MAKE-UP ART COSMETICS (U.K.) LIMITED

Company number 02785078

28 officers / 22 resignations

HUGHES, Edward Robert

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

LEAVERLAND, Samantha Claire

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

SMUL, Spencer Gary

• Correspondence address: One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ
• Role: Secretary
• Appointed on: 27 February 1998
• Nationality: British

ANAND, Amit

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

TRAVIS, Tracey Thomas

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

BOND, Thomas Alfred

• Correspondence address: 112 Longwater Chase, Unionville, Ontario L3r 6c4, Canada, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 8 April 1993
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Company Secretary

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 Compa

MAGRAM, Saul Harvey

• Correspondence address: 767 Fifth Avenue, New York, New York, 10153, USA
• Role (Resigned): Secretary
• Appointed on: 27 February 1998
• Resigned on: 30 September 1999
• Nationality: American
• Occupation: Company Director

MANN, Judith Margaret

• Correspondence address: 73 Grosvenor Street, London, W1K 3BQ
• Role (Resigned): Secretary
• Appointed on: 27 February 1998
• 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: 10 June 2004
• Resigned on: 28 October 2019
• Nationality: American
• Occupation: Lawyer

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 1993
• Resigned on: 8 April 1993

ANGELO, Frank

• Correspondence address: 233 Carlton Street, Toronto Ontario, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 8 April 1993
• Resigned on: 11 July 1997
• Nationality: Canadian
• Occupation: Executive

BIGLER, Robert James

• Correspondence address: 125 Pinelawn Road, Melville, New York, Usa, 1174731
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 27 February 1998
• Resigned on: 1 October 2000
• Nationality: American
• Occupation: Executive

CAPUTO, Carl Vincent

• Correspondence address: One Fitzroy, 6 Mortimer Street, London, England, 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, England, 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

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 Compa

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: 27 February 1998
• 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: 19 April 2006
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance 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: 27 February 1998
• Resigned on: 30 June 2004
• Nationality: American
• Occupation: Executive

MAGRAM, Saul Harvey

• Correspondence address: 767 Fifth Avenue, New York, New York, 10153, USA
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 27 February 1998
• Resigned on: 30 September 1999
• Nationality: American
• Occupation: Company Director

MOSS, Sara Ellen

• Correspondence address: One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 10 June 2004
• Resigned on: 28 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

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

STANLEY, Deirdre

• Correspondence address: One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 28 October 2019
• Resigned on: 2 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel, Evp

TOSKAN, Frank

• Correspondence address: 233 Carlton Street, Toronto Ontario, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 8 April 1993
• Resigned on: 27 February 1998
• Nationality: Canadian
• Occupation: Executive

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 29 January 1993
• Resigned on: 8 April 1993