UNILEVER CORPORATE HOLDINGS LIMITED
LONDON UNILEVER CORPORATE VENTURES LIMITED

Hellopages » City of London » City of London » EC4Y 0DY

Company number 04364318
Status Active
Incorporation Date 31 January 2002
Company Type Private Limited Company
Address UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Company name changed unilever corporate ventures LIMITED\certificate issued on 14/10/16 NM04 ‐ Change of name by provision in articles ; Termination of appointment of Olivier Garel as a director on 19 September 2016. The most likely internet sites of UNILEVER CORPORATE HOLDINGS LIMITED are www.unilevercorporateholdings.co.uk, and www.unilever-corporate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unilever Corporate Holdings Limited is a Private Limited Company. The company registration number is 04364318. Unilever Corporate Holdings Limited has been working since 31 January 2002. The present status of the company is Active. The registered address of Unilever Corporate Holdings Limited is Unilever House 100 Victoria Embankment London Ec4y 0dy. . HAZELL, Richard Clive is a Secretary of the company. LOVELL, Tonia Erica is a Director of the company. SOTAMAA, Ritva Liisa Lemmikki is a Director of the company. Secretary CONWAY, Amarjit Kaur has been resigned. Secretary COUTTS, Cheryl Jane has been resigned. Secretary MACAULAY, Barbara Scott has been resigned. Secretary THURSTON, Julian has been resigned. Secretary THE NEW HOVEMA LIMITED has been resigned. Director ALLEN, Nicholas Graham has been resigned. Director ALLGROVE, Jeffrey William has been resigned. Director BIRD, John Clifton has been resigned. Director BUTLER, Alan Clive has been resigned. Director COOMBS, John David Francis has been resigned. Director FERGUSON, Iain George Thomas has been resigned. Director GAREL, Olivier has been resigned. Director GRIEVE, Martin Richard has been resigned. Director HAZELL, Richard Clive has been resigned. Director LANE, Andrew Henry has been resigned. Director LOUREIRO, Guilherme Macedo De Souza has been resigned. Director NATRAJ, Collur Visweswaria, Dr has been resigned. Director NICHOLS, Charles Edward has been resigned. Director PROBERT, Geoffrey Thomas Carwardine has been resigned. Director RIVERS, Richard Michael has been resigned. Director SIMON, Anthony John Blundell has been resigned. Director WATTS, Jonathan Christopher has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HAZELL, Richard Clive
Appointed Date: 13 March 2014
Director
LOVELL, Tonia Erica
Appointed Date: 19 September 2016
57 years old
Director
SOTAMAA, Ritva Liisa Lemmikki
Appointed Date: 19 September 2016
62 years old

Resigned Directors

Secretary
CONWAY, Amarjit Kaur
Resigned: 31 December 2015
Appointed Date: 13 March 2014
Secretary
COUTTS, Cheryl Jane
Resigned: 11 November 2003
Appointed Date: 31 January 2002
Secretary
MACAULAY, Barbara Scott
Resigned: 01 February 2008
Appointed Date: 21 July 2003
Secretary
THURSTON, Julian
Resigned: 23 February 2016
Appointed Date: 13 March 2014
Secretary
THE NEW HOVEMA LIMITED
Resigned: 14 November 2013
Appointed Date: 01 February 2008
Director
ALLEN, Nicholas Graham
Resigned: 29 February 2008
Appointed Date: 22 November 2002
72 years old
Director
ALLGROVE, Jeffrey William
Resigned: 05 November 2003
Appointed Date: 22 November 2002
72 years old
Director
BIRD, John Clifton
Resigned: 13 May 2005
Appointed Date: 14 November 2003
71 years old
Director
BUTLER, Alan Clive
Resigned: 11 May 2005
Appointed Date: 31 January 2002
79 years old
Director
COOMBS, John David Francis
Resigned: 19 September 2016
Appointed Date: 03 April 2002
66 years old
Director
FERGUSON, Iain George Thomas
Resigned: 30 April 2003
Appointed Date: 31 January 2002
70 years old
Director
GAREL, Olivier
Resigned: 19 September 2016
Appointed Date: 19 August 2013
57 years old
Director
GRIEVE, Martin Richard
Resigned: 10 June 2013
Appointed Date: 30 October 2009
62 years old
Director
HAZELL, Richard Clive
Resigned: 05 September 2012
Appointed Date: 30 October 2009
59 years old
Director
LANE, Andrew Henry
Resigned: 05 January 2004
Appointed Date: 03 April 2002
63 years old
Director
LOUREIRO, Guilherme Macedo De Souza
Resigned: 01 March 2013
Appointed Date: 17 September 2012
59 years old
Director
NATRAJ, Collur Visweswaria, Dr
Resigned: 30 October 2009
Appointed Date: 11 April 2003
72 years old
Director
NICHOLS, Charles Edward
Resigned: 04 September 2012
Appointed Date: 01 June 2008
64 years old
Director
PROBERT, Geoffrey Thomas Carwardine
Resigned: 01 December 2003
Appointed Date: 22 November 2002
72 years old
Director
RIVERS, Richard Michael
Resigned: 30 October 2009
Appointed Date: 28 August 2003
78 years old
Director
SIMON, Anthony John Blundell
Resigned: 30 July 2004
Appointed Date: 22 November 2002
80 years old
Director
WATTS, Jonathan Christopher
Resigned: 31 August 2007
Appointed Date: 13 May 2005
61 years old

UNILEVER CORPORATE HOLDINGS LIMITED Events

02 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Oct 2016
Company name changed unilever corporate ventures LIMITED\certificate issued on 14/10/16
  • NM04 ‐ Change of name by provision in articles
12 Oct 2016
Termination of appointment of Olivier Garel as a director on 19 September 2016
12 Oct 2016
Termination of appointment of John David Francis Coombs as a director on 19 September 2016
12 Oct 2016
Appointment of Mrs Ritva Liisa Lemmikki Sotamaa as a director on 19 September 2016
...
... and 84 more events
14 Feb 2002
Accounting reference date shortened from 31/01/03 to 31/12/02
14 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Jan 2002
Incorporation

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