PROCTER & GAMBLE HEALTH LIMITED

Company number 01445808

29 officers / 26 resignations

ALDERSON, Kathryn Kelly Whittington

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 1 July 2023
• Nationality: American
• Country of residence: England
• Occupation: Vice President Finance & Accounting

EWEN, Andrew Mccallum

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 26 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

YOUNG, Christopher John

• Correspondence address: Procter & Gamble Uk, Brooklands, Weybridge, Surrey, England, KT13 0XP
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 1 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

APPLETON, Anthony Joseph

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
• Role (Resigned): Secretary
• Appointed on: 1 May 2019
• Resigned on: 11 January 2024

FRASER, Nicholas Guy

• Correspondence address: Southfield House, 15 New Road, Hornsea, East Yorkshire, HU18 1PG
• Role (Resigned): Secretary
• Appointed on: 19 May 2004
• Resigned on: 30 June 2014
• Nationality: British
• Occupation: Solicitor

GRANT, Raymond

• Correspondence address: 25 The Fairway, Westella, Hull, HU10 7SA
• Role (Resigned): Secretary
• Appointed on: 19 December 2003
• Resigned on: 19 May 2004
• Nationality: British
• Occupation: Company Director

GRANT, Raymond

• Correspondence address: 25 The Fairway, Westella, Hull, HU10 7SA
• Role (Resigned): Secretary
• Appointed on: 30 May 2002
• Resigned on: 19 May 2003
• Nationality: British
• Occupation: Company Director

STRINGER, Leon Peter

• Correspondence address: 1 Cliftonside Bradley, Huddersfield, West Yorkshire, HD2 1QJ
• Role (Resigned): Secretary
• Appointed on: 19 May 2003
• Resigned on: 19 December 2003
• Nationality: British
• Occupation: Barrister

VASS, John Raymond

• Correspondence address: 8 West Street The Old Vicarage, Kingston, Corfe Castle, Dorset, BH20 5HD
• Role (Resigned): Secretary
• Appointed before: 11 October 1991
• Resigned on: 30 May 2002
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 1 May 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

APPLETON, Anthony Joseph

• Correspondence address: Procter & Gamble Uk, The Heights, Brooklands, Weybridge, Surrey, England, KT13 0XP
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 December 2018
• Resigned on: 11 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director & General Counsel

BIRO, Peter

• Correspondence address: Bedfont Cross, Stanwell Road, Feltham, Middlesex, United Kingdom, TW14 8NX
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 July 2017
• Resigned on: 30 November 2018
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Us Certified Public Accountant

BUCKTHORP, Alexander George

• Correspondence address: Procter & Gamble Uk, The Heights, Brooklands, Weybridge, Surrey, England, KT13 0XP
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 December 2018
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CHAMBERS, Christopher James

• Correspondence address: 84 Station Road, Hessle, East Yorkshire, HU13 0BG
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 14 August 2008
• Resigned on: 21 August 2009
• Nationality: British
• Occupation: Company Director

DIXON, Clive Owen

• Correspondence address: 9 Glenrock Park, Brough, East Yorkshire, HU15 1HF
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 30 November 2001
• Resigned on: 22 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRANT, Raymond

• Correspondence address: 25 The Fairway, Westella, Hull, HU10 7SA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 30 November 2001
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Company Director

KOLLE, Jonas

• Correspondence address: Merck Kgaa, Frankfurter Strasse 250, Darmstadt, Germany, 64293
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 26 September 2016
• Resigned on: 30 November 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Lawyer

KRATZER, Stefan

• Correspondence address: Bedfont Cross, Stanwell Road, Feltham, Middlesex, England, TW14 8NX
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 1 February 2013
• Resigned on: 1 July 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Director

MAFTEI, Radu Cristian

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 10 July 2020
• Resigned on: 1 July 2023
• Nationality: Romanian
• Country of residence: Switzerland
• Occupation: Finance Director

MANSON, Gavin Maxwell

• Correspondence address: 1 St Andrew Street, Beverley, North Humberside, HU17 0NS
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 22 September 2004
• Resigned on: 15 August 2008
• Nationality: British
• Occupation: Company Director

MCGOUGH, John Gerald

• Correspondence address: 4 Saint Johns Close, Rownhams, Southampton, Hampshire, SO16 8JW
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 30 November 2001
• Resigned on: 30 May 2002
• Nationality: British
• Occupation: Company Director

NERURKAR, Maneesh Janardan

• Correspondence address: Bedfont Cross, Stanwell Road, Feltham, Middlesex, TW14 8NX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 31 December 2015
• Resigned on: 26 September 2016
• Nationality: Indian
• Country of residence: England
• Occupation: Global Vice President R&D Consumer Health

OCONNELL, Robert Bartholomew

• Correspondence address: Bilberries Holt Wood, Holt, Wimborne, Dorset, BH21 7DX
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 11 October 1991
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Company Director

PALMER, Christopher Neil

• Correspondence address: 10 Ivor Road, Corfe Mullen, Wimborne, Dorset, BH21 3QF
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 September 1998
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Company Director

SHOTTER, Peter John

• Correspondence address: 24 Angel Court, Ancaster, Lincolnshire, NG32 3PR
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 30 May 2002
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Company Director

SITLANI, Vijay Indroo

• Correspondence address: Procter & Gamble Uk, The Heights, Brooklands, Weybridge, Surrey, England, KT13 0XP
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 December 2018
• Resigned on: 10 July 2020
• Nationality: Singaporean
• Country of residence: England
• Occupation: Finance Director

VASS, John Raymond

• Correspondence address: 8 West Street The Old Vicarage, Kingston, Corfe Castle, Dorset, BH20 5HD
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 11 October 1991
• Resigned on: 30 May 2002
• Nationality: British
• Occupation: Company Secretary

WHITE, Kevin John

• Correspondence address: Bedfont Cross, Stanwell Road, Feltham, Middlesex, United Kingdom, TW14 8NX
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 August 2012
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ZANETTI, Christopher Frederick

• Correspondence address: 18 Southfield, Hessle, Hull, East Yorkshire, HU13 0EX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 22 September 2004
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director