ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED
Company number 05094961
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- Filing history for ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED (05094961)
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Officers: 22 officers / 19 resignations
AMATO, Maegan
- Correspondence address
- 1st Floor, Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom, UB8 1JG
- Role Active
- Director
- Date of birth
- January 1983
- Appointed on
- 15 June 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Assistant Controller
BEAUMONT, Veronica
- Correspondence address
- 1st Floor, Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom, UB8 1JG
- Role Active
- Director
- Date of birth
- April 1986
- Appointed on
- 31 December 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WAGNER, Matthew
- Correspondence address
- 1st Floor, Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom, UB8 1JG
- Role Active
- Director
- Date of birth
- September 1970
- Appointed on
- 31 December 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
MAKIN, Helen Mary
- Correspondence address
- 5 Mayfly Close, Eastcote, Pinner, Middlesex, HA5 1PD
- Role Resigned
- Secretary
- Appointed on
- 1 September 2004
- Resigned on
- 31 December 2008
- Nationality
- British
ZUSSMAN, Simon
- Correspondence address
- 41 First Avenue, Mortlake, London, SW14 8SP
- Role Resigned
- Secretary
- Appointed on
- 2 July 2004
- Resigned on
- 31 August 2004
- Nationality
- British
- Occupation
- Director
DLA SECRETARIAL SERVICES LIMITED
- Correspondence address
- Fountain Precinct, Balm Green, Sheffield, S1 1RZ
- Role Resigned
- Nominee Secretary
- Appointed on
- 5 April 2004
- Resigned on
- 2 July 2004
FLEMING, Stephen Robert
- Correspondence address
- Ventura House, Bullsbrook Road, Hayes, Middlesex, UB4 0UJ
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 1 May 2012
- Resigned on
- 31 March 2016
- Nationality
- English
- Country of residence
- England
- Occupation
- Director
LENCZ, Aron
- Correspondence address
- 1st Floor, Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom, UB8 1JG
- Role Resigned
- Director
- Date of birth
- May 1980
- Appointed on
- 31 December 2022
- Resigned on
- 21 April 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
MEEHAN, Andrew David
- Correspondence address
- Southview Church Lane, Lighthorne, Warwick, CV35 0AT
- Role Resigned
- Director
- Date of birth
- May 1955
- Appointed on
- 28 May 2008
- Resigned on
- 16 July 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MIDDLETON, James Edward
- Correspondence address
- Ventura House, Bullsbrook Road, Hayes, Middlesex, UB4 0UJ
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 9 April 2008
- Resigned on
- 7 April 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
OWEN, John Frederick
- Correspondence address
- 750 East Main Street, 10th Floor Suite 1000, Stamford Ct, United States, 06902
- Role Resigned
- Director
- Date of birth
- February 1958
- Appointed on
- 31 December 2018
- Resigned on
- 31 December 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Financial Officer
ROGERS, James (Jay) Eugene
- Correspondence address
- Ventura House, Bullsbrook Road, Hayes, Middlesex, United Kingdom, UB4 0UJ
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 16 August 2016
- Resigned on
- 31 December 2018
- Nationality
- American
- Country of residence
- United States
- Occupation
- None
STAMMER, James
- Correspondence address
- 750 East Main Street, 10th Floor Suite 1000, Stamford Ct, United States, 06902
- Role Resigned
- Director
- Date of birth
- May 1974
- Appointed on
- 15 August 2016
- Resigned on
- 1 February 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- President
STEELE, Richard John
- Correspondence address
- 10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 2 July 2004
- Resigned on
- 9 April 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
TAYLOR, Mark Richard
- Correspondence address
- 5 Robin Hill Drive, Camberley, Surrey, GU15 1EG
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 2 July 2004
- Resigned on
- 9 April 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Sales Director
TOMS, Alan Adrian
- Correspondence address
- 7 Hatchlands, Lemmington Way, Horsham, West Sussex, RH12 5JX
- Role Resigned
- Director
- Date of birth
- July 1948
- Appointed on
- 2 July 2004
- Resigned on
- 16 January 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
TOSOLINI, Alessandro
- Correspondence address
- 750 East Main Street, 10th Floor Suite 1000, Stamford, Ct, United States, 06902
- Role Resigned
- Director
- Date of birth
- October 1966
- Appointed on
- 2 February 2020
- Resigned on
- 4 May 2020
- Nationality
- Italian
- Country of residence
- United States
- Occupation
- Director
WOOD, Mark Alexander
- Correspondence address
- Ventura House, Bullsbrook Road, Hayes, Middlesex, UB4 0UJ
- Role Resigned
- Director
- Date of birth
- May 1973
- Appointed on
- 9 April 2008
- Resigned on
- 8 April 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
ZUSSMAN, Matthew
- Correspondence address
- Ventura House, Bullsbrook Road, Hayes, Middlesex, UB4 0UJ
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 2 July 2004
- Resigned on
- 31 March 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ZUSSMAN, Simon
- Correspondence address
- Ventura House, Bullsbrook Road, Hayes, Middlesex, UB4 0UJ
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 2 July 2004
- Resigned on
- 31 August 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DLA NOMINEES LIMITED
- Correspondence address
- Fountain Precinct, Balm Green, Sheffield, S1 1RZ
- Role Resigned
- Nominee Director
- Appointed on
- 5 April 2004
- Resigned on
- 2 July 2004
DLA SECRETARIAL SERVICES LIMITED
- Correspondence address
- Fountain Precinct, Balm Green, Sheffield, S1 1RZ
- Role Resigned
- Nominee Director
- Appointed on
- 5 April 2004
- Resigned on
- 2 July 2004