QUINTESSENCE FRAGRANCES LIMITED

Company number 01668850

25 officers / 20 resignations

BEVELANDER, Bardo

• Correspondence address: C/ Serrano 110, Planta 1 (Despacho 2), Madrid, Spain, 28006
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 29 October 2024
• Nationality: Dutch
• Country of residence: Spain
• Occupation: Group Chief Financial Officer

GARCIA, Albert Xambó

• Correspondence address: C/ Serrano 110,, Planta 1 (Despacho 2), Madrid, Spain, 28006
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 29 October 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Group Managing Director

KAMTE, Bharatrao Vasantrao

• Correspondence address: 9 Palm Court, M. Karve Road, Mumbai, 400 020
• Role (Active): Director
• Date of birth: December 1949
• Appointed on: 20 November 2003
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

OMEDES, Carlos Ventós

• Correspondence address: C/ Serrano 110, Planta 1 (Despacho 2), Madrid, Spain, 28006
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 29 October 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Ceo

WARDEN, John Nicholas Grant

• Correspondence address: Unit 2a Hawthorn Industrial Estate, Avis Way, Newhaven, East Sussex, United Kingdom, BN9 0DJ
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 16 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Jeffrey Thomas

• Correspondence address: Flat 12 Saffrons Mead, Grassington Road, Eastbourne, East Sussex, BN20 7BG
• Role (Resigned): Secretary
• Appointed before: 31 July 1994
• Resigned on: 16 August 2001
• Nationality: British

SHALHOUB, Eva

• Correspondence address: Perrywick Farm Animal Sanctuary, Brightling Road Brightling, Robertsbridge, East Sussex, TN32
• Role (Resigned): Secretary
• Appointed before: 31 July 1991
• Resigned on: 29 September 1993
• Nationality: Austrian

SHALHOUB, Patricia Jacqueline

• Correspondence address: 31 Roehampton Close, Roehampton Lane, London, SW15 5LU
• Role (Resigned): Secretary
• Appointed on: 28 June 1997
• Resigned on: 2 November 2002
• Nationality: British
• Occupation: Company Secretary

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 2 November 2002
• Resigned on: 17 December 2010

SEC CO LIMITED

• Correspondence address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Role (Resigned): Secretary
• Appointed on: 17 December 2010
• Resigned on: 21 January 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04284066

ADVANI, Nita Hiroo

• Correspondence address: 5th Floor Chellaram House,, Carmichael Road, Mumbai, 400026
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 20 November 2003
• Resigned on: 22 January 2011
• Nationality: Indian
• Occupation: Company Director

BROWN, Jeffrey Thomas

• Correspondence address: 16 De Walden Mews, Meads Road, Eastbourne, East Sussex, BN20 7QU
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 31 July 1991
• Resigned on: 2 November 2002
• Nationality: British
• Occupation: Director

CALKIN, Robert Riviere

• Correspondence address: 7 Knights Orchard, St Albans, Hertfordshire, AL3 4DJ
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 10 August 2006
• Resigned on: 15 February 2009
• Nationality: British
• Occupation: Retired

CAMA, Zarir Jal

• Correspondence address: 19 Hanover House, St John's Wood High Street, London, United Kingdom, NW8 7DX
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 28 June 2016
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultancy

CARBERRY, Robert

• Correspondence address: 37 Hurdis Road, Bishopstone, Seaford, East Sussex, BN25 2SS
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 31 July 1991
• Resigned on: 14 April 1997
• Nationality: British
• Occupation: Perfumer

MILELLA, Tommaso Maria Gualtiero

• Correspondence address: Unit 2a Hawthorn Industrial Estate, Avis Way, Newhaven, East Sussex, United Kingdom, BN9 0DJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 12 July 2022
• Resigned on: 12 July 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

MILELLA, Tommaso Maria Gualtiero

• Correspondence address: Unit 2a Hawthorn Industrial Estate, Avis Way, Newhaven, East Sussex, United Kingdom, BN9 0DJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 12 July 2022
• Resigned on: 1 March 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

MONTAGUE PETERS, Philip John

• Correspondence address: Sundial Cottage, Bisham Road, Marlow, Buckinghamshire, SL7 1RN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 6 June 2003
• Resigned on: 1 May 2005
• Nationality: British
• Occupation: Perfumer

MULLICK, Ravi

• Correspondence address: Unit 2a Hawthorn Industrial Estate, Avis Way, Newhaven, East Sussex, United Kingdom, BN9 0DJ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 20 November 2003
• Resigned on: 29 October 2024
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

O'BRINE, Marie Susan

• Correspondence address: Unit 1 South Coast Ind.Est., Bolney Avenue, Peacehaven, East Sussex, BN10 8NA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 March 2010
• Resigned on: 1 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Office Manager

ROBERT, Francois

• Correspondence address: Unit 2a Hawthorn Industrial Estate, Avis Way, Newhaven, East Sussex, United Kingdom, BN9 0DJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 9 February 2009
• Resigned on: 29 October 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

SHALHOUB, Eva

• Correspondence address: Perrywick Farm Animal Sanctuary, Brightling Road Brightling, Robertsbridge, East Sussex, TN32
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 31 July 1991
• Resigned on: 29 September 1993
• Nationality: Austrian
• Occupation: Director/Co Secretary

SHALHOUB, Patricia Jacqueline

• Correspondence address: Unit 2a Hawthorn Industrial Estate, Avis Way, Newhaven, East Sussex, United Kingdom, BN9 0DJ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 31 July 2016
• Resigned on: 29 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SHALHOUB, Patricia Jacqueline

• Correspondence address: 31 Roehampton Close, Roehampton Lane, London, SW15 5LU
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 15 October 2002
• Resigned on: 1 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHALHOUB, Patricia Jacqueline

• Correspondence address: 31 Roehampton Close, Roehampton Lane, London, SW15 5LU
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 29 September 1993
• Resigned on: 4 February 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And Secretary