ADA COSMETICS INTERNATIONAL LTD

Company number 02850917

21 officers / 19 resignations

ABEL, Karen Ruth

• Correspondence address: Trinity Gardens, 9-11 Bromham Road, Bedford, England, MK40 2BP
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 7 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JORBERG, Benjamin Jeronimo, Mr.

• Correspondence address: Ada Cosmetics International Gmbh, Rastatter Strasse 2a, Kehl, Germany, 77694
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 21 April 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

HICKS, Stephen John

• Correspondence address: Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, United Kingdom, MK41 7PZ
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 13 December 2012
• Nationality: British
• Occupation: Accountant

MORGAN, Catherine Lara

• Correspondence address: The Old Rectory, Grovely Road, Barford St Martin, Salisbury, Wiltshire, SP3 4AF
• Role (Resigned): Secretary
• Appointed on: 6 September 1993
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Sales Director

EMW SECRETARIES LIMITED

• Correspondence address: Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
• Role (Resigned): Secretary
• Appointed on: 28 March 2008
• Resigned on: 3 April 2008

ALLAN, George Mcbean

• Correspondence address: Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, United Kingdom, MK41 7PZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 8 March 2010
• Resigned on: 22 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BENDIX, Kai Boris

• Correspondence address: Ada Cosmetics International Gmbh, Rastatter Str. 2a, Kehl, Germany, 77694
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 6 July 2020
• Resigned on: 21 April 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

COX, Paul Andrew

• Correspondence address: Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, United Kingdom, MK41 7PZ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 26 March 2009
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAWSON, Leslie James

• Correspondence address: Khajovne 142, Khajovne 142, Pardubice-Spojl, 53002, Czech
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 26 March 2009
• Resigned on: 10 July 2013
• Nationality: British
• Country of residence: Czech Republic
• Occupation: Director

HATHERLY, Peter John

• Correspondence address: Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, United Kingdom, MK41 7PZ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 13 December 2012
• Resigned on: 24 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

HELDT, Stephan Hans Hubertus, Herr

• Correspondence address: Schleissheimer Str. 47, Munich, 80797, Germany
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 2 April 2008
• Resigned on: 26 February 2009
• Nationality: German
• Occupation: Director

HICKS, Stephen John

• Correspondence address: Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, United Kingdom, MK41 7PZ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 26 March 2009
• Resigned on: 13 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JENSCH, Sylvia Anne

• Correspondence address: Trinity Gardens, 9-11 Bromham Road, Bedford, England, MK40 2BP
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 18 September 2015
• Resigned on: 31 December 2019
• Nationality: German
• Country of residence: Germany
• Occupation: None

KONNING, Wilhelm Bernhard

• Correspondence address: Trinity Gardens, 9-11 Bromham Road, Bedford, England, MK40 2BP
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 18 September 2015
• Resigned on: 5 July 2020
• Nationality: German
• Country of residence: Germany
• Occupation: None

LEACH, Timothy Alan Baylor

• Correspondence address: Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, United Kingdom, MK41 7PZ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 20 May 2009
• Resigned on: 3 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MORGAN, Catherine Lara

• Correspondence address: The Old Rectory, Grovely Road, Barford St Martin, Salisbury, Wiltshire, SP3 4AF
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 6 September 1993
• Resigned on: 26 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MORGAN, Charles John Innes

• Correspondence address: The Old Rectory, Grovely Road, Barford St Martin, Wiltshire, SP3 4AF
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 31 October 2002
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETTIGREW, Anne

• Correspondence address: The Rowans, Salisbury Road Chilmark, Salisbury, Wiltshire, SP3 5AH
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 6 September 1993
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Self Employed

SUMMERLY, Helen Amelia

• Correspondence address: Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, United Kingdom, MK41 7PZ
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 30 January 2014
• Resigned on: 15 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

VONG, Serina

• Correspondence address: Flat D 15/F Block 3, The Merton, 8 Davis St, Kennedy Town, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 2 April 2008
• Resigned on: 20 April 2009
• Nationality: Portuguese
• Occupation: Director

WILDING, Linda

• Correspondence address: Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, United Kingdom, MK41 7PZ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 26 February 2009
• Resigned on: 3 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director