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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)

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