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TIGI HOLDINGS LIMITED

Company number 02729636

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Officers: 36 officers / 34 resignations

BLEATHMAN, Mark

Correspondence address
C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
Role Active
Director
Date of birth
June 1969
Appointed on
1 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager Uki & Anz

MACKIE, Sara Leah

Correspondence address
C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
Role Active
Director
Date of birth
May 1975
Appointed on
1 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

ANDERSON, Glaister Boyd St Ledger

Correspondence address
Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
Role Resigned
Secretary
Appointed on
1 April 2009
Resigned on
31 December 2010
Nationality
British
Occupation
Chartered Secretary

BELLAMY, Terry

Correspondence address
8 Windermere Road, Ealing, London, W5 4TD
Role Resigned
Secretary
Appointed on
25 April 2003
Resigned on
9 January 2004
Nationality
British
Occupation
Accountant

BERKE, David Maurice

Correspondence address
84 Nitza Boulevard, Apartment 3, Netanya, Israel, 42262
Role Resigned
Secretary
Appointed on
24 August 1992
Resigned on
13 September 2000
Nationality
British

BERROW, Rupert William Leslie

Correspondence address
26 Abbots Close, Onslow Village, Guildford, Surrey, GU2 7RW
Role Resigned
Secretary
Appointed on
1 July 1999
Resigned on
25 April 2003
Nationality
British

CONWAY, Amarjit Kaur

Correspondence address
Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
Role Resigned
Secretary
Appointed on
17 December 2013
Resigned on
31 December 2015

EARLEY, James Oliver

Correspondence address
Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
Role Resigned
Secretary
Appointed on
28 July 2014
Resigned on
1 June 2024

GIBBONS, David Victor

Correspondence address
Briarfields, Plough Corner, Little Clacton, Essex, CO16 9LU
Role Resigned
Nominee Secretary
Appointed on
8 July 1992
Resigned on
24 August 1992
Nationality
British

HAZELL, Richard Clive

Correspondence address
Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
Role Resigned
Secretary
Appointed on
17 December 2013
Resigned on
28 November 2022

MAGOL, Spenta

Correspondence address
Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
Role Resigned
Secretary
Appointed on
23 March 2016
Resigned on
5 June 2018

MASCOLO, Anthony Benedetto

Correspondence address
North Flat Ransomes Dock, 35-37 Parkgate Road, Battersea, London, SW11 4NP
Role Resigned
Secretary
Appointed on
9 January 2004
Resigned on
1 April 2009
Nationality
British

MASCOLO, Bruno

Correspondence address
5613 Bannister Court, Plano, Texas 75093, Usa
Role Resigned
Secretary
Appointed on
9 January 2004
Resigned on
1 April 2009
Nationality
British

THURSTON, Julian

Correspondence address
Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
Role Resigned
Secretary
Appointed on
17 December 2013
Resigned on
23 February 2016

THURSTON, Julian

Correspondence address
Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
Role Resigned
Secretary
Appointed on
31 December 2010
Resigned on
11 June 2012

YOUNG, Mark Lee Andrew

Correspondence address
7 Clarke Close, Palgrave, Diss, Norfolk, IP22 1BE
Role Resigned
Secretary
Appointed on
1 July 1999
Resigned on
25 April 2003
Nationality
British

THE NEW HOVEMA LIMITED

Correspondence address
Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY
Role Resigned
Secretary
Appointed on
11 June 2012
Resigned on
14 November 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
194726

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 April 2009
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BELLAMY, Terry

Correspondence address
8 Windermere Road, Ealing, London, W5 4TD
Role Resigned
Director
Date of birth
December 1951
Appointed on
15 May 2003
Resigned on
15 May 2003
Nationality
British
Occupation
Accountant

CHAPMAN, Brian

Correspondence address
Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 April 2009
Resigned on
25 March 2010
Nationality
British
Country of residence
England
Occupation
Manager

ELPHICK, Anna Jo Karen

Correspondence address
Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
Role Resigned
Director
Date of birth
October 1975
Appointed on
25 March 2010
Resigned on
26 May 2020
Nationality
British
Country of residence
England
Occupation
Accountant

EVANS, Fiona Maria

Correspondence address
5 Lennard Road, Penge, London, SE20 7LL
Role Resigned
Director
Date of birth
December 1965
Appointed on
8 July 1992
Resigned on
24 August 1992
Nationality
British
Occupation
Company Secretarial Assistant

FINNEY, Pauline Ann

Correspondence address
Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
Role Resigned
Director
Date of birth
March 1972
Appointed on
20 July 2012
Resigned on
3 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Tax Director

FLETCHER SMITH, Christopher

Correspondence address
Pine Lodge, Grove Hill, Belstead, Ipswich, Suffolk, IP8 3LU
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 April 2009
Resigned on
31 August 2010
Nationality
British
Occupation
Company Secretary

GIBBONS, David Victor

Correspondence address
Briarfields, Plough Corner, Little Clacton, Essex, CO16 9LU
Role Resigned
Nominee Director
Date of birth
July 1945
Appointed on
8 July 1992
Resigned on
24 August 1992
Nationality
British

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

JARROLD, Stuart Anthony

Correspondence address
Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
Role Resigned
Director
Date of birth
July 1970
Appointed on
23 December 2010
Resigned on
2 July 2012
Nationality
British
Country of residence
England
Occupation
Accountant

KING, Amanda Louise

Correspondence address
Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
Role Resigned
Director
Date of birth
September 1973
Appointed on
28 July 2014
Resigned on
1 June 2024
Nationality
British
Country of residence
England
Occupation
Uk & Ireland Tax Director

MASCOLO, Anthony Benedetto

Correspondence address
North Flat Ransomes Dock, 35-37 Parkgate Road, Battersea, London, SW11 4NP
Role Resigned
Director
Date of birth
April 1957
Appointed on
24 August 1992
Resigned on
1 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MASCOLO, Bruno

Correspondence address
5613 Bannister Court, Plano, Texas 75093, Usa
Role Resigned
Director
Date of birth
July 1948
Appointed on
24 August 1992
Resigned on
1 April 2009
Nationality
British
Occupation
Company Director

MASCOLO, Gaetano

Correspondence address
5830 Bent Creek Trail, Dallas, Texas 75252, U S A
Role Resigned
Director
Date of birth
February 1944
Appointed on
24 August 1992
Resigned on
1 April 2009
Nationality
Italian
Occupation
Company Director

MASCOLO, Giuseppe Toni

Correspondence address
Summerdown Manor, Effingham Hill, Dorking, Surrey, RH5 6ST
Role Resigned
Director
Date of birth
May 1942
Appointed on
24 August 1992
Resigned on
31 October 2002
Nationality
British
Country of residence
England

ODADA, John Green

Correspondence address
Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
Role Resigned
Director
Date of birth
May 1978
Appointed on
1 April 2009
Resigned on
24 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

RIGBY, Rebecca Sarah

Correspondence address
Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
Role Resigned
Director
Date of birth
November 1986
Appointed on
23 May 2023
Resigned on
1 June 2024
Nationality
British
Country of residence
England
Occupation
Solicitor

STAAL, Robin John

Correspondence address
32 Bayford Green, Bayford, Hertford, Hertfordshire, SG13 8PU
Role Resigned
Director
Date of birth
February 1957
Appointed on
20 November 1997
Resigned on
15 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor