Advanced company searchLink opens in new window

ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED

Company number 05094961

Filter officers

Filter officers

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