Company information:
Lvmh Fragrance Brands Uk Limited (No: 00939525)
Address: C/O LVMH PERFUMES AND COSMETICS, 11-13 OLD ESHER ROAD, HERSHAM, SURREY, KT12 4NH, ENGLAND
Status: Active
Incorporated: 27-Sep-1968
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jun-2024
Industry Class: 46450 - Wholesale of perfume and cosmetics
Current Director: ENRIQUE ABAD ACOSTA ( DOB: Dec-1966 From: Oct-2022 )
Current Director: MARIE-NOELLE FRANÇOISE ADAM ( DOB: Jan-1982 From: Sep-2022 )
Current Director: THOMAS GUY ROUGET ( DOB: Sep-1981 From: Aug-2019 )
Current Director: ROMAIN SPITZER ( DOB: Jun-1971 From: Jul-2016 )
Resigned Director: JOHN DAVIS CLEVELY ( DOB: Oct-1927 From: Sep-1991 To: Oct-1998 )
Resigned Director: JEAN COURTIERE ( DOB: Nov-1939 From: Sep-1991 To: Jun-1996 )
Resigned Director: ALAIN FRANCIS LOUISE CREVET ( DOB: Jun-1960 From: Oct-2000 To: Sep-2004 )
Resigned Director: GILLES DOUGOUD ( DOB: Oct-1959 From: Oct-1998 To: Jun-2001 )
Resigned Director: LOÏC PIERRE MARIE HENRIOT ( DOB: Oct-1978 From: Aug-2015 To: Jul-2019 )
Resigned Director: ALAIN LORENZO ( DOB: Aug-1956 From: Jul-1996 To: May-2000 )
Resigned Director: ALAIN LORENZO ( DOB: Aug-1956 From: Nov-2004 To: Jun-2016 )
Resigned Director: ANDRE MARZLOFF ( DOB: Nov-1970 From: Jun-2007 To: Sep-2010 )
Resigned Director: OLIVIER MAUNY ( DOB: Jul-1958 From: Jun-1998 To: Feb-2000 )
Resigned Director: HELENE MOUCHNINO ( DOB: Mar-1966 From: Jun-2003 To: Sep-2006 )
Resigned Director: RUTH ALISON CLARE NEWTON JONES ( DOB: Jun-1959 From: Jun-2003 To: Oct-2008 )
Resigned Director: GUILLEMETTE NORLAIN ( DOB: Apr-1971 From: Dec-2017 To: Jul-2022 )
Resigned Director: PETER HUGH NORMAN ( DOB: Mar-1942 From: Sep-1991 To: May-1998 )
Resigned Director: THOMAS GUY ROUGET ( DOB: Sep-1981 From: Aug-2019 To: Oct-2022 )
Resigned Director: MANUEL SERRANO MUNOZ ( DOB: Aug-1964 From: Apr-2002 To: Feb-2005 )
Resigned Director: MELANIE DELPHINE CONSTANCE SEVESTRE ( DOB: May-1976 From: Sep-2010 To: Sep-2017 )
Resigned Director: DAVID JOHN TITHERIDGE ( DOB: Jun-1955 From: Jul-2001 To: Jun-2007 )
Resigned Director: CHRISTOPHE PIERRE CLAUDE VLIEGHE ( DOB: Mar-1968 From: Sep-2010 To: Aug-2015 )
Resigned Director: CHRISTOPHE WYGAS ( DOB: Aug-1972 From: Sep-2006 To: Sep-2010 )
Resigned Secretary: NATHALIE JEHANNE SIMONE AUDOUIN LEIGHTON ( DOB: Jul-1968 From: Oct-2002 To: Jun-2003 )
Resigned Secretary: BERTRAND DE CLERMONT TONNERRE ( From: Apr-1995 To: Jun-1997 )
Resigned Secretary: MALA GHAI ( DOB: Aug-1970 From: Sep-1999 To: Oct-2002 )
Resigned Secretary: RICHARD ALAN GREGORY ( DOB: Sep-1938 From: Sep-1991 To: Apr-1995 )
Resigned Secretary: LOÏC PIERRE MARIE HENRIOT ( From: Aug-2015 To: Jul-2019 )
Resigned Secretary: HELENE MOUCHNINO ( DOB: Mar-1966 From: Jun-2003 To: Sep-2006 )
Resigned Secretary: PATRICE JACQUES SIOU ( From: Jun-1997 To: Sep-1999 )
Resigned Secretary: CHRISTOPHE PIERRE CLAUDE VLIEGHE ( From: Sep-2010 To: Aug-2015 )
Resigned Secretary: CHRISTOPHE WYGAS ( DOB: Aug-1972 From: Sep-2006 To: Sep-2010 )
Persons of Significant Control:
Lvmh Moet Hennessy Louis Vuitton, 22 Avenue Montaigne, 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)