GILLETTE U.K. LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0XP

Company number 00254912
Status Active
Incorporation Date 17 March 1931
Company Type Private Limited Company
Address THE HEIGHTS,, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Appointment of Mr Vijay Indroo Sitlani as a director on 22 July 2016; Termination of appointment of Brian Desmond Young as a director on 22 July 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 6,211,133 . The most likely internet sites of GILLETTE U.K. LIMITED are www.gilletteuk.co.uk, and www.gillette-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and eight months. The distance to to Leatherhead Rail Station is 6.7 miles; to Feltham Rail Station is 7 miles; to Fulwell Rail Station is 7.5 miles; to Sunnymeads Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gillette U K Limited is a Private Limited Company. The company registration number is 00254912. Gillette U K Limited has been working since 17 March 1931. The present status of the company is Active. The registered address of Gillette U K Limited is The Heights Brooklands Weybridge Surrey Kt13 0xp. . APPLETON, Anthony Joseph is a Secretary of the company. APPLETON, Anthony Joseph is a Director of the company. BUCKTHORP, Alexander George is a Director of the company. SITLANI, Vijay Indroo is a Director of the company. TUCKER, Helen Mary is a Director of the company. YILMAZ, Husnu is a Director of the company. Secretary ALLSEY, Nuala has been resigned. Secretary HORGAN, Timothy David has been resigned. Secretary MACCAW, Timothy Nicholas has been resigned. Secretary REDPATH, Andrew James has been resigned. Secretary REYNOLDS, John Jeffrey has been resigned. Director APPLETON, Anthony Joseph has been resigned. Director ASHBERY, Alan Robert has been resigned. Director ASHOUR, Hossam has been resigned. Director BAKER, Kevin Charles has been resigned. Director BOATH, Allan Gordon has been resigned. Director CAGNIONCLE, Patrick has been resigned. Director CLEVERLY, Anthony Bruce has been resigned. Director CRAMB, Charles has been resigned. Director CROTTY, Mark has been resigned. Director CUTLER, Mark David has been resigned. Director DE LACY, Niall Michael has been resigned. Director FARREN, John William has been resigned. Director FORRESTER, Robert Gordon Sample has been resigned. Director GUPTA, Kamal Kishore has been resigned. Director HAMMOND, Todd David has been resigned. Director HOEDER, Donald William has been resigned. Director IZZO, Robert Anthony has been resigned. Director JOHNSTON, Alastair has been resigned. Director JOLLEY, Brian has been resigned. Director KERMODE, Nigel John has been resigned. Director LEGER, Robert has been resigned. Director LINGARD, Jane Anne has been resigned. Director LOONEY, William Charles has been resigned. Director MACCAW, Timothy Nicholas has been resigned. Director MACCAW, Timothy Nicholas has been resigned. Director MARSHALL, Katherine has been resigned. Director MCALINDEN, Claire Marie has been resigned. Director MCCARTHY, Andrew Charles has been resigned. Director MEE, Peter Gary Vincent, Sol has been resigned. Director MOHLAR, Perry Herbert has been resigned. Director MORING, Paul John has been resigned. Director MORING, Paul John has been resigned. Director MOSTYN, William Joseph has been resigned. Director OGUZ, Suha has been resigned. Director OSBORNE, Neil Martin has been resigned. Director POWELL, Kevin Leslie, Dr has been resigned. Director REDPATH, Andrew James has been resigned. Director REYNOLDS, John Jeffrey has been resigned. Director RIBERA CASTELLA, Jose Luis has been resigned. Director ROESSLER, Peter has been resigned. Director SANCHEZ, Gustavo has been resigned. Director SHIRLEY, Edward Daniel has been resigned. Director STANCZYK, Konrad Benedykt has been resigned. Director STELZER, Michael has been resigned. Director STRAIN, Dermid has been resigned. Director TERRY, John Charles, Dr has been resigned. Director WATERS, Huw has been resigned. Director WATERS, Ronald Victor has been resigned. Director WEBB, John Trevor has been resigned. Director WEBB, John Trevor has been resigned. Director YAFFE, Samuel has been resigned. Director YOUNG, Brian Desmond has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".


Current Directors

Secretary
APPLETON, Anthony Joseph
Appointed Date: 20 June 2008
Director
APPLETON, Anthony Joseph
Appointed Date: 09 September 2011
63 years old
Director
BUCKTHORP, Alexander George
Appointed Date: 06 June 2016
52 years old
Director
SITLANI, Vijay Indroo
Appointed Date: 22 July 2016
50 years old
Director
TUCKER, Helen Mary
Appointed Date: 06 January 2015
62 years old
Director
YILMAZ, Husnu
Appointed Date: 24 September 2015
54 years old

Resigned Directors

Secretary
ALLSEY, Nuala
Resigned: 20 June 2008
Appointed Date: 30 June 2006
Secretary
HORGAN, Timothy David
Resigned: 30 June 2006
Appointed Date: 07 July 2004
Secretary
MACCAW, Timothy Nicholas
Resigned: 10 March 1999
Appointed Date: 05 November 1992
Secretary
REDPATH, Andrew James
Resigned: 05 November 1992
Secretary
REYNOLDS, John Jeffrey
Resigned: 07 July 2004
Appointed Date: 10 March 1999
Director
APPLETON, Anthony Joseph
Resigned: 03 December 2007
Appointed Date: 26 October 2007
63 years old
Director
ASHBERY, Alan Robert
Resigned: 01 December 2006
Appointed Date: 18 June 2004
62 years old
Director
ASHOUR, Hossam
Resigned: 31 December 2000
Appointed Date: 01 September 1999
63 years old
Director
BAKER, Kevin Charles
Resigned: 10 March 2003
Appointed Date: 28 April 2000
63 years old
Director
BOATH, Allan Gordon
Resigned: 10 March 1999
74 years old
Director
CAGNIONCLE, Patrick
Resigned: 31 August 1999
Appointed Date: 06 May 1998
73 years old
Director
CLEVERLY, Anthony Bruce
Resigned: 28 August 1995
Appointed Date: 05 November 1992
80 years old
Director
CRAMB, Charles
Resigned: 09 November 1992
79 years old
Director
CROTTY, Mark
Resigned: 28 October 2005
Appointed Date: 28 April 2003
72 years old
Director
CUTLER, Mark David
Resigned: 23 November 1993
77 years old
Director
DE LACY, Niall Michael
Resigned: 07 July 2014
Appointed Date: 01 October 2012
51 years old
Director
FARREN, John William
Resigned: 11 July 2000
Appointed Date: 10 March 1999
77 years old
Director
FORRESTER, Robert Gordon Sample
Resigned: 30 June 1995
86 years old
Director
GUPTA, Kamal Kishore
Resigned: 30 April 2006
Appointed Date: 15 January 2001
68 years old
Director
HAMMOND, Todd David
Resigned: 26 October 2005
Appointed Date: 11 November 2004
59 years old
Director
HOEDER, Donald William
Resigned: 10 March 1999
Appointed Date: 26 September 1996
77 years old
Director
IZZO, Robert Anthony
Resigned: 10 May 1996
80 years old
Director
JOHNSTON, Alastair
Resigned: 24 May 2004
Appointed Date: 11 July 2000
62 years old
Director
JOLLEY, Brian
Resigned: 31 July 1999
Appointed Date: 10 March 1999
89 years old
Director
KERMODE, Nigel John
Resigned: 08 May 2013
Appointed Date: 03 August 2009
67 years old
Director
LEGER, Robert
Resigned: 10 March 1999
Appointed Date: 18 February 1997
77 years old
Director
LINGARD, Jane Anne
Resigned: 01 October 2006
Appointed Date: 29 August 1997
67 years old
Director
LOONEY, William Charles
Resigned: 28 August 1997
Appointed Date: 29 April 1997
69 years old
Director
MACCAW, Timothy Nicholas
Resigned: 31 December 2002
Appointed Date: 10 March 1999
78 years old
Director
MACCAW, Timothy Nicholas
Resigned: 10 March 1999
Appointed Date: 23 November 1998
78 years old
Director
MARSHALL, Katherine
Resigned: 21 February 2003
Appointed Date: 31 December 2002
59 years old
Director
MCALINDEN, Claire Marie
Resigned: 04 September 2015
Appointed Date: 25 January 2013
53 years old
Director
MCCARTHY, Andrew Charles
Resigned: 12 October 2011
Appointed Date: 26 October 2005
73 years old
Director
MEE, Peter Gary Vincent, Sol
Resigned: 16 August 2003
Appointed Date: 15 January 2001
72 years old
Director
MOHLAR, Perry Herbert
Resigned: 30 November 1992
97 years old
Director
MORING, Paul John
Resigned: 18 November 2009
Appointed Date: 28 October 2005
62 years old
Director
MORING, Paul John
Resigned: 31 July 1999
Appointed Date: 10 March 1999
62 years old
Director
MOSTYN, William Joseph
Resigned: 01 April 2005
Appointed Date: 11 November 2004
77 years old
Director
OGUZ, Suha
Resigned: 01 August 2004
Appointed Date: 28 September 2001
71 years old
Director
OSBORNE, Neil Martin
Resigned: 25 January 2013
Appointed Date: 07 December 2009
60 years old
Director
POWELL, Kevin Leslie, Dr
Resigned: 01 August 2009
Appointed Date: 21 September 2004
57 years old
Director
REDPATH, Andrew James
Resigned: 31 December 2000
86 years old
Director
REYNOLDS, John Jeffrey
Resigned: 31 December 2006
Appointed Date: 17 June 2002
60 years old
Director
RIBERA CASTELLA, Jose Luis
Resigned: 06 May 1998
83 years old
Director
ROESSLER, Peter
Resigned: 01 March 2007
Appointed Date: 20 September 2006
62 years old
Director
SANCHEZ, Gustavo
Resigned: 29 July 2002
Appointed Date: 28 March 2002
74 years old
Director
SHIRLEY, Edward Daniel
Resigned: 17 June 2002
Appointed Date: 10 March 1999
69 years old
Director
STANCZYK, Konrad Benedykt
Resigned: 01 January 2002
Appointed Date: 01 August 1999
68 years old
Director
STELZER, Michael
Resigned: 01 May 2007
Appointed Date: 01 August 1999
64 years old
Director
STRAIN, Dermid
Resigned: 08 April 2011
Appointed Date: 01 March 2007
63 years old
Director
TERRY, John Charles, Dr
Resigned: 23 August 2001
Appointed Date: 11 July 2000
88 years old
Director
WATERS, Huw
Resigned: 02 February 2015
Appointed Date: 01 October 2012
61 years old
Director
WATERS, Ronald Victor
Resigned: 18 February 1997
Appointed Date: 23 November 1993
73 years old
Director
WEBB, John Trevor
Resigned: 30 June 2000
Appointed Date: 18 February 1997
74 years old
Director
WEBB, John Trevor
Resigned: 06 March 1995
Appointed Date: 23 November 1993
74 years old
Director
YAFFE, Samuel
Resigned: 27 March 1997
Appointed Date: 06 March 1995
78 years old
Director
YOUNG, Brian Desmond
Resigned: 22 July 2016
Appointed Date: 08 April 2011
55 years old

GILLETTE U.K. LIMITED Events

25 Jul 2016
Appointment of Mr Vijay Indroo Sitlani as a director on 22 July 2016
25 Jul 2016
Termination of appointment of Brian Desmond Young as a director on 22 July 2016
07 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 6,211,133
06 Jun 2016
Appointment of Mr Alexander George Buckthorp as a director on 6 June 2016
05 Apr 2016
Full accounts made up to 30 June 2015
...
... and 207 more events
13 Jun 1978
Memorandum and Articles of Association
02 May 1978
Company name changed\certificate issued on 02/05/78
01 Sep 1936
Registered office changed
17 Mar 1931
Certificate of incorporation
17 Mar 1931
Incorporation

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