Cross Check

FINE FRAGRANCES AND COSMETICS LIMITED

Company Number

01967340

Private limited company
Liquidation
OverviewPeopleRelated
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LYNCH STAUNTON, Graham Murray

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Newbury House Aintree Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XB United Kingdom
Country of Residence
United Kingdom

LYNCH STAUNTON, Susan Angela

Date of Birth
Role
Active
Director
Occupation
Uk Sales Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Newbury House Aintree Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XB United Kingdom
Country of Residence
England

PERCY, Geoffrey Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ferriby Hall 2 High Street North Ferriby East Riding Of Yorkshire HU14 3JP
Country of Residence
England

BAILIWICK, Muriel Ann

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Loudwater Close Sunbury On Thames Middlesex TW16 6DE

BAILIWICK, Muriel Ann

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
28 Loudwater Close Sunbury On Thames Middlesex TW16 6DE

HILL, Layla Rebecca

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Newbury House Aintree Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XB United Kingdom

MARSH, Paul Henry

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Dewlish House 2 Conford Drive Shalford Guildford Surrey GU4 8DX

RING, Leo Joseph

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Fairways Rathfarnham Dublin 14 IRISH Ireland

BYRNE, Bernard Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Lavarna Road Terenure Dublin 6w IRISH Ireland

CARR, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Duchray Castle By Aberfoyle Stirlingshire FK8 3XL

CLEMENTS, Gerald David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
156 Weald Drive Furnace Green Crawley West Sussex RH10 6NW

FAWCETT, Darran

Date of Birth
Role
Resigned
Director
Occupation
Buyer
Nationality
British

  1. Resigned as Director

Correspondence Address
52 Cambridge Road Walton On Thames Surrey KT12 2DR

FAWCETT, Douglas Kendall

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
35 Ashley Road Walton On Thames Surrey KT12 1HG

FAWCETT, Michelle Sherie

Date of Birth
Role
Resigned
Director
Occupation
Administrator
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Ashley Road Walton On Thames Surrey KT12 1HG

HUGHES, Loraine

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Walsham Gardens St. Helens Merseyside WA9 5UT
Country of Residence
England

JOHNSON, Stuart Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newbury House Aintree Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XB
Country of Residence
England

LOVELL, Lynne Margaret

Date of Birth
Role
Resigned
Director
Occupation
Finance And Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newbury House Aintree Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XB Uk
Country of Residence
England

MURPHY, Jim Michael

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Ulverton Road Dalkey Dublin IRISH Ireland

O'BRIEN, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Fox Lodge Road Fox Lodge Woods Ratoath IRISH Ireland
Country of Residence
Ireland

OTLEY, Richard Reverdy

Date of Birth
Role
Resigned
Director
Occupation
Investment Analyst
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Osborne Way Wiggington Hertfordshire HP23 6EN
Country of Residence
United Kingdom

POPHAM, Neil Rowland

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitehouse Farm Berden Bishops Stortford Hertfordshire CM23 1AE
Country of Residence
United Kingdom

SIMMONDS, Robert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Woodcote Hurst Epsom Surrey KT18 7DS
Country of Residence
England

SOROKIN, Alexander

Date of Birth
Role
Resigned
Director
Occupation
Corporate Financier
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Sterling Street London SW7 1HN

THOMPSON, John Alan

Date of Birth
Role
Resigned
Director
Occupation
Supply Chain Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Grimrod Place East Gillibrands Skelmersdale Lancashire WN8 9UU United Kingdom
Country of Residence
England

Lynch-Staunton Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Newbury House Aintree Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XB United Kingdom

Vivalis Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Newbury House Aintree Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XB United Kingdom