MENTHOLATUM COMPANY LIMITED(THE)

Company number 00197071

23 officers / 16 resignations

MCCOLGAN, Linda Anne

• Correspondence address: 1 Redwood Avenue, East Kilbride, Glasgow, Scotland, G74 5PE
• Role (Active): Secretary
• Appointed on: 1 September 2018

HOSSENLOPP, Steve

• Correspondence address: 1 Redwood Avenue, Peel Park Campus, East Kilbride, Glasgow, Scotland, G74 5PE
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 30 November 2012
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

IZON, Michael Trevor

• Correspondence address: 1 Redwood Avenue, East Kilbride, Glasgow, Scotland, G74 5PE
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 18 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LAWLOR, Andrew John

• Correspondence address: 1 Redwood Avenue, Redwood Avenue, East Kilbride, Glasgow, Scotland, G74 5PE
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 1 September 2024
• Nationality: South African
• Country of residence: South Africa
• Occupation: Managing Director

MCCOLGAN, Linda Anne

• Correspondence address: 1 Redwood Avenue, East Kilbride, Glasgow, Scotland, G74 5PE
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 1 September 2018
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Finance Director

MISZTAK, Maciej Adam

• Correspondence address: C/o, 1 Redwood Avenue, East Kilbride, Glasgow, Scotland, G74 5PE
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 22 August 2016
• Nationality: Polish
• Country of residence: Poland
• Occupation: Business Developement Director

SAITO, Masaya

• Correspondence address: Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 15 October 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Executive

HOSSENLOPP, Steve

• Correspondence address: Tricor Suite, 4th Floor,, 50 Mark Lane, London, EC3R 7QR
• Role (Resigned): Secretary
• Appointed on: 31 October 2017
• Resigned on: 1 September 2018

OGLESBY, Howard

• Correspondence address: Cranleigh Sandy Lane, Sunningdale, Ascot, Berkshire, SL5 0ND
• Role (Resigned): Secretary
• Appointed before: 14 August 1991
• Resigned on: 31 March 1995
• Nationality: British

SMART, Douglas John

• Correspondence address: 5 Toll Wynd, Avon Grove, Hamilton, Lanarkshire, ML3 7QF
• Role (Resigned): Secretary
• Appointed on: 31 March 1995
• Resigned on: 31 October 2017
• Nationality: British
• Occupation: Finance Director

BROWN, Colin Martin

• Correspondence address: Tricor Suite, 4th Floor,, 50 Mark Lane, London, EC3R 7QR
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 31 October 2017
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of R&Qd

CHAN, Francis Wai Pok

• Correspondence address: Unit 43-4135, Shipp Drive, Mississauga, Ontario, Canada, L4Z 0A7
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 14 August 1991
• Resigned on: 30 November 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President Of Pharmaceutical Company

CRANDALL, Robert Mason

• Correspondence address: 91 Troon Road, East Aurora New York 14052, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1928
• Appointed before: 14 August 1991
• Resigned on: 16 June 1993
• Nationality: Usa
• Occupation: President Of Pharmacuetical Company

GORNY, Bronislaw Waclaw Mackie

• Correspondence address: Tricor Suite, 4th Floor,, 50 Mark Lane, London, England, EC3R 7QR
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 6 February 2012
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GORNY, Bronislaw Waclaw Mackie

• Correspondence address: Oakhill, 12 Montgomorie Terrace, Skelmorlie, Ayrshire, PA17 5DT
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 4 November 1991
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

HENDERSON, Kenneth Murray

• Correspondence address: August Field Charvill Lane, Sonning, Berks, RG4 0TH
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed before: 14 August 1991
• Resigned on: 28 February 1992
• Nationality: British
• Occupation: Managing Director Of Pharmceutical Company

INGHAM, James Warren

• Correspondence address: 418 Aberdeen Road, Lewiston New York 14092, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 14 August 1991
• Resigned on: 6 August 2010
• Nationality: Usa
• Occupation: Treasurer

OGLESBY, Howard

• Correspondence address: Cranleigh Sandy Lane, Sunningdale, Ascot, Berkshire, SL5 0ND
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 14 August 1991
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Chartered Accountant/Company Secretary

SMART, Douglas John

• Correspondence address: 5 Toll Wynd, Avon Grove, Hamilton, Lanarkshire, ML3 7QF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 29 November 1994
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

TASKER, Andrew Paul

• Correspondence address: Northolme, 2 Torrington Avenue, Giffnock, Glasgow, Renfrewshire, United Kingdom, G46 7LT
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 31 July 2007
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

YATEMAN, Robert William

• Correspondence address: 1 Redwood Avenue, East Kilbride, Glasgow, Scotland, G74 5PE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 2 March 2015
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

YOSHIDA, Akiyoshi

• Correspondence address: 2-15-9 Nishichiogaoka, Nara, 631-0046, Japan
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 4 November 1999
• Resigned on: 25 June 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Chief Executive Officer

YOSHIDA, Masashi

• Correspondence address: 34 Fox Meadow, Williamsville New York State 14221, United States Of America, 14221
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 16 June 1993
• Resigned on: 4 November 1999
• Nationality: Japanese
• Occupation: President And Chief Operating