FRAGRANCE FACTORY LIMITED

Company number 03073875

13 officers / 11 resignations

PHARAND, Georges

• Correspondence address: Units 1-3, Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 29 June 1995
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Chairman

SHAUGHNESSY, Howard

• Correspondence address: Units 1-3, Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 29 June 1995
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Managing Director

FIELD, Andrew John Stanley

• Correspondence address: The Cottage, Balneath Manor, South Chailey, Lewes, East Sussex, England, BN8 4AP
• Role (Resigned): Secretary
• Appointed on: 9 March 2009
• Resigned on: 3 February 2014
• Nationality: British
• Occupation: Director

HERMON, Robert

• Correspondence address: 27 Cambridge Gardens, Muswell Hill, London, N10 2LL
• Role (Resigned): Secretary
• Appointed on: 24 April 2008
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Accountant

PHARAND, Georges

• Correspondence address: Apartment 802, Europlaza 6, Harbour Views Road, Gibraltar
• Role (Resigned): Secretary
• Appointed on: 31 October 2008
• Resigned on: 31 March 2010

PHARAND, Georges

• Correspondence address: 32a Laurier Road, London, NW5 1SJ
• Role (Resigned): Secretary
• Appointed on: 29 June 1995
• Resigned on: 24 April 2008
• Nationality: British
• Occupation: Financial Director

CORPORATE ADMINISTRATION SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 June 1995
• Resigned on: 29 June 1995

ADLER, Halldora Halldorsdottir

• Correspondence address: 7 Blenheim Court, 62 Brewery Road, London, England, N7 9NY
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 11 August 2017
• Resigned on: 31 March 2021
• Nationality: Icelandic
• Country of residence: England
• Occupation: Company Secretary

ADLER, Jeremy David

• Correspondence address: 7 Blenheim Court, 62 Brewery Road, London, England, N7 9NY
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 11 August 2017
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BORGHETTI, Piofrancesco

• Correspondence address: -, Via Barberia 30, Bologna, Italy, 40123
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 9 June 1998
• Resigned on: 5 March 2007
• Nationality: Italian
• Occupation: Director

CALISE, Adrian

• Correspondence address: -, Via Dell'Orso 9, Milan 20121, Italy
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 9 June 1998
• Resigned on: 31 December 2010
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

FIELD, Andrew John Stanley

• Correspondence address: 1 Brandon Road, London, United Kingdom, N7 9AA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 December 2010
• Resigned on: 3 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Director
• Appointed on: 29 June 1995
• Resigned on: 29 June 1995