Advanced company searchLink opens in new window

LIZ EARLE BEAUTY CO. LIMITED

Company number 03070395

Filter officers

Filter officers

Officers: 30 officers / 26 resignations

THOMPSON, Andrew Richard

Correspondence address
D90 Support Office, 1 Thane Road, Nottingham, England, NG90 1BS
Role Active
Secretary
Appointed on
2 October 2015

KERSCHEN, Marco Rene Leon Robert

Correspondence address
Sedley Place 4th Floor, 361 Oxford Street, London, England, W1C 2JL
Role Active
Director
Date of birth
February 1974
Appointed on
13 February 2024
Nationality
Luxembourger
Country of residence
England
Occupation
General Counsel

SHORTLAND, Robert David

Correspondence address
The Green House, Nicholson Road, Ryde, Isle Of Wight, England, PO33 1BD
Role Active
Director
Date of birth
February 1978
Appointed on
18 August 2022
Nationality
British
Country of residence
England
Occupation
Company Director

WINTER, Mark Terence

Correspondence address
The Green House, Nicholson Road, Ryde, Isle Of Wight, England, PO33 1BD
Role Active
Director
Date of birth
June 1974
Appointed on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Company Director

BUCKLAND, Kim Margaret

Correspondence address
Mizpa, 26 Shore Road, Gurnard, Isle Of Wight, PO31 8LD
Role Resigned
Secretary
Appointed on
20 June 1995
Resigned on
27 June 2008
Nationality
British
Occupation
Sales And Marketing Director

FOSTER, David Charles Geoffrey

Correspondence address
D90, 1 Thane Road West, Nottingham, England, NG90 1BS
Role Resigned
Secretary
Appointed on
9 July 2015
Resigned on
2 October 2015

TOBITT, Stephen Henry

Correspondence address
The Green House, Ryde, Isle Of Wight, PO33 1BD
Role Resigned
Secretary
Appointed on
27 June 2008
Resigned on
16 August 2012
Nationality
British

BUCKINGHAM, John Parker, Mr.

Correspondence address
The Green House, Nicholson Road, Ryde, Isle Of Wight, England, PO33 1BD
Role Resigned
Director
Date of birth
March 1972
Appointed on
16 March 2021
Resigned on
18 August 2022
Nationality
American,Swiss
Country of residence
England
Occupation
Company Director

BUCKLAND, John Milford

Correspondence address
The Green House, Ryde, Isle Of Wight, PO33 1BD
Role Resigned
Director
Date of birth
June 1958
Appointed on
24 March 2010
Resigned on
30 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None

BUCKLAND, Kim Margaret

Correspondence address
The Green House, Ryde, Isle Of Wight, PO33 1BD
Role Resigned
Director
Date of birth
June 1962
Appointed on
20 June 1995
Resigned on
23 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Sales And Marketing Director

COUNSELL, Rosemary Frances

Correspondence address
1 Thane Road West, Nottingham, England, NG2 3AA
Role Resigned
Director
Date of birth
May 1963
Appointed on
29 March 2016
Resigned on
19 August 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer - Global Brands

CRAMB, Charles William

Correspondence address
Nunn Mills Road, Northampton, NN1 5PA
Role Resigned
Director
Date of birth
June 1946
Appointed on
24 March 2010
Resigned on
22 February 2012
Nationality
American
Country of residence
New York
Occupation
Finance

DE VRIES, Minne

Correspondence address
D90, 1 Thane Road West, Nottingham, England, NG90 1BS
Role Resigned
Director
Date of birth
July 1973
Appointed on
18 November 2015
Resigned on
31 May 2016
Nationality
Dutch
Country of residence
England
Occupation
Vice President And Finance Director Global Brands

EARLE, Liz

Correspondence address
The, Green House, Ryde, Isle Of Wight, PO33 1BD
Role Resigned
Director
Date of birth
May 1963
Appointed on
20 June 1995
Resigned on
23 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Author/Broadcaster

GARLEY-EVANS, Lisa Mary

Correspondence address
Nunn Mills Road, Northampton, NN1 5PA
Role Resigned
Director
Date of birth
September 1968
Appointed on
24 March 2010
Resigned on
1 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GIBSON, Andrew James

Correspondence address
Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 January 2017
Resigned on
15 December 2017
Nationality
Dual Nationality - British & Australian
Country of residence
England
Occupation
Chief Marketing Officer & Senior Vice President

HARRIS, Emma

Correspondence address
The Green House, Nicholson Road, Ryde, Isle Of Wight, England, PO33 1BD
Role Resigned
Director
Date of birth
October 1978
Appointed on
19 August 2019
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Company Director

JUDGE, Alastair Anthony

Correspondence address
The Green House, Nicholson Road, Ryde, Isle Of Wight, England, PO33 1BD
Role Resigned
Director
Date of birth
May 1968
Appointed on
18 May 2012
Resigned on
9 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KLEIN, Stephan Charles

Correspondence address
The Green House, Nicholson Road, Ryde, Isle Of Wight, England, PO33 1BD
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 August 2014
Resigned on
9 July 2015
Nationality
British
Country of residence
England
Occupation
Director

LLOYD, Martin Derek

Correspondence address
D90, 1 Thane Road West, Nottingham, England, NG90 1BS
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 June 2016
Resigned on
31 July 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

LLOYD, Martin Derek

Correspondence address
D90, 1 Thane Road West, Nottingham, England, NG90 1BS
Role Resigned
Director
Date of birth
September 1967
Appointed on
9 July 2015
Resigned on
29 March 2016
Nationality
British
Country of residence
England
Occupation
Accountant

MAZZARA, Angelina Francoise

Correspondence address
Nunn Mills Road, Northampton, NN1 5PA
Role Resigned
Director
Date of birth
October 1960
Appointed on
24 March 2010
Resigned on
22 October 2010
Nationality
French
Country of residence
France
Occupation
Country Manager

MEYSSELLE, Arnaud Maurice Jean

Correspondence address
The Green House, Nicholson Road, Ryde, Isle Of Wight, England, PO33 1BD
Role Resigned
Director
Date of birth
January 1971
Appointed on
17 March 2014
Resigned on
24 September 2015
Nationality
French
Country of residence
England
Occupation
Director

MURPHY, Anne Louise

Correspondence address
The Green House, Nicholson Road, Ryde, Isle Of Wight, England, PO33 1BD
Role Resigned
Director
Date of birth
January 1967
Appointed on
31 January 2018
Resigned on
31 January 2023
Nationality
British
Country of residence
England
Occupation
Company Director

MURPHY, Ken

Correspondence address
D90, 1 Thane Road West, Nottingham, England, NG90 1BS
Role Resigned
Director
Date of birth
September 1966
Appointed on
29 March 2016
Resigned on
31 January 2018
Nationality
Irish
Country of residence
England
Occupation
President, Global Brands

SCHLACKMANN, Scott David

Correspondence address
Nunn Mills Road, Northampton, NN1 5PA
Role Resigned
Director
Date of birth
January 1958
Appointed on
14 October 2010
Resigned on
18 May 2012
Nationality
American
Country of residence
Usa
Occupation
Regional Vice President

SEGATTI, Anna

Correspondence address
Nunn Mills Road, Northampton, Northamptonshire, NN1 5PA
Role Resigned
Director
Date of birth
August 1952
Appointed on
24 March 2010
Resigned on
1 January 2013
Nationality
Italian
Country of residence
Italy
Occupation
General Manager

SMEED, Michael John, Mr.

Correspondence address
The Green House, Nicholson Road, Ryde, Isle Of Wight, England, PO33 1BD
Role Resigned
Director
Date of birth
May 1976
Appointed on
31 January 2018
Resigned on
26 September 2018
Nationality
British
Country of residence
England
Occupation
Company Director

TATARCZUK, Julie

Correspondence address
Nunn Mills Road, Northampton, NN1 5PA
Role Resigned
Director
Date of birth
May 1964
Appointed on
18 May 2012
Resigned on
17 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALLER, David, Mr.

Correspondence address
The Green House, Nicholson Road, Ryde, Isle Of Wight, England, PO33 1BD
Role Resigned
Director
Date of birth
June 1980
Appointed on
26 September 2018
Resigned on
16 March 2021
Nationality
British
Country of residence
England
Occupation
Company Director