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WHITEWOOD, David Malcolm
Nationality: British
Address: Buckinghamshire, HP9 1JP

LRC PRODUCTS LIMITED
00698371
LIVE
Date Incorporated:

DOSS, Devraj
Director - Resigned
Appointed: 2018-01-01
Resigned: 2018-12-10

TILLEY, James Stephen
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-01-01

BUCHAN, Brian John
Director - Resigned
Appointed: 2001-03-12
Resigned: 2004-03-23

BUXTON-SMITH, Maria Rita, Dr
Director - Resigned
Appointed: 2008-07-23
Resigned: 2010-11-01

CAIZZONE, Salvatore
Director - Resigned
Appointed: 2011-08-08
Resigned: 2012-05-14

CATER, Iain Charles Douglas
Director - Resigned
Appointed: 1999-10-27
Resigned: 2001-02-19

CLARKE, Gareth
Director - Resigned
Appointed:
Resigned: 1999-07-26

CLEMENTS, Patrick Norris, Dr
Director - Resigned
Appointed: 2013-06-03
Resigned: 2016-04-30

COLLYER, Graham John
Director - Resigned
Appointed: 2000-01-17
Resigned: 2001-05-29

DAVIS, Shaun Kevin
Director - Resigned
Appointed: 1993-06-01
Resigned: 2000-01-17

DAWAR, Manish
Director - Resigned
Appointed: 2010-11-01
Resigned: 2012-07-31

DOHERTY, Mary Elizabeth
Director - Resigned
Appointed: 2011-02-08
Resigned: 2013-02-12

EDWARDS, Simon Jeremy
Director - Resigned
Appointed: 2011-02-08
Resigned: 2013-12-11

GEORGE, Dieno
Director - Resigned
Appointed: 2000-01-17
Resigned: 2001-05-29

GREENSMITH, Richard Mark
Director - Resigned
Appointed: 2016-04-21
Resigned: 2016-11-01

HODGES, Nicholas Rudy
Director - Resigned
Appointed:
Resigned: 1993-11-03

JOWETT, Jonathan David
Director - Resigned
Appointed: 2001-05-29
Resigned: 2004-09-30

KEELEY, Martin Spencer
Director - Resigned
Appointed: 2010-11-01
Resigned: 2011-08-08

MANNION, Antony Clive Patrick
Director - Resigned
Appointed: 2004-09-30
Resigned: 2010-11-01

MCARTHUR, Neil Langford
Director - Resigned
Appointed: 1993-06-01
Resigned: 2005-09-30

MILLAN, Gabriel
Director - Resigned
Appointed: 2015-10-01
Resigned: 2017-12-31

MORAN, Mark
Director - Resigned
Appointed: 2004-08-05
Resigned: 2010-11-01

MORDAN, William Richard
Director - Resigned
Appointed: 2010-11-01
Resigned: 2015-10-01

MORRISH, John Peter
Director - Resigned
Appointed: 1993-06-01
Resigned: 1994-05-06

PLUMRIDGE, Ronald Charles
Director - Resigned
Appointed: 1995-09-14
Resigned: 2000-01-17

SANDERS, Paul Antony
Director - Resigned
Appointed: 1999-10-27
Resigned: 2000-11-30

SHIRE, Martin Robert
Director - Resigned
Appointed: 1994-09-26
Resigned: 2000-01-17

SLATER, Andrew
Director - Resigned
Appointed: 1993-11-11
Resigned: 1993-06-01

WALTERS, David Norman
Director - Resigned
Appointed: 2015-10-01
Resigned: 2017-12-31

WATTS, Garry
Director - Resigned
Appointed: 2001-02-19
Resigned: 2010-11-01

WOOD, John
Director - Resigned
Appointed:
Resigned: 1998-12-31

EVERITT, Charles David
Director - Active
Appointed: 2018-11-30

VIRDI, Harminder Singh
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-06-30

RODRIGUEZ, Fabrizia
Director - Active
Appointed: 2022-06-30

DIXON, John Charles
Director - Resigned
Appointed: 2016-11-01
Resigned: 2023-09-11

LOGAN, Christine Anne-Marie
Secretary - Resigned
Appointed: 2014-12-16
Resigned: 2020-06-08

BUXTON SMITH, Maria Rita
Secretary - Resigned
Appointed: 2005-09-30
Resigned: 2010-11-01

HAKE, John William Scott
Secretary - Resigned
Appointed:
Resigned: 1996-09-26

JOWETT, Jonathan David
Secretary - Resigned
Appointed: 1999-10-27
Resigned: 2004-09-30

MANNION, Antony Clive Patrick
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2005-09-30

RICHARDSON, Elizabeth Anne
Secretary - Resigned
Appointed: 2010-11-01
Resigned: 2014-12-16

SWAN, Geoffrey Neil Lean
Secretary - Resigned
Appointed: 1997-03-10
Resigned: 1999-10-27

LRC SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-09-26
Resigned: 1997-03-10

HODGES, James Edward
Secretary - Active
Appointed: 2020-06-08

PZ CUSSONS PLC
00019457
LIVE
Date Incorporated:

BASHFORTH, Kirsty
Director - Active
Appointed: 2019-11-01

GRIMWOOD, Paul
Director - Resigned
Appointed: 2019-11-01
Resigned: 2020-04-30

KUCZ, Dariusz
Director - Active
Appointed: 2018-05-01

MAIDEN, Jeremy Kim
Director - Resigned
Appointed: 2016-11-01
Resigned: 2020-05-31

MINICK-SCOKALO, Tamara Lee
Director - Resigned
Appointed: 2018-05-01
Resigned: 2020-11-26

NICOLSON, John Ross
Director - Active
Appointed: 2016-05-01

OWERS, Helen
Director - Resigned
Appointed: 2012-01-01
Resigned: 2020-11-26

SILVER, Caroline Louise
Director - Active
Appointed: 2014-04-01

ARNOLD, John Andre, Professor
Director - Resigned
Appointed: 2007-01-01
Resigned: 2016-12-31

CALDER, Archibald Graham
Director - Resigned
Appointed: 1998-04-01
Resigned: 2010-03-31

DAVIS, Chris
Director - Resigned
Appointed: 2006-01-01
Resigned: 2017-09-27

EDOZIEN, Ngozi
Director - Resigned
Appointed: 2012-01-01
Resigned: 2017-09-27

GIANNOPOULOS, John
Director - Resigned
Appointed:
Resigned: 1992-05-05

GIOURAS, Panayiotis
Director - Resigned
Appointed:
Resigned: 2001-05-31

GODWIN, David Christopher
Director - Resigned
Appointed: 1998-10-01
Resigned: 2005-09-30

GREEN, Anthony John
Director - Resigned
Appointed:
Resigned: 2010-06-30

GREEN, Christopher Nigel
Director - Resigned
Appointed:
Resigned: 2006-05-31

HARRISON, Thomas Frederick George
Director - Resigned
Appointed: 1993-10-26
Resigned: 2001-12-31

HARVEY, Richard John
Director - Resigned
Appointed: 2010-01-01
Resigned: 2016-12-31

HEALE, Simon John Newton
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-12-31

HERBERT, Keith
Director - Resigned
Appointed:
Resigned: 1999-03-31

HUNTER, David Ian
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-12-31

KANELLIS, Anthony George
Director - Resigned
Appointed:
Resigned: 1994-12-31

KANELLIS, George Alexander
Director - Resigned
Appointed: 2003-06-01
Resigned: 2020-01-31

LEE, John Robert Louis, Lord Lee Of Trafford
Director - Resigned
Appointed:
Resigned: 2000-12-31

LEIGH, Brandon Howard
Director - Resigned
Appointed: 2006-01-01
Resigned: 2019-06-13

LEWIS, Derek William
Director - Resigned
Appointed: 2004-06-01
Resigned: 2012-09-19

LOUDIADIS, Lycourgos
Director - Resigned
Appointed:
Resigned: 1995-12-31

LOUPOS, George Anargyros
Director - Resigned
Appointed:
Resigned: 1996-05-31

NICOLOULIAS, Constantin
Director - Resigned
Appointed: 2000-06-01
Resigned: 2007-05-31

PANTELIREIS, John
Director - Resigned
Appointed: 2005-06-01
Resigned: 2013-03-31

ROGERS, William Scofield
Director - Resigned
Appointed: 1997-01-01
Resigned: 2004-05-31

SELLERS, Rodney Horrocks
Director - Resigned
Appointed: 2000-01-01
Resigned: 2007-05-31

SMITH, James David Michael
Director - Resigned
Appointed: 2000-03-01
Resigned: 2008-05-31

SMYTH, Philip Jonathan
Director - Resigned
Appointed: 1998-06-01
Resigned: 2007-05-31

SPYRIDOULIAS, John
Director - Resigned
Appointed: 1996-01-01
Resigned: 2006-02-28

STEEL, James Thomas Jordan
Director - Resigned
Appointed: 2005-10-01
Resigned: 2014-12-23

WHITTAKER, Alan
Director - Resigned
Appointed:
Resigned: 1998-05-31

WILTSHIRE, Stanley William
Director - Resigned
Appointed:
Resigned: 1997-05-31

ZOCHONIS, John Basil, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-06

MYERS, Jonathan Charles
Director - Active
Appointed: 2020-05-01

TOWNSEND, Jeremy Charles Douglas
Director - Active
Appointed: 2020-04-01

POLLARD, Sarah
Director - Active
Appointed: 2021-01-04

SODHA, Jitesh Himatlal
Director - Active
Appointed: 2021-07-01

PLANT, Simon Paul
Secretary - Resigned
Appointed: 2008-09-01
Resigned: 2020-05-31

HARRISON, Thomas Frederick George
Secretary - Resigned
Appointed:
Resigned: 2001-12-31

LEIGH, Brandon Howard
Secretary - Resigned
Appointed: 2004-02-23
Resigned: 2008-08-31

MCDERMOTT, Alaric Paul
Secretary - Resigned
Appointed: 2002-12-01
Resigned: 2004-02-23

SMITH, Ruston Arthur Mark
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2002-11-30

MASSIE, Kevin Michael
Secretary - Active
Appointed: 2020-06-01

PZ CUSSONS (UK) LIMITED
00748096
LIVE
Date Incorporated:

BOWIE, Andrew
Director - Resigned
Appointed: 2018-01-01
Resigned: 2021-07-28

MASSIE, Kevin Michael
Director - Active
Appointed: 2020-06-01

ARGO, Hannah
Director - Resigned
Appointed: 2007-11-15
Resigned: 2012-05-11

BERGIN, Alan
Director - Resigned
Appointed: 2019-06-13
Resigned: 2021-03-08

BIRCHALL, Elaine
Director - Resigned
Appointed: 2008-05-01
Resigned: 2011-04-01

BOX, Dominic
Director - Resigned
Appointed: 1998-08-25
Resigned: 2004-05-10

CALLAN, Kieran Winston
Director - Resigned
Appointed: 1998-02-23
Resigned: 1999-11-12

CRAIGIE, Neill James
Director - Resigned
Appointed: 1998-06-01
Resigned: 2021-01-01

CRICHTON, James Ian Stuart
Director - Resigned
Appointed: 1995-01-30
Resigned: 1996-06-14

DUNNE, Vanessa
Director - Resigned
Appointed: 2008-01-07
Resigned: 2009-01-21

EDWARDS, Mark
Director - Resigned
Appointed: 1997-09-15
Resigned: 2000-06-30

EDWARDS, Terry John
Director - Resigned
Appointed:
Resigned: 1995-02-28

FALLON, Michael
Director - Resigned
Appointed:
Resigned: 1998-12-31

HERBERT, Keith
Director - Resigned
Appointed:
Resigned: 1999-03-31

HIGNETT, Barrie Paul
Director - Resigned
Appointed:
Resigned: 1998-12-31

HOW, Christopher Gerard
Director - Resigned
Appointed: 2005-03-01
Resigned: 2010-05-28

JOHNSON, Michael Norman
Director - Resigned
Appointed: 1994-05-31
Resigned: 1998-03-16

JONES, Robert Neil
Director - Resigned
Appointed: 2002-09-01
Resigned: 1996-06-14

LANG, Jon
Director - Resigned
Appointed: 2009-01-21
Resigned: 2017-12-31

LATHAM, John Morton
Director - Resigned
Appointed:
Resigned: 1998-03-31

LEIGH, Brandon Howard
Director - Resigned
Appointed: 2007-11-21
Resigned: 2019-06-13

LYNCH, David Gareth
Director - Resigned
Appointed: 1999-04-19
Resigned: 2002-04-30

MONES, Nick
Director - Resigned
Appointed: 2002-03-01
Resigned: 2003-05-31

PLANT, Simon Paul
Director - Resigned
Appointed: 2009-03-02
Resigned: 2020-05-31

QUICK, Nance
Director - Resigned
Appointed: 1996-06-14
Resigned: 1998-03-31

REID, Gordon
Director - Resigned
Appointed:
Resigned: 1996-08-12

SHAW, Michael Iain
Director - Resigned
Appointed: 1999-02-01
Resigned: 2000-08-11

SILVERWOOD, John William
Director - Resigned
Appointed: 2000-11-01
Resigned: 2005-12-22

SMYTH, Philip Jonathan
Director - Resigned
Appointed:
Resigned: 2007-05-31

STEELE, Alan
Director - Resigned
Appointed: 1995-01-30
Resigned: 1999-01-22

TALBOT, Graham
Director - Resigned
Appointed: 2003-06-01
Resigned: 2007-08-20

TOOZE, Michael Frederick
Director - Resigned
Appointed:
Resigned: 1994-05-31

WALKER, Gavin Michael Alexander
Director - Resigned
Appointed: 1992-09-11
Resigned: 1995-09-22

WARD, Michelle
Director - Resigned
Appointed: 2011-06-06
Resigned: 2011-11-02

LUAIN, Caomhán Ó
Director - Resigned
Appointed: 2021-06-15
Resigned: 2022-05-31

MOUSTAFA, Kareem
Director - Active
Appointed: 2021-07-28

SPENCE, Rob John
Director - Active
Appointed: 2022-06-01

HEMSWORTH, Kieran Andrew Francis
Director - Resigned
Appointed: 2021-06-15
Resigned: 2022-05-26

YEOMANS, Frazer John
Director - Resigned
Appointed: 2012-05-11
Resigned: 2019-11-30

CAMPBELL, Martyn John
Secretary - Resigned
Appointed: 2007-01-15
Resigned: 2023-12-05

LEIGH, Brandon Howard
Secretary - Resigned
Appointed: 2004-04-01
Resigned: 2007-01-15

MCDERMOTT, Alaric Paul
Secretary - Resigned
Appointed:
Resigned: 2004-03-31

BRACE, Louise
Secretary - Active
Appointed: 2023-12-05

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