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MENTHOLATUM (OVERSEAS) LIMITED

Company number 00861119

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Officers: 14 officers / 10 resignations

MCCOLGAN, Linda Anne

Correspondence address
1 Redwood Avenue, East Kilbride, Glasgow, Scotland, G74 5PE
Role Active
Secretary
Appointed on
1 September 2018

IZON, Michael Trevor

Correspondence address
1 Redwood Avenue, East Kilbride, Glasgow, Scotland, G74 5PE
Role Active
Director
Date of birth
June 1968
Appointed on
18 August 2021
Nationality
British
Country of residence
Scotland
Occupation
Director

MCCOLGAN, Linda Anne

Correspondence address
1 Redwood Avenue, East Kilbride, Glasgow, Scotland, G74 5PE
Role Active
Director
Date of birth
June 1972
Appointed on
1 September 2018
Nationality
Scottish
Country of residence
Scotland
Occupation
Finance Director

YATEMAN, Robert William

Correspondence address
1 Redwood Avenue, East Kilbride, Glasgow, Scotland, G74 5PE
Role Active
Director
Date of birth
March 1960
Appointed on
2 March 2015
Nationality
British
Country of residence
England
Occupation
Company Director

HOSSENLOPP, Steve

Correspondence address
Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR
Role Resigned
Secretary
Appointed on
31 October 2017
Resigned on
1 September 2018

OGLESBY, Howard

Correspondence address
Cranleigh Sandy Lane, Sunningdale, Ascot, Berkshire, SL5 0ND
Role Resigned
Secretary
Appointed before
14 August 1991
Resigned on
31 March 1995
Nationality
British

SMART, Douglas John

Correspondence address
5 Toll Wynd, Avon Grove, Hamilton, Lanarkshire, ML3 7QF
Role Resigned
Secretary
Appointed on
31 March 1995
Resigned on
31 October 2017
Nationality
British
Occupation
Finance Director

BROWN, Colin Martin

Correspondence address
Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR
Role Resigned
Director
Date of birth
April 1967
Appointed on
31 October 2017
Resigned on
14 December 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

GORNY, Bronislaw Waclaw Mackie

Correspondence address
Tricor Suite, 4th Floor, 50 Mark Lane, London, England, EC3R 7QR
Role Resigned
Director
Date of birth
September 1945
Appointed on
6 February 2012
Resigned on
1 September 2015
Nationality
British
Country of residence
Scotland
Occupation
Company Director

GORNY, Bronislaw Waclaw Mackie

Correspondence address
Oakhill, 12 Montgomorie Terrace, Skelmorlie, Ayrshire, PA17 5DT
Role Resigned
Director
Date of birth
September 1945
Appointed on
4 November 1991
Resigned on
31 July 2007
Nationality
British
Country of residence
Scotland
Occupation
Managing Director Of Pharmaceu

HENDERSON, Kenneth Murray

Correspondence address
August Field Charvill Lane, Sonning, Berks, RG4 0TH
Role Resigned
Director
Date of birth
October 1927
Appointed before
14 August 1991
Resigned on
18 February 1992
Nationality
British
Occupation
Managing Director

OGLESBY, Howard

Correspondence address
Cranleigh Sandy Lane, Sunningdale, Ascot, Berkshire, SL5 0ND
Role Resigned
Director
Date of birth
February 1938
Appointed before
14 August 1991
Resigned on
31 March 1995
Nationality
British
Occupation
Chartered Accountant/Company Secretary

SMART, Douglas John

Correspondence address
5 Toll Wynd, Avon Grove, Hamilton, Lanarkshire, ML3 7QF
Role Resigned
Director
Date of birth
August 1962
Appointed on
31 March 1995
Resigned on
31 October 2017
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

TASKER, Andrew Paul

Correspondence address
Northolme, 2 Torrington Avenue, Giffnock, Glasgow, Renfrewshire, United Kingdom, G46 7LT
Role Resigned
Director
Date of birth
January 1964
Appointed on
31 July 2007
Resigned on
31 January 2012
Nationality
British
Country of residence
Scotland
Occupation
Managing Director