Johnson Wax Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Johnson Wax Limited Camberley, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent