BIO BEAUTY & HEALTH LTD

Company number 05747165

8 officers / 6 resignations

MINERVA ENTERTAINMENTS UK LTD

• Correspondence address: Suite B, 29 Harley Street, London, United Kingdom, W1G 9QR
• Role: Secretary
• Appointed on: 1 July 2008

Registered in a European Economic Area What's this?

• Place registered: MINERVA ENTERTAINMENTS UK LTD
• Registration number: 5973896

DERRECK, Terry, Doct

• Correspondence address: Suite B, 29 Harley Street, London, Gb, W1G 9QR
• Role: Director
• Date of birth: June 1942
• Appointed on: 14 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

FLETCHER KENNEDY SECRETARIES LTD

• Correspondence address: 7 Petworth Road, Haslemere, Surrey, GU27 2JB
• Role (Resigned): Secretary
• Appointed on: 17 March 2006
• Resigned on: 15 November 2007

NOMINEE SECRETARY LTD

• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 2007
• Resigned on: 1 July 2008

CALZOLARI, Alberto

• Correspondence address: 69 Via Laura Bassi Veratti, Bologna, Italy
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 9 August 2006
• Resigned on: 18 August 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

ALMADIES UK NO. 05968742

• Correspondence address: Suite B,29 Harley Street, London, W1G 9QR
• Role (Resigned): Director
• Appointed on: 15 November 2007
• Resigned on: 6 December 2007

CITTY COMPANY LIMITED

• Correspondence address: Suite B 29 Harley Street, London, W1G9QR
• Role (Resigned): Director
• Appointed on: 6 December 2007
• Resigned on: 11 December 2007

FLETCHER KENNEDY DIRECTORS LTD

• Correspondence address: 7 Petworth Road, Haslemere, Surrey, GU27 2JB
• Role (Resigned): Director
• Appointed on: 17 March 2006
• Resigned on: 11 May 2007