Cross Check

BY KILIAN LTD

Company Number

06793038

Private limited company
Dissolved
OverviewPeopleRelated
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SMUL, Spencer G

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Glades Festival Way Stoke-On-Trent ST1 5SQ

DAY, Alison Claire

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Glades Festival Way Stoke On Trent ST1 5SQ
Country of Residence
England

PROUVE, Cedric

Date of Birth
Role
Active
Director
Occupation
President, El Ii
Nationality
French

  1. Appointed as Director

Correspondence Address
The Glades Festival Way Stoke-On-Trent ST1 5SQ
Country of Residence
United States

TRAVIS, Tracey Thomas

Date of Birth
Role
Active
Director
Occupation
Chief Finacial Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
The Glades Festival Way Stoke-On-Trent ST1 5SQ
Country of Residence
United States

WARNERY, Philippe Michel

Date of Birth
Role
Active
Director
Occupation
Corporate General Manager
Nationality
French

  1. Appointed as Director

Correspondence Address
One Fitzroy 6 Mortimer Street London W1T 3JJ England
Country of Residence
Canada

MITTEN CLARKE LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Glades The Glades Festival Way Stoke-On-Trent ST1 5SQ England

GOOD, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Uk

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Glades Festival Way Stoke-On-Trent ST1 5SQ
Country of Residence
Uk

HENNESSY, Kilian

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
155 Boulevard Haussmann 75008 Paris France
Country of Residence
Usa

NYBERG, Pernilla

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Sweden

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Glades Festival Way Stoke-On-Trent ST1 5SQ
Country of Residence
Uk

Estee Lauder Cosmetics 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
One Fitzroy 6 Mortimer Street London W1T 3JJ England

By Kilian Group S.A.R.L

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
7a Rue Robert Stumper Rue Robert Stumper L-2557 Luxembourg Luxembourg