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Companies/00137659

Unilever Australia Investments Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Brooke Bond Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119687305

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
AK
Amanda KingCurrent director
Appointed 2014-07-28 · 12 yrs · UK & Ireland Tax Director
+13 others
JE
James EarleyCurrent secretary
Appointed 2014-07-28 · 12 yrs
+12 others
AE
Anna ElphickCurrent director
Appointed 2010-03-25 · 16 yrs · Accountant
+12 others
Show 21 historical appointments
SM
Spenta MagolResigned secretary
Resigned 2016-03-23 · 2 yrs
AC
Amarjit ConwayResigned secretary
Resigned 2014-01-21 · 1 yr
JT
Julian ThurstonResigned secretary
Resigned 2014-01-21 · 2 yrs
RH
Richard HazellResigned secretary
Resigned 2014-01-21 · 8 yrs
PF
Pauline FinneyResigned director
Resigned 2012-08-06 · 1 yr · Corporate Tax Director
CorpThe New Hovema LimitedResigned secretary
Resigned 2012-06-11 · 1 yr
JT
Julian ThurstonResigned secretary
Resigned 2010-12-31 · 1 yr
SJ
Stuart JarroldResigned director
Resigned 2010-12-23 · 1 yr · Accountant
JT
Julian ThurstonResigned director
Resigned 2010-12-23 · 5 yrs · Company Secretary
RH
Richard HazellResigned director
Resigned 2010-12-23 · 11 yrs · Solicitor
JO
John OdadaResigned director
Resigned 2008-02-18 · 2 yrs · Company Secretary
CF
Christopher Fletcher SmithResigned director
Resigned 2008-02-01 · 2 yrs · Company Secretary
BC
Brian ChapmanResigned director
Resigned 2006-07-25 · 3 yrs · Manager
JW
Jonathan WattsResigned director
Resigned 2005-05-13 · 2 yrs · Manager
BM
Barbara MacaulayResigned director
Resigned 2005-02-18 · 2 yrs · Chartered Secretary
GA
Glaister AndersonResigned directorResigned secretary
Resigned 2004-05-18 · 6 yrs · Chartered Secretary
JB
John BirdResigned director
Resigned 2003-11-14 · 1 yr · Manager
JA
Jeffrey AllgroveResigned director
Resigned 2003-05-28 · Manager
TV
Timothy VoakResigned director
Resigned 2003-05-28 · 3 yrs · Tax Manager
RT
Robert TomlinsonResigned director
Resigned 2003-05-28 · 1 yr · Solicitor

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active