COLPAL (UK) LIMITED

Company number 04271757

23 officers / 21 resignations

MALCOLM, Gregory O'Brian

• Correspondence address: 3rd Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
• Role: Director
• Date of birth: April 1967
• Appointed on: 30 September 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance Director

POLI, Massimo

• Correspondence address: 3rd Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
• Role: Director
• Date of birth: February 1963
• Appointed on: 1 October 2012
• Nationality: Italian
• Country of residence: England
• Occupation: Vice President & Gm Colgate-Palmolive (Uk) Limited

HARPER, Ann Alexandra

• Correspondence address: 18 Spencer Park, Molesey Park Road, East Molesey, Surrey, KT8 0DB
• Role (Resigned): Secretary
• Appointed on: 14 December 2001
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Director

PARSONS, Fiona

• Correspondence address: 57 Burpham Lane, Guildford, Surrey, GU4 7LX
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 22 February 2011
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 August 2001
• Resigned on: 14 December 2001

BENNETT, Mark Douglas

• Correspondence address: 2 Alwyne Place, Canonbury Islington, London, N1 2NL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 21 November 2001
• Resigned on: 14 December 2001
• Nationality: British
• Occupation: Solicitor

BURTON, Nigel Bruce

• Correspondence address: Fairwood, St Georges Hill, Camp End Road, Weybridge, Surrey, KT13 0NW
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 14 December 2001
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Director

DE GUILLENCHMIDT, Alexandre

• Correspondence address: Adg, 54 A Route De Malagnou, Geneva, 1208, Switzerland
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 14 December 2001
• Resigned on: 12 March 2013
• Nationality: French
• Country of residence: Switzerland
• Occupation: Vice President Finance

FILUSCH, Edward Joseph

• Correspondence address: 113 Hillyer Circle, Middletown, New Yersey 07748, Usa
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 January 2003
• Resigned on: 1 February 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Acting Treasurer

GRAYLIN, Peter John

• Correspondence address: Guildford Business Park, Guildford, Surrey, GU2 8JZ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 October 2009
• Resigned on: 12 March 2013
• Nationality: British
• Country of residence: Switzerland
• Occupation: General Counsel

HARPER, Ann Alexandra

• Correspondence address: 18 Spencer Park, Molesey Park Road, East Molesey, Surrey, KT8 0DB
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 14 December 2001
• Resigned on: 1 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HELLICH, Jean Mathieu

• Correspondence address: 16 Rue Barbet De Jouy, 75007 Paris, France
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 14 December 2001
• Resigned on: 29 July 2002
• Nationality: French
• Occupation: General Counsel Europe

KAUFMAN, Jules Perry

• Correspondence address: 7 Chemin Des Roches, 1208 Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 29 July 2002
• Resigned on: 1 August 2007
• Nationality: American
• Occupation: Lawyer

MOISON, Franck Jean Yves Henri

• Correspondence address: 1-3 Chemin Du Manoret, Vandoeuvres, Geneva 1253, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 14 December 2001
• Resigned on: 1 September 2007
• Nationality: French
• Occupation: Director

PARSONS, Fiona

• Correspondence address: Guildford Business Park, Guildford, Surrey, GU2 8JZ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 30 September 2010
• Resigned on: 22 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

PEDERSEN, Christopher Ernest

• Correspondence address: Springhill, Gorse Hill Road Wentworth, Virginia Water, Surrey, GU25 4AS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 September 2002
• Resigned on: 1 October 2009
• Nationality: New Zealand
• Occupation: Director

RAMUNDO, Katherine Elizabeth Hargrove

• Correspondence address: 85 Route De Suisse, 1296 Coppet, Switzerland
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 20 August 2007
• Resigned on: 1 October 2009
• Nationality: American
• Occupation: Director

RILEY, Susan Jean

• Correspondence address: 424 East 52n Street Apt 2c, New York, 10022, Usa
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 14 December 2001
• Resigned on: 16 August 2002
• Nationality: Usa
• Occupation: Vp & Treasurer Colgate Palmoli

SHERWOOD, Scott Lewis

• Correspondence address: Guildford Business Park, Guildford, Surrey, GU2 8JZ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 October 2009
• Resigned on: 30 September 2012
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Matthew James

• Correspondence address: 35 Bush Lane, London, EC4
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 21 November 2001
• Resigned on: 14 December 2001
• Nationality: British
• Occupation: Solicitor

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 16 August 2001
• Resigned on: 21 November 2001
• Nationality: British
• Occupation: Solicitor

SWAYZE, Lee Ann

• Correspondence address: 28 Westward Ho, Guildford, Surrey, GU1 1UU
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 14 December 2001
• Resigned on: 30 September 2010
• Nationality: Us & Irish
• Country of residence: United Kingdom
• Occupation: Director

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 16 August 2001
• Resigned on: 21 November 2001
• Nationality: British