ACCANTIA GROUP HOLDINGS

04945078
UNILEVER HOUSE 100 VICTORIA EMBANKMENT LONDON ENGLAND EC4Y 0DY

People & Contacts

Contact Details
Registered Address UNILEVER HOUSE
100 VICTORIA EMBANKMENT LONDON ENGLAND

EC4Y 0DY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PINKWOOD LIMITED 28 Oct 2003 - 27 Jan 2004
ACCANTIA GROUP HOLDINGS LIMITED 27 Jan 2004 - 04 Feb 2010
People

Current directors

MR JAMES OLIVER EARLEY

Birthdate: N/A

Nationality:

Address: UNILEVER HOUSE 100 VICTORIA EMBANKMENT ENGLAND EC4Y0DY

Date Appointed: 16 Mar 2016

Appointment Type: C

Other Appointments: None

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EMILY LAURA CRASKE

Birthdate: Jun 1993

Nationality: BRITISH

Address: UNILEVER HOUSE 100 VICTORIA EMBANKMENT ENGLAND EC4Y0DY

Date Appointed: 15 Nov 2023

Appointment Type: D

Other Appointments: None

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MRS AMANDA LOUISE KING

Birthdate: Aug 1973

Nationality: BRITISH

Address: UNILEVER HOUSE 100 VICTORIA EMBANKMENT ENGLAND EC4Y0DY

Date Appointed: 10 Nov 2016

Appointment Type: D

Other Appointments: None

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REBECCA SARAH RIGBY

Birthdate: Oct 1986

Nationality: BRITISH

Address: UNILEVER HOUSE 100 VICTORIA EMBANKMENT ENGLAND EC4Y0DY

Date Appointed: 23 May 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 28 Oct 2003

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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MRS AMARJIT KAUR CONWAY

Birthdate: N/A

Nationality:

Address: UNILEVER HOUSE 100 VICTORIA EMBANKMENT ENGLAND EC4Y0DY

Date Appointed: 21 Jan 2014

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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MR PETER JOHN HATHERLY

Birthdate: Oct 1961

Nationality: BRITISH

Address: 4TH FLOOR CHADWICK HOUSE BLENHEIM COURT WEST MIDLANDS B912AA

Date Appointed: 22 Jan 2004

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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RICHARD CLIVE HAZELL

Birthdate: N/A

Nationality:

Address: UNILEVER HOUSE 100 VICTORIA EMBANKMENT EC4Y0DY

Date Appointed: 21 Jan 2014

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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MISS SPENTA MAGOL

Birthdate: N/A

Nationality:

Address: UNILEVER HOUSE 100 VICTORIA EMBANKMENT ENGLAND EC4Y0DY

Date Appointed: 16 Mar 2016

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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THE NEW HOVEMA LIMITED

Birthdate: N/A

Nationality:

Address: UNILEVER HOUSE 100 VICTORIA EMBANKMENT EC4Y0DY

Date Appointed: 31 Aug 2011

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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JULIAN THURSTON

Birthdate: N/A

Nationality:

Address: UNILEVER HOUSE 100 VICTORIA EMBANKMENT ENGLAND EC4Y0DY

Date Appointed: 21 Jan 2014

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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MR MARTIN PAUL HALLIWELL

Birthdate: Mar 1964

Nationality: BRITISH

Address: LIME TREE WAY HAMPSHIRE INTERNATIONAL BUSINESS PARK HAMPSHIRE RG248ER

Date Appointed: 22 Dec 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN HATHERLY

Birthdate: Oct 1961

Nationality: BRITISH

Address: 4TH FLOOR CHADWICK HOUSE BLENHEIM COURT WEST MIDLANDS B912AA

Date Appointed: 13 Nov 2003

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR RICHARD CLIVE HAZELL

Birthdate: Aug 1966

Nationality: BRITISH

Address: UNILEVER HOUSE 100 VICTORIA EMBANKMENT ENGLAND EC4Y0DY

Date Appointed: 31 Aug 2011

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MATTHEW ROBERT LAYTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: FLAT 49 8 NEW CRANE WHARF NEW CRANE PLACE E1W3TX

Date Appointed: 28 Oct 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR THOMAS MONAGHAN

Birthdate: Feb 1958

Nationality: BRITISH

Address: LIME TREE WAY HAMPSHIRE INTERNATIONAL BUSINESS PARK HAMPSHIRE RG248ER

Date Appointed: 22 Dec 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY MICHAEL PERCY

Birthdate: May 1959

Nationality: BRITISH

Address: 4TH FLOOR CHADWICK HOUSE BLENHEIM COURT WEST MIDLANDS B912AA

Date Appointed: 13 Nov 2003

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 28 Oct 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR GARY PETER SCHMIDT

Birthdate: Feb 1951

Nationality: AMERICAN

Address: LIME TREE WAY HAMPSHIRE INTERNATIONAL BUSINESS PARK HAMPSHIRE RG248ER

Date Appointed: 22 Dec 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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JULIAN THURSTON

Birthdate: Jun 1974

Nationality: BRITISH

Address: UNILEVER HOUSE 100 VICTORIA EMBANKMENT ENGLAND EC4Y0DY

Date Appointed: 31 Aug 2011

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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