PROACTIV SKIN HEALTH LIMITED

Company number 03307025

22 officers / 20 resignations

DITTRICH, Thomas Johannes Willi

• Correspondence address: 2 Avenue Gratta-Paille 2, 1018 Lausanne, Lausanne, Switzerland
• Role: Director
• Date of birth: February 1964
• Appointed on: 10 December 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

ORNSKOV, Flemming

• Correspondence address: 2 Avenue Gratta-Paille 2, 1018 Lausanne, Lausanne, Switzerland
• Role: Director
• Date of birth: January 1958
• Appointed on: 10 December 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

VAN DE BUNT, Bennett Martin

• Correspondence address: 3340 Ocean Park Boulevard, Santa Monica, Ca 90405, Usa
• Role (Resigned): Secretary
• Appointed on: 20 January 1997
• Resigned on: 22 November 2011
• Nationality: American
• Occupation: Exec Vice President

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 1997
• Resigned on: 20 January 1997

BODEVIN, Jacques

• Correspondence address: C/O The Proactiv Company Sarl, Avenue Gratta Paille 2, 1018 Lausanne, Switzerland
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 January 2019
• Resigned on: 29 November 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo

CARMAN, David John

• Correspondence address: 47 Corringham Road, London, NW11 7BS
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 30 April 1997
• Resigned on: 5 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

CARMAN, David

• Correspondence address: 26 Bloomsbury Square, London, WC1A 2JP
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 30 April 1997
• Resigned on: 5 October 1998
• Nationality: Australian
• Occupation: Director

DRAAIJER, Albert

• Correspondence address: Avenue Gratta Paille 2, Nestlé Skin Health Sa, 1018, Lausanne, Switzerland
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 27 September 2016
• Resigned on: 18 November 2016
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Senior Vp Consumer Skin Health

ELLIS, Bryan Dole

• Correspondence address: 12 Gough Square, London, EC4A 3DW
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 22 November 2011
• Resigned on: 1 November 2013
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Executive

EPP, Matthias Armin

• Correspondence address: Hinter Der Heck 14, D-65760 Eschborn, Germany
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 February 2008
• Resigned on: 21 November 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Director

GUTHY, William Robert

• Correspondence address: 3340 Ocean Park Boulevard, Santa Monica, Ca 90405, Usa
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 20 January 1997
• Resigned on: 22 November 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Co-Chief Exec Officer

HALLIN, Bengt Fredrik Walter

• Correspondence address: 3rd Floor, 12 Gough Square, London, England, EC4A 3DW
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 27 September 2016
• Resigned on: 3 June 2020
• Nationality: Swedish
• Country of residence: England
• Occupation: Associate General Counsel

HASLAM, Philip James Brooke

• Correspondence address: 101 St Martins Lane, London, England, WC2N 4AZ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 25 November 2014
• Resigned on: 25 January 2019
• Nationality: British
• Country of residence: Uk-England
• Occupation: Director

KNEE, Kevin

• Correspondence address: 41-550 Eclectic Street, Suite 200, Palm Desert, Ca 92260, Usa
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 20 April 2000
• Resigned on: 27 September 2016
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Chief Fin Officer

KUHN, Robert Lawrence, Dr

• Correspondence address: 357 Waverly Drive Pasadena, California 91105, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 20 January 1997
• Resigned on: 20 April 2000
• Nationality: British
• Occupation: Investment Banker

MANNING, Robert Keith

• Correspondence address: 1st Floor, 101 St. Martin's Lane, London, England, WC2N 4AZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 4 November 2013
• Resigned on: 27 September 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Managing Director

ODOM, Claire

• Correspondence address: 3rd Floor, 12 Gough Square, London, England, EC4A 3DW
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 25 January 2019
• Resigned on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RAETZMAN, Stuart Colin

• Correspondence address: C/O Nestlé Skin Health Sa, Avenue Gratta-Paille 2, 1018 Lausanne, Switzerland
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 18 November 2016
• Resigned on: 29 November 2019
• Nationality: American
• Country of residence: Switzerland
• Occupation: Director

RENKER, Paul Greg

• Correspondence address: 41-550 Eclectic Street, Suite 200, Palm Desert, Ca 92260
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 20 January 1997
• Resigned on: 22 November 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Co-Chief Exec Officer

STREIT, Pierre François

• Correspondence address: Nestlé Skin Health Sa, Avenue Gratta Paille 2, 1018, Lausanne, Switzerland
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 27 September 2016
• Resigned on: 30 January 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo Nsh

VAN DE BUNT, Bennett Martin

• Correspondence address: 3340 Ocean Park Boulevard, Santa Monica, Ca 90405, Usa
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 20 January 1997
• Resigned on: 22 November 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Exec Vice President

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 20 January 1997
• Resigned on: 20 January 1997