UNIDIS FORTY NINE LIMITED

Company number 00111253

49 officers / 46 resignations

EARLEY, James Oliver

• Correspondence address: Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
• Role (Active): Secretary
• Appointed on: 16 March 2016

CRASKE, Emily Laura

• Correspondence address: Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
• Role (Active): Director
• Date of birth: July 1993
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KING, Amanda Louise

• Correspondence address: Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 10 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Uk & Ireland Tax Director

BIGMORE, Tracey Anne

• Correspondence address: 43 Keens Lane, Guildford, Surrey, GU3 3HS
• Role (Resigned): Secretary
• Appointed on: 14 July 2003
• Resigned on: 14 August 2006
• Nationality: British

CONWAY, Amarjit Kaur

• Correspondence address: Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
• Role (Resigned): Secretary
• Appointed on: 14 November 2013
• Resigned on: 31 December 2015

COUTTS, Cheryl Jane

• Correspondence address: 6 Esmond Road, Chiswick, London, W4 1JQ
• Role (Resigned): Secretary
• Appointed on: 1 August 1997
• Resigned on: 21 September 2001
• Nationality: British

GALAZKA, George Henry

• Correspondence address: 32 Seychelle Court, Foxgrove Road, Beckenham, Kent, BR3 2XU
• Role (Resigned): Secretary
• Appointed before: 1 September 1992
• Resigned on: 10 March 1995
• Nationality: British

HAZELL, Richard Clive

• Correspondence address: Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
• Role (Resigned): Secretary
• Appointed on: 14 November 2013
• Resigned on: 28 November 2022

MACAULAY, Barbara Scott

• Correspondence address: 1 Mayfield Close, Harpenden, Hertfordshire, AL5 3LG
• Role (Resigned): Secretary
• Appointed on: 19 October 2000
• Resigned on: 14 August 2006
• Nationality: British

MAGOL, Spenta

• Correspondence address: Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
• Role (Resigned): Secretary
• Appointed on: 16 March 2016
• Resigned on: 5 June 2018

RIVETT, Michael John Edward

• Correspondence address: 61 Park End, Bromley, Kent, BR1 4AW
• Role (Resigned): Secretary
• Appointed on: 13 March 1995
• Resigned on: 29 June 1995
• Nationality: British

SUBASI, Zeynep Sebnem

• Correspondence address: 100 Victoria Embankment, Blackfriars, London, United Kingdom, EC4Y 0DY
• Role (Resigned): Secretary
• Appointed on: 1 February 2023
• Resigned on: 29 July 2024

THURSTON, Julian

• Correspondence address: Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
• Role (Resigned): Secretary
• Appointed on: 14 November 2013
• Resigned on: 23 February 2016

WAKEFIELD, Barry John

• Correspondence address: The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE
• Role (Resigned): Secretary
• Appointed on: 30 June 1995
• Resigned on: 30 September 1997
• Nationality: British

THE NEW HOVEMA LIMITED

• Correspondence address: Unilever House, 100 Victoria Embankment, London, EC4Y 0DY
• Role (Resigned): Secretary
• Appointed on: 14 August 2006
• Resigned on: 14 November 2013

ANDERSON, Glaister Boyd St Ledger

• Correspondence address: Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 February 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BALLINGTON, John Michael

• Correspondence address: 4 Merrow Woods, Merrow, Guildford, Surrey, GU1 2LH
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 8 May 2000
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Manager

BIZAT, David William

• Correspondence address: 9 Grassmount, Farm Lane, Purley, Surrey, CR8 3PR
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 March 1995
• Resigned on: 15 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Manager

BOLTON, Stephen John

• Correspondence address: Mutiara, Elmstead Road, West Byfleet, Surrey, KT14 6JB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 October 2003
• Resigned on: 27 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Manager

CARTER, Stephen John

• Correspondence address: Heather Lea Holmcroft, Deans Lane, Walton On The Hill, Surrey, KT20 7TG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 October 1998
• Resigned on: 13 October 2003
• Nationality: British
• Occupation: Manager

CLIFT, Simon James

• Correspondence address: 5 Augustine Road, London, W14 0HE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 8 February 1995
• Resigned on: 5 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

CONWAY, Amarjit Kaur

• Correspondence address: Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 February 2010
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CROUCH, Gary Bradford

• Correspondence address: Cobwebs 65a Portsmouth Road, Camberley, Surrey, GU15 1JD
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 February 1999
• Resigned on: 18 December 2002
• Nationality: British
• Occupation: Manager

DAVIES, Jacqueline Ann

• Correspondence address: 24 Crakell Road, Reigate, Surrey, RH2 7DS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 November 2000
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Manager

FULFORD, Geoffrey Robert

• Correspondence address: The Folly, Easingwold Road, Stillington, North Yorkshire, YO61 1LR
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 April 1997
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Manager

GALAZKA, George Henry

• Correspondence address: 32 Seychelle Court, Foxgrove Road, Beckenham, Kent, BR3 2XU
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 1 September 1992
• Resigned on: 10 March 1995
• Nationality: British
• Occupation: Manager

GANSER, Helmut, Dr

• Correspondence address: 5 Broadstone, Park Road, Forest Row, East Sussex, RH18 5BX
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 1 September 1992
• Resigned on: 30 September 1998
• Nationality: Austrian
• Occupation: Manager

GEORGE, Gordon Ellis

• Correspondence address: Bourrian, Prey Heath Road, Mayford, Surrey, GU22 0SW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 1 September 1992
• Resigned on: 19 February 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

HAZELL, Richard Clive

• Correspondence address: Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 23 December 2010
• Resigned on: 28 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LAGNADO, Silvia Freire Dente Da Silva Dias

• Correspondence address: 44 Chartfield Avenue, Putney, London, SW15 6HG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 17 November 1997
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Manager

LAWRENCE, Ian William

• Correspondence address: 1 The Court Yard, 9 Francis Grove, Wimbledon, SW19 4DW
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 March 2006
• Resigned on: 14 August 2006
• Nationality: British
• Occupation: Finance Director

LEWIS, David John

• Correspondence address: TW11
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 December 2005
• Resigned on: 14 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

MARSHALL, Simon Hendy

• Correspondence address: 174 Broom Road, Teddington, Middlesex, TW11 9PQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 April 1997
• Resigned on: 29 November 2004
• Nationality: British
• Occupation: Manager

MILES, Stephen William

• Correspondence address: The Gatehouse, Bolebroke, Hartfield, East Sussex, TN7 4JJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 February 1999
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Manager

MILLS, Anthony Kinnaird, Dr

• Correspondence address: 1 Crimple Court, Spofforth, Harrogate, North Yorkshire, HG3 1AF
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 24 January 1996
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Manager