EFFECTIVE COSMETICS RETAIL LIMITED

Company number 03177571

26 officers / 23 resignations

RATANKUMAR, Daryani

• Correspondence address: 57 Suffolk Road, Harrow, Middlesex, HA2 7QF
• Role: Secretary
• Appointed on: 24 December 2008
• Nationality: British
• Occupation: Company Director

RATANKUMAR, Daryani

• Correspondence address: 57 Suffolk Road, Harrow, Middlesex, HA2 7QF
• Role: Director
• Date of birth: August 1960
• Appointed on: 24 December 2008
• Nationality: British
• Occupation: Company Director

SIMMONS, Rosalind Ann

• Correspondence address: Lydwicke Lodge, Hayes Lane, Slinfold, West Sussex, RH13 0RF
• Role: Director
• Date of birth: May 1966
• Appointed on: 5 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BAYLISS, Joshua

• Correspondence address: 15 Hopefield Avenue, London, NW6 6LJ
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 1 March 2007
• Nationality: British

GERRARD, Barry Alexander Ralph

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 24 December 2008
• Nationality: British

GRAM, Peter Gerardus

• Correspondence address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
• Role (Resigned): Secretary
• Appointed on: 10 March 2000
• Resigned on: 31 August 2006
• Nationality: British

LASCELLES, Shaun William

• Correspondence address: 37, Lavender Street, London, SW11
• Role (Resigned): Secretary
• Appointed on: 10 April 1996
• Resigned on: 30 May 1996
• Nationality: British
• Occupation: Solicitor

LEGGE, Diana Patricia

• Correspondence address: 24a Enderby Street, London, SE10 9PF
• Role (Resigned): Secretary
• Appointed on: 30 May 1996
• Resigned on: 10 March 2000
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 March 1996
• Resigned on: 10 April 1996

BRANSON, Richard Charles Nicholas, Sir

• Correspondence address: 9 Holland Park, London, W11 3TH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 30 May 1996
• Resigned on: 19 September 2003
• Nationality: British
• Occupation: Company Director

BRUCE, Clive

• Correspondence address: The White House, High Street, Angmering, West Sussex, BN16 4AH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 12 November 2001
• Resigned on: 6 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Group Commercial Director

CUNNINGHAM-WAROM, Elisabeth Rosemary

• Correspondence address: Toddington House, Toddington Lane Wick, Littlehampton, West Sussex, BN17 6JX
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 5 September 1996
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CUNNINGHAM-WAROM, Mark Howard

• Correspondence address: Toddington House, Toddington Lane Wick, Littlehampton, West Sussex, BN17 6JX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 5 September 1996
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DARYANI, Ratankumar

• Correspondence address: 57 Suffolk Road, Harrow, Middlesex, HA2 7QF
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 5 September 1996
• Resigned on: 7 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, John Ellis

• Correspondence address: Avalon 26 Abbey Gardens, Upper Woolhampton, Reading, Berkshire, RG7 5TZ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 25 June 1999
• Resigned on: 6 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KNIGHT, Richard Hugh

• Correspondence address: Feather Sound 1 Hillgarth, Hindhead, Surrey, GU26 6PP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 15 February 1999
• Resigned on: 27 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LASCELLES, Shaun William

• Correspondence address: 37, Lavender Street, London, SW11
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 10 April 1996
• Resigned on: 30 May 1996
• Nationality: British
• Occupation: Solicitor

LEE, Andrew Shore

• Correspondence address: 21 Elmwood Avenue, Bognor Regis, West Sussex, PO22 8DE
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 28 March 2008
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCCALL, Patrick Charles Kingdon

• Correspondence address: 120 Campden Hill Road, London, W8 7AR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 October 2008
• Resigned on: 24 December 2008
• Nationality: British
• Occupation: Corporate Operations Director

MCCARTHY, Rory Clement

• Correspondence address: 47 Addison Road, London, W14 8JH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 13 June 1996
• Resigned on: 14 August 1998
• Nationality: Irish
• Occupation: Company Director

MCCARTHY, Timothy

• Correspondence address: Old St.James' Vicarage, Maxwell Road, London, SW6 2HR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 13 June 1996
• Resigned on: 14 August 1998
• Nationality: Irish
• Occupation: Company Director

MURPHY, Stephen Thomas Matthew

• Correspondence address: 23 The Crescent, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 May 1996
• Resigned on: 11 July 2000
• Nationality: British
• Occupation: Accountant

ROSSER, Bradley John

• Correspondence address: 10a Redburn Street, London, SW3 4BX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 May 1996
• Resigned on: 13 August 1998
• Nationality: Australian
• Occupation: Director

RUTHERFORD, David John

• Correspondence address: 3 Cropthorne Drive, Climping, West Sussex, BN17 5GG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 7 March 2005
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STILES, Duncan Robert

• Correspondence address: Flat 3 110 Huron Road, London, SW17 8RD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 10 April 1996
• Resigned on: 30 May 1996
• Nationality: British
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 March 1996
• Resigned on: 10 April 1996