Cross Check

BOURJOIS LIMITED

Company Number

00158193

Private limited company
Active - Active proposal to strike off
OverviewPeopleRelated
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HOSENBOKUS, Massoomi

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Fao Coty Company Secretary Eureka Science Park Ashford Kent TN25 4AQ England

DAY, Alison Claire

Date of Birth
Role
Active
Director
Occupation
Chief Finance Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Fao Coty Company Secretary Eureka Science Park Ashford Kent TN25 4AQ England
Country of Residence
England

HOSENBOKUS, Massoomi

Date of Birth
Role
Active
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
Fao Coty Company Secretary Eureka Science Park Ashford Kent TN25 4AQ England
Country of Residence
England

GAFF, Paul Stuart

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Barlow Place London W1J 6DG

HAMILTON, Martin

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Meadows 6 Becket Wood Newdigate Surrey RH5 5AQ

PATRICK, Fraser Malcolm

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Eureka Park Bradfield Road Ashford Kent TN25 4AQ United Kingdom

WALTERS, Emma

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Eureka Park Eureka Park Bradfield Road Ashford Kent TN25 4AQ England

BARNETT, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
20 Woodland Rise Oxted Surrey RH8 9HW

BERTHOLET, Pierre Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swiss

  1. Resigned as Director

Correspondence Address
Zurichbergstrasse 74 Zurich 8044 FOREIGN Switzerland

COLES, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Saltwood House Brasted Chart Westerham Kent

CRAWFORD, Alison

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coty Bradfield Road, Eureka Science Park Ashford TN25 4AQ England
Country of Residence
England

FOWLER, Frederick

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eureka Park Bradfield Road Ashford Kent TN25 4AQ England
Country of Residence
England

GODDEN, Peter Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eureka Park Eureka Park Bradfield Road Ashford Kent TN25 4AQ England
Country of Residence
United Kingdom

HAMILTON, Martin

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
Meadows 6 Becket Wood Newdigate Surrey RH5 5AQ
Country of Residence
England

HOUSSET, Antoine

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Bis Quai Volataire Paris France 75007

MATTHEWS, Keith Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
9 Bowring Park Moretonhampstead Devon TQ13 8GB
Country of Residence
England

MURRAY, Stirling Michael

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glenwood 12a Slades Hill Enfield EN2 7DH
Country of Residence
England

NICOLAY, Olivier

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 The Vale London SW3 6AH
Country of Residence
England

PATRICK, Fraser Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eureka Park Bradfield Road Ashford Kent TN25 4AQ England
Country of Residence
United Kingdom

PIZZORNI, Manlio

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eureka Park Eureka Park Bradfield Road Ashford Kent TN25 4AQ England
Country of Residence
France

RENA, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 East 72nd Street New York New York 10021 Usa
Country of Residence
Usa

RIDDICK, Brian Robert

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eureka Park Eureka Park Bradfield Road Ashford Kent TN25 4AQ England
Country of Residence
England

SABAS, Didier

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5ter Chemin Du Bout Du Monde 78810 Feucherolles France

SWAMINATHAN, Vengadan

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eureka Park Eureka Park Bradfield Road Ashford Kent TN25 4AQ
Country of Residence
England

TAYLOR, Susan

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25a St Margarets Road East Twickenham Middlesex TW1 2DY

WALTERS, Emma Morag Dorothy

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coty Uk Bradfield Road, Eureka Science Park Ashford TN25 4AQ England
Country of Residence
United Kingdom

WHITTEN, Colin Albert Frederick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
13 South Way Carshalton Beeches Carshalton Surrey SM5 4HP

WRIGHT, Steven Antony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Barlow Place London W1J 6DG
Country of Residence
England

Coty Inc

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
Empire State Building 350 Fifth Avenue 17th Floor New York NY 10118 United States