Cross Check

NEXT BEAUTY LIMITED

Company Number

09252560

Private limited company
Active
OverviewPeopleRelated
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ANDERSON, Seonna

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Next Plc Desford Road Enderby Leicester LE19 4AT United Kingdom

BLANCHARD, Jonathan Neil

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Desford Road Enderby Leicester LE19 4AT United Kingdom
Country of Residence
United Kingdom

LORD WOLFSON OF ASPLEY GUISE, Simon Adam

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Desford Road Enderby Leicester Leicestershire LE19 4AT
Country of Residence
England

ABRAMS, Neill

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Aquarius House Bessemer Road Welwyn Garden City Hertfordshire AL7 1HH United Kingdom

ANDERSON, Seonna

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Desford Road Enderby Leicester Leicestershire LE19 4AT

BLACKWELL, Ian, Mr

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Next Plc Desford Road Enderby Leicester LE19 4AT United Kingdom

COOPER, Robert

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Aquarius House Bessemer Road Welwyn Garden City Hertfordshire AL7 1HH

SUTTON, Ruth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Aquarius House Bessemer Road Welwyn Garden City Hertfordshire AL7 1HH United Kingdom

ABRAMS, Neill

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aquarius House Bessemer Road Welwyn Garden City Hertfordshire AL7 1HH
Country of Residence
United Kingdom

DAVIES, Andrea Clare

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westhay Ridgway Pyrford Surrey GU22 8PN United Kingdom
Country of Residence
United Kingdom

EXACT, Richard Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aquarius House Bessemer Road Welwyn Garden City Hertfordshire AL7 1HH
Country of Residence
England

JAMES, Amanda

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Desford Road Enderby Leicester Leicestershire LE19 4AT
Country of Residence
United Kingdom

LOCKE, Richard Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aquarius House Bessemer Road Welwyn Garden City Hertfordshire AL7 1HH
Country of Residence
United Kingdom

MATTHEWS, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aquarius House Bessemer Road Welwyn Garden City Hertfordshire AL7 1HH
Country of Residence
United Kingdom

NEWCOMBE, Jackie

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blue Fin Building 110 Southwark Street London SE1 0SU United Kingdom
Country of Residence
United Kingdom

SCOTT, Amanda

Date of Birth
Role
Resigned
Director
Occupation
Md-Retail
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aquarius House Bessemer Road Welwyn Garden City Hertfordshire AL7 1HH United Kingdom
Country of Residence
United Kingdom

SOUTHALL, Justine

Date of Birth
Role
Resigned
Director
Occupation
Publishing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blue Fin Building 110 Southwark Street London SE1 0SU United Kingdom
Country of Residence
United Kingdom

Lipsy

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
Next Plc Desford Road Enderby Leicester Leicestershire LE19 4AT

Ocado Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Buildings One & Two Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL United Kingdom

Speciality Stores Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Aquarius House Bessemer Road Welwyn Garden City Hertfordshire AL7 1HH United Kingdom

Speciality Stores Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Aquarius House Bessemer Road Welwyn Garden City Hertfordshire AL7 1HH United Kingdom