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Companies/04730120

Earthoil Plantations 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 · 1 ceased
Univar LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-31 · No cessation recorded

Source record 178605206
Show 1 ceased record
Treatt PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-05-31

Source record 175221342

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
MO
Matthew OttawayCurrent director
Appointed 2018-05-31 · 8 yrs · Vice President Focus Industries Emea
PB
Paul BryantCurrent director
Appointed 2018-05-31 · 8 yrs · Director
+25 others
Show 18 historical appointments
SD
Sabine DuyfjesResigned director
Resigned 2018-05-31 · 1 yr · Vp & General Counsel Emea
AS
Anita SteerResigned secretary
Resigned 2014-02-24 · 4 yrs
DR
Daemmon Edward James ReeveResigned director
Resigned 2012-09-24 · 5 yrs · Chief Executive Officer
AH
Anita HainesResigned directorResigned secretary
Resigned 2008-06-09 · 5 yrs · Company Director
AC
Andrew CampbellResigned director
Resigned 2007-03-01 · 1 yr · Sales Executive
RH
Richard HopeResigned director
Resigned 2007-03-01 · 11 yrs · Finance Director
AS
Anthony SilvesterResigned secretaryResigned director
Resigned 2007-03-01 · 1 yr · Accountant
HB
Hugo BovillResigned director
Resigned 2007-03-01 · 5 yrs · Director
BH
Brian HillResigned director
Resigned 2005-11-04 · 1 yr · Director
WB
Wayne BarrattResigned director
Resigned 2005-11-04 · 7 yrs · Director
AW
Andrew WalterResigned director
Resigned 2005-11-04 · 1 yr · Director
CorpRobb Co LimitedResigned secretary
Resigned 2003-10-21 · 3 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2003-04-10
CorpWaterlow Nominees LimitedResigned director
Resigned 2003-04-10
CW
Campbell WalterResigned director
Resigned 2003-04-10 · 10 yrs · Sales And Marketing Manager
AR
Anthony RobbResigned secretary
Resigned 2003-04-10

Board profile

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