PENHALIGON'S LIMITED

Company number 02110619

41 officers / 39 resignations

BACH KUTSCHRUETTER, Javier

• Correspondence address: 46-48, Plaza Europe, 08902 L'Hospitalet De Llobregat, Barcelona, Spain
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 3 October 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Operating Area Chief Operating Officer

GONZALEZ AYESTA, Pablo

• Correspondence address: 46-48, Plaza Europe, 08902 L'Hospitalet De Llobregat, Barcelona, Spain
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 3 October 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Finance Vp

BOUGHTON, Jocelyn Moira

• Correspondence address: 27 Sekforde Street, London, EC1R 0HH
• Role (Resigned): Secretary
• Appointed on: 14 August 1995
• Resigned on: 21 June 1999
• Nationality: British

BRAVARD, Laurent

• Correspondence address: 69 Avenue Monceau, Courbevoie, 92400, France
• Role (Resigned): Secretary
• Appointed on: 19 September 2005
• Resigned on: 13 December 2010
• Nationality: French

KEMP, Rosemary

• Correspondence address: 62 Plainspot Road, Brinsley, Nottingham, Nottinghamshire, NG16 5BS
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 8 February 2002
• Nationality: English
• Occupation: Accountant

PICKLES, Sheila Maureen

• Correspondence address: 2 Canonbury Place, London, N1 2NQ
• Role (Resigned): Secretary
• Appointed before: 27 November 1991
• Resigned on: 14 August 1995
• Nationality: British

SPIEKMAN, Marlies

• Correspondence address: Church Farm 7 Mill Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AJ
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 19 September 2005
• Nationality: British
• Occupation: Director

WONG, Charlie

• Correspondence address: 17 Juniper Gardens, Shenley, Hertfordshire, WD7 9LA
• Role (Resigned): Secretary
• Appointed on: 8 February 2002
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Accountant

JHEEVA SUBRAMANIAN

• Correspondence address: 175 Wricklemarsh Road, London, United Kingdom, SE3 8DL
• Role (Resigned): Secretary
• Appointed on: 13 December 2010
• Resigned on: 31 March 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02110619

ALBESA MUNIESA, Jose Manuel

• Correspondence address: 1 Cathedral Piazza, London, England, SW1E 5BP
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 27 July 2021
• Resigned on: 3 October 2022
• Nationality: Spanish
• Country of residence: France
• Occupation: Director

BLOCK, Brian

• Correspondence address: 2090 Broadway, Apt 204, San Francisco, 9415, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 19 September 2005
• Resigned on: 25 February 2008
• Nationality: Usa
• Occupation: Investments

BOUGHTON, Jocelyn Moira

• Correspondence address: 44 Halcyon Wharf, 5 Wapping High Street, London, E1W 1LH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 26 March 1997
• Resigned on: 19 November 2004
• Nationality: British
• Occupation: Accountant

CANNON, Hazel Jennifer

• Correspondence address: Southridge, The Ridgeway, Flitwick, Bedfordshire, MK45 1DJ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 2 April 1996
• Resigned on: 31 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operations

CLERO, Remi

• Correspondence address: 23 Avenue Foch, Paris, 75016, France
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 19 September 2005
• Resigned on: 26 October 2009
• Nationality: French
• Occupation: President & Ceo

COOK, Sarah Jane

• Correspondence address: Eversliegh, London Road, Newport, Essex, CB11 3PN
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 20 September 2008
• Resigned on: 20 September 2008
• Nationality: British
• Occupation: Fragrance Retail

DEVAS, Molly

• Correspondence address: 32 Hartland Road, London, NW1 8DD
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 28 October 2002
• Resigned on: 10 February 2004
• Nationality: British
• Occupation: Company Director

FEARNLEY, Alan

• Correspondence address: 6 Norgrove Park, Gerrards Cross, Buckinghamshire, SL9 8QT
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 4 April 2005
• Resigned on: 19 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOX, Saul Aaron

• Correspondence address: 211 Winding Way, Woodside, California 94062, Usa
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 26 March 2003
• Resigned on: 31 March 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Businessman

GERBER, William Kenton

• Correspondence address: 5453 Chimney Rock, 4111 Kitzmiller Road, New Albany, Ohio, Usa, 43054
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 27 November 1991
• Resigned on: 26 March 1997
• Nationality: Us Citizen
• Occupation: Company Director

GERSCH, Seth Jonathan

• Correspondence address: 200 Robin Road, Hillsborough, California 94010, Usa
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 25 February 2008
• Resigned on: 31 March 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Investment Professional

GILMAN, Kenneth Bruce

• Correspondence address: 360 South Columbia Avenue, Columbus, Ohio 43209, Usa
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 27 November 1991
• Resigned on: 26 March 1997
• Nationality: American
• Occupation: Company Director

GRIFFITHS, Alan

• Correspondence address: Garthlands Jacksons Lane, Maiden Street, Weston, Hertfordshire, SG4 7AA
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 27 November 1991
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Company Director

KEDGE, Peter

• Correspondence address: 3b Claymore Gardens, 3 Lok Fung Path Shatin, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 October 1997
• Resigned on: 6 January 1999
• Nationality: British
• Occupation: Investor/Manager

KEMP, Rosemary

• Correspondence address: 62 Plainspot Road, Brinsley, Nottingham, Nottinghamshire, NG16 5BS
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 December 1999
• Resigned on: 8 February 2002
• Nationality: English
• Occupation: Accountant

LYONS, Timothy Bernard

• Correspondence address: 2600 Clarion Court, Colombus, Ohio 43220, Usa
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 27 November 1991
• Resigned on: 26 March 1997
• Nationality: American
• Occupation: Executive Director

MANSON, William Glynn

• Correspondence address: 49 Fitzroy Park, London, N6 6HT
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 26 March 1997
• Resigned on: 22 October 1999
• Nationality: British
• Occupation: Company Director

MILLER, Duncan Scott

• Correspondence address: Dragoon House, 37-39 Artillery Lane, London, United Kingdom, E1 7LP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 February 2010
• Resigned on: 8 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

NIELSEN, Robert

• Correspondence address: 87 Pecksland Road, Greenwich, Connecticut 06831, Usa
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed on: 8 February 2002
• Resigned on: 3 October 2005
• Nationality: American
• Occupation: None

PATTERSON, Lance Alan

• Correspondence address: 1 Cathedral Piazza, London, England, SW1E 5BP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 13 January 2016
• Resigned on: 29 September 2022
• Nationality: American
• Country of residence: England
• Occupation: Chief Executive Officer

PICKLES, Sheila Maureen

• Correspondence address: 2 Canonbury Place, London, N1 2NQ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 27 November 1991
• Resigned on: 6 January 1999
• Nationality: British
• Occupation: Managing Director

PUIG ROCHA, Manuel

• Correspondence address: 1 Cathedral Piazza, London, England, SW1E 5BP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 13 January 2016
• Resigned on: 27 July 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Vice Chairman

ROTHERAM, Sarah Jane

• Correspondence address: Eversleigh, London Road, Newport, Essex, CB11 3PN
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 20 September 2008
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Fragrance Retail

RUDDOCK, Ian Edwin

• Correspondence address: 16 Cannon Street, St Albans, Hertfordshire, AL3 5TS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 26 March 1997
• Resigned on: 6 January 1999
• Nationality: British
• Occupation: Accountant

SARGENT, Barbara

• Correspondence address: 29 St Jamess Avenue, Hampton Hill, Hampton, Middlesex, TW12 1HH
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 February 1995
• Resigned on: 28 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

SILVERSTEIN, Stanley Parker

• Correspondence address: 171 Chestnut Street, Englewood, New Jersey Nj 07631, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 December 1999
• Resigned on: 8 February 2002
• Nationality: Usa
• Occupation: Attorney