LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITED

Company number 03739165

21 officers / 18 resignations

THOMPSON, Andrew Richard

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role: Secretary
• Appointed on: 2 October 2015

COUNSELL, Rosemary Frances

• Correspondence address: D90, 1 Thane Road West, Nottingham, England, NG2 3AA
• Role: Director
• Date of birth: May 1963
• Appointed on: 22 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer - Global Brands

THOMPSON, Andrew Richard

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role: Director
• Date of birth: April 1975
• Appointed on: 9 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BUCKLAND, Kim Margaret

• Correspondence address: Mizpa, 26 Shore Road, Gurnard, Isle Of Wight, PO31 8LD
• Role (Resigned): Secretary
• Appointed on: 24 March 1999
• Resigned on: 27 June 2008
• Nationality: British
• Occupation: Managing Director

FOSTER, David Charles Geoffrey

• Correspondence address: D90, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Resigned): Secretary
• Appointed on: 9 July 2015
• Resigned on: 2 October 2015

TOBITT, Stephen Henry

• Correspondence address: The Green House, Nicholson Road, Ryde, Isle Of Wight, PO33 1BD
• Role (Resigned): Secretary
• Appointed on: 27 June 2008
• Resigned on: 16 August 2012
• Nationality: British
• Occupation: Accountant

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 1999
• Resigned on: 24 March 1999

BUCKLAND, John Milford

• Correspondence address: The Green House, Nicholson Road, Ryde, Isle Of Wight, United Kingdom, PO33 1BD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 24 March 2010
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BUCKLAND, Kim Margaret

• Correspondence address: The Green House, Nicholson Road, Ryde, Isle Of Wight, United Kingdom, PO33 1BD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 24 March 1999
• Resigned on: 23 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CRAMB, Charles William

• Correspondence address: Nunn Mills Road, Northampton, NN1 5PA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 24 March 2010
• Resigned on: 22 February 2012
• Nationality: American
• Country of residence: New York
• Occupation: Finance

EARLE, Liz

• Correspondence address: The Green House, Nicholson Road, Ryde, Isle Of Wight, United Kingdom, PO33 1BD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 24 March 1999
• Resigned on: 23 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Author/Broadcaster

GARLEY-EVANS, Lisa Mary

• Correspondence address: Nunn Mills Road, Northampton, Northamptonshire, NN1 5PA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 24 March 2010
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JUDGE, Alastair Anthony

• Correspondence address: The Green House, Nicholson Road, Ryde, Isle Of Wight, England, PO33 1BD
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 18 May 2012
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KLEIN, Stephan Charles

• Correspondence address: The Green House, Nicholson Road, Ryde, Isle Of Wight, England, PO33 1BD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 August 2014
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

LLOYD, Martin Derek

• Correspondence address: D90, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 9 July 2015
• Resigned on: 22 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MAZZARA, Angelina Francoise

• Correspondence address: Nunn Mills Road, Northampton, NN1 5PA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 March 2010
• Resigned on: 22 October 2010
• Nationality: French
• Country of residence: France
• Occupation: Country Manager

MEYSSELLE, Arnaud Maurice Jean

• Correspondence address: The Green House, Nicholson Road, Ryde, Isle Of Wight, England, PO33 1BD
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 17 March 2014
• Resigned on: 24 September 2015
• Nationality: French
• Country of residence: England
• Occupation: Director

SCHLACKMANN, Scott David

• Correspondence address: Nunn Mills Road, Northampton, Northamptonshire, NN1 5PA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 November 2010
• Resigned on: 18 May 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

SEGATTI, Anna

• Correspondence address: Nunn Mills Road, Northampton, NN1 5PA
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 24 March 2010
• Resigned on: 1 January 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: General Manager

TATARCZUK, Julie

• Correspondence address: Nunn Mills Road, Northampton, United Kingdom, NN1 5PA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 18 May 2012
• Resigned on: 17 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 24 March 1999
• Resigned on: 24 March 1999