MENTHOLATUM COMPANY LIMITED(THE)

Suite 5, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
StatusACTIVE
Company No.00197071
CategoryPrivate Limited Company
Incorporated07 Apr 1924
Age100 years, 3 months, 1 day
JurisdictionEngland Wales

SUMMARY

MENTHOLATUM COMPANY LIMITED(THE) is an active private limited company with number 00197071. It was incorporated 100 years, 3 months, 1 day ago, on 07 April 1924. The company address is Suite 5, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom.



People

MCCOLGAN, Linda Anne

Secretary

ACTIVE

Assigned on 01 Sep 2018

Current time on role 5 years, 10 months, 7 days

HOSSENLOPP, Steve

Director

Chief Financial Officer

ACTIVE

Assigned on 30 Nov 2012

Current time on role 11 years, 7 months, 8 days

IZON, Michael Trevor

Director

Director

ACTIVE

Assigned on 18 Aug 2021

Current time on role 2 years, 10 months, 21 days

MCCOLGAN, Linda Anne

Director

Finance Director

ACTIVE

Assigned on 01 Sep 2018

Current time on role 5 years, 10 months, 7 days

MISZTAK, Maciej Adam

Director

Business Developement Director

ACTIVE

Assigned on 22 Aug 2016

Current time on role 7 years, 10 months, 17 days

SAITO, Masaya

Director

Company Executive

ACTIVE

Assigned on 15 Oct 2018

Current time on role 5 years, 8 months, 24 days

YATEMAN, Robert William

Director

Managing Director

ACTIVE

Assigned on 02 Mar 2015

Current time on role 9 years, 4 months, 6 days

HOSSENLOPP, Steve

Secretary

RESIGNED

Assigned on 31 Oct 2017

Resigned on 01 Sep 2018

Time on role 10 months, 1 day

OGLESBY, Howard

Secretary

RESIGNED

Assigned on

Resigned on 31 Mar 1995

Time on role 29 years, 3 months, 7 days

SMART, Douglas John

Secretary

Finance Director

RESIGNED

Assigned on 31 Mar 1995

Resigned on 31 Oct 2017

Time on role 22 years, 7 months

BROWN, Colin Martin

Director

Director Of R&Qd

RESIGNED

Assigned on 31 Oct 2017

Resigned on 14 Dec 2020

Time on role 3 years, 1 month, 14 days

CHAN, Francis Wai Pok

Director

Vice President Of Pharmaceutical Company

RESIGNED

Assigned on

Resigned on 30 Nov 2012

Time on role 11 years, 7 months, 8 days

CRANDALL, Robert Mason

Director

President Of Pharmacuetical Company

RESIGNED

Assigned on

Resigned on 16 Jun 1993

Time on role 31 years, 22 days

GORNY, Bronislaw Waclaw Mackie

Director

Company Director

RESIGNED

Assigned on 06 Feb 2012

Resigned on 01 Sep 2015

Time on role 3 years, 6 months, 26 days

GORNY, Bronislaw Waclaw Mackie

Director

Managing Director

RESIGNED

Assigned on 04 Nov 1991

Resigned on 31 Jul 2007

Time on role 15 years, 8 months, 27 days

HENDERSON, Kenneth Murray

Director

Managing Director Of Pharmceutical Company

RESIGNED

Assigned on

Resigned on 28 Feb 1992

Time on role 32 years, 4 months, 10 days

INGHAM, James Warren

Director

Treasurer

RESIGNED

Assigned on

Resigned on 06 Aug 2010

Time on role 13 years, 11 months, 2 days

OGLESBY, Howard

Director

Chartered Accountant/Company Secretary

RESIGNED

Assigned on

Resigned on 31 Mar 1995

Time on role 29 years, 3 months, 7 days

SMART, Douglas John

Director

Company Director

RESIGNED

Assigned on 29 Nov 1994

Resigned on 31 Oct 2017

Time on role 22 years, 11 months, 2 days

TASKER, Andrew Paul

Director

Managing Director

RESIGNED

Assigned on 31 Jul 2007

Resigned on 31 Jan 2012

Time on role 4 years, 6 months

YOSHIDA, Akiyoshi

Director

Chief Executive Officer

RESIGNED

Assigned on 04 Nov 1999

Resigned on 25 Jun 2018

Time on role 18 years, 7 months, 21 days

YOSHIDA, Masashi

Director

President And Chief Operating

RESIGNED

Assigned on 16 Jun 1993

Resigned on 04 Nov 1999

Time on role 6 years, 4 months, 18 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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