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ABSOLUTE COLLAGEN GROUP LIMITED

Company number 14198102

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Officers: 14 officers / 5 resignations

ADVANI, Mark Suren

Correspondence address
Absolute Collagen, 49 Greek Street, London, United Kingdom, W1D 4EG
Role Active
Director
Date of birth
April 1970
Appointed on
10 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Partner

ALLEN, Daniel Robert

Correspondence address
Absolute Collagen, 49 Greek Street, London, United Kingdom, W1D 4EG
Role Active
Director
Date of birth
March 1977
Appointed on
15 January 2024
Nationality
British
Country of residence
England
Occupation
Cfo

BELL, Edward Anthony Ingress

Correspondence address
Absolute Collagen, 49 Greek Street, London, United Kingdom, W1D 4EG
Role Active
Director
Date of birth
January 1972
Appointed on
1 July 2023
Nationality
British
Country of residence
England
Occupation
Non Executive Director

DAVEY, Anthony Patrick

Correspondence address
Absolute Collagen, 49 Greek Street, London, United Kingdom, W1D 4EG
Role Active
Director
Date of birth
March 1970
Appointed on
8 August 2022
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, Richard

Correspondence address
Absolute Collagen, 49 Greek Street, London, United Kingdom, W1D 4EG
Role Active
Director
Date of birth
July 1993
Appointed on
27 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LACEBY, Darcy May

Correspondence address
Absolute Collagen, 49 Greek Street, London, United Kingdom, W1D 4EG
Role Active
Director
Date of birth
June 1997
Appointed on
27 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operations Officer

LACEBY, Maxine Suzanne May

Correspondence address
Absolute Collagen, 49 Greek Street, London, United Kingdom, W1D 4EG
Role Active
Director
Date of birth
March 1966
Appointed on
27 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUSSELL, Frances Helen

Correspondence address
Absolute Collagen, 49 Greek Street, London, United Kingdom, W1D 4EG
Role Active
Director
Date of birth
July 1962
Appointed on
27 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

TOWERS, Lucy

Correspondence address
Absolute Collagen, 49 Greek Street, London, United Kingdom, W1D 4EG
Role Active
Director
Date of birth
April 1982
Appointed on
27 November 2023
Nationality
British
Country of residence
England
Occupation
Cgo

ANDERTON, Julia

Correspondence address
Absolute Collagen, 49 Greek Street, London, United Kingdom, W1D 4EG
Role Resigned
Director
Date of birth
June 1982
Appointed on
4 July 2022
Resigned on
22 February 2023
Nationality
British
Country of residence
England
Occupation
Chief Brand Officer

CASSTLES, Julian David

Correspondence address
Absolute Collagen, 49 Greek Street, London, United Kingdom, W1D 4EG
Role Resigned
Director
Date of birth
April 1976
Appointed on
27 June 2022
Resigned on
16 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GUILD, Simon Angus

Correspondence address
Absolute Collagen, 49 Greek Street, London, United Kingdom, W1D 4EG
Role Resigned
Director
Date of birth
December 1964
Appointed on
27 June 2022
Resigned on
27 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HITCHCOCK, Ben

Correspondence address
Absolute Collagen, 49 Greek Street, London, United Kingdom, W1D 4EG
Role Resigned
Director
Date of birth
October 1976
Appointed on
27 June 2022
Resigned on
14 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Marketing Officer

UPTON, Matthew David Grosvenor

Correspondence address
Livingbridge Llp, 100, Wood Street, London, United Kingdom, EC2V 7AN
Role Resigned
Director
Date of birth
September 1971
Appointed on
27 June 2022
Resigned on
7 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity Partner