PROCTER & GAMBLE EMPLOYEE BENEFITS LIMITED

Company number 04117270

14 officers / 11 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: Director & General Counsel

YOUNG, Brian Desmond

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
• Role: Director
• Date of birth: October 1970
• Appointed on: 3 October 2011
• Nationality: Northern Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

ALLSEY, Nuala

• Correspondence address: 8 Outfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9PN
• Role (Resigned): Secretary
• Appointed on: 2 March 2001
• Resigned on: 20 June 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 2000
• Resigned on: 2 March 2001

HAMMOND, David John

• Correspondence address: 61 Wansdyke, Lancaster Park, Morpeth, Northumberland, NE61 3RA
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 13 August 2004
• Resigned on: 17 November 2009
• Nationality: British
• Occupation: Retired

JAMES, Joanne

• Correspondence address: 1 Burnside Road, Gosforth, Newcastle Upon Tyne, NE3 2DU
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 3 December 2001
• Resigned on: 26 January 2005
• Nationality: British
• Occupation: Director

MCCARTHY, Andrew Charles

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 24 October 2008
• Resigned on: 12 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NICHOLSON, Cheryl Denise

• Correspondence address: 18 Douglas Gardens, Dunston, Gateshead, Tyne & Wear, NE11 9RA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 26 January 2005
• Resigned on: 17 November 2005
• Nationality: British
• Occupation: Relocation Manager

SMITH, Kaye Rubetta

• Correspondence address: Vine Cottage, 32 The Broadway, Amersham, Buckinghamshire, HP7 0HP
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 2 March 2001
• Resigned on: 3 December 2001
• Nationality: British
• Occupation: Leader Relocation & Expatriate

STRAIN, Dermid

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 24 October 2008
• Resigned on: 15 April 2011
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Finance Director Uk & Ireland Mdo

WHITBURN, Louise

• Correspondence address: 55 Windsor Terrace, South Gosforth, Newcastle Upon Tyne, NE3 1YL
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 2 March 2001
• Resigned on: 26 January 2005
• Nationality: British
• Occupation: Corporate Tax Manager

WILES, Stewart James

• Correspondence address: 41 Norham Drive, Morpeth, Newcastle Upon Tyne, NE61 2XA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 2 March 2001
• Resigned on: 11 November 2008
• Nationality: British
• Occupation: Financial Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 November 2000
• Resigned on: 2 March 2001