CW COSMETICS LIMITED

Company number 04200663

17 officers / 13 resignations

THIRLWELL, Wendy Denise

• Correspondence address: Manvers 15 Golwg Yr Afon, Llangennech, Llanelli, Dyfed, SA14 8SX
• Role: Secretary
• Appointed on: 31 May 2006
• Nationality: British
• Occupation: Executive Pa

MELDRUM, Stuart

• Correspondence address: 32 Chargot Road, Cardiff, South Glamorgan, CF5 1EW
• Role: Director
• Date of birth: June 1966
• Appointed on: 31 May 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Executive Officer

OREN, Ran

• Correspondence address: 28 Wolsey Way, Cambridge, Cambridgeshire, CB1 3JQ
• Role: Director
• Date of birth: December 1970
• Appointed on: 25 October 2006
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

TOLAN, Bobby Jay

• Correspondence address: 11203 Gregory Lane, Frisco, Texas, United States Of America, 75035
• Role: Director
• Date of birth: April 1953
• Appointed on: 23 January 2004
• Nationality: American
• Occupation: Executive Chairman

DONNELLY, John Michael

• Correspondence address: Timbers Ridge, Franksfield, Peaslake, Surrey, GU5 9SR
• Role (Resigned): Secretary
• Appointed on: 5 June 2003
• Resigned on: 23 January 2004
• Nationality: British
• Occupation: Director

HENRIKSEN, Alison Jane

• Correspondence address: 428 Upper Richmond Road West, Richmond, Surrey, TW10 5DY
• Role (Resigned): Secretary
• Appointed on: 19 November 2004
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: C F O

LASHBROOKE, Andrew Michael

• Correspondence address: 2 Lavender Gate, Steels Lane, Oxshott, Surrey, KT22 0RE
• Role (Resigned): Secretary
• Appointed on: 23 January 2004
• Resigned on: 19 November 2004
• Nationality: South African

NICHOLLS, Duncan

• Correspondence address: Tanglin Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY
• Role (Resigned): Secretary
• Appointed on: 27 July 2001
• Resigned on: 5 June 2003
• Nationality: British
• Occupation: Chartered Accountant

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 2001
• Resigned on: 27 July 2001

DONNELLY, John Michael

• Correspondence address: Timbers Ridge, Franksfield, Peaslake, Surrey, GU5 9SR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 5 March 2003
• Resigned on: 23 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HENRIKSEN, Alison Jane

• Correspondence address: 428 Upper Richmond Road West, Richmond, Surrey, TW10 5DY
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 19 November 2004
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: C F O

LASHBROOKE, Andrew Michael

• Correspondence address: 2 Lavender Gate, Steels Lane, Oxshott, Surrey, KT22 0RE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 5 March 2003
• Resigned on: 31 December 2005
• Nationality: South African
• Occupation: Director

MCNALLY, Ian Richard Armstrong

• Correspondence address: Woodcote House, Lodge Green Burton Park, Petworth, West Sussex, GU28 0LH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 27 July 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

NICHOLLS, Duncan

• Correspondence address: Tanglin Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 27 July 2001
• Resigned on: 5 June 2003
• Nationality: British
• Occupation: Chartered Accountant

TEN HOPE, Michael Frits

• Correspondence address: 89 David Avenue, Duxberry, Sandton, South Africa
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 27 July 2001
• Resigned on: 5 March 2002
• Nationality: South African
• Occupation: Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 17 April 2001
• Resigned on: 27 July 2001

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 17 April 2001
• Resigned on: 27 July 2001