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KING, Amanda Louise
Nationality: British
Address: EC4Y 0DY, England

TIGI HOLDINGS LIMITED
02729636
LIVE
Date Incorporated:

ELPHICK, Anna Jo Karen
Director - Resigned
Appointed: 2010-03-25
Resigned: 2020-05-26

HAZELL, Richard Clive
Director - Active
Appointed: 2010-12-23

ANDERSON, Glaister Boyd St Ledger
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-12-31

BELLAMY, Terry
Director - Resigned
Appointed: 2003-05-15
Resigned: 2003-05-15

CHAPMAN, Brian
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-03-25

EVANS, Fiona Maria
Director - Resigned
Appointed: 1992-07-08
Resigned: 1992-08-24

FINNEY, Pauline Ann
Director - Resigned
Appointed: 2012-07-20
Resigned: 2013-09-03

FLETCHER SMITH, Christopher
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-08-31

GIBBONS, David Victor
Director - Resigned
Appointed: 1992-07-08
Resigned: 1992-08-24

JARROLD, Stuart Anthony
Director - Resigned
Appointed: 2010-12-23
Resigned: 2012-07-02

MASCOLO, Anthony Benedetto
Director - Resigned
Appointed: 1992-08-24
Resigned: 2009-04-01

MASCOLO, Bruno
Director - Resigned
Appointed: 1992-08-24
Resigned: 2009-04-01

MASCOLO, Gaetano
Director - Resigned
Appointed: 1992-08-24
Resigned: 2009-04-01

MASCOLO, Giuseppe Toni
Director - Resigned
Appointed: 1992-08-24
Resigned: 2002-10-31

ODADA, John Green
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-12-24

STAAL, Robin John
Director - Resigned
Appointed: 1997-11-20
Resigned: 2002-07-15

THURSTON, Julian
Director - Resigned
Appointed: 2010-12-23
Resigned: 2016-04-08

EARLEY, James Oliver
Secretary - Active
Appointed: 2014-07-28

HAZELL, Richard Clive
Secretary - Active
Appointed: 2013-12-17

ANDERSON, Glaister Boyd St Ledger
Secretary - Resigned
Appointed: 2009-04-01
Resigned: 2010-12-31

BELLAMY, Terry
Secretary - Resigned
Appointed: 2003-04-25
Resigned: 2004-01-09

BERKE, David Maurice
Secretary - Resigned
Appointed: 1992-08-24
Resigned: 2000-09-13

BERROW, Rupert William Leslie
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2003-04-25

CONWAY, Amarjit Kaur
Secretary - Resigned
Appointed: 2013-12-17
Resigned: 2015-12-31

GIBBONS, David Victor
Secretary - Resigned
Appointed: 1992-07-08
Resigned: 1992-08-24

MAGOL, Spenta
Secretary - Resigned
Appointed: 2016-03-23
Resigned: 2018-06-05

MASCOLO, Anthony Benedetto
Secretary - Resigned
Appointed: 2004-01-09
Resigned: 2009-04-01

MASCOLO, Bruno
Secretary - Resigned
Appointed: 2004-01-09
Resigned: 2009-04-01

THURSTON, Julian
Secretary - Resigned
Appointed: 2010-12-31
Resigned: 2012-06-11

YOUNG, Mark Lee Andrew
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2003-04-25

THE NEW HOVEMA LIMITED
Secretary - Resigned
Appointed: 2012-06-11
Resigned: 2013-11-14

UNILEVER S.K. HOLDINGS LIMITED
00413828
LIVE
Date Incorporated:

HAZELL, Richard Clive
Director - Resigned
Appointed: 2010-12-23
Resigned: 2015-11-26

ANDERSON, Glaister Boyd St Ledger
Director - Resigned
Appointed: 2010-02-25
Resigned: 2010-12-31

CONWAY, Amarjit Kaur
Director - Resigned
Appointed: 2010-02-25
Resigned: 2015-12-31

COOK, Alison Louise
Director - Resigned
Appointed: 2012-11-26
Resigned: 2015-12-02

CRILLY, James Francis, Dr
Director - Resigned
Appointed: 2012-04-08
Resigned: 2015-12-02

ODADA, John Green
Director - Resigned
Appointed: 2010-02-25
Resigned: 2010-12-24

PEACE, Stella Kirsten, Dr
Director - Resigned
Appointed: 2012-10-30
Resigned: 2015-12-02

THURSTON, Julian
Director - Resigned
Appointed: 2010-12-23
Resigned: 2016-10-07

BLACKFRIARS NOMINEES LIMITED
Director - Resigned
Appointed:
Resigned: 2010-02-25

THE NEW HOVEMA LIMITED
Director - Resigned
Appointed:
Resigned: 2010-02-25

EARLEY, James Oliver
Secretary - Active
Appointed: 2017-09-21

HAZELL, Richard Clive
Secretary - Resigned
Appointed: 2014-03-13
Resigned: 2015-11-26

CONWAY, Amarjit Kaur
Secretary - Resigned
Appointed: 2014-03-13
Resigned: 2015-12-31

THURSTON, Julian
Secretary - Resigned
Appointed: 2014-03-13
Resigned: 2016-02-23

THE NEW HOVEMA LIMITED
Secretary - Resigned
Appointed:
Resigned: 2010-02-25

UNILEVER UK GROUP LIMITED
08002675
LIVE
Date Incorporated:

ELPHICK, Anna Jo Karen
Director - Active
Appointed: 2012-03-22

HAZELL, Richard Clive
Director - Resigned
Appointed: 2012-03-22
Resigned: 2022-11-28

FINNEY, Pauline Ann
Director - Resigned
Appointed: 2012-07-20
Resigned: 2013-09-03

JARROLD, Stuart Anthony
Director - Resigned
Appointed: 2012-03-22
Resigned: 2012-07-02

THURSTON, Julian
Director - Resigned
Appointed: 2012-03-22
Resigned: 2016-04-08

EARLEY, James Oliver
Secretary - Active
Appointed: 2014-07-28

HAZELL, Richard Clive
Secretary - Resigned
Appointed: 2014-01-21
Resigned: 2022-11-28

CONWAY, Amarjit Kaur
Secretary - Resigned
Appointed: 2014-01-21
Resigned: 2015-12-31

MAGOL, Spenta
Secretary - Resigned
Appointed: 2016-03-23
Resigned: 2018-06-05

THURSTON, Julian
Secretary - Resigned
Appointed: 2014-01-21
Resigned: 2016-02-23

THE NEW HOVEMA LIMITED
Secretary - Resigned
Appointed: 2012-03-22
Resigned: 2013-11-14

UNILEVER INNOVATIONS LIMITED
00056350
LIVE
Date Incorporated:

ELPHICK, Anna Jo Karen
Director - Active
Appointed: 2014-10-30

HAZELL, Richard Clive
Director - Active
Appointed: 2014-10-30

DUNCAN, John
Director - Resigned
Appointed:
Resigned: 1994-03-31

ETMAN, Robert Theodoor Gijsbert
Director - Resigned
Appointed: 2011-02-02
Resigned: 2012-02-01

JEYATHILAK, Pradeep
Director - Resigned
Appointed: 2011-02-02
Resigned: 2011-07-01

MACAULEY, Brian Kevin
Director - Resigned
Appointed: 2003-10-17
Resigned: 2014-10-30

MORRISON, Alexander Dunbar
Director - Resigned
Appointed: 2000-03-01
Resigned: 2005-09-30

NEATHERCOAT, Ian Russell
Director - Resigned
Appointed: 2004-10-01
Resigned: 2009-12-18

NOBLE, David Maxwell Scott
Director - Resigned
Appointed: 2008-10-17
Resigned: 2011-07-01

PRECIOUS, Martin Andrew
Director - Resigned
Appointed: 1999-12-15
Resigned: 2008-12-02

ROWLANDS, Trefor Huw
Director - Resigned
Appointed: 2011-11-10
Resigned: 2014-10-30

SMYTH, David Samuel Frederick
Director - Resigned
Appointed: 2005-04-01
Resigned: 2010-06-30

SYNHAEVE, Hans Maurice Eugene Remi
Director - Resigned
Appointed: 2005-09-16
Resigned: 2011-12-31

THURSTON, Julian
Director - Resigned
Appointed: 2014-10-30
Resigned: 2014-12-03

THWAITES, John Gilbert Hugh
Director - Resigned
Appointed:
Resigned: 1995-09-30

UPTON, Nicholas Everard Hay
Director - Resigned
Appointed: 1995-09-01
Resigned: 1999-12-31

WOTHERSPOON, John William
Director - Resigned
Appointed:
Resigned: 2003-10-17

BIGMORE, Tracey Anne
Secretary - Resigned
Appointed: 2003-07-14
Resigned: 2007-08-03

COUTTS, Cheryl Jane
Secretary - Resigned
Appointed: 1999-01-19
Resigned: 2001-09-21

HOLDAWAY, James William
Secretary - Resigned
Appointed:
Resigned: 1999-01-18

MACAULAY, Barbara Scott
Secretary - Resigned
Appointed: 2001-09-02
Resigned: 2008-02-01

ROBERTS, David Patrick
Secretary - Resigned
Appointed: 2000-10-19
Resigned: 2001-09-03

THE NEW HOVEMA LIMITED
Secretary - Resigned
Appointed: 2008-02-01
Resigned: 2013-11-14

UNILEVER OVERSEAS HOLDINGS B.V.
FC024822
LIVE
Date Incorporated:

ALLISON, James Brian
Director - Resigned
Appointed: 2016-05-31
Resigned: 2019-07-31

GRAY, Lysanne Mary
Director - Active
Appointed: 2018-01-24

HAZELL, Richard Clive
Director - Active
Appointed: 2010-08-31

ALLGROVE, Jeffrey William
Director - Resigned
Appointed: 2003-10-14
Resigned: 2003-11-05

ANDERSON, Glaister Boyd St Ledger
Director - Resigned
Appointed: 2003-10-14
Resigned: 2010-12-31

BIRD, John Clifton
Director - Resigned
Appointed: 2003-11-14
Resigned: 2005-05-13

CHAPMAN, Brian
Director - Resigned
Appointed: 2006-07-25
Resigned: 2010-03-31

ELPHICK, Anna Jo Karen
Director - Resigned
Appointed: 2010-03-31
Resigned: 2015-02-16

FINNEY, Pauline Ann
Director - Resigned
Appointed: 2012-07-20
Resigned: 2013-09-03

HORDIJK, Peter
Director - Resigned
Appointed: 2007-10-01
Resigned: 2015-02-16

JARROLD, Stuart Anthony
Director - Resigned
Appointed: 2010-12-23
Resigned: 2012-07-02

MACAULAY, Barbara Scott
Director - Resigned
Appointed: 2005-03-14
Resigned: 2008-02-01

MULDERS, Wouter Gerardus Martinus
Director - Resigned
Appointed: 2003-10-14
Resigned: 2007-09-30

RAMAMURTHY, Sridhar
Director - Resigned
Appointed: 2015-02-16
Resigned: 2016-06-14

SMITH, Christopher Fletcher
Director - Resigned
Appointed: 2008-02-01
Resigned: 2010-08-31

THUSTON, Julian Mark
Director - Resigned
Appointed: 2010-12-23
Resigned: 2015-02-16

TOMLINSON, Robert Michael
Director - Resigned
Appointed: 2003-10-14
Resigned: 2005-02-25

VOAK, Timothy John
Director - Resigned
Appointed: 2003-10-14
Resigned: 2006-07-25

WATTS, Jonathan Christopher
Director - Resigned
Appointed: 2005-05-13
Resigned: 2007-08-31

WEINER, Stephan Robert
Director - Resigned
Appointed: 2015-02-16
Resigned: 2018-01-23

PLATTS, Sophia
Director - Active
Appointed: 2019-07-31

THUSTON, Julian Mark
Secretary - Active
Appointed: 2010-12-23

ANDERSON, Glaister Boyd St Ledger
Secretary - Resigned
Appointed: 2003-10-14
Resigned: 2010-12-31

UNILEVER U.K. HOLDINGS LIMITED
00017049
LIVE
Date Incorporated:

BEAUMONT, Lucy Alice
Director - Active
Appointed: 2019-01-01

HAZELL, Richard Clive
Director - Active
Appointed: 2016-11-11

BARNES, James William
Director - Resigned
Appointed: 2014-02-11
Resigned: 2018-12-31

CHAPMAN, Brian
Director - Resigned
Appointed: 2006-07-25
Resigned: 2010-03-25

COOK, Rachel Stephanie
Director - Resigned
Appointed: 2017-07-20
Resigned: 2018-07-05

DICKSON, Pamela
Director - Resigned
Appointed: 2011-08-04
Resigned: 2012-11-07

EISENSTADT, Julia
Director - Resigned
Appointed: 2018-07-05
Resigned: 2019-07-31

ELPHICK, Anna Jo Karen
Director - Resigned
Appointed: 2010-03-26
Resigned: 2016-10-31

FINNEY, Pauline Ann
Director - Resigned
Appointed: 2012-08-08
Resigned: 2013-09-03

FLETCHER, Neil Stephen
Director - Resigned
Appointed: 2010-06-09
Resigned: 2014-01-20

GOULBORN, Keith Michael
Director - Resigned
Appointed: 2003-06-20
Resigned: 2004-05-21

GREENHALGH, Richard Cecil
Director - Resigned
Appointed: 1998-07-13
Resigned: 2004-06-30

HERON, Michael Gilbert
Director - Resigned
Appointed:
Resigned: 1992-12-30

JARROLD, Stuart Anthony
Director - Resigned
Appointed: 2010-12-23
Resigned: 2012-07-02

LEIGHTON-DAVIES, Christopher John
Director - Resigned
Appointed: 2012-11-07
Resigned: 2017-07-20

LOVELL, Tonia Erica
Director - Resigned
Appointed: 2003-06-20
Resigned: 2010-06-07

MARSHALL, Alan
Director - Resigned
Appointed: 1993-01-01
Resigned: 1994-12-30

NEATH, Gavin Ellis
Director - Resigned
Appointed: 2004-06-30
Resigned: 2012-02-06

NEELY, Paul
Director - Resigned
Appointed: 1995-05-19
Resigned: 1998-07-13

ROBINSON, David Alan
Director - Resigned
Appointed: 1998-07-13
Resigned: 2003-12-30

ROWLANDS, Trefor Huw
Director - Resigned
Appointed: 2005-10-31
Resigned: 2011-08-04

SAMUEL, Michael John
Director - Resigned
Appointed: 1994-07-21
Resigned: 2005-10-31

STAVELEY, Derek Arthur
Director - Resigned
Appointed: 1998-07-13
Resigned: 2000-03-01

STIRK, Hugh
Director - Resigned
Appointed:
Resigned: 1998-07-13

THURSTON, Julian
Director - Resigned
Appointed: 2016-12-13
Resigned: 2017-01-16

TINSLEY, Anthony John
Director - Resigned
Appointed: 1998-07-13
Resigned: 2002-02-28

TOMLINSON, Robert Michael
Director - Resigned
Appointed: 1998-07-13
Resigned: 2005-02-18

VOAK, Timothy John
Director - Resigned
Appointed: 2002-03-06
Resigned: 2006-07-25

WALKER, William Guy
Director - Resigned
Appointed: 1995-05-19
Resigned: 1998-12-31

WILLIAMS, Stephen Geoffrey
Director - Resigned
Appointed:
Resigned: 2005-02-18

OWEN, Samantha Lesley
Director - Resigned
Appointed: 2019-10-02
Resigned: 2020-11-06

HAWTHORN, Stuart John
Director - Active
Appointed: 2021-04-19

EARLEY, James Oliver
Secretary - Active
Appointed: 2016-03-22

HAZELL, Richard Clive
Secretary - Active
Appointed: 2013-11-14

BIGMORE, Tracey Anne
Secretary - Resigned
Appointed: 2003-07-14
Resigned: 2007-08-03

CONWAY, Amarjit Kaur
Secretary - Resigned
Appointed: 2013-11-14
Resigned: 2015-12-31

COUTTS, Cheryl Jane
Secretary - Resigned
Appointed: 1997-06-25
Resigned: 2003-07-15

MACAULAY, Barbara Scott
Secretary - Resigned
Appointed: 2000-10-19
Resigned: 2008-02-01

MAGOL, Spenta
Secretary - Resigned
Appointed: 2016-03-22
Resigned: 2018-06-05

THURSTON, Julian
Secretary - Resigned
Appointed: 2013-11-14
Resigned: 2016-02-23

TULIP, John David William, Doctor
Secretary - Resigned
Appointed:
Resigned: 1994-04-25

WAKEFIELD, Barry John
Secretary - Resigned
Appointed: 1994-04-25
Resigned: 1997-06-24

THE NEW HOVEMA LIMITED
Secretary - Resigned
Appointed: 2008-02-01
Resigned: 2013-11-14

UNILEVER UK & CN HOLDINGS LIMITED
00077912
LIVE
Date Incorporated:

BEAUMONT, Lucy Alice
Director - Active
Appointed: 2019-01-01

ELPHICK, Anna Jo Karen
Director - Active
Appointed: 2010-03-25

ALLEN, Nicholas Graham
Director - Resigned
Appointed: 2001-06-19
Resigned: 2002-10-31

BARNES, James William
Director - Resigned
Appointed: 2014-03-17
Resigned: 2018-12-31

BENSON, Trevor Walker
Director - Resigned
Appointed: 1995-07-11
Resigned: 2001-07-01

CHAPMAN, Brian
Director - Resigned
Appointed: 2006-07-25
Resigned: 2010-03-25

COLLIER, Karen
Director - Resigned
Appointed: 2001-06-19
Resigned: 2002-10-31

CRAWFORD, Robert Andrew
Director - Resigned
Appointed:
Resigned: 2001-07-01

DILLON, Alison Marie
Director - Resigned
Appointed: 2005-02-18
Resigned: 2006-12-30

FINNEY, Pauline Ann
Director - Resigned
Appointed: 2012-08-08
Resigned: 2013-09-03

FLETCHER, Neil Stephen
Director - Resigned
Appointed: 2010-06-15
Resigned: 2014-01-20

FLETCHER SMITH, Christopher
Director - Resigned
Appointed: 2006-12-30
Resigned: 2010-08-31

GOULBORN, Keith Michael
Director - Resigned
Appointed: 2003-06-20
Resigned: 2004-05-21

GREENHALGH, Richard Cecil
Director - Resigned
Appointed: 2002-10-21
Resigned: 2004-06-30

JANSEN, Hendrik Gerhardus
Director - Resigned
Appointed: 2006-07-11
Resigned: 2008-04-30

JARROLD, Stuart Anthony
Director - Resigned
Appointed: 2010-12-23
Resigned: 2012-07-02

KRAUSS, Axel Carl Alfred
Director - Resigned
Appointed: 1992-08-03
Resigned: 1995-06-29

LABERGERE, Alain
Director - Resigned
Appointed:
Resigned: 1992-08-03

LOVELL, Tonia Erica
Director - Resigned
Appointed: 2003-06-20
Resigned: 2010-06-07

MCDERMOTT, Denis David
Director - Resigned
Appointed: 1997-10-01
Resigned: 2002-02-01

MOSS, Ronald Kenneth
Director - Resigned
Appointed:
Resigned: 1992-08-03

NEATH, Gavin Ellis
Director - Resigned
Appointed: 2001-06-19
Resigned: 2002-10-31

OPPENHEIM, John Richard
Director - Resigned
Appointed: 1997-05-01
Resigned: 2001-07-01

PHILLIPS, Peter Waller
Director - Resigned
Appointed:
Resigned: 1997-12-15

PITKETHLY, Graeme David
Director - Resigned
Appointed: 2003-05-02
Resigned: 2006-07-03

RAMSAY, Ian Mcdonald
Director - Resigned
Appointed:
Resigned: 2001-07-01

ROBINSON, David Alan
Director - Resigned
Appointed: 2002-10-21
Resigned: 2003-05-02

SAMUEL, Michael John
Director - Resigned
Appointed: 2002-10-21
Resigned: 2005-10-03

SCHWARZ, David Roger Charles
Director - Resigned
Appointed: 2000-06-19
Resigned: 2002-10-31

SIMON, Anthony John Blundell
Director - Resigned
Appointed: 1992-08-03
Resigned: 1997-05-08

STOEWAHSE, Jurgen
Director - Resigned
Appointed:
Resigned: 1992-08-03

TERRY, Alan James
Director - Resigned
Appointed:
Resigned: 1997-07-01

TOMLINSON, Robert Michael
Director - Resigned
Appointed: 2002-10-21
Resigned: 2005-02-18

VOAK, Timothy John
Director - Resigned
Appointed: 2002-10-21
Resigned: 2006-07-25

WILLIAMS, Stephen Geoffrey
Director - Resigned
Appointed: 2002-10-21
Resigned: 2005-02-18

EARLEY, James Oliver
Secretary - Active
Appointed: 2014-10-03

HAZELL, Richard Clive
Secretary - Active
Appointed: 2013-11-14

CONWAY, Amarjit Kaur
Secretary - Resigned
Appointed: 2013-11-14
Resigned: 2015-12-31

FLOOK, Susan Narelle
Secretary - Resigned
Appointed:
Resigned: 1995-12-08

MACAULAY, Barbara Scott
Secretary - Resigned
Appointed: 2001-09-03
Resigned: 2008-02-01

NEWICK, Lisa Jane
Secretary - Resigned
Appointed: 1996-07-09
Resigned: 2002-02-01

ROBERTS, David Patrick
Secretary - Resigned
Appointed: 2001-06-19
Resigned: 2001-09-03

TERRY, Alan James
Secretary - Resigned
Appointed: 1995-12-08
Resigned: 1996-07-09

THURSTON, Julian
Secretary - Resigned
Appointed: 2013-11-14
Resigned: 2016-02-23

THE NEW HOVEMA LIMITED
Secretary - Resigned
Appointed: 2008-02-01
Resigned: 2013-11-14

UNILEVER OVERSEAS HOLDINGS LIMITED
00174036
LIVE
Date Incorporated:

ELPHICK, Anna Jo Karen
Director - Active
Appointed: 2010-03-25

HAZELL, Richard Clive
Director - Resigned
Appointed: 2010-09-02
Resigned: 2022-11-28

ALLGROVE, Jeffrey William
Director - Resigned
Appointed: 2003-01-22
Resigned: 2003-11-05

ANDERSON, Glaister Boyd St Ledger
Director - Resigned
Appointed: 1994-08-09
Resigned: 2010-12-31

BARTER, David Ernest
Director - Resigned
Appointed:
Resigned: 1992-07-31

BIRD, John Clifton
Director - Resigned
Appointed: 2003-11-14
Resigned: 2005-05-13

CHAPMAN, Brian
Director - Resigned
Appointed: 2006-07-25
Resigned: 2010-03-25

COUTTS, Cheryl Jane
Director - Resigned
Appointed: 1994-08-09
Resigned: 2003-11-11

DILLON, Alison Marie
Director - Resigned
Appointed: 2005-02-18
Resigned: 2006-12-30

FINNEY, Pauline Ann
Director - Resigned
Appointed: 2012-07-20
Resigned: 2013-09-03

FLETCHER SMITH, Christopher
Director - Resigned
Appointed: 2006-12-30
Resigned: 2010-08-31

JARROLD, Stuart Anthony
Director - Resigned
Appointed: 2010-12-23
Resigned: 2012-07-02

LANE, John Hayden
Director - Resigned
Appointed:
Resigned: 1994-07-31

MACAULAY, Barbara Scott
Director - Resigned
Appointed: 2003-11-12
Resigned: 2008-02-01

ODADA, John Green
Director - Resigned
Appointed: 2008-02-18
Resigned: 2010-12-24

ROBERTS, Valerie Ann
Director - Resigned
Appointed:
Resigned: 1999-02-26

SHRIMPTON, Ian Alan Charles
Director - Resigned
Appointed:
Resigned: 1999-12-22

THURSTON, Julian
Director - Resigned
Appointed: 2010-12-23
Resigned: 2016-04-08

TOMLINSON, Robert Michael
Director - Resigned
Appointed:
Resigned: 2005-02-18

VOAK, Timothy John
Director - Resigned
Appointed: 2003-01-22
Resigned: 2006-07-25

WAKEFIELD, Barry John
Director - Resigned
Appointed: 1992-07-31
Resigned: 1994-08-09

WATTS, Jonathan Christopher
Director - Resigned
Appointed: 2005-05-13
Resigned: 2007-08-31

RIGBY, Rebecca Sarah
Director - Active
Appointed: 2023-02-01

EARLEY, James Oliver
Secretary - Active
Appointed: 2014-07-28

HAZELL, Richard Clive
Secretary - Resigned
Appointed: 2014-01-21
Resigned: 2022-11-28

ANDERSON, Glaister Boyd St Ledger
Secretary - Resigned
Appointed: 1999-12-22
Resigned: 2010-12-31

BARTER, David Ernest
Secretary - Resigned
Appointed:
Resigned: 1992-07-31

CONWAY, Amarjit Kaur
Secretary - Resigned
Appointed: 2014-01-21
Resigned: 2015-12-31

MAGOL, Spenta
Secretary - Resigned
Appointed: 2016-03-23
Resigned: 2018-06-05

SHRIMPTON, Ian Alan Charles
Secretary - Resigned
Appointed: 1995-05-25
Resigned: 1999-12-22

THURSTON, Julian
Secretary - Resigned
Appointed: 2010-12-31
Resigned: 2012-06-11

WAKEFIELD, Barry John
Secretary - Resigned
Appointed: 1992-08-01
Resigned: 1995-05-25

THE NEW HOVEMA LIMITED
Secretary - Resigned
Appointed: 2012-06-11
Resigned: 2013-11-14

SUBASI, Zeynep Sebnem
Secretary - Active
Appointed: 2023-02-01

UNILEVER AUSTRALIA INVESTMENTS LIMITED
00137659
LIVE
Date Incorporated:

ELPHICK, Anna Jo Karen
Director - Active
Appointed: 2010-03-25

HAZELL, Richard Clive
Director - Active
Appointed: 2010-12-23

ALLGROVE, Jeffrey William
Director - Resigned
Appointed: 2003-05-28
Resigned: 2003-11-05

ANDERSON, Glaister Boyd St Ledger
Director - Resigned
Appointed: 2004-05-18
Resigned: 2010-12-31

BIRD, John Clifton
Director - Resigned
Appointed: 2003-11-14
Resigned: 2005-05-13

CHAPMAN, Brian
Director - Resigned
Appointed: 2006-07-25
Resigned: 2010-03-25

FINNEY, Pauline Ann
Director - Resigned
Appointed: 2012-08-06
Resigned: 2013-09-03

FLETCHER SMITH, Christopher
Director - Resigned
Appointed: 2008-02-01
Resigned: 2010-08-31

JARROLD, Stuart Anthony
Director - Resigned
Appointed: 2010-12-23
Resigned: 2012-07-02

MACAULAY, Barbara Scott
Director - Resigned
Appointed: 2005-02-18
Resigned: 2008-02-01

ODADA, John Green
Director - Resigned
Appointed: 2008-02-18
Resigned: 2010-12-24

THURSTON, Julian
Director - Resigned
Appointed: 2010-12-23
Resigned: 2016-04-08

TOMLINSON, Robert Michael
Director - Resigned
Appointed: 2003-05-28
Resigned: 2005-02-18

VOAK, Timothy John
Director - Resigned
Appointed: 2003-05-28
Resigned: 2006-07-25

WATTS, Jonathan Christopher
Director - Resigned
Appointed: 2005-05-13
Resigned: 2007-08-31

BLACKFRIARS NOMINEES LIMITED
Director - Resigned
Appointed:
Resigned: 2004-05-18

THE NEW HOVEMA LIMITED
Director - Resigned
Appointed: 2012-06-11
Resigned: 2004-05-18

EARLEY, James Oliver
Secretary - Active
Appointed: 2014-07-28

HAZELL, Richard Clive
Secretary - Active
Appointed: 2014-01-21

ANDERSON, Glaister Boyd St Ledger
Secretary - Resigned
Appointed: 2004-05-18
Resigned: 2010-12-31

CONWAY, Amarjit Kaur
Secretary - Resigned
Appointed: 2014-01-21
Resigned: 2015-12-31

MAGOL, Spenta
Secretary - Resigned
Appointed: 2016-03-23
Resigned: 2018-06-05

THURSTON, Julian
Secretary - Resigned
Appointed: 2010-12-31
Resigned: 2012-06-11

THE NEW HOVEMA LIMITED
Secretary - Resigned
Appointed: 2012-06-11
Resigned: 2004-05-18

UNILEVER AUSTRALIA PARTNERSHIP LIMITED
00315312
LIVE
Date Incorporated:

ELPHICK, Anna Jo Karen
Director - Active
Appointed: 2010-03-25

HAZELL, Richard Clive
Director - Active
Appointed: 2010-12-23

ALLGROVE, Jeffrey William
Director - Resigned
Appointed: 2003-05-28
Resigned: 2003-11-05

ANDERSON, Glaister Boyd St Ledger
Director - Resigned
Appointed: 1995-10-02
Resigned: 2010-12-31

BARTER, David Ernest
Director - Resigned
Appointed:
Resigned: 1992-07-31

BIRD, John Clifton
Director - Resigned
Appointed: 2003-11-14
Resigned: 2005-05-13

CHAPMAN, Brian
Director - Resigned
Appointed: 2006-07-25
Resigned: 2010-03-25

COUTTS, Cheryl Jane
Director - Resigned
Appointed: 1995-10-02
Resigned: 2003-11-11

DILLON, Alison Marie
Director - Resigned
Appointed: 2005-02-18
Resigned: 2006-12-30

FINNEY, Pauline Ann
Director - Resigned
Appointed: 2012-08-06
Resigned: 2013-09-03

FLETCHER SMITH, Christopher
Director - Resigned
Appointed: 2006-12-30
Resigned: 2010-08-31

JARROLD, Stuart Anthony
Director - Resigned
Appointed: 2010-12-23
Resigned: 2012-07-02

MACAULAY, Barbara Scott
Director - Resigned
Appointed: 2003-11-12
Resigned: 2008-02-01

ODADA, John Green
Director - Resigned
Appointed: 2008-02-18
Resigned: 2010-12-24

ROBERTS, Valerie Ann
Director - Resigned
Appointed:
Resigned: 1999-02-26

SHRIMPTON, Ian Alan Charles
Director - Resigned
Appointed:
Resigned: 1999-12-22

THURSTON, Julian
Director - Resigned
Appointed: 2010-12-23
Resigned: 2016-04-08

TOMLINSON, Robert Michael
Director - Resigned
Appointed:
Resigned: 2005-02-18

VOAK, Timothy John
Director - Resigned
Appointed: 2003-05-28
Resigned: 2006-07-25

WAKEFIELD, Barry John
Director - Resigned
Appointed: 1993-04-05
Resigned: 1995-10-02

WATTS, Jonathan Christopher
Director - Resigned
Appointed: 2005-05-13
Resigned: 2007-08-31

EARLEY, James Oliver
Secretary - Active
Appointed: 2014-07-28

HAZELL, Richard Clive
Secretary - Active
Appointed: 2014-01-21

ANDERSON, Glaister Boyd St Ledger
Secretary - Resigned
Appointed: 1999-12-22
Resigned: 2010-12-31

CONWAY, Amarjit Kaur
Secretary - Resigned
Appointed: 2014-01-21
Resigned: 2015-12-31

MAGOL, Spenta
Secretary - Resigned
Appointed: 2016-03-23
Resigned: 2018-06-05

SHRIMPTON, Ian Alan Charles
Secretary - Resigned
Appointed: 1995-05-25
Resigned: 1993-09-30

THURSTON, Julian
Secretary - Resigned
Appointed: 2010-12-31
Resigned: 2012-06-11

WAKEFIELD, Barry John
Secretary - Resigned
Appointed: 1993-09-30
Resigned: 1995-05-25

THE NEW HOVEMA LIMITED
Secretary - Resigned
Appointed: 2012-06-11
Resigned: 2013-11-14

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