ANDRE BOYARD PERFUMES LIMITED

Company number 04545015

2 active persons with significant control / 0 active statements

Mr Constantine Leo Borissoff (Active)

• Correspondence address: 27 Balaclava Road, Surbiton, England, KT6 5PW
• Notified on: 6 April 2016
• Date of birth: June 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ameet Chandubhai Rughani (Active)

• Correspondence address: Apartment 9, Sandon Brook Place, Sandon, Chelmsford, England, CM2 7UJ
• Notified on: 6 April 2016
• Date of birth: December 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ameet Chandubhai Rughani (Ceased)

• Correspondence address: 49 Station Road, Polegate, England, BN26 6EA
• Notified on: 6 April 2016
• Ceased on: 26 May 2023
• Date of birth: December 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Constantine Leo Borissoff (Ceased)

• Correspondence address: 49 Station Road, Polegate, England, BN26 6EA
• Notified on: 6 April 2016
• Ceased on: 26 May 2023
• Date of birth: June 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors