Advanced company searchLink opens in new window

ACTIVE COSMETHICS INTERNATIONAL LIMITED

Company number 03660527

Filter officers

Filter officers

Officers: 12 officers / 10 resignations

REDFORD SECRETARIAL SERVICES LTD

Correspondence address
64 Baker Street, London, United Kingdom, W1U 7GB
Role
Secretary
Appointed on
26 September 2007

Registered in a European Economic Area What's this?

Place registered
64 BAKER STREET, LONDON W1U 7GB
Registration number
04182188

BISSON, Jean Louis Michel

Correspondence address
25 Rue Du Haute Carre, Talence, 33400, France
Role
Director
Date of birth
June 1950
Appointed on
28 September 2007
Nationality
French
Country of residence
France
Occupation
Director

BARRAU, Jean Louis

Correspondence address
30 Ave De La Milady, Biarritz 64200, France
Role Resigned
Secretary
Appointed on
3 November 1998
Resigned on
17 April 1999
Nationality
French
Occupation
Director

BENJAMIN, Louise Emily

Correspondence address
6 Avenue Pescatore, P.O. Box 677, Luxembourg, L-2531
Role Resigned
Secretary
Appointed on
17 March 2006
Resigned on
26 September 2007
Nationality
British

BISSON, Corinne

Correspondence address
25 Rue Du Haut Carre, 33400 Talence, France
Role Resigned
Secretary
Appointed on
17 April 1999
Resigned on
17 March 2006
Nationality
French
Occupation
Manager

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
3 November 1998
Resigned on
3 November 1998

BARRAU, Jean Louis

Correspondence address
30 Ave De La Milady, Biarritz 64200, France
Role Resigned
Director
Date of birth
January 1947
Appointed on
3 November 1998
Resigned on
17 April 1999
Nationality
French
Occupation
Director

BISSON, Corinne

Correspondence address
25 Rue Du Haut Carre, 33400 Talence, France
Role Resigned
Director
Date of birth
August 1953
Appointed on
17 April 1999
Resigned on
17 March 2006
Nationality
French
Occupation
Manager

BISSON, Jean Louis Michel

Correspondence address
25 Rue Du Haute Carre, Talence, 33400, France
Role Resigned
Director
Date of birth
June 1950
Appointed on
3 November 1998
Resigned on
17 March 2006
Nationality
French
Country of residence
France
Occupation
Managing Director

LUDOVISSY, Guy Nicolas Roger

Correspondence address
6, Avenue Pescatore, Luxembourg, L-2324, FOREIGN
Role Resigned
Director
Date of birth
July 1964
Appointed on
17 March 2006
Resigned on
26 September 2007
Nationality
Luxembourgish
Occupation
Attorney At Law

REDFORD, Marcus James

Correspondence address
36 Tycehurst Hill, Loughton, Essex, England, IG10 1DA
Role Resigned
Director
Date of birth
October 1977
Appointed on
26 September 2007
Resigned on
16 July 2018
Nationality
British
Country of residence
England
Occupation
Accountant

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
3 November 1998
Resigned on
3 November 1998