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Companies/03281294

Procter & Gamble Technical Centres Limited

Other professional, scientific and technical activities n.e.c. · Weybridge

ActiveUnited KingdomIncorporated 1996Private 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 · 2 ceased
Procter & Gamble LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-21 · No cessation recorded

Source record 108639630
Show 2 ceased records
Procter & Gamble Uk Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-20 · Ceased 2024-06-21

Source record 108639619
Procter & Gamble (Health & Beauty Care) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-06-20

Source record 114477889

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 50 historical
CR
Christophe Jacques Joseph RoussetCurrent director
Appointed 2026-10-01
AM
Andrew MiddletonCurrent director
Appointed 2026-10-01
AC
Alessandro CatellaniCurrent director
Appointed 2025-09-08 · 1 yr · Vice President - Human Resources, Northe
+10 others
KA
Kathryn AldersonCurrent director
Appointed 2023-07-01 · 3 yrs · Vice President Finance & Accounting
+12 others
AE
Andrew EwenCurrent director
Appointed 2019-03-18 · 7 yrs · Associate Director Eimea
+16 others
Show 50 historical appointments
SK
Samantha Jane KingResigned director
Resigned 2025-05-01 · 1 yr · Research & Development Vice President
AF
Andrew FrameResigned director
Resigned 2023-06-06 · 1 yr · Director
MN
Maneesh NerurkarResigned director
Resigned 2020-12-10 · 5 yrs · Vice President R&D Corporate Functions
RM
Radu MafteiResigned director
Resigned 2020-07-10 · 2 yrs · Finance Director
RK
Rhona KnoxResigned director
Resigned 2019-09-17 · 3 yrs · R&D Director
VP
Vasiliki PoulopoulouResigned director
Resigned 2019-02-26 · 1 yr · R&D Associate Director
CY
Christopher YoungResigned director
Resigned 2018-06-01 · 7 yrs · Hr Director
SR
Scott RodrigueResigned director
Resigned 2016-08-15 · 3 yrs · Research Director
FW
Fiona WilliamsResigned director
Resigned 2016-08-15 · 1 yr · R&D Director
CL
Claire LongResigned director
Resigned 2016-08-08 · 2 yrs · Finance Director
VS
Vijay SitlaniResigned director
Resigned 2016-07-22 · 3 yrs · Finance Director
AB
Alexander BuckthorpResigned director
Resigned 2015-10-09 · 5 yrs · Finance Director
HT
Helen TuckerResigned director
Resigned 2015-01-06 · 3 yrs · Hr Director
PM
Patrick MasscheleynResigned director
Resigned 2014-03-01 · 3 yrs · R&D Director
DJ
David JakubovicResigned director
Resigned 2013-09-30 · Associate Director Corporate R&D
ND
Niall De LacyResigned director
Resigned 2012-10-01 · 1 yr · Hr Director
HW
Huw WatersResigned director
Resigned 2012-10-01 · 2 yrs · Supply Chain Director
MT
Marina TraniResigned director
Resigned 2012-08-01 · 1 yr · R&D Director Global Personal Care
BY
Brian YoungResigned director
Resigned 2011-04-01 · 5 yrs · Finance Director
AE
Andrew EwenResigned director
Resigned 2010-06-01 · 5 yrs · Director
DS
Dermid StrainResigned director
Resigned 2009-06-29 · 1 yr · Finance Director UK & Ireland Mdo
AA
Anthony AppletonResigned directorResigned secretary
Resigned 2008-10-20 · 15 yrs · Solicitor
PR
Paul RobsonResigned director
Resigned 2008-03-01 · 2 yrs · Finance Manager
SB
Sumit BhasinResigned director
Resigned 2007-06-13 · 5 yrs · Director
NK
Nigel KermodeResigned director
Resigned 2006-10-01 · Product Development Director
PB
Peter BeetsResigned director
Resigned 2006-06-17 · 1 yr · Finance Director
CD
Christopher De LapuenteResigned director
Resigned 2004-07-01 · 2 yrs · General Manager
DR
David RamsayResigned director
Resigned 2003-08-01 · 2 yrs · Director
AM
Andrew MccarthyResigned directorResigned secretary
Resigned 2003-04-16 · 8 yrs · Solicitor
JC
John CarverResigned director
Resigned 2001-11-26 · 1 yr · Director
MN
Martin NuechternResigned director
Resigned 2001-04-09 · 3 yrs · Director
SC
Scythia CrossResigned secretaryResigned director
Resigned 2001-01-30 · 1 yr
JB
John BoyfieldResigned director
Resigned 2001-01-22 · 1 yr · Director
CB
Charles BraggResigned director
Resigned 2001-01-22 · 15 yrs · Director
NA
Nuala AllseyResigned secretary
Resigned 2000-07-01 · 7 yrs
SH
Stephen HillResigned director
Resigned 1997-06-01 · 2 yrs · Finance Manager
DS
Dennis ShulerResigned director
Resigned 1997-01-30 · 1 yr · Director
PM
Peter MorrisResigned director
Resigned 1997-01-30 · 3 yrs · Director
BA
Bryan AykroydResigned director
Resigned 1997-01-30 · Finance Manager
CL
Celia LuscombeResigned secretary
Resigned 1997-01-30 · 2 yrs · Solicitor
BC
Bernard CastaingResigned director
Resigned 1997-01-29 · 5 yrs · Company Director
RD
Robert DowneyResigned director
Resigned 1997-01-29 · 3 yrs · Director
MT
Michael ThompsonResigned director
Resigned 1997-01-10 · 4 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-11-20
CorpInstant Companies LimitedResigned director
Resigned 1996-11-20

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active