COSMETIQUE ACTIVE (UK) LIMITED

Company number 01007171

24 officers / 20 resignations

DUPRAS, Martin

• Correspondence address: Flat 5, 38 Lower Sloane Street, London, SW1W 8BP
• Role: Secretary
• Appointed on: 17 October 2007
• Nationality: British

DONOHOE, Denis

• Correspondence address: 103 Hurlingham Road, London, SW6 3NL
• Role: Director
• Date of birth: May 1966
• Appointed on: 1 January 2009
• Nationality: Irish
• Occupation: General Manager

JAY, Sylvia, Lady

• Correspondence address: 255 Hammersmith Road, London, W6 8AZ
• Role: Director
• Date of birth: November 1946
• Appointed on: 1 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOETEMONDT, Jean-Luc

• Correspondence address: 57 Rue Boissiere, Paris, France, 75016
• Role: Director
• Date of birth: July 1953
• Appointed on: 1 January 2008
• Nationality: French
• Occupation: Director

AKHURST, Graeme

• Correspondence address: 88 Claylands Road, London, SW8 1NJ
• Role (Resigned): Secretary
• Appointed on: 7 June 2005
• Resigned on: 16 October 2007
• Nationality: British

FARRINGTON, David John

• Correspondence address: 23 Napoleon Road, Twickenham, Middlesex, TW1 3EW
• Role (Resigned): Secretary
• Appointed before: 25 June 1991
• Resigned on: 30 September 1994
• Nationality: British

JACKSON, Karen Elizabeth

• Correspondence address: 24 Newstead Way, Wimbledon, London, SW19 5HS
• Role (Resigned): Secretary
• Appointed on: 7 October 2003
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Solicitor

MUNRO, Ranald Torquil Ian

• Correspondence address: 7 Sunmead Road, Sunbury On Thames, Middlesex, TW16 6PF
• Role (Resigned): Secretary
• Appointed on: 30 September 1994
• Resigned on: 5 December 1997
• Nationality: British
• Occupation: Barrister

SETTLE, Nancy Elizabeth

• Correspondence address: 18a Addison Avenue, London, W11 4QR
• Role (Resigned): Secretary
• Appointed on: 28 August 1998
• Resigned on: 31 May 2001
• Nationality: British

WATTEAUX, Laurent Jean Rene

• Correspondence address: 7 Childs Place, London, SW5 9RX
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 7 October 2003
• Nationality: French
• Occupation: Lawyer

WILSON, Ian Malcolm

• Correspondence address: 143 Upper Chobham Road, Camberley, Surrey, GU15 1EH
• Role (Resigned): Secretary
• Appointed on: 26 January 1998
• Resigned on: 27 August 1998
• Nationality: British

ATTAL, Laurent

• Correspondence address: 38 Rue De Longchamp, 92200 Neuilly, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 30 June 1998
• Resigned on: 2 April 2002
• Nationality: French
• Occupation: Businessman

DE MALEZIEUX, Oliver

• Correspondence address: Boundary House, High Street, Little Milton, Oxfordshire, OX44 7PU
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 March 1995
• Resigned on: 29 June 1997
• Nationality: French
• Occupation: Company Director

GAUCHERAND, Valery

• Correspondence address: 15 Rawson Court, Percy Place, Dublin 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 5 April 2004
• Resigned on: 1 November 2005
• Nationality: French
• Occupation: Director

HICKIE, Gerard

• Correspondence address: 27 Westfields Avenue, Barnes, London, SW13 0AT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 January 1993
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Director

HORGAN, Niall James

• Correspondence address: Glenchatham, Lagore, Dunshaughlin, Meath, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 30 June 1997
• Resigned on: 1 February 2001
• Nationality: Irish
• Occupation: Comapany Director

JOUSSELIN, Pierre

• Correspondence address: C/O 6-10 Avenue De Sainte Anne, Asnieres 92602, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed before: 25 June 1991
• Resigned on: 31 December 1993
• Nationality: French
• Occupation: Company Director

MARNIER, Tobias

• Correspondence address: 28 Woodlands Road, Witney, Oxfordshire, OX8 6DN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 25 June 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Company Director

MULLER, Henri Georges

• Correspondence address: 23 Bis Rue De Suresnes, Sarches 92000, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 25 June 1991
• Resigned on: 30 June 1998
• Nationality: French
• Occupation: Company Director

PARDIEU DUTHIL, Laurence

• Correspondence address: 13 Belgrave Road, Monkstown, South Dublin Co, Ireland
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 November 2005
• Resigned on: 1 January 2009
• Nationality: French
• Occupation: Director

SARK, Henric

• Correspondence address: 7 Wallgrave Road, London, SW5 0RL
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 February 2001
• Resigned on: 28 February 2003
• Nationality: French
• Occupation: Director

SCHULMEISTER, Robert

• Correspondence address: 4 Square Claude Debussy, Paris, Paris, France, 75017
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 2 April 2002
• Resigned on: 31 December 2007
• Nationality: French
• Occupation: Director

STONELL, John

• Correspondence address: Rose Cottage, Shilton, Burford, Oxfordshire, OX18 4AB
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 25 June 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Director

VYNER, Rudolph Thomas, Cbe

• Correspondence address: Roundhill Farm, Breamore, Fordingbridge, Hampshire, SP6 3PS
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 23 August 1999
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director