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PENHALIGON'S LIMITED

Company Number

02110619

Private limited company
Active
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BACH KUTSCHRUETTER, Javier

Date of Birth
Role
Active
Director
Occupation
Operating Area Chief Operating Officer
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
46-48 Plaza Europe 08902 L'Hospitalet De Llobregat Barcelona Spain
Country of Residence
Spain

GONZALEZ AYESTA, Pablo

Date of Birth
Role
Active
Director
Occupation
Finance Vp
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
46-48 Plaza Europe 08902 L'Hospitalet De Llobregat Barcelona Spain
Country of Residence
Spain

BOUGHTON, Jocelyn Moira

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Sekforde Street London EC1R 0HH

BRAVARD, Laurent

Role
Resigned
Secretary
Nationality
French

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
69 Avenue Monceau Courbevoie 92400 France

KEMP, Rosemary

Role
Resigned
Secretary
Occupation
Accountant
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
62 Plainspot Road Brinsley Nottingham Nottinghamshire NG16 5BS

PICKLES, Sheila Maureen

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
2 Canonbury Place London N1 2NQ

SPIEKMAN, Marlies

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Church Farm 7 Mill Lane Woolstone Milton Keynes Buckinghamshire MK15 0AJ

WONG, Charlie

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Juniper Gardens Shenley Hertfordshire WD7 9LA

JHEEVA SUBRAMANIAN

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
175 Wricklemarsh Road London SE3 8DL United Kingdom

ALBESA MUNIESA, Jose Manuel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Cathedral Piazza London SW1E 5BP England
Country of Residence
France

BLOCK, Brian

Date of Birth
Role
Resigned
Director
Occupation
Investments
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2090 Broadway, Apt 204 San Francisco 9415 FOREIGN Usa

BOUGHTON, Jocelyn Moira

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Halcyon Wharf 5 Wapping High Street London E1W 1LH

CANNON, Hazel Jennifer

Date of Birth
Role
Resigned
Director
Occupation
Director Of Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southridge The Ridgeway Flitwick Bedfordshire MK45 1DJ
Country of Residence
England

CLERO, Remi

Date of Birth
Role
Resigned
Director
Occupation
President & Ceo
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Avenue Foch Paris 75016 France

COOK, Sarah Jane

Date of Birth
Role
Resigned
Director
Occupation
Fragrance Retail
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Eversliegh London Road Newport Essex CB11 3PN

DEVAS, Molly

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Hartland Road London NW1 8DD

FEARNLEY, Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Norgrove Park Gerrards Cross Buckinghamshire SL9 8QT
Country of Residence
United Kingdom

FOX, Saul Aaron

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
211 Winding Way Woodside California 94062 Usa
Country of Residence
Usa

GERBER, William Kenton

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Us Citizen

  1. Resigned as Director

Correspondence Address
5453 Chimney Rock 4111 Kitzmiller Road New Albany Ohio 43054 Usa

GERSCH, Seth Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
200 Robin Road Hillsborough California 94010 Usa
Country of Residence
Usa

GILMAN, Kenneth Bruce

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Resigned as Director

Correspondence Address
360 South Columbia Avenue Columbus Ohio 43209 Usa

GRIFFITHS, Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Garthlands Jacksons Lane Maiden Street Weston Hertfordshire SG4 7AA

KEDGE, Peter

Date of Birth
Role
Resigned
Director
Occupation
Investor/Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3b Claymore Gardens 3 Lok Fung Path Shatin Hong Kong FOREIGN

KEMP, Rosemary

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Plainspot Road Brinsley Nottingham Nottinghamshire NG16 5BS

LYONS, Timothy Bernard

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
American

  1. Resigned as Director

Correspondence Address
2600 Clarion Court Colombus Ohio 43220 Usa

MANSON, William Glynn

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Fitzroy Park London N6 6HT

MILLER, Duncan Scott

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dragoon House 37-39 Artillery Lane London E1 7LP United Kingdom
Country of Residence
England

NIELSEN, Robert

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
87 Pecksland Road Greenwich Connecticut 06831 Usa

PATTERSON, Lance Alan

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Cathedral Piazza London SW1E 5BP England
Country of Residence
England

PICKLES, Sheila Maureen

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Canonbury Place London N1 2NQ

PUIG ROCHA, Manuel

Date of Birth
Role
Resigned
Director
Occupation
Vice Chairman
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Cathedral Piazza London SW1E 5BP England
Country of Residence
Spain

ROTHERAM, Sarah Jane

Date of Birth
Role
Resigned
Director
Occupation
Fragrance Retail
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eversleigh London Road Newport Essex CB11 3PN
Country of Residence
England

RUDDOCK, Ian Edwin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Cannon Street St Albans Hertfordshire AL3 5TS

SARGENT, Barbara

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 St Jamess Avenue Hampton Hill Hampton Middlesex TW12 1HH
Country of Residence
England

SILVERSTEIN, Stanley Parker

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
171 Chestnut Street Englewood New Jersey Nj 07631 FOREIGN Usa