ALBERTO-CULVER COMPANY (U.K.) LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7GR

Company number 01553171
Status Active
Incorporation Date 26 March 1981
Company Type Private Limited Company
Address UNILEVER HOUSE, SPRINGFIELD DRIVE, LEATHERHEAD, KT22 7GR
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Appointment of Mr Placid Oriol Jover Goma as a director on 17 October 2016; Appointment of Mr Paul William Fenwick as a director on 17 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ALBERTO-CULVER COMPANY (U.K.) LIMITED are www.albertoculvercompanyuk.co.uk, and www.alberto-culver-company-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. The distance to to Chessington North Rail Station is 4.3 miles; to Byfleet & New Haw Rail Station is 6.7 miles; to Fulwell Rail Station is 8.8 miles; to Feltham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alberto Culver Company U K Limited is a Private Limited Company. The company registration number is 01553171. Alberto Culver Company U K Limited has been working since 26 March 1981. The present status of the company is Active. The registered address of Alberto Culver Company U K Limited is Unilever House Springfield Drive Leatherhead Kt22 7gr. . EARLEY, James Oliver is a Secretary of the company. FENWICK, Paul William is a Director of the company. JOVER GOMA, Placid Oriol is a Director of the company. NEWBITT, Sarah is a Director of the company. Secretary CONWAY, Amarjit Kaur has been resigned. Secretary LAVIN, Bernice Elizabeth has been resigned. Secretary MONAGHAN, Thomas has been resigned. Secretary SCHMIDT, Gary Peter has been resigned. Secretary THURSTON, Julian has been resigned. Secretary THURSTON, Julian has been resigned. Secretary THE NEW HOVEMA LIMITED has been resigned. Director BERNICK, Howard Barry has been resigned. Director BRUCE, William James Martin has been resigned. Director FISH, Graham Colin has been resigned. Director HALLIWELL, Martin Paul has been resigned. Director KNOX, Judith Amanda Sourry has been resigned. Director LAVIN, Bernice Elizabeth has been resigned. Director LAVIN, Leonard Harvey has been resigned. Director LAZELL, Sebastian Henry has been resigned. Director LAZELL, Sebastian Henry has been resigned. Director LLOYD, Malcolm Russell has been resigned. Director LOGAN, Paul David has been resigned. Director MILLER, Christopher John has been resigned. Director MONAGHAN, Thomas has been resigned. Director MUNDEN, Timothy John has been resigned. Director PITKETHLY, Graeme David has been resigned. Director SANTEN, Hugo Van has been resigned. Director SCHMIDT, Gary Peter has been resigned. Director SPRENT, David John has been resigned. Director THE LORD GRADE OF ELSTREE has been resigned. Director WALTERS, Alan David has been resigned. Director WEBB, David has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
EARLEY, James Oliver
Appointed Date: 22 July 2014
Director
FENWICK, Paul William
Appointed Date: 17 October 2016
55 years old
Director
JOVER GOMA, Placid Oriol
Appointed Date: 17 October 2016
44 years old
Director
NEWBITT, Sarah
Appointed Date: 22 July 2014
56 years old

Resigned Directors

Secretary
CONWAY, Amarjit Kaur
Resigned: 31 December 2015
Appointed Date: 20 February 2014
Secretary
LAVIN, Bernice Elizabeth
Resigned: 28 February 2002
Secretary
MONAGHAN, Thomas
Resigned: 13 June 2011
Appointed Date: 17 April 2003
Secretary
SCHMIDT, Gary Peter
Resigned: 18 May 2011
Appointed Date: 28 February 2002
Secretary
THURSTON, Julian
Resigned: 11 June 2012
Appointed Date: 19 May 2011
Secretary
THURSTON, Julian
Resigned: 11 June 2012
Appointed Date: 18 May 2011
Secretary
THE NEW HOVEMA LIMITED
Resigned: 14 November 2013
Appointed Date: 16 July 2012
Director
BERNICK, Howard Barry
Resigned: 15 November 2006
Appointed Date: 17 April 2003
73 years old
Director
BRUCE, William James Martin
Resigned: 01 August 2012
Appointed Date: 07 July 2011
60 years old
Director
FISH, Graham Colin
Resigned: 25 February 1999
72 years old
Director
HALLIWELL, Martin Paul
Resigned: 19 May 2011
Appointed Date: 10 January 2006
61 years old
Director
KNOX, Judith Amanda Sourry
Resigned: 01 July 2014
Appointed Date: 13 July 2011
62 years old
Director
LAVIN, Bernice Elizabeth
Resigned: 28 February 2002
100 years old
Director
LAVIN, Leonard Harvey
Resigned: 03 May 2005
106 years old
Director
LAZELL, Sebastian Henry
Resigned: 24 October 2011
Appointed Date: 19 May 2011
61 years old
Director
LAZELL, Sebastian Henry
Resigned: 24 October 2011
Appointed Date: 18 May 2011
61 years old
Director
LLOYD, Malcolm Russell
Resigned: 11 August 1993
86 years old
Director
LOGAN, Paul David
Resigned: 31 July 2016
Appointed Date: 01 August 2012
59 years old
Director
MILLER, Christopher John
Resigned: 31 March 2003
81 years old
Director
MONAGHAN, Thomas
Resigned: 19 May 2011
Appointed Date: 22 September 2000
67 years old
Director
MUNDEN, Timothy John
Resigned: 15 July 2016
Appointed Date: 13 February 2012
55 years old
Director
PITKETHLY, Graeme David
Resigned: 30 September 2015
Appointed Date: 01 July 2014
59 years old
Director
SANTEN, Hugo Van
Resigned: 24 October 2011
Appointed Date: 19 May 2011
48 years old
Director
SCHMIDT, Gary Peter
Resigned: 19 May 2011
Appointed Date: 22 September 2000
74 years old
Director
SPRENT, David John
Resigned: 24 April 2014
Appointed Date: 13 July 2011
64 years old
Director
THE LORD GRADE OF ELSTREE
Resigned: 13 December 1998
118 years old
Director
WALTERS, Alan David
Resigned: 13 February 2012
Appointed Date: 13 July 2011
58 years old
Director
WEBB, David
Resigned: 31 December 2002
Appointed Date: 25 February 1999
73 years old

ALBERTO-CULVER COMPANY (U.K.) LIMITED Events

27 Oct 2016
Appointment of Mr Placid Oriol Jover Goma as a director on 17 October 2016
27 Oct 2016
Appointment of Mr Paul William Fenwick as a director on 17 October 2016
31 Aug 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Termination of appointment of Paul David Logan as a director on 31 July 2016
27 Jul 2016
Termination of appointment of Timothy John Munden as a director on 15 July 2016
...
... and 146 more events
22 May 1986
Return made up to 29/01/86; full list of members
09 Dec 1981
Company name changed\certificate issued on 09/12/81
14 Nov 1981
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Mar 1981
Certificate of incorporation
26 Mar 1981
Incorporation

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