Energizer Group Limited
Private Limited Company · High Wycombe
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEnergizer Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-30 · No cessation recorded
Source record 214254996Show 1 ceased record
Energizer Uk 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 2021-09-30
Source record 217669433People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalSH+9 others
Sara HamptonCurrent director
Appointed 2022-01-24 · 4 yrs · Vice President,Global Controller,Chief A
KG+6 others
Korina GabrielsonCurrent director
Appointed 2022-01-24 · 4 yrs · Vice President, Tax & Assistant Secretar
KD+9 others
Kathryn DuganCurrent director
Appointed 2022-01-24 · 4 yrs · General Counsel & Corporate Secretary
Show 29 historical appointments
HK
Hannah KimResigned director
Resigned 2020-06-19 · 1 yr · Director
JD
John DrabikResigned director
Resigned 2020-06-19 · 1 yr · Director
BA
Benjamin AngeletteResigned director
Resigned 2020-06-19 · 1 yr · Director
TG
Timothy GormanResigned director
Resigned 2017-09-15 · 2 yrs · Chief Financial Officer
ML
Mark LavigneResigned director
Resigned 2015-06-24 · 4 yrs · Attorney
BH
Brian HammResigned director
Resigned 2015-06-24 · 1 yr · Accountant
EB
Emily BossResigned director
Resigned 2015-06-24 · 4 yrs · Attorney
SM
Stephen McgroartyResigned director
Resigned 2009-10-01 · 5 yrs · Company Director
TP
Taylor PurkisResigned director
Resigned 2006-09-01 · 1 yr · Company Director
PH
Patrick HedouinResigned director
Resigned 2005-10-01 · 5 yrs · Company Director
CH
Colin HutchisonResigned director
Resigned 2005-10-01 · 4 yrs · Company Director
NP
Nicholas PowellResigned director
Resigned 2005-10-01 · 9 yrs · Managing Director
RB
Rashpal BahtResigned director
Resigned 2005-01-31 · 4 yrs · Chartered Accountant
PP
Pradeep ParmarResigned secretary
Resigned 2005-01-31 · 10 yrs
MI
Murray IrvineResigned director
Resigned 2003-12-01 · 3 yrs · Company Director
MB
Resigned 2003-03-31 · 1 yr · Finance Director
NF
Nicolas FleuryResigned director
Resigned 2002-09-27 · 3 yrs · Area Finance Director Europe
MS
Resigned 2001-01-08 · 4 yrs · Accountant
MF
Miles FaustResigned director
Resigned 2000-07-01 · 3 yrs · Market Sales Director
LP
Luis Plana Del LlanoResigned director
Resigned 2000-02-28 · 2 yrs · Chairman
MB
Martin BurchResigned director
Resigned 2000-02-28 · 9 yrs · Director
NM
Nigel MallinsonResigned director
Resigned 2000-02-28 · Commercial Director
NC
Nickoulla CostaResigned director
Resigned 2000-02-28 · 7 yrs · Director
KE
Kym EdwardsResigned director
Resigned 2000-02-28 · 2 yrs · Managing Director
MW
Mark WoodResigned director
Resigned 2000-02-25 · 2 yrs · Finance Director
GR
Resigned 2000-02-25 · Finance Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active