UNILEVER OVERSEAS HOLDINGS B.V.


Company number FC024822
Status Active
Incorporation Date 1 July 2003
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, NETHERLANDS
Home Country NETHERLANDS
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of James Brian Allison as a director on 31 May 2016; Termination of appointment of Sridhar Ramamurthy as a director on 14 June 2016. The most likely internet sites of UNILEVER OVERSEAS HOLDINGS B.V. are www.unileveroverseasholdings.co.uk, and www.unilever-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Unilever Overseas Holdings B V is a Other company type. The company registration number is FC024822. Unilever Overseas Holdings B V has been working since 01 July 2003. The present status of the company is Active. The registered address of Unilever Overseas Holdings B V is Branch Registration Refer To Parent Registry Netherlands. . THUSTON, Julian Mark is a Secretary of the company. ALLISON, James Brian is a Director of the company. HAZELL, Richard Clive is a Director of the company. WEINER, Stephan Robert is a Director of the company. Secretary ANDERSON, Glaister Boyd St Ledger has been resigned. Director ALLGROVE, Jeffrey William has been resigned. Director ANDERSON, Glaister Boyd St Ledger has been resigned. Director BIRD, John Clifton has been resigned. Director CHAPMAN, Brian has been resigned. Director ELPHICK, Anna Jo Karen has been resigned. Director FINNEY, Pauline Ann has been resigned. Director HORDIJK, Peter has been resigned. Director JARROLD, Stuart Anthony has been resigned. Director KING, Amanda Louise has been resigned. Director MACAULAY, Barbara Scott has been resigned. Director MULDERS, Wouter Gerardus Martinus has been resigned. Director RAMAMURTHY, Sridhar has been resigned. Director SMITH, Christopher Fletcher has been resigned. Director THUSTON, Julian Mark has been resigned. Director TOMLINSON, Robert Michael has been resigned. Director VOAK, Timothy John has been resigned. Director WATTS, Jonathan Christopher has been resigned.


Current Directors

Secretary
THUSTON, Julian Mark
Appointed Date: 23 December 2010
Director
ALLISON, James Brian
Appointed Date: 31 May 2016
66 years old
Director
HAZELL, Richard Clive
Appointed Date: 31 August 2010
59 years old
Director
WEINER, Stephan Robert
Appointed Date: 16 February 2015
62 years old

Resigned Directors

Secretary
ANDERSON, Glaister Boyd St Ledger
Resigned: 31 December 2010
Appointed Date: 14 October 2003
Director
ALLGROVE, Jeffrey William
Resigned: 05 November 2003
Appointed Date: 14 October 2003
72 years old
Director
ANDERSON, Glaister Boyd St Ledger
Resigned: 31 December 2010
Appointed Date: 14 October 2003
75 years old
Director
BIRD, John Clifton
Resigned: 13 May 2005
Appointed Date: 14 November 2003
71 years old
Director
CHAPMAN, Brian
Resigned: 31 March 2010
Appointed Date: 25 July 2006
62 years old
Director
ELPHICK, Anna Jo Karen
Resigned: 16 February 2015
Appointed Date: 31 March 2010
50 years old
Director
FINNEY, Pauline Ann
Resigned: 03 September 2013
Appointed Date: 20 July 2012
53 years old
Director
HORDIJK, Peter
Resigned: 16 February 2015
Appointed Date: 01 October 2007
59 years old
Director
JARROLD, Stuart Anthony
Resigned: 02 July 2012
Appointed Date: 23 December 2010
55 years old
Director
KING, Amanda Louise
Resigned: 16 February 2015
Appointed Date: 15 October 2014
52 years old
Director
MACAULAY, Barbara Scott
Resigned: 01 February 2008
Appointed Date: 14 March 2005
71 years old
Director
MULDERS, Wouter Gerardus Martinus
Resigned: 30 September 2007
Appointed Date: 14 October 2003
70 years old
Director
RAMAMURTHY, Sridhar
Resigned: 14 June 2016
Appointed Date: 16 February 2015
61 years old
Director
SMITH, Christopher Fletcher
Resigned: 31 August 2010
Appointed Date: 01 February 2008
69 years old
Director
THUSTON, Julian Mark
Resigned: 16 February 2015
Appointed Date: 23 December 2010
51 years old
Director
TOMLINSON, Robert Michael
Resigned: 25 February 2005
Appointed Date: 14 October 2003
78 years old
Director
VOAK, Timothy John
Resigned: 25 July 2006
Appointed Date: 14 October 2003
70 years old
Director
WATTS, Jonathan Christopher
Resigned: 31 August 2007
Appointed Date: 13 May 2005
61 years old

UNILEVER OVERSEAS HOLDINGS B.V. Events

01 Mar 2017
Full accounts made up to 31 December 2015
12 Jul 2016
Appointment of James Brian Allison as a director on 31 May 2016
28 Jun 2016
Termination of appointment of Sridhar Ramamurthy as a director on 14 June 2016
30 Sep 2015
Full accounts made up to 31 December 2014
23 Feb 2015
Appointment of Stephan Robert Weiner as a director on 16 February 2015
...
... and 47 more events
14 Oct 2003
BR007287 par appointed tomlinson robert michael 89 cambridge road london SW20 0PU
14 Oct 2003
BR007287 par appointed allgrove jeffrey william wing a, bourne place house nizels lane hildenborough kent TN11 8NZ
14 Oct 2003
BR007287 par appointed anderson glaister boyd st leger 23 orchard avenue shirley croydon surrey CR0 8UB
14 Oct 2003
BR007287 registered
14 Oct 2003
Initial branch registration

Similar Companies

UNILEVER GENERAL PARTNER (COLWORTH PARK) LIMITED UNILEVER INNOVATIONS LIMITED UNILEVER OVERSEAS HOLDINGS LIMITED UNILEVER PENSION TRUST LIMITED UNILEVER PLC UNILEVER SUPERANNUATION TRUSTEES LIMITED UNILEVER U.K. CENTRAL RESOURCES LIMITED