ACCANTIA EMPLOYEE BENEFITS LIMITED

Company number 04958650

13 officers / 10 resignations

THE NEW HOVEMA LIMITED

• Correspondence address: Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY
• Role: Secretary
• Appointed on: 31 August 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 194726

HAZELL, Richard Clive

• Correspondence address: Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
• Role: Director
• Date of birth: September 1966
• Appointed on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

THURSTON, Julian

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

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: 10 November 2003
• Resigned on: 22 January 2004

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

HARPER, John David

• Correspondence address: Nations House, 103 Wigmore Street, London, W1U 1QS
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 12 December 2009
• Resigned on: 13 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

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: 4 December 2003
• Resigned on: 26 October 2010
• 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: 10 November 2003
• Resigned on: 4 December 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: 4 December 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: 10 November 2003
• Resigned on: 4 December 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