TAMBRANDS LIMITED

Company number 00333640

42 officers / 38 resignations

APPLETON, Anthony Joseph

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
• Role: Secretary
• Appointed on: 20 June 2008
• Nationality: British

APPLETON, Anthony Joseph

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
• Role: Director
• Date of birth: February 1962
• Appointed on: 15 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Associate Director & Associate General Counsel

BUCKTHORP, Alexander George

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
• Role: Director
• Date of birth: November 1973
• Appointed on: 6 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director European Financial Services

SITLANI, Vijay Indroo

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
• Role: Director
• Date of birth: January 1975
• Appointed on: 22 July 2016
• Nationality: Singaporean
• Country of residence: England
• Occupation: Finance Director

ALLSEY, Nuala

• Correspondence address: 8 Outfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9PN
• Role (Resigned): Secretary
• Appointed on: 1 July 2000
• Resigned on: 20 June 2008
• Nationality: British

APPLETON, Anthony Joseph

• Correspondence address: 43 Woodlands, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4YL
• Role (Resigned): Secretary
• Appointed on: 21 July 1997
• Resigned on: 30 June 2000
• Nationality: British

CARTER, Terry Edward

• Correspondence address: 17 Westfield Avenue, Hayling Island, Hampshire, PO11 9AG
• Role (Resigned): Secretary
• Appointed on: 1 April 1992
• Resigned on: 8 September 1995
• Nationality: British
• Occupation: Company Secretary

DODGSON, John Phillips

• Correspondence address: Plumtrees 16 Saltmarsh Lane, Hayling Island, Hampshire, PO11 0JT
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 31 March 1992
• Nationality: British

KIRK, Richard Kevin

• Correspondence address: 6 Kingswood Firs, Grayshott, Hindhead, Surrey, GU26 6EX
• Role (Resigned): Secretary
• Appointed on: 7 September 1995
• Resigned on: 25 November 1997
• Nationality: British

APPLETON, Anthony Joseph

• Correspondence address: 24 Oatlands Close, Weybridge, Surrey, KT13 9EE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 26 October 2007
• Resigned on: 4 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BENNETT, Arthur John

• Correspondence address: 11a Langton Court, Darras Hall, Ponteland, Northumberland, NE20 9AT
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 21 July 1997
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Director

CARTER, Terry Edward

• Correspondence address: 17 Westfield Avenue, Hayling Island, Hampshire, PO11 9AG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 April 1992
• Resigned on: 1 April 1992
• Nationality: British
• Occupation: Finance Director

CISERANI, Giovanni

• Correspondence address: Narjes House, Bowater Ridge St Georges Hill, Weybridge, Surrey, KT13 0PA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 July 2004
• Resigned on: 1 July 2007
• Nationality: Italian
• Occupation: Vice President & Managing Dire

CROSS, Scythia Nancy Anna

• Correspondence address: 3 Elston Hall, Top Street, Elston, Newark, Nottinghamshire, NG23 5NP
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 July 2000
• Resigned on: 30 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CURRY, Christopher John

• Correspondence address: Whitehouse Horndean Road, Emsworth, Hampshire, PO10 7PU
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 31 October 1991
• Resigned on: 1 July 1993
• Nationality: British
• Occupation: Director

DE LAPUENTE, Christopher Dwight

• Correspondence address: Hereford House, 3 Beechwood Avenue, Weybridge, Surrey, KT13 9TF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 September 1998
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: General Manager

DOWNEY, Robert Martin

• Correspondence address: Fencer Hill West Fencer Hill Park, Newcastle Upon Tyne, Tyne & Wear, NE3 2EA
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 21 July 1997
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director

EMERY, Jonathan Willard

• Correspondence address: 6 Shore Drive, Larchmont, New York, Usa, 10538
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 6 May 1997
• Resigned on: 21 July 1997
• Nationality: American
• Occupation: Vp-Senior Counsel & Asst Secre

EMMETT, Martin Frederick Cheere

• Correspondence address: 20 Frost Road, Greemwick Connecticut 06830, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 31 October 1991
• Resigned on: 1 July 1993
• Nationality: Canadian
• Occupation: Business Executive

HERBERT, Seth Earl

• Correspondence address: 983 Park Avenue, New York, New York 10028, Usa
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 15 June 1994
• Resigned on: 31 March 1997
• Nationality: American
• Occupation: Vice President And Internation

JOBLING, Michele Anne

• Correspondence address: Sentry Hill, Frensham, Farnham, Surrey, GU10 3DT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 3 May 1996
• Resigned on: 21 July 1997
• Nationality: British
• Occupation: Vp Uk Sales & Marketing

KIRKBY, Allison

• Correspondence address: 11 Clarence Crescent, Windsor, Berkshire, SL4 5DT
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 June 2002
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KONNEY, Paul Edward

• Correspondence address: 220 East 65th Street, New York 10021, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 31 October 1991
• Resigned on: 1 July 1993
• Nationality: American
• Occupation: Attorney

MAYER, Elliott Saul

• Correspondence address: 44 Hearthstone Court, Stamford, Connecticut, Usa, 06902
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 8 September 1995
• Resigned on: 8 October 1995
• Nationality: American
• Occupation: Director Of Treasury

MCCARTHY, Andrew Charles

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 30 August 2002
• Resigned on: 12 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MORRIS, Peter Vaughan

• Correspondence address: Bonaventure, Hamm Court, Weybridge, Surrey, KT13 8YB
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 21 July 1997
• Resigned on: 1 June 2002
• Nationality: British
• Occupation: Director

NAPIER, Peter Charles

• Correspondence address: 8 Cresswell Place, London, SW10 9RD
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 15 June 1994
• Resigned on: 6 May 1997
• Nationality: Usa
• Occupation: V P Operations International

OHANIAN, Constantin Boris

• Correspondence address: 5 Thorney Court, London, W8 5NJ
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 31 October 1991
• Resigned on: 1 July 1993
• Nationality: American
• Occupation: Director

ONEILL, Anthony Denis

• Correspondence address: 46 Kingswood Firs, Grayshott, Hindhead, Surrey, GU26 6ES
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 1 September 1993
• Resigned on: 21 July 1997
• Nationality: British
• Occupation: Vice President Finance

PATTULLO, John Cook

• Correspondence address: Heret House, Pewley Point, Guildford, Surrey, GU1 3SP
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 August 1998
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Vice President Product Supply

PERRETT, John David

• Correspondence address: 29 Clarefield Drive, Maidenhead, Berkshire, SL6 5DW
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 1 September 1993
• Resigned on: 23 May 1994
• Nationality: British
• Occupation: Vice President Human Resources

POLMAN, Paul

• Correspondence address: Harlea Lodge 45 The Grove, Gosforth, Newcastle Upon Tyne, NE3 1NH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 21 July 1997
• Resigned on: 1 September 1998
• Nationality: Dutch
• Occupation: Managing Director

RILEY, Susan Jean

• Correspondence address: 253 Shore Road, Greenwich, Connecticut, Ct 06870, USA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 January 1996
• Resigned on: 21 July 1997
• Nationality: American
• Occupation: Chief Financial Officer

ROESSLER, Peter

• Correspondence address: 121 Route De La Capite, 1223 Colgny, Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 September 2004
• Resigned on: 1 March 2007
• Nationality: Austrian
• Occupation: Finance Director

SHULER, Dennis Wayne

• Correspondence address: Crispin House Cross Roads, Sunningdale, Ascot, Berkshire, SL5 9RX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 21 July 1997
• Resigned on: 1 June 1998
• Nationality: American
• Occupation: Director