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Companies/00233714

Firmenich Holdings (UK) Limited

Manufacture of perfumes and toilet preparations · Middlesex

ActiveUnited KingdomIncorporated 1928Private Limited Company
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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
Dsm-Firmenich AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-08 · No cessation recorded

Source record 204196745

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 36 historical
EB
Elodie BouchardCurrent director
Appointed 2017-09-29 · 9 yrs · Senior Director Finance Europe
+2 others
FR
Francois RohrbachCurrent director
Appointed 2011-03-15 · 15 yrs · Director
+1 other
Show 36 historical appointments
JF
Jerome FerryResigned director
Resigned 2013-12-01 · 3 yrs · Regional Finance And Administration Dire
RG
Rogan GethingResigned director
Resigned 2011-10-07 · 2 yrs · Director
JF
Joanne FischlinResigned director
Resigned 2009-09-22 · 5 yrs · Director
KS
Karim SultanResigned director
Resigned 2009-09-22 · 2 yrs · Director
MR
Martin RuncimanResigned director
Resigned 2007-12-01 · 3 yrs · Director
MF
Matthew FurnerResigned director
Resigned 2007-08-17 · 2 yrs · Company Director
GS
Gnilane SagnaResigned director
Resigned 2007-08-17 · 2 yrs · Company Director
LW
Laura WardResigned secretary
Resigned 2006-09-19 · 2 yrs
JK
Johannes KleppersResigned director
Resigned 2006-03-06 · 1 yr · Divisional President
JL
Jesper LarsenResigned directorResigned secretary
Resigned 2005-11-24 · Finance Manager
AR
Aalbert RemijnResigned director
Resigned 2005-02-01 · 2 yrs · Finance Director
JP
Jacquelyn PorrittResigned secretaryResigned director
Resigned 2004-02-02 · 1 yr · General Manager
MM
Mac MardiResigned director
Resigned 2003-05-23 · 1 yr · Director
BC
Brian CalderResigned directorResigned secretary
Resigned 2002-09-30 · 1 yr · Scm Director
BH
Brian HawkesResigned director
Resigned 2002-09-30 · Finance Director
JS
Jan SindesenResigned director
Resigned 2000-05-15 · 2 yrs · Executive Vice President
LK
Leif KjaergaardResigned director
Resigned 2000-04-01 · 2 yrs · Chief Operating Officer
FG
Frederick Gejl HansenResigned director
Resigned 2000-04-01 · 2 yrs · Executive Vice President
SC
Stephen CatlingResigned director
Resigned 1999-11-01 · 3 yrs · Managing Director
TC
Trevor ClarkeResigned director
Resigned 1997-10-30 · 2 yrs · Director
WB
Willy BregnhojResigned director
Resigned 1997-10-30 · 2 yrs · Executive Vice President
AP
Alan PowellResigned director
Resigned 1997-10-30 · 1 yr · Company President
JD
Johann DaveyResigned director
Resigned 1997-02-10 · Finance Dir
JP
James ParkResigned director
Resigned 1994-07-11 · 3 yrs · Director
GA
Graham AshworthResigned secretary
Resigned 1993-12-31 · 4 yrs · Company Secretary
JT
John ThomsonResigned director
Resigned 1993-10-29 · 1 yr · Director
KV
Kirk VealResigned director
Resigned 1993-06-23 · 4 yrs · Director
GC
George ClemonsResigned director
Resigned 1992-06-30 · 5 yrs · Non-Executive Director
DC
Dennis CareyResigned director
Resigned 1992-06-30 · 2 yrs · Company Director
BB
Brian BuckResigned secretary
Resigned 1992-06-30 · 1 yr
JB
John BeaumontResigned director
Resigned 1992-06-30 · 3 yrs · Company Director
PB
Peter BrackenridgeResigned director
Resigned 1992-06-30 · 5 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active