Company information:
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)