IN D E X
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LCCI BUS<strong>IN</strong>ESS YEAR BOOK 2012<br />

Each)<br />

(N640.288 Billion Paid Up)<br />

Shareholding Structure<br />

Nigerian - 99.68% * Foreign - 0.32%<br />

Business/Corporate Enquiries<br />

(Contact)<br />

Group Marketing Communications<br />

Department<br />

Tel: (01) 7624331<br />

E-Mail: pr@uacnplc.com<br />

Divisions<br />

UAC Restaurants * UAC Foods * UAC<br />

Dairies * MDS Logistics<br />

UNILEVER NIGERIA PLC<br />

Head Office<br />

1, Billingsway, Oregun<br />

P. O. Box 1063, Ikeja - Lagos<br />

Tel: 234-1- 2793000,<br />

E-mail:<br />

consumercare.nigeria@unilever.com<br />

Nature of Business:<br />

Conglomerate<br />

Products Manufactured & Marketed<br />

*Non -Soapy Detergents/Laundry Soaps<br />

(Omo, Key, Rin) *Foods/Drinks (Lipton<br />

Yellow Label Tea, Knorr, Royco, Blue<br />

Band Margarine) *Personal Products<br />

(Close Up Toothpaste, Vaseline<br />

Petroleum Jelly, Lux Beauty Rnage,<br />

Pears Baby Range, Sunsilk Hair<br />

Products)<br />

Board of Directors<br />

Apostle H.I Alile - Chairman( Non<br />

Executive Director)<br />

Chief S. I. Adegbite -Non Executive<br />

Director<br />

Igwe N. A. Achebe -Non Executive<br />

Director<br />

Mr. T. Boedinger (German) - Managing<br />

Director<br />

Mallam Abba Kyari -Non Executive<br />

Director<br />

Mr. A. Mamvura (Zimbabwean) -<br />

Executive Director<br />

Mrs. G. Oluoch (Kenyan) - Executive<br />

Director<br />

Mr. Atedo Peterside - Non Executive<br />

Director<br />

Mr. P. Sykes (South African)- Appointed<br />

Wef 18th May 2009)<br />

Sen. Udoma Udo Udoma - Non<br />

Executive Director<br />

Mr. J.K. Wandawanda (Malawian) -<br />

Executive Director<br />

Management<br />

Mr. Thomas Boedinger - Managing<br />

Director<br />

Mrs. Grace Oluoch - Finance Director<br />

Mr. Arthur Mamvura - Supply Chain<br />

Director<br />

Mr. James Wandawanda - Customer<br />

Development Director<br />

Mr. Dominic Kimani - Head of Brand<br />

Building<br />

Mrs. Tolulope Agiri - Human Resources<br />

Director<br />

Company Registrars<br />

Union Registrars Limited<br />

2, Burma Road, Apapa, Lagos<br />

Tel: 01-2793160-4<br />

Analysis of Shareholding<br />

Nigerian - 46.96%<br />

Unilever Overseas - 50.04%<br />

Auditors<br />

PricewaterhouseCoopers<br />

Chartered Accountant<br />

252E Muri Okunola Street, Victoria<br />

Island, Lagos<br />

UTC NIGERIA PLC<br />

27/29 Creek Road, Apapa<br />

Lagos-Nigeria<br />

Tel' 8765611, 8765419, 07028064166<br />

Email: utc@utcnig.com<br />

Website: www.utcnig.com<br />

Nature of Business<br />

Meat Products & Pastries, Beef Roll,<br />

Cakes, Sausage Food Processing<br />

Board of Directors<br />

Apostle H. I. Alile, OFR - Chairman<br />

Folusho Olaniyan - Managing<br />

Director/C.E.O<br />

Fola Adeola, OFR<br />

Engr. Bayo Adeola<br />

Victor G. Osibodu, MFR<br />

Deji Alii Bode Adediji<br />

Olu Awolowo - Company<br />

Registered Office<br />

27/29, Creek Road, Apapa, Lagos State.<br />

Registrars & Transfer Office<br />

UBA Registrars Limited<br />

Raymond House,<br />

3rd & 4th Floors,<br />

97/105, Broad Street,<br />

P. 0. Box 6492, Lagos.<br />

Auditors<br />

Akintola Williams Deloitte<br />

(Chartered Accountants)<br />

235, Ikorodu Road, Lagos.<br />

Bankers<br />

Oceanic Bank International Plc<br />

Sterling Bank Plc<br />

Guaranty Trust Bank Plc<br />

Zenith Bank Plc<br />

Equitorial Trust Bank Plc<br />

Ecobank Nigeria Plc<br />

479<br />

VIGEO HOLD<strong>IN</strong>GS LIMITED<br />

Head Office/Registered Office<br />

Vigeo House,<br />

6, Osborne Road, Ikoyi,<br />

P.O. Box 54055, Falomo, Ikoyi, Lagos<br />

Tel: (01) 2719450, 7642809, 7264053,<br />

2719452<br />

Fax: (01) 2719453<br />

E-Mail: info@vigeoholdings.com<br />

Website: www.vigeoholdings.com<br />

Nature of Business<br />

Oil & Gas (Operations Support<br />

Services, Oilfield Services, Marine<br />

Logistics) * Vigeo Shipping * Power<br />

(Utility Management) * Marketing &<br />

Distribution (Corporate Marketing,<br />

Consumer Marketing and Distribution)<br />

* Capital<br />

(Stockbroking, Asset Management,<br />

Microfinance)<br />

Board of Directors<br />

Mr. Victor Gbolade Osibodu, MFR<br />

Chairman/C.E.O.<br />

Ms. Lola Ogunbambi Executive<br />

Mrs. Olufunke Osibodu<br />

A!h. Azeez Beiio<br />

Mr. Jimi Agbaje<br />

Mr. Foluso Phillips<br />

Management<br />

Mr. Victor Gbolade Osibodu, MFR<br />

Chairman/C.E.O.<br />

Ms. Lola Ogunbambi E.D.<br />

(Commercial Services/GUMCOf<br />

Mrs. Ayo Maji Chief Exec. Officer (Oil<br />

& Gas)<br />

Mr. Abu Ejoor Business Head (Power,<br />

GUMCO)<br />

Mr. Mojeed Odubela Business Head<br />

(Citiserve Vending)<br />

Mr. Kunle Adebayo C.E.O. (Vigeo<br />

Shipping Company)<br />

Mr. Bayo Fagbemi Citiserve Regional<br />

Manager (North<br />

Subsidiaries<br />

Vigeo Oil and Gas * Vigeo Shipping *<br />

Global Utilities Management Company<br />

Ltd. (GUMCO) * Citiserve Ltd. * Citi<br />

Investment Capital Ltd. * Citi Asset<br />

Management Ltd. * Citiserve<br />

Microfinance Bank Ltd.<br />

Subsidiary Offices<br />

* Citiserve Ltd.<br />

368, Ikorodu Road, Maryland, Lagos<br />

Tel: (01) 2704370<br />

* Citiserve MicrofJnance Bank Ltd.<br />

GENERAL LIST<strong>IN</strong>G

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