SIMPLE HEALTH & BEAUTY GROUP LIMITED

Company number 04883233

34 officers / 28 resignations

CONWAY, Amarjit Kaur

• Correspondence address: Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
• Role: Secretary
• Appointed on: 13 March 2014

HAZELL, Richard Clive

• Correspondence address: Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
• Role: Secretary
• Appointed on: 13 March 2014

THURSTON, Julian

• Correspondence address: Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
• Role: Secretary
• Appointed on: 13 March 2014

ELPHICK, Anna Jo Karen

• Correspondence address: Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
• Role: Director
• Date of birth: October 1975
• Appointed on: 10 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAZELL, Richard Clive

• Correspondence address: Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
• Role: Director
• Date of birth: September 1966
• Appointed on: 26 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LEIGHTON-DAVIES, Christopher John

• Correspondence address: Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY
• Role: Director
• Date of birth: September 1978
• Appointed on: 7 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HATHERLY, Peter John

• Correspondence address: 4th Floor Chadwick House, Blenheim Court, Solihull, West Midlands, B91 2AA
• Role (Resigned): Secretary
• Appointed on: 22 January 2004
• Resigned on: 26 October 2010
• Nationality: British
• Occupation: Accountant

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 2003
• Resigned on: 22 January 2004

THE NEW HOVEMA LIMITED

• Correspondence address: Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY
• Role (Resigned): Secretary
• Appointed on: 31 August 2011
• Resigned on: 14 November 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 194726

BALDI, Duccio

• Correspondence address: 22 Hawkshead Drive, Knowle, Solihull, West Midlands, B93 9QE
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 27 October 2005
• Resigned on: 21 December 2006
• Nationality: British
• Occupation: Commercial Director

CURVEY, Colin Kennedy

• Correspondence address: 4 Elsworthy Road, London, NW3 3DJ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 27 November 2008
• Resigned on: 30 July 2009
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Financial Analyst

DICKSON, Pamela

• Correspondence address: Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 10 January 2012
• Resigned on: 7 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Global Finance Director - Laundry

FLETCHER, Neil Stephen

• Correspondence address: Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 17 April 2012
• Resigned on: 21 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HALLIWELL, Martin Paul

• Correspondence address: Lime Tree Way, Hampshire International Business Park, Basingstoke, Hampshire, United Kingdom, RG24 8ER
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 18 December 2009
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive,Personal Care Products Manufacturer

HARPER, John David

• Correspondence address: Hall Court, Midgham Green, Midgham, Reading, Berkshire, RG7 5TX
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 30 July 2009
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HARPER, John

• Correspondence address: 30 Holmside Road, London, SW12 8RJ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 22 January 2004
• Resigned on: 3 May 2007
• Nationality: British
• Occupation: Banker

HATHERLY, Peter John

• Correspondence address: 4th Floor Chadwick House, Blenheim Court, Solihull, West Midlands, B91 2AA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 13 November 2003
• Resigned on: 26 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HYNES, Richard

• Correspondence address: Lime Tree Way, Hampshire International Business Park, Basingstoke, Hampshire, United Kingdom, RG24 8ER
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 18 December 2009
• Resigned on: 26 March 2012
• Nationality: American
• Country of residence: United States
• Occupation: Executive,Personal Care Products Manufacturer

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: 10 January 2012
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LANCASTER, James

• Correspondence address: Upper Childown, Accomodation Road, Longcross, Surrey, KT16 0EJ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 22 January 2004
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 1 September 2003
• Resigned on: 13 November 2003
• Nationality: British

LEBUS, Timothy Andrew

• Correspondence address: 31 St James' Gardens, London, W11 4RF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 22 January 2004
• Resigned on: 9 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Banker

MONAGHAN, Thomas

• Correspondence address: Lime Tree Way, Hampshire International Business Park, Basingstoke, Hampshire, United Kingdom, RG24 8ER
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 18 December 2009
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive,Personal Care Products Manufacturer

NEATH, Gavin Ellis

• Correspondence address: Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 10 January 2012
• Resigned on: 6 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

NICOLETTI, Ralph

• Correspondence address: Lime Tree Way, Hampshire International Business Park, Basingstoke, Hampshire, United Kingdom, RG24 8ER
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 18 December 2009
• Resigned on: 26 March 2012
• Nationality: American
• Country of residence: United States
• Occupation: Executive,Personal Care Products Manufacturer

PATHAKJI, Swarupa

• Correspondence address: 4th Floor Chadwick House, Blenheim Court, Solihull, West Midlands, B91 2AA
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 3 May 2007
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PENN, David

• Correspondence address: 108 Moor Hall Drive, Sutton Coldfield, West Midlands, United Kingdom, B75 6LS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 15 January 2008
• Resigned on: 17 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

PERCY, Geoffrey Michael

• Correspondence address: 4th Floor Chadwick House, Blenheim Court, Solihull, West Midlands, B91 2AA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 13 November 2003
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIKE, Alexandra Louise

• Correspondence address: 4th Floor Chadwick House, Blenheim Court, Solihull, West Midlands, B91 2AA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 31 May 2007
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 September 2003
• Resigned on: 13 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SCHMIDT, Gary Peter

• Correspondence address: Lime Tree Way, Hampshire International Business Park, Basingstoke, Hampshire, United Kingdom, RG24 8ER
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 18 December 2009
• Resigned on: 15 July 2011
• Nationality: American
• Country of residence: United States
• Occupation: Executive,Personal Care Products Manufacturer

TAYLOR, Peter Lance

• Correspondence address: Almack House, 28 King Street, London, SW1Y 6XA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 3 May 2007
• Resigned on: 27 November 2008
• Nationality: British
• Occupation: Banker

THOMPSON, Michael Alan

• Correspondence address: 4th Floor Chadwick House, Blenheim Court, Solihull, West Midlands, B91 2AA
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 27 May 2004
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Consultant

WILLIAMS, David Gay

• Correspondence address: 4th Floor Chadwick House, Blenheim Court, Solihull, West Midlands, B91 2AA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 9 December 2005
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director