SHISEIDO UK LIMITED

Company number 02797273

21 officers / 17 resignations

CHICLANA, Maria Isabel

• Correspondence address: Shiseido Group Usa, 301 Route 17 North, 10th Floor, Rutherford, Nj 07070, United States
• Role (Active): Secretary
• Appointed on: 1 June 2015

DE MONTALIVET, Charles

• Correspondence address: 1 Kingsway 6th Floor London, Kingsway, London, England, WC2B 6AN
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 12 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GEE, Ronald Don-Wu

• Correspondence address: 1 Kingsway 6th Floor London, Kingsway, London, England, WC2B 6AN
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 23 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

MARILLY, Franck

• Correspondence address: 1 Kingsway 6th Floor London, Kingsway, London, England, WC2B 6AN
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 26 July 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

CHECHILE, Deanna

• Correspondence address: 2358 27th Avenue, San Francisco, California, Usa, 94116
• Role (Resigned): Secretary
• Appointed on: 20 October 2008
• Resigned on: 29 May 2015
• Nationality: British
• Occupation: Corporate Counsel

MCCORMICK, Myles Breen

• Correspondence address: 1723 Milton Street, Redwood City, California 94061, Usa
• Role (Resigned): Secretary
• Appointed on: 2 April 2007
• Resigned on: 20 October 2008
• Nationality: American
• Occupation: Chief Operating Officer

SULLIVAN, Ronald Thomas

• Correspondence address: Woodbarns Farm Blackmore Road, Fryerning, Ingatestone, Essex, CM4 0PA
• Role (Resigned): Secretary
• Appointed on: 8 March 1993
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Consultant

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 1993
• Resigned on: 16 April 1993

BLODGETT, Leslie

• Correspondence address: 2 Park Place, Tiburon, Ca 94920, Usa
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 2 April 2007
• Resigned on: 22 March 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Chairman

BOWLER, Patrick James

• Correspondence address: Nunns, 223 Coxtie Green Road, Pilgrims Hatch, Brentwood, Essex, CM14 5RP
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 8 March 1993
• Resigned on: 2 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Practitioner

BRACHER, Charles

• Correspondence address: 884 Rutherford Road, Rutherford, California 94573, Usa
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 20 October 2008
• Resigned on: 22 March 2012
• Nationality: Usa
• Country of residence: United States
• Occupation: Chief Financial Officer

BUDGE, Cecile

• Correspondence address: Shiseido Group, 10th Floor The Adelphi, 1-11 John Adam St, London, England, WC2N 6HT
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 13 June 2017
• Resigned on: 10 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COWELL, Simon, Chief Executive Officer

• Correspondence address: Fourth Floor, Film House, 142 Wardour Street, Fourth Floor, Film House, 142 Wardour Street, London, United Kingdom, W1F 8ZU
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 22 March 2012
• Resigned on: 30 August 2016
• Nationality: British
• Country of residence: Usa
• Occupation: Chief Executive Officer

JUREVICS, Susan

• Correspondence address: Shiseido Group, 10th Floor The Adelphi, 1-11 John Adam St, London, England, WC2N 6HT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 13 September 2017
• Resigned on: 26 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MCCORMICK, Myles Breen

• Correspondence address: 661 Kings Mountain Road, Woodside, California, Usa, 94062
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 2 April 2007
• Resigned on: 22 March 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

MILES, Diane Mary

• Correspondence address: 2776 Union Street, Apartment 3, San Francisco, Ca 94123, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 2 April 2007
• Resigned on: 19 December 2007
• Nationality: British
• Occupation: Company President

PARKIN, Tracy Jean

• Correspondence address: 6 Camulus Close, Colchester, Essex, CO2 9SB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 April 2002
• Resigned on: 2 April 2007
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Sales

REY, Marc

• Correspondence address: Shiseido Group, 10th Floor The Adelphi, 1-11 John Adam St, London, England, WC2N 6HT
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 30 August 2016
• Resigned on: 6 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

SPILLMAN, Mark David

• Correspondence address: Fourth Floor, Film House, 142 Wardour Street, Fourth Floor, Film House, 142 Wardour Street, London, United Kingdom, W1F 8ZU
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 20 October 2008
• Resigned on: 12 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SULLIVAN, Ronald Thomas

• Correspondence address: Woodbarns Farm Blackmore Road, Fryerning, Ingatestone, Essex, CM4 0PA
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 8 March 1993
• Resigned on: 2 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 8 March 1993
• Resigned on: 16 April 1993