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MIXHOLD INVESTMENTS LIMITED

Company number 04415373

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Officers: 27 officers / 23 resignations

EARLEY, James Oliver

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

ELPHICK, Anna Jo Karen

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

KING, Amanda Louise

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

RIGBY, Rebecca Sarah

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

ANDERSON, Glaister Boyd St Ledger

Correspondence address
Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
Role Resigned
Secretary
Appointed on
26 November 2008
Resigned on
31 December 2010
Nationality
British

BIGMORE, Tracey Anne

Correspondence address
43 Keens Lane, Guildford, Surrey, GU3 3HS
Role Resigned
Secretary
Appointed on
14 July 2003
Resigned on
3 August 2007
Nationality
British

CONWAY, Amarjit Kaur

Correspondence address
Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
Role Resigned
Secretary
Appointed on
21 January 2014
Resigned on
31 December 2015

HAZELL, Richard Clive

Correspondence address
Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
Role Resigned
Secretary
Appointed on
21 January 2014
Resigned on
28 November 2022

MACAULAY, Barbara Scott

Correspondence address
30 Croft Gardens, Ruislip, Middlesex, HA4 8EY
Role Resigned
Secretary
Appointed on
12 April 2002
Resigned on
1 February 2008
Nationality
British

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

SUBASI, Zeynep Sebnem

Correspondence address
100 Victoria Embankment, Blackfriars, London, United Kingdom, EC4Y 0DY
Role Resigned
Secretary
Appointed on
1 February 2023
Resigned on
29 July 2024

THURSTON, Julian

Correspondence address
Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
Role Resigned
Secretary
Appointed on
21 January 2014
Resigned on
23 February 2016

THURSTON, Julian

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

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

THE NEW HOVEMA LIMITED

Correspondence address
Unilever House, 100 Victoria Embankment, London, EC4Y 0DY
Role Resigned
Secretary
Appointed on
1 February 2008
Resigned on
26 November 2008

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
26 November 2008
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CARTER, Stephen John

Correspondence address
Heather Lea Holmcroft, Deans Lane, Walton On The Hill, Surrey, KT20 7TG
Role Resigned
Director
Date of birth
April 1957
Appointed on
29 October 2004
Resigned on
29 February 2008
Nationality
British
Occupation
Manager

CHAPMAN, Brian

Correspondence address
Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
Role Resigned
Director
Date of birth
March 1963
Appointed on
25 July 2006
Resigned on
25 March 2010
Nationality
British
Country of residence
England
Occupation
Manager

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
Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
Role Resigned
Director
Date of birth
July 1956
Appointed on
26 November 2008
Resigned on
31 August 2010
Nationality
British
Occupation
Company Secretary

GRAY, Lysanne Mary

Correspondence address
Flat 2, 11 Cleve Road, West Hampstead, London, NW6 3RH
Role Resigned
Director
Date of birth
January 1964
Appointed on
10 March 2008
Resigned on
26 November 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

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

LOVELL, Tonia Erica

Correspondence address
April Cottage, Evelyn Way, Stoke Dabernon, Cobham, Surrey, KT11 2SJ
Role Resigned
Director
Date of birth
May 1968
Appointed on
12 April 2002
Resigned on
29 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SAMUEL, Michael John, Mr.

Correspondence address
38 St Botolphs Road, Sevenoaks, Kent, TN13 3AG
Role Resigned
Director
Date of birth
January 1947
Appointed on
12 April 2002
Resigned on
29 October 2004
Nationality
British
Country of residence
England
Occupation
Manager

THURSTON, Julian

Correspondence address
Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
Role Resigned
Director
Date of birth
July 1974
Appointed on
23 December 2010
Resigned on
8 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

VOAK, Timothy John

Correspondence address
Squirrel Wood, Seven Hills Road, Cobham, Surrey, KT11 1ER
Role Resigned
Director
Date of birth
April 1955
Appointed on
29 October 2004
Resigned on
25 July 2006
Nationality
British
Occupation
Tax Manager