THE COSMETIC SHOP LIMITED

Company number 03348613

20 officers / 15 resignations

SHIH, Edith

• Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
• Role (Active): Secretary
• Appointed on: 30 November 2005
• Nationality: British

BLAKEMORE, Scott John

• Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 11 May 2022
• Nationality: Australian
• Country of residence: China
• Occupation: Director

DINES, Claire Nicole

• Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NGAI, Malina Man Lin

• Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 26 August 2024
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

SMITH, Gillian Greig

• Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 11 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GAISFORD, James Dominic

• Correspondence address: Priors Court, Sunnyfield, Broadclyst, Devon, EX5 3EW
• Role (Resigned): Secretary
• Appointed on: 10 April 1997
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Accountant

LAMONT, Christopher

• Correspondence address: The Yews, Main Street Murcott, Kidlington, Oxfordshire, OX5 2RE
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Finance Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 1997
• Resigned on: 10 April 1997

GAISFORD, James Dominic

• Correspondence address: Priors Court, Sunnyfield, Broadclyst, Devon, EX5 3EW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 10 April 1997
• Resigned on: 1 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HEATON, Alan John

• Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 February 2009
• Resigned on: 11 May 2022
• Nationality: British
• Occupation: Director

LAI, Dominic Kai Ming

• Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 11 December 2006
• Resigned on: 26 August 2024
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

LAMONT, Christopher

• Correspondence address: The Yews, Main Street Murcott, Kidlington, Oxfordshire, OX5 2RE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 June 1999
• Resigned on: 7 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NEWTON, Philip

• Correspondence address: 22 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 10 April 1997
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SEIGAL, Jeremy Paul

• Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 10 April 1997
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SO, Aloysius Martin Yirk Yu

• Correspondence address: 8a Mountain Lodge, 44 Mount Kellett Road The Peak, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 30 November 2005
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Director

TONKS, Joanne Elaine

• Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 31 January 2012
• Resigned on: 3 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WADE, Ian Frances

• Correspondence address: ,Flat 27a, Block 1, Grand Garden, 61 South Bay Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 30 November 2005
• Resigned on: 11 December 2006
• Nationality: British
• Occupation: Director

WALLIS, David William

• Correspondence address: Low Garth Church Lane, Collingham, Wetherby, England, LS22 5AU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 10 April 1997
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

YING, Kenneth Tze Man

• Correspondence address: 68 Macdonnell Road, 6a Best View Court, Mid-Level, Hong Kong
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 May 2008
• Resigned on: 1 February 2009
• Nationality: Canadian
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 10 April 1997
• Resigned on: 10 April 1997