PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED

Company number 02906614

23 officers / 20 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: The Heights, Brooklands, Weybridge, United Kingdom, KT13 0XP
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 11 January 2023
• 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: 31 July 2009
• Resigned on: 11 January 2024
• Nationality: British

SYKES, Richard Antony

• Correspondence address: 108 Cleveland Road, Ealing, London, W13 0EL
• Role (Resigned): Secretary
• Appointed on: 16 February 1996
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Accountant

WHITE, Philip Charles

• Correspondence address: Clough Side, Lower Mill Bank Road, Mill Bank, Sowerby Bridge, HX6 3EQ
• Role (Resigned): Secretary
• Appointed on: 16 March 1994
• Resigned on: 16 February 1996
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 1994
• Resigned on: 16 March 1994

APPLETON, Anthony Joseph

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 16 September 2011
• Resigned on: 11 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BATTEN, Peter Albert

• Correspondence address: Hollybank House Hollybank Road, Hook Heath, Woking, Surrey, GU22 0JP
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 16 March 1994
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Director

BUCKTHORP, Alexander George

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 6 June 2016
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director European Financial Services

GURTLER, Heiner, Dr

• Correspondence address: 8 Albert Street, Windsor, Berkshire, SL4 5BU
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 16 March 1994
• Resigned on: 31 March 1994
• Nationality: German
• Occupation: Company Director

KELSALL, Andrew

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 29 July 2016
• Resigned on: 26 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIRKBY, Allison

• Correspondence address: Wella Road, Basingstoke, Hampshire, RG22 4AF
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 15 September 2006
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LOWE, Steven

• Correspondence address: 17 Gillies Drive, Basingstoke, Hampshire, RG24 9JW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 September 2005
• Resigned on: 15 September 2006
• Nationality: British
• Country of residence: England
• Occupation: 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

MCCARTHY, Andrew Charles

• Correspondence address: Wella Road, Basingstoke, Hampshire, RG22 4AF
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 October 2010
• Resigned on: 12 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MINNEY, Daniel Paul Richard

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 January 2011
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Commercial Management

RICHTER, Wilfried

• Correspondence address: The Retreat 17 Bluebell Meadow, Sherwood Grange, Winnersh, Berkshire, RG41 5UW
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 April 1994
• Resigned on: 30 September 2005
• Nationality: German
• Occupation: Director

SITLANI, Vijay Indroo

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 22 July 2016
• Resigned on: 10 July 2020
• Nationality: Singaporean
• Country of residence: England
• Occupation: Finance Director

STRAIN, Dermid Martin

• Correspondence address: Wella Road, Basingstoke, Hampshire, RG22 4AF
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 December 2010
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STRAND, Catherine Margaret

• Correspondence address: Wella Road, Basingstoke, Hampshire, RG22 4AF
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 14 September 2010
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

YOUNG, Brian Desmond

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0XP
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 April 2011
• Resigned on: 22 July 2016
• Nationality: Northern Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 March 1994
• Resigned on: 16 March 1994