ACCANTIA GROUP HOLDINGS

Company number 04945078

20 officers / 16 resignations

EARLEY, James Oliver

• Correspondence address: Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
• Role (Active): Secretary
• Appointed on: 16 March 2016

CRASKE, Emily Laura

• Correspondence address: Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
• Role (Active): Director
• Date of birth: July 1993
• Appointed on: 15 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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: 10 November 2016
• 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: 23 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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

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

HAZELL, Richard Clive

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

MAGOL, Spenta

• Correspondence address: Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
• Role (Resigned): Secretary
• Appointed on: 16 March 2016
• Resigned on: 5 June 2018

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

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 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

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: 22 December 2009
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive,Personal Care Products Manufacturer

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

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: 31 August 2011
• Resigned on: 28 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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: 28 October 2003
• Resigned on: 13 November 2003
• Nationality: British

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: 22 December 2009
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive,Personal Care Products Manufacturer

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

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 28 October 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: 22 December 2009
• Resigned on: 15 July 2011
• Nationality: American
• Country of residence: United States
• Occupation: Executive,Personal Care Products Manufacturer

THURSTON, Julian

• Correspondence address: Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 31 August 2011
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary