CompaniesInTheUK

PROCTER & GAMBLE TECHNICAL CENTRES LIMITED

Company number 03281294 ·

Active

8 officers / 45 resignations

Alessandro CATELLANI

Director Active
Correspondence address
The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
Appointed
2025-09-08
Nationality
Italian
Country of residence
England
Date of birth
February 1978

Samantha Jane KING

Director Active
Correspondence address
Procter & Gamble Technical Centres Limited Brooklands, Weybridge, England, KT13 0XP
Appointed
2025-05-01
Nationality
British
Country of residence
Belgium
Date of birth
December 1970

Kathryn Kelly Whittington ALDERSON

Director Active
Correspondence address
The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
Appointed
2023-07-01
Nationality
American
Country of residence
England
Date of birth
May 1978

Maneesh Janardan NERURKAR

Director Active
Correspondence address
The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
Appointed
2020-12-10
Nationality
Indian,British
Country of residence
England
Date of birth
January 1966

MR Andrew Mccallum EWEN

Director Active
Correspondence address
The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
Appointed
2019-03-18
Nationality
British
Country of residence
England
Date of birth
May 1971

MS VASILIKI POULOPOULOU

Director Active
Correspondence address
THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP
Appointed
2019-02-26
Occupation
R&D ASSOCIATE DIRECTOR
Nationality
GREEK,BRITISH
Country of residence
ENGLAND
Date of birth
May 1965

MR VIJAY INDROO SITLANI

Director Active
Correspondence address
THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP
Appointed
2016-07-22
Occupation
FINANCE DIRECTOR
Nationality
SINGAPOREAN
Country of residence
ENGLAND
Date of birth
January 1975

MR ALEXANDER GEORGE BUCKTHORP

Director Active
Correspondence address
THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP
Appointed
2015-10-09
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1973

Andrew Scott FRAME

Director Resigned
Correspondence address
The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
Appointed
2023-06-06
Resigned
2025-05-01
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
September 1968

Radu Cristian MAFTEI

Director Resigned
Correspondence address
The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
Appointed
2020-07-10
Resigned
2023-07-01
Occupation
Finance Director
Nationality
Romanian
Country of residence
Switzerland
Date of birth
November 1974

MS Rhona Alexandra KNOX

Director Resigned
Correspondence address
The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
Appointed
2019-09-17
Resigned
2023-06-06
Occupation
R&D Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1970

MR Christopher John YOUNG

Director Resigned
Correspondence address
The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
Appointed
2018-06-01
Resigned
2025-09-08
Occupation
Hr Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1974

MS FIONA SUSAN WILLIAMS

Director Resigned
Correspondence address
THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP
Appointed
2016-08-15
Resigned
2018-05-16
Occupation
R&D DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1962

MR SCOTT ANTHONY RODRIGUE

Director Resigned
Correspondence address
THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP
Appointed
2016-08-15
Resigned
2019-09-17
Occupation
RESEARCH DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED KINGDOM
Date of birth
May 1963

MRS Claire Elaine LONG

Director Resigned
Correspondence address
The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
Appointed
2016-08-08
Resigned
2019-02-28
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
February 1969

MS HELEN MARY TUCKER

Director Resigned
Correspondence address
THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP
Appointed
2015-01-06
Resigned
2018-06-30
Occupation
HR DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1963

MR PATRICK HENRI CORNELIUS MASSCHELEYN

Director Resigned
Correspondence address
THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP
Appointed
2014-03-01
Resigned
2017-05-10
Occupation
R&D DIRECTOR
Nationality
BELGIUM
Country of residence
ENGLAND
Date of birth
October 1962

MR DAVID ANDREW JAKUBOVIC

Director Resigned
Correspondence address
THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP
Appointed
2013-09-30
Resigned
2014-03-01
Occupation
ASSOCIATE DIRECTOR CORPORATE R&D
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1964

MR NIALL MICHAEL DE LACY

Director Resigned
Correspondence address
THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP
Appointed
2012-10-01
Resigned
2014-07-07
Occupation
HR DIRECTOR
Nationality
IRISH
Country of residence
ENGLAND
Date of birth
October 1974

MR HUW PATRICK WATERS

Director Resigned
Correspondence address
THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP
Appointed
2012-10-01
Resigned
2015-02-02
Occupation
SUPPLY CHAIN DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1964

MS Marina TRANI

Director Resigned
Correspondence address
The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
Appointed
2012-08-01
Resigned
2014-01-16
Occupation
R&D Director Global Personal Care
Nationality
British
Country of residence
England
Date of birth
June 1965

MR BRIAN DESMOND YOUNG

Director Resigned
Correspondence address
THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP
Appointed
2011-04-01
Resigned
2016-07-22
Occupation
FINANCE DIRECTOR
Nationality
NORTHERN IRISH
Country of residence
UNITED KINGDOM
Date of birth
October 1970

MR ANDY EWEN

Director Resigned
Correspondence address
THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP
Appointed
2010-06-01
Resigned
2015-10-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1971

MR DERMID STRAIN

Director Resigned
Correspondence address
THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP
Appointed
2009-06-29
Resigned
2011-04-01
Occupation
FINANCE DIRECTOR UK & IRELAND MDO
Nationality
SCOTTISH
Country of residence
UNITED KINGDOM
Date of birth
January 1962

MR Anthony Joseph APPLETON

Director Resigned
Correspondence address
The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
Appointed
2008-10-20
Resigned
2024-01-11
Occupation
Solicitor
Nationality
British
Country of residence
England
Date of birth
February 1962

MR Anthony Joseph APPLETON

Secretary Resigned
Correspondence address
The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
Appointed
2008-06-20
Resigned
2024-01-11
Nationality
British

PAUL JOHN ROBSON

Director Resigned
Correspondence address
THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP
Appointed
2008-03-01
Resigned
2010-06-01
Occupation
FINANCE MANAGER
Nationality
BRITISH
Country of residence
GBR
Date of birth
June 1972

MR ANTHONY JOSEPH APPLETON

Director Resigned
Correspondence address
24 OATLANDS CLOSE, WEYBRIDGE, SURREY, KT13 9EE
Appointed
2007-10-26
Resigned
2007-12-04
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1962

SUMIT BHASIN

Director Resigned
Correspondence address
THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP
Appointed
2007-06-13
Resigned
2012-07-20
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1963

NIGEL JOHN KERMODE

Director Resigned
Correspondence address
WOODSTOCK, OLD AVENUE, WEST BYFLEET, SURREY, KT14 6AD
Appointed
2006-10-01
Resigned
2007-06-13
Occupation
PRODUCT DEVELOPMENT DIRECTOR
Nationality
BRITISH
Date of birth
June 1958

PETER SIMONNE FRANS BEETS

Director Resigned
Correspondence address
6 DALLY MEWS, GREAT PARK, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 5RT
Appointed
2006-06-17
Resigned
2008-03-01
Occupation
FINANCE DIRECTOR
Nationality
BELGIAN
Date of birth
June 1976

CHRISTOPHER DWIGHT DE LAPUENTE

Director Resigned
Correspondence address
HEREFORD HOUSE, 3 BEECHWOOD AVENUE, WEYBRIDGE, SURREY, KT13 9TF
Appointed
2004-07-01
Resigned
2006-10-01
Occupation
GENERAL MANAGER
Nationality
BRITISH
Date of birth
December 1962

DAVID ALEXANDER RAMSAY

Director Resigned
Correspondence address
12 SAXILBY DRIVE, WHITEBRIDGE PARK, GOSFORTH, NEWCASTLE UPON TYNE, NE3 5LS
Appointed
2003-08-01
Resigned
2006-04-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1951

MR ANDREW CHARLES MCCARTHY

Director Resigned
Correspondence address
THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP
Appointed
2003-04-16
Resigned
2011-10-12
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1952

MR ANDREW CHARLES MCCARTHY

Secretary Resigned
Correspondence address
THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP
Appointed
2002-08-30
Resigned
2011-10-12
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR JOHN ANTONY CARVER

Director Resigned
Correspondence address
THE OLD VICARAGE, WOODHORN VILLAGE, ASHINGTON, NORTHUMBERLAND, NE63 9YA
Appointed
2001-11-26
Resigned
2003-08-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1961

MARTIN JOHANNES NUECHTERN

Director Resigned
Correspondence address
STAVACRE, QUEENS DRIVE, OXSHOTT, SURREY, KT22 0PB
Appointed
2001-04-09
Resigned
2004-06-09
Occupation
DIRECTOR
Nationality
AUSTRIAN
Date of birth
August 1953

SCYTHIA NANCY ANNA CROSS

Secretary Resigned
Correspondence address
3 ELSTON HALL, TOP STREET, ELSTON, NEWARK, NOTTINGHAMSHIRE, NG23 5NP
Appointed
2001-01-30
Resigned
2002-08-30
Nationality
BRITISH
Country of residence
ENGLAND

MR CHARLES DAVID BRAGG

Director Resigned
Correspondence address
THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP
Appointed
2001-01-22
Resigned
2016-11-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1956

JOHN MICHAEL BOYFIELD

Director Resigned
Correspondence address
8 RIVERSIDE WAY, ROWLANDS GILL, TYNE & WEAR, NE39 1EJ
Appointed
2001-01-22
Resigned
2002-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1944

SCYTHIA NANCY ANNA CROSS

Director Resigned
Correspondence address
3 ELSTON HALL, TOP STREET, ELSTON, NEWARK, NOTTINGHAMSHIRE, NG23 5NP
Appointed
2000-07-01
Resigned
2001-01-22
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1969

NUALA ALLSEY

Secretary Resigned
Correspondence address
8 OUTFIELD ROAD, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9PN
Appointed
2000-07-01
Resigned
2008-06-20
Nationality
BRITISH

MR Stephen HILL

Director Resigned
Correspondence address
Clohane Elm Road, Horsell, Woking, Surrey, GU21 4DY
Appointed
1997-06-01
Resigned
1999-09-30
Nationality
British
Country of residence
England
Date of birth
July 1958

PETER VAUGHAN MORRIS

Director Resigned
Correspondence address
BONAVENTURE, HAMM COURT, WEYBRIDGE, SURREY, KT13 8YB
Appointed
1997-01-30
Resigned
2001-01-22
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1948

DENNIS WAYNE SHULER

Director Resigned
Correspondence address
CRISPIN HOUSE CROSS ROADS, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 9RX
Appointed
1997-01-30
Resigned
1998-06-01
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
July 1955

BRYAN TIMOTHY AYKROYD

Director Resigned
Correspondence address
9 ABBOT ROAD, GUILDFORD, SURREY, GU1 3TA
Appointed
1997-01-30
Resigned
1997-05-31
Occupation
FINANCE MANAGER
Nationality
BRITISH
Date of birth
August 1949

CELIA MARY LUSCOMBE

Secretary Resigned
Correspondence address
GALEDON HOUSE, HOGS BACK SEALE, FARNHAM, SURREY, GU10 1JX
Appointed
1997-01-30
Resigned
1999-05-28
Occupation
SOLICITOR
Nationality
BRITISH

ROBERT MARTIN DOWNEY

Director Resigned
Correspondence address
FENCER HILL WEST FENCER HILL PARK, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 2EA
Appointed
1997-01-29
Resigned
2000-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1936

BERNARD CASTAING

Director Resigned
Correspondence address
11 ABINGDON GARDENS, 40 ABINGDON VILLAS, LONDON, W8 6BY
Appointed
1997-01-29
Resigned
2002-05-31
Occupation
COMPANY DIRECTOR
Nationality
FRENCH
Country of residence
UNITED KINGDOM
Date of birth
September 1946

MICHAEL ALAN THOMPSON

Director Resigned
Correspondence address
22 CARLYLE MANSIONS, LONDON, SW3 5LS
Appointed
1997-01-10
Resigned
2001-01-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1942

ANTHONY JOSEPH APPLETON

Secretary Resigned
Correspondence address
43 WOODLANDS, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 4YL
Appointed
1997-01-10
Resigned
2000-06-30
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1996-11-20
Resigned
1997-01-10
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1996-11-20
Resigned
1997-01-10
Nationality
BRITISH