Unilever Overseas Holdings B.V.

ActiveFC024822
Incorporated
1 July 2003 (23 years)
Industry
None Supplied (None Supplied)
Directors
Annita Alda Eleonore Franich
Lee Robert Taylor
Accounts type
Full
Region
Greater London
Address
100 Victoria Embankment
London
EC4Y 0DY

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2025
British
Born June 1981 (45)
Franich, Annita Alda Eleonore
Director · Appointed 23 May 2025
Dutch
Born June 1970 (56)
Taylor, Lee Robert
Director · Appointed 24 March 2025
British
Born February 1977 (49)
Officer history (25 former)
5 July 2025
Resigned Rigby, Rebecca Sarah as Director
23 May 2025
Appointed Franich, Annita Alda Eleonore as Director
23 May 2025
Appointed Bearfoot, Mark Ronald as Director
24 March 2025
Appointed Taylor, Lee Robert as Director
24 March 2025
Resigned Phatak, Srinivas as Director
6 January 2023
Resigned Gray, Lysanne Mary as Director
1 January 2023
Appointed Phatak, Srinivas as Director
1 January 2023
Appointed Rigby, Rebecca Sarah as Director
28 November 2022
Resigned Hazell, Richard Clive as Director
4 February 2020
Resigned Platts, Sophia as Director
31 July 2019
Appointed Platts, Sophia as Director
31 July 2019
Resigned Allison, James Brian as Director
24 January 2018
Appointed Gray, Lysanne Mary as Director
23 January 2018
Resigned Weiner, Stephan Robert as Director
14 June 2016
Resigned Ramamurthy, Sridhar as Director
31 May 2016
Appointed Allison, James Brian as Director
16 February 2015
Resigned Thuston, Julian Mark as Director
16 February 2015
Appointed Weiner, Stephan Robert as Director
16 February 2015
Resigned King, Amanda Louise as Director
16 February 2015
Resigned Elphick, Anna Jo Karen as Director
16 February 2015
Resigned Hordijk, Peter as Director
16 February 2015
Appointed Ramamurthy, Sridhar as Director
15 October 2014
Appointed King, Amanda Louise as Director
3 September 2013
Resigned Finney, Pauline Ann as Director
20 July 2012
Appointed Finney, Pauline Ann as Director
2 July 2012
Resigned Jarrold, Stuart Anthony as Director
31 December 2010
31 December 2010
Resigned Anderson, Glaister Boyd St Ledger as Secretary
23 December 2010
Appointed Thuston, Julian Mark as Director
23 December 2010
Appointed Jarrold, Stuart Anthony as Director
31 August 2010
Appointed Hazell, Richard Clive as Director
31 August 2010
Resigned Smith, Christopher Fletcher as Director
31 March 2010
Appointed Elphick, Anna Jo Karen as Director
31 March 2010
Resigned Chapman, Brian as Director
1 February 2008
Appointed Smith, Christopher Fletcher as Director
1 February 2008
Resigned Macaulay, Barbara Scott as Director
1 October 2007
Appointed Hordijk, Peter as Director
30 September 2007
Resigned Mulders, Wouter Gerardus Martinus as Director
31 August 2007
Resigned Watts, Jonathan Christopher as Director
25 July 2006
Resigned Voak, Timothy John as Director
25 July 2006
Appointed Chapman, Brian as Director
13 May 2005
Resigned Bird, John Clifton as Director
13 May 2005
Appointed Watts, Jonathan Christopher as Director
14 March 2005
Appointed Macaulay, Barbara Scott as Director
25 February 2005
Resigned Tomlinson, Robert Michael as Director
14 November 2003
Appointed Bird, John Clifton as Director
5 November 2003
Resigned Allgrove, Jeffrey William as Director
14 October 2003
Appointed Tomlinson, Robert Michael as Director
14 October 2003
Appointed Mulders, Wouter Gerardus Martinus as Director
14 October 2003
Appointed Anderson, Glaister Boyd St Ledger as Secretary
14 October 2003
Appointed Voak, Timothy John as Director
14 October 2003
Appointed Anderson, Glaister Boyd St Ledger as Director
14 October 2003
Appointed Allgrove, Jeffrey William as Director

Filings 80

DateDescriptionMade Up ToPagesPDF
23 December 2025Termination of appointment of a director
23 December 2025Termination of appointment of a director
23 December 2025Appointment of a director
23 December 2025Appointment of a director
23 December 2025Appointment of a director
Show all 80 filings

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