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ELIZABETH ARDEN (UK) LTD

Company number 04126357

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Officers: 31 officers / 29 resignations

FIER, Seth David, Mr.

Correspondence address
55 Water Streret, New York, New York, United States, 10041
Role Active
Director
Date of birth
April 1976
Appointed on
1 October 2022
Nationality
American
Country of residence
United States
Occupation
Deputy General Counsel

MCCORMICK, Edward Wheelock, Chief Financial Officer

Correspondence address
Greater London House, Hampstead Road, London, United Kingdom, NW1 7QX
Role Active
Director
Date of birth
September 1967
Appointed on
18 September 2024
Nationality
American
Country of residence
United States
Occupation
Business Executive

CUTLER, Richard David

Correspondence address
64 Empress Avenue, Wanstead, London, E12 5EU
Role Resigned
Secretary
Appointed on
18 September 2002
Resigned on
24 November 2009
Nationality
British
Occupation
Commercial Manager

DAVIES, David

Correspondence address
87-91 Newman Street, London, W1T 3EY
Role Resigned
Secretary
Appointed on
24 November 2009
Resigned on
26 October 2011

ECOFFET, Sarah

Correspondence address
87-91 Newman Street, London, W1T 3EY
Role Resigned
Secretary
Appointed on
27 January 2012
Resigned on
30 April 2014

MCCANN, Preetha

Correspondence address
87-91 Newman Street, London, W1T 3EY
Role Resigned
Secretary
Appointed on
26 October 2011
Resigned on
1 October 2012

SOUBRIER, Alexandra

Correspondence address
52 Pembridge Villas, 2nd Floor, London, W11 3EG
Role Resigned
Secretary
Appointed on
12 December 2000
Resigned on
18 September 2002
Nationality
British
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
12 December 2000
Resigned on
12 December 2000

ALMANI, Yossi

Correspondence address
Greater London House, Hampstead Road, London, United Kingdom, NW1 7QX
Role Resigned
Director
Date of birth
June 1976
Appointed on
8 September 2016
Resigned on
20 March 2020
Nationality
American
Country of residence
United States
Occupation
Vp, Corp & Securities Law

BAR-NESS, Ely

Correspondence address
Greater London House, Hampstead Road, London, United Kingdom, NW1 7QX
Role Resigned
Director
Date of birth
September 1960
Appointed on
28 October 2020
Resigned on
18 September 2024
Nationality
American
Country of residence
United States
Occupation
Director

BYRNE, Louise Sarah

Correspondence address
87-91 Newman Street, London, W1T 3EY
Role Resigned
Director
Date of birth
June 1981
Appointed on
10 February 2010
Resigned on
21 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources Director

CHARLES, Alexandra Jacqueline Claude

Correspondence address
87-91 Newman Street, London, W1T 3EY
Role Resigned
Director
Date of birth
December 1980
Appointed on
4 October 2013
Resigned on
12 February 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Business Controller

COHEN, Sally Anne

Correspondence address
Flat 2, 43 Cleveland Square, London, W2 6DA
Role Resigned
Director
Date of birth
October 1958
Appointed on
2 October 2006
Resigned on
2 July 2009
Nationality
British /American
Country of residence
United Kingdom
Occupation
General Manager

CUTLER, Richard David

Correspondence address
64 Empress Avenue, Wanstead, London, E12 5EU
Role Resigned
Director
Date of birth
December 1969
Appointed on
18 September 2002
Resigned on
24 November 2009
Nationality
British
Occupation
Commercial Manager

DAVIES, David

Correspondence address
87-91 Newman Street, London, W1T 3EY
Role Resigned
Director
Date of birth
December 1979
Appointed on
12 December 2008
Resigned on
26 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DOLAN, Victoria Leemhorst, Mrs.

Correspondence address
Greater London House, Hampstead Road, London, United Kingdom, NW1 7QX
Role Resigned
Director
Date of birth
September 1959
Appointed on
28 October 2020
Resigned on
30 September 2022
Nationality
American
Country of residence
United States
Occupation
Director

ECOFFET, Sarah

Correspondence address
87-91 Newman Street, London, W1T 3EY
Role Resigned
Director
Date of birth
February 1976
Appointed on
27 January 2012
Resigned on
30 April 2014
Nationality
French
Country of residence
United Kingdom
Occupation
Director

GRANT, Caroline Mary

Correspondence address
116 Heythorp Street, London, SW18 5BU
Role Resigned
Director
Date of birth
February 1963
Appointed on
12 December 2000
Resigned on
10 October 2007
Nationality
Irish
Occupation
Director

HENSELING, Dirk

Correspondence address
87-91 Newman Street, London, W1T 3EY
Role Resigned
Director
Date of birth
October 1969
Appointed on
8 September 2015
Resigned on
8 September 2016
Nationality
German
Country of residence
Switzerland
Occupation
Vp Finance International

HORMOZI, Mitra

Correspondence address
87-91 Newman Street, London, W1T 3EY
Role Resigned
Director
Date of birth
March 1969
Appointed on
8 September 2016
Resigned on
20 December 2016
Nationality
American
Country of residence
Usa
Occupation
Evp, General Counsel

HUGHES, Blake Gareth

Correspondence address
2nd, Floor, 201 Haverstock Hill, London, United Kingdom, NW3 4QG
Role Resigned
Director
Date of birth
July 1974
Appointed on
5 April 2012
Resigned on
30 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAUZAT, Eric Jean- Pierre, Rene

Correspondence address
87-91 Newman Street, London, W1T 3EY
Role Resigned
Director
Date of birth
July 1952
Appointed on
22 May 2014
Resigned on
8 September 2015
Nationality
French
Country of residence
Dubai
Occupation
General Manager

MCCANN, Preetha

Correspondence address
87-91 Newman Street, London, W1T 3EY
Role Resigned
Director
Date of birth
October 1971
Appointed on
26 October 2011
Resigned on
1 October 2012
Nationality
British
Country of residence
England
Occupation
Director

MORGAN, Marie-Anne Isabelle, Francoise

Correspondence address
Elizabeth Arden, Chemin De Joinville 28, 1216 Cointrin, Genève, Switzerland
Role Resigned
Director
Date of birth
November 1963
Appointed on
28 October 2014
Resigned on
8 September 2016
Nationality
Swiss
Country of residence
Switzerland
Occupation
Vp Human Resources International

O'NEIL, Mitra

Correspondence address
Greater London House, Hampstead Road, London, United Kingdom, NW1 7QX
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 February 2017
Resigned on
7 November 2019
Nationality
American
Country of residence
United States
Occupation
Evp, General Counsel

PEDERSEN, Palle

Correspondence address
87-91 Newman Street, London, W1T 3EY
Role Resigned
Director
Date of birth
November 1967
Appointed on
8 September 2015
Resigned on
1 February 2017
Nationality
Danish
Country of residence
Denmark
Occupation
Managing Director

SARGEANT, Joanne Rosemary

Correspondence address
87-91 Newman Street, London, W1T 3EY
Role Resigned
Director
Date of birth
August 1987
Appointed on
28 October 2014
Resigned on
8 September 2016
Nationality
British
Country of residence
England
Occupation
Financial Controller

SHEEHAN, Michael Thomas

Correspondence address
110 Silver Spring Road, Wilton, United States, CT 06897
Role Resigned
Director
Date of birth
June 1964
Appointed on
8 September 2016
Resigned on
28 October 2020
Nationality
American
Country of residence
United States
Occupation
Svp, Deputy Gen Counsel

SOUBRIER, Alexandra

Correspondence address
52 Pembridge Villas, 2nd Floor, London, W11 3EG
Role Resigned
Director
Date of birth
September 1973
Appointed on
12 December 2000
Resigned on
18 September 2002
Nationality
British
Occupation
Director

TAYLOR, Susan Mary

Correspondence address
28 Morden Road, Blackheath, London, SE3 0AA
Role Resigned
Director
Date of birth
October 1947
Appointed on
12 December 2000
Resigned on
2 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WEST, Barrett

Correspondence address
87-91, Newman Street, London, United Kingdom, W1T 3EY
Role Resigned
Director
Date of birth
September 1960
Appointed on
21 September 2011
Resigned on
27 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director