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Companies/03120427

Mccormick Europe Limited

Activities of other holding companies n.e.c. · Aylesbury

ActiveUnited KingdomIncorporated 1995Private 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
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 133448532

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 37 historical
ZK
Zana KrezicCurrent director
Appointed 2025-04-11 · 1 yr · Vice President, Finance-Emea
+3 others
AS
Ana SanchezCurrent director
Appointed 2022-03-17 · 4 yrs · President Emea
+4 others
Show 37 historical appointments
CW
Christopher WirthResigned director
Resigned 2023-09-04 · 1 yr · Director
GS
Gurthian Singh GhotraResigned director
Resigned 2022-09-16 · Tax Director
RC
Ryan CharlierResigned director
Resigned 2020-10-31 · 1 yr · Emea Cfo & Vp Finance
LC
Laird CreightonResigned director
Resigned 2017-01-01 · 3 yrs · Company Director
CN
Charles NobleResigned secretary
Resigned 2014-10-01 · 2 yrs
CN
Charles NobleResigned director
Resigned 2014-10-01 · 2 yrs · Director
CJ
Christopher JinksResigned director
Resigned 2012-09-01 · 9 yrs · Vice President Industiral Emea
MS
Michael SmithResigned secretary
Resigned 2012-04-04 · 2 yrs
MS
Michael SmithResigned director
Resigned 2012-04-04 · 2 yrs · Cfo
RC
Randy CarperResigned director
Resigned 2009-06-15 · 3 yrs · Management
FG
Francois GoubyResigned director
Resigned 2009-03-01 · 10 yrs · Vp Operations
MW
Melanie WilliamsResigned director
Resigned 2009-02-11 · 10 yrs · Vice President Hr
JM
James MorrisroeResigned directorResigned secretary
Resigned 2009-02-11 · Vp Emea Flavour Group
AW
Alan WilsonResigned director
Resigned 2008-11-30 · 8 yrs · President & Ceo
MS
Malcolm SwiftResigned director
Resigned 2008-11-30 · 10 yrs · President
DS
Darren SteeleResigned directorResigned secretary
Resigned 2007-11-01 · 4 yrs · Cfo & Vp Finance - Emea
LK
Lawrence KurziusResigned director
Resigned 2007-01-09 · 12 yrs · President Emea
GS
Gordon StetzResigned directorResigned secretary
Resigned 2005-04-29 · 3 yrs · Cfo & Vp Finance
IW
Iwan WilliamsResigned director
Resigned 2004-05-14 · 2 yrs · Director
NB
Nicholas BurleyResigned directorResigned secretary
Resigned 2003-04-25 · 2 yrs · Vice President And Cfo
RL
Robert LawlessResigned director
Resigned 2001-03-21 · 7 yrs · Chairman President Ceo
SM
Stephen MooreResigned directorResigned secretary
Resigned 2000-08-08 · 2 yrs · Vice President Finance & Cfo
FC
Francis ContinoResigned director
Resigned 2000-03-31 · 7 yrs · Business Executive
RD
Robert DaveyResigned director
Resigned 2000-03-31 · Business Executive
PR
Penelope ReathResigned director
Resigned 2000-02-14 · 8 yrs · Hr Director
CS
Cameron SavageResigned secretaryResigned director
Resigned 1997-08-26 · 1 yr
JM
John MolanResigned director
Resigned 1997-06-26 · 7 yrs · Business Executive
CM
Christopher MannResigned secretary
Resigned 1995-10-26 · 1 yr
RK
Robert KeefeResigned director
Resigned 1995-10-26 · 3 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active