PENHALIGON'S CREATIVE FRAGRANCES LIMITED

Company number 04330101

20 officers / 19 resignations

CARBALLO, Gonzalo Garcia-Torrent

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: April 1977
• Appointed on: 24 April 2017
• Nationality: Spanish
• Country of residence: England
• Occupation: Finance And Operations Director

BRAVARD, Laurent

• Correspondence address: 69 Avenue Monceau, Courbevoie, 92400, France
• Role (Resigned): Secretary
• Appointed on: 19 September 2005
• Resigned on: 13 December 2010
• Nationality: French

SPIEKMAN, Marlies

• Correspondence address: Church Farm 7 Mill Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AJ
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 19 September 2005
• Nationality: British
• Occupation: Director

THACKER, Troy

• Correspondence address: 1118 Church Street-1, San Francisco, Ca 94114, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 7 January 2002
• Resigned on: 31 July 2002
• Nationality: American
• Occupation: Investment Professional

WONG, Charlie

• Correspondence address: 17 Juniper Gardens, Shenley, Hertfordshire, WD7 9LA
• Role (Resigned): Secretary
• Appointed on: 31 July 2002
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Financial Director

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Secretary
• Appointed on: 28 November 2001
• Resigned on: 10 January 2002

JHEEVA SUBRAMANIAN

• Correspondence address: 175 Wricklemarsh Road, London, United Kingdom, SE3 8DL
• Role (Resigned): Secretary
• Appointed on: 13 December 2010
• Resigned on: 31 March 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04330101

BLOCK, Brian

• Correspondence address: 2090 Broadway, Apt 204, San Francisco, 9415, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 19 September 2005
• Resigned on: 25 February 2008
• Nationality: Usa
• Occupation: Investments

CLERO, Remi

• Correspondence address: 23 Avenue Foch, Paris, 75016, France
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 19 September 2005
• Resigned on: 26 October 2009
• Nationality: French
• Occupation: President & Ceo

FEARNLEY, Alan

• Correspondence address: 6 Norgrove Park, Gerrards Cross, Buckinghamshire, SL9 8QT
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 4 April 2005
• Resigned on: 19 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

FOX, Saul Aaron

• Correspondence address: 211 Winding Way, Woodside, California 94062, Usa
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 26 March 2003
• Resigned on: 31 March 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Businessman

GERSCH, Seth Jonathan

• Correspondence address: 200 Robin Road, Hillsborough, California 94010, Usa
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 25 February 2008
• Resigned on: 31 March 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Investment Professional

HURWITZ, Jason Barry

• Correspondence address: 153 Green Street 305, San Francisco, Ca 94123, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 7 January 2002
• Resigned on: 7 February 2003
• Nationality: American
• Occupation: Company Director

KHIMANI, Narhari Parbat

• Correspondence address: 184-194, Drummond Street, 4th Floor, London, NW1 3HP
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 13 January 2016
• Resigned on: 24 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

MILLER, Duncan Scott

• Correspondence address: Dragoon House, 37-39 Artillery Lane, London, E1 7LP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 February 2010
• Resigned on: 8 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

ROTHERAM, Sarah Jane

• Correspondence address: Dragoon House, 37-39 Artillery Lane, London, E1 7LP
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 24 December 2009
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SUBRAMANIAN, Jheeva

• Correspondence address: 184-194, Drummond Street, 4th Floor, London, England, NW1 3HP
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 31 March 2011
• Resigned on: 13 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

THACKER, Troy

• Correspondence address: 1118 Church Street-1, San Francisco, Ca 94114, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 7 January 2002
• Resigned on: 3 October 2005
• Nationality: American
• Occupation: Investment Professional

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 28 November 2001
• Resigned on: 10 January 2002

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 28 November 2001
• Resigned on: 10 January 2002