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AROMA ACTIVES LIMITED

Company number 08275373

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Officers: 21 officers / 18 resignations

STANDISH, Frank

Correspondence address
Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL
Role Active
Secretary
Appointed on
2 September 2015

SHORTLAND, Robert David

Correspondence address
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
Role Active
Director
Date of birth
February 1978
Appointed on
18 August 2022
Nationality
British
Country of residence
England
Occupation
Company Director

WINTER, Mark Terence

Correspondence address
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
Role Active
Director
Date of birth
June 1974
Appointed on
18 August 2022
Nationality
British
Country of residence
England
Occupation
Company Director

JORDAN COSEC LIMITED

Correspondence address
21 St. Thomas Street, Bristol, England, BS1 6JS
Role Resigned
Secretary
Appointed on
15 May 2015
Resigned on
10 August 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
6412777

ALSTON, Tracey Crawford

Correspondence address
Unit 6, Great West Trading Estate, Great West Road, Brentford, Middlesex, England, TW8 9DN
Role Resigned
Director
Date of birth
November 1964
Appointed on
5 June 2014
Resigned on
2 December 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

BUCKINGHAM, John Parker, Mr.

Correspondence address
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
Role Resigned
Director
Date of birth
March 1972
Appointed on
16 March 2021
Resigned on
18 August 2022
Nationality
American,Swiss
Country of residence
England
Occupation
Company Director

DAVEY, Leslie

Correspondence address
Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL
Role Resigned
Director
Date of birth
August 1965
Appointed on
20 January 2015
Resigned on
17 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

HIGGINSON, James Edward, Mr.

Correspondence address
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
Role Resigned
Director
Date of birth
June 1966
Appointed on
31 August 2017
Resigned on
6 September 2019
Nationality
British
Country of residence
England
Occupation
Company Director

HOWARD, Geraldine Ann

Correspondence address
Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL
Role Resigned
Director
Date of birth
August 1952
Appointed on
31 October 2012
Resigned on
7 January 2016
Nationality
English
Country of residence
England
Occupation
Director

INNES, Iain Richard

Correspondence address
Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL
Role Resigned
Director
Date of birth
December 1977
Appointed on
10 February 2015
Resigned on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

ISHAK, Magdy, Dr

Correspondence address
1st, Floor, 18 Hanover Street, London, England, W1S 1YN
Role Resigned
Director
Date of birth
November 1947
Appointed on
25 April 2013
Resigned on
5 February 2014
Nationality
British
Country of residence
England
Occupation
Director

MARSH, John Edward

Correspondence address
Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL
Role Resigned
Director
Date of birth
July 1979
Appointed on
5 June 2014
Resigned on
31 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RAMSAY, Jim

Correspondence address
1st, Floor, 18 Hanover Street, London, England, W1S 1YN
Role Resigned
Director
Date of birth
July 1958
Appointed on
25 April 2013
Resigned on
5 February 2014
Nationality
English
Country of residence
England
Occupation
Director

RIBY, Louise

Correspondence address
6 Great West Trading Estate, Great West Road, Brentford, Middlesex, United Kingdom, TW8 9DN
Role Resigned
Director
Date of birth
April 1970
Appointed on
5 February 2014
Resigned on
7 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

RICHARDSON, Ian Ashley

Correspondence address
1st, Floor, 18 Hanover Street, London, England, W1S 1YN
Role Resigned
Director
Date of birth
April 1959
Appointed on
31 October 2012
Resigned on
5 February 2014
Nationality
British
Country of residence
England
Occupation
Director

SMEED, Michael John, Mr.

Correspondence address
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
Role Resigned
Director
Date of birth
May 1976
Appointed on
16 June 2017
Resigned on
26 September 2018
Nationality
British
Country of residence
England
Occupation
Company Director

SUAREZ PADRENY, Montserrat

Correspondence address
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
Role Resigned
Director
Date of birth
February 1979
Appointed on
29 February 2016
Resigned on
31 August 2016
Nationality
Spanish
Country of residence
England
Occupation
Company Director

TEAL, Anna, Ms.

Correspondence address
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
Role Resigned
Director
Date of birth
December 1978
Appointed on
31 December 2018
Resigned on
27 January 2023
Nationality
British
Country of residence
England
Occupation
Company Director

WALLER, David, Mr.

Correspondence address
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
Role Resigned
Director
Date of birth
June 1980
Appointed on
26 September 2018
Resigned on
18 August 2022
Nationality
British
Country of residence
England
Occupation
Company Director

WOODWARD, Tracey Louise

Correspondence address
Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 December 2016
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

ZINGRAFF, Muriel Valerie Fabienne

Correspondence address
Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL
Role Resigned
Director
Date of birth
November 1964
Appointed on
2 December 2014
Resigned on
7 March 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Ceo