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GIVAUDAN 2007 UK LIMITED

Company number 00484077

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Officers: 21 officers / 19 resignations

OLUDE, Kayode

Correspondence address
Finance Building, Kennington Road, Ashford, Kent, TN24 0LT
Role Active
Secretary
Appointed on
4 March 2024

KING, Michael David

Correspondence address
Finance Building, Kennington Road, Ashford, Kent, TN24 0LT
Role Active
Director
Date of birth
February 1975
Appointed on
16 January 2024
Nationality
American
Country of residence
England
Occupation
Financial Director

COLLINS, Paul Edward

Correspondence address
Cherry Trees, Church Lane, Evenley, Brackley, Northants, United Kingdom, NN13 5SG
Role Resigned
Secretary
Appointed on
1 January 2006
Resigned on
31 August 2007
Nationality
British
Occupation
Finance Director

FINCH, Jane

Correspondence address
33 Gateford Drive, Horsham, West Sussex, RH12 5FW
Role Resigned
Secretary
Appointed before
12 September 1992
Resigned on
31 December 1994
Nationality
British

PRIESTLEY, Russell Graham

Correspondence address
44 Coulsdon Road, Coulsdon, Surrey, CR5 2LA
Role Resigned
Secretary
Appointed on
1 September 1999
Resigned on
31 December 2005
Nationality
British

PRIESTLEY, Russell Graham

Correspondence address
44 Coulsdon Road, Coulsdon, Surrey, CR5 2LA
Role Resigned
Secretary
Appointed on
1 January 1995
Resigned on
1 June 1998
Nationality
British

STIFFELL, Caroline Jane

Correspondence address
Finance Building, Kennington Road, Ashford, Kent, TN24 0LT
Role Resigned
Secretary
Appointed on
31 August 2007
Resigned on
4 March 2024
Nationality
British
Occupation
Legal Administrator

HEXAGON REGISTRARS LIMITED

Correspondence address
Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
Role Resigned
Secretary
Appointed on
1 June 1998
Resigned on
1 September 1999

ACKERMANN, Vic

Correspondence address
8 Waterbeach, Welwyn Garden City, Hertfordshire, AL7 2PT
Role Resigned
Director
Date of birth
July 1944
Appointed on
1 December 1997
Resigned on
31 March 2000
Nationality
Australian
Occupation
Managing Director

AMIC, Jean Francois Gerard

Correspondence address
88 Rue De Grenelle, 75007 Paris, France
Role Resigned
Director
Date of birth
October 1935
Appointed before
12 September 1992
Resigned on
27 January 1999
Nationality
French
Occupation
Company President

AYRES, John Richard

Correspondence address
Tudor Cottage Pilgrims Way, Westhumble, Dorking, Surrey, RH5 6AW
Role Resigned
Director
Date of birth
February 1946
Appointed on
1 April 2000
Resigned on
30 June 2001
Nationality
British
Occupation
Chartered Chemist

AYRES, John Richard

Correspondence address
Tudor Cottage Pilgrims Way, Westhumble, Dorking, Surrey, RH5 6AW
Role Resigned
Director
Date of birth
February 1946
Appointed on
1 November 1995
Resigned on
30 June 1997
Nationality
British
Occupation
Chartered Chemist

COLLINS, Paul Edward

Correspondence address
Cherry Trees, Church Lane, Evenley, Brackley, Northants, United Kingdom, NN13 5SG
Role Resigned
Director
Date of birth
March 1955
Appointed on
27 January 1999
Resigned on
22 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GORDON, Ian Donald

Correspondence address
9 Normanton Road, Crowland, Peterborough, PE6 0JJ
Role Resigned
Director
Date of birth
March 1948
Appointed on
1 January 2001
Resigned on
20 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Manager

HOCKEY, Yvonne

Correspondence address
22 Coxheath Road, Church Cookham, Fleet, Hampshire, GU52 6QJ
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 July 2001
Resigned on
2 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Fragrance Manager

HOLLADAY, Nicol Adrian

Correspondence address
The Firs Titchfield Lane, Wickham, Fareham, Hampshire, PO17 5NT
Role Resigned
Director
Date of birth
January 1948
Appointed on
1 January 1995
Resigned on
7 July 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAY, Donald Michael

Correspondence address
Lower Holywych Cottage, Cowden, Kent, TN8 7DY
Role Resigned
Director
Date of birth
June 1936
Appointed before
12 September 1992
Resigned on
31 December 1995
Nationality
British
Occupation
Managing Director

MULVEY, Carmel Mary

Correspondence address
Finance Building, Kennington Road, Ashford, Kent, TN24 0LT
Role Resigned
Director
Date of birth
April 1971
Appointed on
2 October 2012
Resigned on
29 April 2016
Nationality
Irish
Country of residence
England
Occupation
Accountant

PARMAR, Pradeep

Correspondence address
Finance Building, Kennington Road, Ashford, Kent, TN24 0LT
Role Resigned
Director
Date of birth
July 1958
Appointed on
29 April 2016
Resigned on
16 January 2024
Nationality
British
Country of residence
England
Occupation
Financial Director

SHEAHAN, John Richard

Correspondence address
3 Stoke Road, Ashton, Northampton, NN7 2JN
Role Resigned
Director
Date of birth
July 1949
Appointed on
1 July 1997
Resigned on
31 December 2000
Nationality
British
Occupation
Managing Director

TAYLOR, Kenneth Martin, Dr

Correspondence address
3 West Common Way, Harpenden, Hertfordshire, AL5 2LH
Role Resigned
Director
Date of birth
August 1943
Appointed before
12 September 1992
Resigned on
31 December 1994
Nationality
New Zealand
Occupation
Managing Director