Company information:
Bourjois Limited (No: 00158193)
Address: FAO COTY COMPANY SECRETARY, EUREKA SCIENCE PARK, ASHFORD, KENT, TN25 4AQ, ENGLAND
Status: Active
Incorporated: 23-Aug-1919
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 23-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: ALISON CLAIRE DAY ( DOB: Sep-1971 From: Jan-2024 )
Current Director: FREDERICK FOWLER ( DOB: Mar-1975 From: Jun-2019 )
Current Director: FREDERICK FOWLER ( DOB: Mar-1975 From: Jun-2019 )
Current Director: FREDERICK FOWLER ( DOB: Mar-1975 From: Jun-2019 )
Current Director: MASSOOMI HOSENBOKUS ( DOB: Dec-1981 From: Apr-2023 )
Current Director: VENGADAN SWAMINATHAN ( DOB: Nov-1977 From: Feb-2019 )
Current Secretary: MASSOOMI HOSENBOKUS ( From: Apr-2023 )
Resigned Director: PETER JOHN BARNETT ( DOB: Nov-1947 From: Oct-1992 To: Jul-1997 )
Resigned Director: PIERRE ALAN BERTHOLET ( DOB: Aug-1939 From: Oct-1992 To: Jan-1995 )
Resigned Director: TIMOTHY JOHN COLES ( DOB: Apr-1936 From: Oct-1992 To: Apr-1999 )
Resigned Director: ALISON CRAWFORD ( DOB: Feb-1971 From: May-2017 To: Feb-2019 )
Resigned Director: PETER JEFFREY GODDEN ( DOB: Mar-1957 From: Apr-2015 To: Oct-2017 )
Resigned Director: MARTIN HAMILTON ( DOB: Aug-1953 From: Oct-1992 To: Apr-2015 )
Resigned Director: ANTOINE HOUSSET ( DOB: Feb-1948 From: Jul-2001 To: Dec-2003 )
Resigned Director: KEITH ANTHONY MATTHEWS ( DOB: Nov-1951 From: Oct-1992 To: Jul-2014 )
Resigned Director: STIRLING MICHAEL MURRAY ( DOB: Jan-1954 From: Jan-1998 To: Jun-2003 )
Resigned Director: OLIVIER NICOLAY ( DOB: Sep-1957 From: Sep-2000 To: Dec-2004 )
Resigned Director: FRASER MALCOLM PATRICK ( DOB: Aug-1972 From: Sep-2019 To: Apr-2023 )
Resigned Director: MANLIO PIZZORNI ( DOB: Dec-1964 From: Apr-2015 To: Nov-2016 )
Resigned Director: MICHAEL RENA ( DOB: Mar-1939 From: Jan-2008 To: Apr-2015 )
Resigned Director: BRIAN ROBERT RIDDICK ( DOB: Aug-1962 From: Apr-2015 To: Sep-2016 )
Resigned Director: DIDIER SABAS ( DOB: May-1952 From: Apr-1996 To: Dec-2010 )
Resigned Director: VENGADAN SWAMINATHAN ( DOB: Nov-1977 From: Feb-2019 To: Jun-2019 )
Resigned Director: SUSAN TAYLOR ( DOB: Sep-1967 From: Oct-2003 To: Oct-2005 )
Resigned Director: EMMA MORAG DOROTHY WALTERS ( DOB: Mar-1974 From: Feb-2017 To: Sep-2019 )
Resigned Director: COLIN ALBERT FREDERICK WHITTEN ( DOB: Nov-1928 From: Oct-1992 To: Nov-2003 )
Resigned Director: STEVEN ANTONY WRIGHT ( DOB: Jan-1980 From: Jul-2014 To: Apr-2015 )
Resigned Secretary: PAUL STUART GAFF ( From: Jan-2013 To: Apr-2015 )
Resigned Secretary: MARTIN HAMILTON ( DOB: Aug-1953 From: Oct-1992 To: Jan-2013 )
Resigned Secretary: FRASER MALCOLM PATRICK ( From: Sep-2019 To: Apr-2023 )
Resigned Secretary: EMMA WALTERS ( From: Apr-2015 To: Sep-2019 )
Persons of Significant Control:
Coty Inc, Empire State Building 350 Fifth Avenue, 17th Floor, New York, NY 10118, United States: Has significant influence or control (Notified: 2016-04-06)