Company information:
L'Oreal (U.K.) Limited (No: 00271555)
Address: GATEWAY CENTRAL, 187 WOOD LANE, LONDON, W12 7SA, UNITED KINGDOM
Status: Active
Incorporated: 24-Dec-1932
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 07-Dec-2024
Industry Class: 46450 - Wholesale of perfume and cosmetics
Current Director: YANNICK CHALME ( DOB: Sep-1958 From: Apr-2014 )
Current Director: THIERRY HERVE HENRI CHEVAL ( DOB: Apr-1965 From: Nov-2020 )
Current Director: EMILY MARY CHIVERTON ( DOB: Dec-1979 From: Mar-2023 )
Current Director: DAMIEN GROS ( DOB: Jun-1970 From: Sep-2019 )
Current Director: MADELEINE HADEN ( DOB: Jun-1983 From: May-2021 )
Current Director: OLIVIER GERARD HUBIN ( DOB: Apr-1967 From: Sep-2021 )
Current Director: ERIN ELIZABETH SCHAFFNER ( DOB: Feb-1976 From: Oct-2022 )
Current Director: VISMAY SHARMA ( DOB: May-1971 From: Jul-2016 )
Current Secretary: MARK ANDREW CHESSON ( From: Sep-2014 )
Resigned Director: LOIC ARMAND ( DOB: Dec-1951 From: Jun-2003 To: Apr-2014 )
Resigned Director: PIERRE-YVES THOMAS ARZEL ( DOB: Dec-1958 From: Mar-2010 To: Jun-2012 )
Resigned Director: CYRIL ASHLEY ( DOB: Sep-1917 From: Jun-1991 To: Jun-1993 )
Resigned Director: STEPHAN JEAN PAUL MARIE BEZY ( DOB: Aug-1963 From: Jun-2012 To: Sep-2019 )
Resigned Director: RICHARD EDMUND BRADLEY ( DOB: Jul-1935 From: Jun-1991 To: Dec-1999 )
Resigned Director: MICHEL BROUSSET ( DOB: Jul-1972 From: Sep-2013 To: Jun-2016 )
Resigned Director: PIERRE HENRI JOSEPH CASTRES SAINT-MARTIN ( DOB: Apr-1936 From: Jun-1991 To: Dec-1999 )
Resigned Director: JEAN PIERRE CHARRITON ( DOB: Mar-1966 From: Jul-2005 To: Aug-2008 )
Resigned Director: THIERRY HERVE HENRI CHEVAL ( DOB: Apr-1965 From: Aug-2008 To: Dec-2014 )
Resigned Director: RENAUD MARIE BERNARD DE LESQUEN DU PLESSIS CASSO ( DOB: Mar-1969 From: Jan-2009 To: Nov-2011 )
Resigned Director: VIANNEY MARIE HUGUES DERVILLE ( DOB: Oct-1967 From: Sep-2016 To: Sep-2021 )
Resigned Director: SIGNE MARIA GAMMELTOFT ( DOB: Aug-1953 From: May-2002 To: Jul-2005 )
Resigned Director: SOPHIE ANNE GASPERMENT ( DOB: Aug-1964 From: Apr-2004 To: Dec-2007 )
Resigned Director: MARCO GIOLLA ( DOB: Jun-1971 From: May-2021 To: Oct-2022 )
Resigned Director: EDGAR HUBER ( DOB: Jan-1962 From: Aug-1999 To: Apr-2002 )
Resigned Director: SYLVIA JAY ( DOB: Nov-1946 From: Jan-2006 To: Jul-2013 )
Resigned Director: JEAN-JACQUES JACQUES LEBEL ( DOB: Dec-1950 From: Jun-1991 To: May-1999 )
Resigned Director: GRITA LOEBSACK ( DOB: Jul-1970 From: Jan-2008 To: Mar-2010 )
Resigned Director: JACK MAS ( DOB: Dec-1936 From: Jun-1991 To: May-1999 )
Resigned Director: ISABELLE ANNE MINNECI ( DOB: Mar-1973 From: Jan-2015 To: Jun-2016 )
Resigned Director: LINDSAY OWEN-JONES ( DOB: Mar-1946 From: Jun-1991 To: Mar-2011 )
Resigned Director: JEREMY SCHWARTZ ( DOB: Jan-1963 From: Jun-2012 To: Sep-2013 )
Resigned Director: GEOFFREY CHRISTOPHER LLOYD SKINGSLEY ( DOB: Oct-1958 From: May-1999 To: Mar-2004 )
Resigned Director: GEOFFREY CHRISTOPHER SKINGSLEY ( DOB: Oct-1958 From: Jun-2016 To: Mar-2023 )
Resigned Director: MICHEL PIERRE RAOUL SOMNOLET ( DOB: Feb-1940 From: Jan-2000 To: Dec-2001 )
Resigned Director: RUDOLPH THOMAS VYNER ( DOB: Jan-1937 From: Feb-1998 To: Dec-2005 )
Resigned Secretary: GRAEME AKHURST ( From: Jun-2005 To: Oct-2007 )
Resigned Secretary: MARTIN DUPRAS ( From: Oct-2007 To: Aug-2014 )
Resigned Secretary: DAVID JOHN FARRINGTON ( DOB: May-1950 From: Jun-1991 To: Sep-1994 )
Resigned Secretary: NICOLAS BAPTISTE GOULET ( DOB: May-1976 From: Oct-2003 To: Feb-2004 )
Resigned Secretary: KAREN ELIZABETH JACKSON ( DOB: May-1967 From: Feb-2004 To: May-2005 )
Resigned Secretary: RANALD TORQUIL IAN MUNRO ( DOB: May-1960 From: Sep-1994 To: Dec-1997 )
Resigned Secretary: NANCY ELIZABETH SETTLE ( DOB: May-1953 From: Aug-1998 To: May-2001 )
Resigned Secretary: LAURENT JEAN RENE WATTEAUX ( From: Jun-2001 To: Oct-2003 )
Resigned Secretary: IAN MALCOLM WILSON ( DOB: Apr-1943 From: Jan-1998 To: Aug-1998 )
Persons of Significant Control:
L'Oreal S.A., 14 Rue Royale, Paris, 75008, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)