CLINIQUE LABORATORIES LIMITED

Company number 00959265

30 officers / 24 resignations

HUGHES, Edward Robert

• Correspondence address: One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ
• Role (Active): Secretary
• Appointed on: 15 May 2014

LEAVERLAND, Samantha Claire

• Correspondence address: One Fitzroy, 6 Mortimer Street, London, W1T 3JJ
• Role (Active): Secretary
• Appointed on: 1 February 2020

SMUL, Spencer Gary

• Correspondence address: One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ
• Role (Active): Secretary
• Appointed on: 1 July 1996
• Nationality: British
• Occupation: Assistant Sec

ANAND, Amit

• Correspondence address: One Fitzroy, 6 Mortimer Street, London, W1T 3JJ
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 November 2021
• Nationality: Indian,American
• Country of residence: England
• Occupation: Vice President Finance, Uk & Ireland

FOX, Susan Mary Seddon

• Correspondence address: One Fitzroy, 6 Mortimer Street, London, W1T 3JJ
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President/Gm, Uk & Ireland

SHRIVASTAVA, Akhil

• Correspondence address: One Fitzroy, 6 Mortimer Street, London, W1T 3JJ
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 1 November 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BOGART, Steffi Kipperman

• Correspondence address: One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 15 November 2021
• Nationality: British

DERESHINSKY, Ralph Martin

• Correspondence address: 3 Valley View Road, Norwalk, Connecticutt 06851, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 6 July 2004
• Nationality: British

JERVIS, Roland Martin

• Correspondence address: 73 Grosvenor Street, London, W1K 3BQ
• Role (Resigned): Secretary
• Appointed on: 6 June 2003
• Resigned on: 15 May 2014
• Nationality: British

KONNEY, Paul Edward

• Correspondence address: 350 South Service Road, Melville, New York, 11747, Usa
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 7 September 2003
• Nationality: American
• Occupation: Gen Counsel Estee Lauder Comp

MAGRAM, Saul Harvey

• Correspondence address: 101 West 12th Street, New York 10011, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 30 September 1999
• Nationality: Us Citizen

MANN, Judith Margaret

• Correspondence address: 73 Grosvenor Street, London, W1K 3BQ
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 30 June 2010
• Nationality: British

MOSS, Sara Ellen

• Correspondence address: One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ
• Role (Resigned): Secretary
• Appointed on: 30 March 2004
• Resigned on: 28 October 2019
• Nationality: American

VARVILL, Michael

• Correspondence address: 6 Bowerdean Street, London, SW6 3TW
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 6 June 2003
• Nationality: British

BIGLER, Robert James

• Correspondence address: 125 Pinelawn Road, Melville, New York, Usa, 1174731
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 July 1996
• Resigned on: 1 October 2000
• Nationality: American
• Occupation: Executive

CAPUTO, Carl Vincent

• Correspondence address: One Fitzroy, 6 Mortimer Street, London, W1T 3JJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 September 2019
• Resigned on: 1 November 2021
• Nationality: American
• Country of residence: England
• Occupation: Vp Finance

DAY, Alison Claire

• Correspondence address: One Fitzroy, 6 Mortimer Street, London, W1T 3JJ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 August 2016
• Resigned on: 20 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GOOD, Christopher

• Correspondence address: One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 January 2012
• Resigned on: 30 June 2017
• Nationality: Uk
• Country of residence: England
• Occupation: Managing Director

KONNEY, Paul Edward

• Correspondence address: 350 South Service Road, Melville, New York, 11747, Usa
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 30 September 1999
• Resigned on: 7 September 2003
• Nationality: American
• Occupation: Gen Counsel Estee Lauder Comp

KUNES, Richard William

• Correspondence address: 73 Grosvenor Street, London, W1K 3BQ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 October 2000
• Resigned on: 30 September 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

LANGHAMMER, Fred Horst

• Correspondence address: 655 Madison Avenue, New York, New York, Usa, 10021
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 July 1996
• Resigned on: 30 June 2004
• Nationality: German
• Occupation: Executive

LARKIN, John Douglas Edward

• Correspondence address: 73 Grosvenor Street, London, W1K 3BQ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 6 June 2003
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

LAUDER, Estee Josephine

• Correspondence address: 13 East 77th Street, New York, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1908
• Appointed before: 31 December 1990
• Resigned on: 20 September 1995
• Nationality: Usa
• Occupation: Company Director

LAUDER, Leonard Alan

• Correspondence address: 2 East 67th Street, New York, Usa
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 31 December 1990
• Resigned on: 1 July 1996
• Nationality: American
• Occupation: Company Director

LAUDER, William Philip

• Correspondence address: 767 Fifth Avenue, New York, New York, Usa, 10153
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 July 1996
• Resigned on: 30 June 2004
• Nationality: American
• Occupation: Executive

MAGRAM, Saul Harvey

• Correspondence address: 101 West 12th Street, New York 10011, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed before: 31 December 1990
• Resigned on: 30 September 1999
• Nationality: Us Citizen
• Occupation: Company Director

NEUMAN, Per Ake

• Correspondence address: 73 Grosvenor Street, London, W1K 3BQ
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 31 December 1990
• Resigned on: 31 December 2011
• Nationality: Swedish
• Country of residence: England
• Occupation: Company Director

NYBERG, Pernilla

• Correspondence address: One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 June 2012
• Resigned on: 1 August 2016
• Nationality: Sweden
• Country of residence: Uk
• Occupation: Finance Director

TRAVIS, Tracey Thomas

• Correspondence address: The Estee Lauder Companies Inc, 767 Fifth Avenue, New York, Ny10153, United States
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 September 2012
• Resigned on: 1 November 2024
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President And Cfo

WARNERY, Philippe Michel

• Correspondence address: One Fitzroy, 6 Mortimer Street, London, W1T 3JJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 July 2017
• Resigned on: 6 September 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Corporate General Manager