MARY KAY COSMETICS (U.K.) LIMITED

Company number 02767620

26 officers / 24 resignations

EUSTACE, Tara Ann

• Correspondence address: 30 Cowcross Street, Cowcross Street, London, England, EC1M 6DQ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 January 2014
• Nationality: American
• Country of residence: United States
• Occupation: Businesswoman

MONROE, Cheryl Elaine

• Correspondence address: 163 Eversholt Street, London, NW1 1BU
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 21 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Controller & Treasurer

COOPER, Sheila O'Connell

• Correspondence address: 2912 Beverly Drive, Plano, Texas, Usa, 75093
• Role (Resigned): Secretary
• Appointed on: 28 February 1996
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Attorney

HOLL, David

• Correspondence address: 9959 Capridge Drive, Dallas, Texas, United States Of America, 75238
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 28 March 2002
• Nationality: American

MOORE, Nathan Paul

• Correspondence address: 2900 Sun Meadow Drive, Flower Mound, Texas 75022
• Role (Resigned): Secretary
• Appointed on: 28 March 2002
• Resigned on: 15 September 2017
• Nationality: American
• Occupation: Executive

WENTWORTH, Timothy

• Correspondence address: 4820 Sandestin Drive, Dallas, Texas, United States Of America, 75287
• Role (Resigned): Secretary
• Appointed on: 30 June 1998
• Resigned on: 1 December 1998
• Nationality: American
• Occupation: Businessman

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 1992
• Resigned on: 16 January 1996

BUTLER, Anne Margaret

• Correspondence address: Buchenstrasse 24, 2131 Gauting, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 January 1999
• Resigned on: 15 October 1999
• Nationality: American
• Occupation: President

BYRD, Timothy Miller

• Correspondence address: 5326 Harbor Town Drive, Dallas Texas 75287, Usa, Usa
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 7 January 1993
• Resigned on: 29 December 1997
• Nationality: Usa
• Occupation: Chief Financial Officer

CAMERON, Ewen Angus

• Correspondence address: 8 Cope Place, London, W8 6AA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 23 June 1993
• Resigned on: 25 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

CLARK, Ronald Barry

• Correspondence address: 25 Burnsall Street, London, SW3 3SR
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 10 December 1992
• Resigned on: 29 December 1997
• Nationality: U S A
• Occupation: Executive

COOPER, Sheila O'Connell

• Correspondence address: 2912 Beverly Drive, Plano, Texas, Usa, 75093
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 December 1995
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Attorney

FRANKLIN, Gregory William

• Correspondence address: No 4 47-50 Cornwall Gardens, London, SW7 4AD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 January 1999
• Resigned on: 3 August 1999
• Nationality: Canadian
• Occupation: Manager

GLENDENING, Robert Bradley

• Correspondence address: 5113 Meadowlark Drive, Plano, Texas 75093, Usa
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 15 November 1999
• Resigned on: 18 April 2003
• Nationality: American
• Occupation: Executive

GLENDENING, Robert Bradley

• Correspondence address: 5500 Grasmere Drive, Plano, Texas, Usa, 75093
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 10 December 1992
• Resigned on: 1 December 1995
• Nationality: American
• Occupation: Attorney

HOLL, David

• Correspondence address: 5226 Brookview Drive, Dallas, Tx 75220-2208
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 December 1997
• Resigned on: 28 November 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

MOORE, Nathan Paul

• Correspondence address: 2900 Sun Meadow Drive, Flower Mound, Texas 75022
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 28 March 2002
• Resigned on: 25 September 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

PATRICK, Arthur Raymond

• Correspondence address: 3704 Twin Lakes Way, Plano, Texas, Usa, 75093
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 15 November 1999
• Resigned on: 28 March 2002
• Nationality: Canadian
• Occupation: Executive

RASMUSSEN, Julie Lynn

• Correspondence address: 69 Chepstow Place, London, W2 4TS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 March 1999
• Resigned on: 28 March 2002
• Nationality: American
• Occupation: Executive

RUBIO, Gonzalo

• Correspondence address: 12 Wetherby Gardens, London, SW5 0JW
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 7 January 1993
• Resigned on: 31 July 1997
• Nationality: Spain
• Occupation: Executive

SMITH, Ronald Livingstone

• Correspondence address: 5704 Thackery Drive, Plano, Texas 75023, Usa
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 10 December 1992
• Resigned on: 29 December 1997
• Nationality: Usa
• Occupation: Executive

SMITH, Terry Hollis

• Correspondence address: 4287 Beltline Road 334, Addison, Texas, 75001, Usa
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 28 March 2002
• Resigned on: 22 March 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

STEINGRUBER, Carolyn Sue

• Correspondence address: 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 21 March 2013
• Resigned on: 21 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vp Corporate Accounting & Treasury

WENTWORTH, Timothy

• Correspondence address: 4820 Sandestin Drive, Dallas, Texas, United States Of America, 75287
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 21 December 1997
• Resigned on: 1 December 1998
• Nationality: American
• Occupation: Executive

RB DIRECTORS ONE LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 25 October 1992
• Resigned on: 10 December 1992

RB DIRECTORS TWO LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 25 October 1992
• Resigned on: 10 December 1992