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Estee Lauder Cosmetics Limited (No: 00659213)

Address: ONE FITZROY, 6 MORTIMER STREET, LONDON, W1T 3JJ

Status: Active

Incorporated: 16-May-1960

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 46450 - Wholesale of perfume and cosmetics

Current Director: AMIT ANAND ( DOB: Nov-1970   From: Nov-2021  )

Current Director: CARL VINCENT CAPUTO ( DOB: Sep-1964   From: Sep-2019  )

Current Director: SUSAN MARY SEDDON FOX ( DOB: May-1962   From: Jan-2020  )

Current Director: PETER JUEPTNER ( DOB: Dec-1962   From: Feb-2022  )

Current Director: TRACEY THOMAS TRAVIS ( DOB: Jun-1962   From: Sep-2012  )

Current Secretary: RANIERO DE STASIO (   From: Oct-2018  )

Current Secretary: EDWARD ROBERT HUGHES (   From: May-2014  )

Current Secretary: SAMANTHA CLAIRE LEAVERLAND (   From: Feb-2020  )

Current Secretary: SPENCER GARY SMUL (   From: Jul-1996  )

Current Secretary: AGNIESZKA TRZESICKA (   From: Jul-2013  )

Current Secretary: AGATA WIECZOREK (   From: Mar-2018  )

Resigned Director: ROBERT JAMES AQUILINA ( DOB: Jan-1950   From: Sep-2000   To: Jan-2004  )

Resigned Director: ROBERT JAMES BIGLER ( DOB: Mar-1948   From: Jul-1996   To: Sep-2000  )

Resigned Director: JOANNA BURTON ( DOB: Feb-1975   From: Mar-2020   To: Mar-2020  )

Resigned Director: CARL VINCENT CAPUTO ( DOB: Sep-1964   From: Sep-2019   To: Nov-2021  )

Resigned Director: ALISON CLAIRE DAY ( DOB: Sep-1971   From: Aug-2016   To: Sep-2019  )

Resigned Director: CHRISTOPHER GOOD ( DOB: Jan-1960   From: Jan-2012   To: Jun-2017  )

Resigned Director: PAUL EDWARD KONNEY ( DOB: Jun-1944   From: Sep-1999   To: Sep-2000  )

Resigned Director: RICHARD WILLIAM KUNES ( DOB: Oct-1952   From: Jun-2004   To: Sep-2012  )

Resigned Director: FRED HORST LANGHAMMER ( DOB: Jan-1944   From: Jul-1996   To: Jan-2004  )

Resigned Director: JOHN DOUGLAS EDWARD LARKIN ( DOB: Feb-1953   From: Dec-1992   To: Jun-2012  )

Resigned Director: ESTEE JOSEPHINE LAUDER ( DOB: Jul-1908   From: Dec-1990   To: Sep-1995  )

Resigned Director: LEONARD ALAN LAUDER ( DOB: Mar-1933   From: Dec-1990   To: Jul-1996  )

Resigned Director: WILLIAM PHILIP LAUDER ( DOB: Apr-1960   From: Jul-1996   To: Jun-2004  )

Resigned Director: SAUL HARVEY MAGRAM ( DOB: Mar-1931   From: Dec-1990   To: Sep-1999  )

Resigned Director: PER AKE NEUMAN ( DOB: Oct-1940   From: Dec-1990   To: Dec-2011  )

Resigned Director: PERNILLA NYBERG ( DOB: Jan-1969   From: Jun-2012   To: Aug-2016  )

Resigned Director: MARC CEDRIC YANN PROUVE ( DOB: Feb-1960   From: Jul-2004   To: Feb-2022  )

Resigned Director: PHILIPPE MICHEL WARNERY ( DOB: Nov-1970   From: Jul-2017   To: Sep-2019  )

Resigned Director: RICHARD DOUGLAS WORTHINGTON ( DOB: Feb-1946   From: Dec-1990   To: Jul-1994  )

Resigned Secretary: STEFFI KIPPERMAN BOGART ( DOB: Dec-1962   From: Jul-2004   To: Nov-2021  )

Resigned Secretary: RALPH MARTIN DERESHINSKY (   From: Dec-1990   To: Jul-2004  )

Resigned Secretary: ROLAND MARTIN JERVIS ( DOB: May-1955   From: Jun-2003   To: May-2014  )

Resigned Secretary: PAUL EDWARD KONNEY ( DOB: Jun-1944   From: Sep-1999   To: Sep-2003  )

Resigned Secretary: SAUL HARVEY MAGRAM ( DOB: Mar-1931   From: Dec-1990   To: Sep-1999  )

Resigned Secretary: JUDITH MARGARET MANN (   From: Dec-1990   To: Jun-2010  )

Resigned Secretary: SARA ELLEN MOSS ( DOB: Nov-1946   From: Mar-2004   To: Oct-2019  )

Resigned Secretary: CHARLES EDWARD REESE (   From: May-2018   To: Oct-2019  )

Resigned Secretary: MONIQUE VANDEVORST (   From: Jul-2013   To: Mar-2018  )

Resigned Secretary: MICHAEL VARVILL ( DOB: Oct-1950   From: Dec-1990   To: Jun-2003  )

Resigned Secretary: SUSAN KATHRYN WEMYSS (   From: Apr-2013   To: Oct-2018  )

Persons of Significant Control:

Estee Lauder Uk Holdings Limited, One Fitzroy 6 Mortimer Street, London, W1T 3JJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-15)

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