* director search - Lysanne Gray - kompany

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lysanne gray

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GRAY, Lysanne Mary
Nationality: British
Address: EC4Y 0DY, United Kingdom

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

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

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

KING, Amanda Louise
Director - Resigned
Appointed: 2014-10-15
Resigned: 2015-02-16

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 VENTURES GENERAL PARTNER LIMITED
04415366
LIVE
Date Incorporated:

GAREL, Olivier Gilbert
Director - Active
Appointed: 2013-08-19

HART, Paul
Director - Active
Appointed: 2015-07-30

OHLSSON-BASKERVILLE, Anna Christina
Director - Active
Appointed: 2018-06-01

APPLEBY, Christine Iris
Director - Resigned
Appointed: 2008-12-19
Resigned: 2009-07-08

CARTER, Stephen John
Director - Resigned
Appointed: 2004-05-21
Resigned: 2008-02-29

CHAPMAN, Brian
Director - Resigned
Appointed: 2006-07-25
Resigned: 2008-12-19

COOMBS, John David Francis
Director - Resigned
Appointed: 2008-12-19
Resigned: 2018-05-31

GOULBORN, Keith Michael
Director - Resigned
Appointed: 2002-04-12
Resigned: 2004-05-21

GRIEVE, Martin Richard
Director - Resigned
Appointed: 2010-06-21
Resigned: 2013-06-10

HARLEY, Jan
Director - Resigned
Appointed: 2018-06-01
Resigned: 2018-12-31

HAZELL, Richard Clive
Director - Resigned
Appointed: 2008-12-19
Resigned: 2012-08-20

LANE, Andrew Henry
Director - Resigned
Appointed: 2008-12-19
Resigned: 2013-07-15

MUTH, Mark Philip
Director - Resigned
Appointed: 2008-12-19
Resigned: 2013-06-15

NICHOLS, Charles Edward
Director - Resigned
Appointed: 2008-12-19
Resigned: 2010-06-21

VOAK, Timothy John
Director - Resigned
Appointed: 2002-04-12
Resigned: 2006-07-25

WILLSON, Stephen David Vernon
Director - Active
Appointed: 2022-05-26

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2013-09-27

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

MACAULAY, Barbara Scott
Secretary - Resigned
Appointed: 2002-04-12
Resigned: 2008-02-01

THE NEW HOVEMA LIMITED
Secretary - Resigned
Appointed: 2008-02-01
Resigned: 2013-09-27

11 CLEVE ROAD MANAGEMENT COMPANY LIMITED
05975912
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-18

BILAL, Maqsud Ahmed
Director - Expired
Appointed: 2014-11-26

HOWARD, Emma
Director - Expired
Appointed: 2013-03-18

NAGDA, Sujit
Director - Expired
Appointed: 2016-11-14

CROCKER, Howard Henry
Director - Resigned
Appointed: 2006-10-24
Resigned: 2007-12-16

NAUGHTEN, Cormac Ronan Aidan
Director - Resigned
Appointed: 2007-12-16
Resigned: 2016-11-01

FORMAN, Richard
Secretary - Resigned
Appointed: 2006-10-24
Resigned: 2007-08-10

WISNIA, Andrew
Secretary - Resigned
Appointed: 2007-08-10
Resigned: 2009-08-19

GENUS PLC
02972325
LIVE
Date Incorporated:

CHARLES, Ian
Director - Resigned
Appointed: 2018-07-01
Resigned: 2021-05-31

FERGUSON, Iain George Thomas
Director - Active
Appointed: 2020-07-01

HENRIKSEN, Alison Jane
Director - Active
Appointed: 2020-01-13

KNOX, Lesley
Director - Active
Appointed: 2018-06-01

LAWSON, Robert Arthur
Director - Resigned
Appointed: 2010-11-11
Resigned: 2020-11-25

VAN DER BROEK, Lykele Jurrit
Director - Resigned
Appointed: 2014-07-01
Resigned: 2023-11-22

WILSON, Stephen David
Director - Resigned
Appointed: 2013-01-14
Resigned: 2023-09-30

ACTON, Thomas Philip
Director - Resigned
Appointed: 1995-06-13
Resigned: 2003-03-17

AMIES, Stephen John
Director - Resigned
Appointed: 1994-10-27
Resigned: 1999-09-02

BAYLEY, Julian James
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-03-30

BECKETT, John Hartley
Director - Resigned
Appointed: 1994-10-27
Resigned: 2004-08-12

BESWICK, Paul William
Director - Resigned
Appointed: 1994-09-26
Resigned: 1994-10-27

BITAR, Karim
Director - Resigned
Appointed: 2011-09-01
Resigned: 2019-09-13

BODEN, Martin Brett
Director - Resigned
Appointed: 2007-04-02
Resigned: 2009-02-26

BUZZACOTT, Mike
Director - Resigned
Appointed: 2009-05-07
Resigned: 2016-11-17

CRAVEN, John Alexander
Director - Resigned
Appointed: 1994-10-27
Resigned: 1996-12-31

FURR, Barrington John Albert, Professor
Director - Resigned
Appointed: 2006-12-01
Resigned: 2014-11-14

HAWKINS, John Eric
Director - Resigned
Appointed: 2000-07-05
Resigned: 2010-11-11

KELLY, Thomas John
Director - Resigned
Appointed: 1994-10-27
Resigned: 1999-09-02

MASKELL, Duncan John, Professor
Director - Resigned
Appointed: 2014-04-01
Resigned: 2018-11-15

NEVILLE, Thomas
Director - Resigned
Appointed: 1994-10-27
Resigned: 1997-08-28

NORMAN, Colin Peter
Director - Resigned
Appointed: 1994-10-27
Resigned: 1995-05-31

ROLLER, Michael Roy David
Director - Resigned
Appointed: 2003-03-17
Resigned: 2003-08-06

SCROGGS, Cedric Annesley
Director - Resigned
Appointed: 1994-10-27
Resigned: 2000-03-31

SHERWOOD, John Norman
Director - Resigned
Appointed: 1994-09-26
Resigned: 1994-10-27

TIMMINS, David Peter
Director - Resigned
Appointed: 2004-03-29
Resigned: 2007-04-02

TREHANE, Guy
Director - Resigned
Appointed: 1994-10-27
Resigned: 1999-09-02

TURNER, Philip Noel Nigel, The Hon
Director - Resigned
Appointed: 2008-01-17
Resigned: 2018-11-15

WEIR, Robert
Director - Resigned
Appointed: 1994-10-27
Resigned: 1997-04-07

WHITE, Edwin William
Director - Resigned
Appointed: 1994-10-27
Resigned: 2008-01-17

WOOD, Richard Kenneth
Director - Resigned
Appointed: 1996-12-19
Resigned: 2011-09-30

WORBY, John Graham
Director - Resigned
Appointed: 2004-09-01
Resigned: 2013-04-01

YEO, Timothy Stephen Kenneth
Director - Resigned
Appointed: 2002-10-01
Resigned: 2004-05-31

CHIN, Jason William Karl, Dr
Director - Active
Appointed: 2021-04-01

KOKKE, Jorgen
Director - Active
Appointed: 2023-05-02

HEUSER, Ralph, Dr
Director - Active
Appointed: 2024-01-01

HARTLEY, Daniel William David
Secretary - Active
Appointed: 2014-06-09

BESWICK, Paul William
Secretary - Resigned
Appointed: 1994-09-26
Resigned: 1994-10-27

CRICHTON, Cara
Secretary - Resigned
Appointed: 2013-04-13
Resigned: 2013-07-15

FAIRALL, Lawrence David
Secretary - Resigned
Appointed: 1994-10-27
Resigned: 2001-03-31

FARRELLY, Ian Brian
Secretary - Resigned
Appointed: 2006-06-12
Resigned: 2013-04-13

HALL, Francis
Secretary - Resigned
Appointed: 2001-04-01
Resigned: 2002-12-10

KILROY, Thomas Edward
Secretary - Resigned
Appointed: 2013-07-15
Resigned: 2014-01-27

TIMMINS, David Peter
Secretary - Resigned
Appointed: 2004-07-22
Resigned: 2006-06-12

VICKERS, Christopher John
Secretary - Resigned
Appointed: 2002-12-10
Resigned: 2004-07-22

MIXHOLD INVESTMENTS LIMITED
04415373
LIVE
Date Incorporated:

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

HAZELL, Richard Clive
Director - Resigned
Appointed: 2010-12-23
Resigned: 2022-11-28

KING, Amanda Louise
Director - Active
Appointed: 2014-07-28

ANDERSON, Glaister Boyd St Ledger
Director - Resigned
Appointed: 2008-11-26
Resigned: 2010-12-31

CARTER, Stephen John
Director - Resigned
Appointed: 2004-10-29
Resigned: 2008-02-29

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

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

FLETCHER SMITH, Christopher
Director - Resigned
Appointed: 2008-11-26
Resigned: 2010-08-31

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

LOVELL, Tonia Erica
Director - Resigned
Appointed: 2002-04-12
Resigned: 2004-10-29

SAMUEL, Michael John
Director - Resigned
Appointed: 2002-04-12
Resigned: 2004-10-29

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

VOAK, Timothy John
Director - Resigned
Appointed: 2004-10-29
Resigned: 2006-07-25

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: 2008-11-26
Resigned: 2010-12-31

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

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

MACAULAY, Barbara Scott
Secretary - Resigned
Appointed: 2002-04-12
Resigned: 2008-02-01

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

THURSTON, Julian
Secretary - Resigned
Appointed: 2010-12-23
Resigned: 2012-06-11

THE NEW HOVEMA LIMITED
Secretary - Resigned
Appointed: 2008-02-01
Resigned: 2008-11-26

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

MARGARINE UNION (1930) LIMITED
00244645
LIVE
Date Incorporated:

HAZELL, Richard Clive
Director - Resigned
Appointed: 2010-06-24
Resigned: 2022-11-28

BARNETT, Ivor David
Director - Resigned
Appointed:
Resigned: 1993-08-31

COUTTS, Cheryl Jane
Director - Resigned
Appointed: 1999-03-19
Resigned: 2003-11-11

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

DUMOULIN, Sven Henri Marie Antoine
Director - Resigned
Appointed: 2007-05-31
Resigned: 2009-10-01

FLETCHER SMITH, Christopher
Director - Resigned
Appointed: 2006-12-30
Resigned: 2010-06-24

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

LOVELL, Tonia Erica
Director - Resigned
Appointed: 2010-06-30
Resigned: 2016-10-12

PEAT, Andrew Garfield Mcgowan
Director - Resigned
Appointed:
Resigned: 1999-08-25

ROBERTS, Valerie Ann
Director - Resigned
Appointed: 1994-08-18
Resigned: 1999-02-26

SAMUEL, Michael John
Director - Resigned
Appointed: 1993-08-31
Resigned: 1994-08-04

TOMLINSON, Robert Michael
Director - Resigned
Appointed: 1999-03-19
Resigned: 2005-02-18

VAN DER BIJL, Johannes Alexander Abraham
Director - Resigned
Appointed: 2001-07-01
Resigned: 2007-05-31

WESTERBURGEN, Josephus Wilhelmus Bernardus
Director - Resigned
Appointed: 1994-09-14
Resigned: 2001-07-01

WILLIAMS, Stephen Geoffrey
Director - Resigned
Appointed: 2008-11-21
Resigned: 2005-02-18

PHATAK, Srinivas
Director - Active
Appointed: 2023-01-06

RIGBY, Rebecca Sarah
Director - Active
Appointed: 2023-01-06

HAZELL, Richard Clive
Secretary - Resigned
Appointed: 2010-06-24
Resigned: 2022-11-28

COUTTS, Cheryl Jane
Secretary - Resigned
Appointed: 1995-02-10
Resigned: 2003-07-15

DILLON, Alison Marie
Secretary - Resigned
Appointed: 2003-07-21
Resigned: 2006-12-30

FLETCHER SMITH, Christopher
Secretary - Resigned
Appointed: 2006-12-30
Resigned: 2010-06-24

RIVETT, Michael John Edward
Secretary - Resigned
Appointed:
Resigned: 1995-02-10

TOMLINSON, Robert Michael
Secretary - Resigned
Appointed: 2000-10-19
Resigned: 2005-02-18

ACOL 9 LIMITED
04356974
LIVE
Date Incorporated:

FRYER, Jacqueline
Director - Active
Appointed: 2002-03-28

GRAY, Lysanne Mary
Director - Active
Appointed: 2002-03-28

LEVY, Adam
Director - Active
Appointed: 2005-12-13

RUBINO, Annalisa, Dr
Director - Active
Appointed: 2006-07-26

ERSOY, Alan Metin
Director - Resigned
Appointed: 2002-03-28
Resigned: 2006-07-26

POWLEY, Sharron
Director - Resigned
Appointed: 2002-03-28
Resigned: 2005-12-12

WAYNE, Yvonne
Director - Resigned
Appointed: 2002-01-21
Resigned: 2002-01-21

WAYNE, Harold
Secretary - Resigned
Appointed: 2002-01-21
Resigned: 2002-01-21

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