MENTHOLATUM (OVERSEAS) LIMITED

Company number 00861119

15 officers / 11 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

LAWLOR, Andrew John

• Correspondence address: 1 Redwood Avenue, Redwood Avenue, East Kilbride, Glasgow, Scotland, G74 5PE
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 1 September 2024
• Nationality: South African
• Country of residence: South Africa
• Occupation: Managing 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

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

YATEMAN, Robert William

• Correspondence address: 1 Redwood Avenue, East Kilbride, Glasgow, Scotland, G74 5PE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 2 March 2015
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director