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The Body Shop International Limited (No: 01284170)

Address: C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU

Status: In Administration

Incorporated: 11-Jan-1976

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 21-Aug-2024

Industry Class: 46450 - Wholesale of perfume and cosmetics

Current Director: GRAHAM WISEMAN ( DOB: Nov-1946   From: Jan-2024  )

Resigned Director: JEAN-PAUL AGON ( DOB: Jul-1956   From: Jun-2006   To: Mar-2012  )

Resigned Director: ADRIAN DAVID PRESLAND BELLAMY ( DOB: Feb-1942   From: Jan-1997   To: Mar-2008  )

Resigned Director: IAN MARTIN BICKLEY ( DOB: Oct-1963   From: Jun-2023   To: Jan-2024  )

Resigned Director: DAVID PHILIP BOYNTON ( DOB: Mar-1963   From: Feb-2019   To: Apr-2023  )

Resigned Director: PEGGY BERTHA BRUZELIUS ( DOB: Nov-1949   From: Nov-2005   To: Jun-2006  )

Resigned Director: ROBERT CLAUS CHATWIN ( DOB: May-1970   From: Sep-2017   To: Feb-2019  )

Resigned Director: RICHARD CORCORAN ( DOB: Sep-1950   From: Oct-1998   To: Feb-2002  )

Resigned Director: RICHARD DANIEL CYMBERG ( DOB: Sep-1954   From: Jun-2006   To: May-2009  )

Resigned Director: DONALD DAMASK ( DOB: Mar-1953   From: Jun-1999   To: Apr-2000  )

Resigned Director: RONALD DE WAAL ( DOB: Feb-1952   From: Mar-2000   To: Nov-2005  )

Resigned Director: FREDERIC ENNABLI ( DOB: May-1975   From: Mar-2012   To: Mar-2012  )

Resigned Director: SUSAN GAIL FALK ( DOB: Oct-1950   From: Feb-1999   To: Jan-2001  )

Resigned Director: ITAMAR GAINO FILHO ( DOB: Oct-1976   From: Sep-2017   To: Dec-2023  )

Resigned Director: JOSE ANTONIO DE ALMEIDA FILIPPO ( DOB: Oct-1960   From: Feb-2019   To: Jul-2021  )

Resigned Director: JILLY CAROLINE FORSTER ( DOB: Dec-1955   From: Aug-1992   To: May-1996  )

Resigned Director: SOPHIE ANNE GASPERMENT ( DOB: Aug-1964   From: May-2008   To: Sep-2013  )

Resigned Director: PATRICK PIERRE GOURNAY ( DOB: Aug-1947   From: Jul-1998   To: Feb-2002  )

Resigned Director: TERENCE GRAHAM HARTIN ( DOB: Dec-1945   From: Jul-1994   To: Jun-1999  )

Resigned Director: ERIC GEORGE HELYER ( DOB: Jan-1936   From: Aug-1992   To: Dec-1997  )

Resigned Director: PENELOPE LESLEY HUGHES ( DOB: Jul-1959   From: Oct-1994   To: Jun-2000  )

Resigned Director: JOHN ELLIS JACKSON ( DOB: Jan-1947   From: Aug-1992   To: May-1993  )

Resigned Director: SYLVIA JAY ( DOB: Nov-1946   From: Jun-2006   To: Jul-2013  )

Resigned Director: JOHN MICHAEL JOSEPH KEENAN ( DOB: Oct-1936   From: Sep-1999   To: Jun-2006  )

Resigned Director: JEREMY ANDREW KETT ( DOB: Mar-1948   From: Jul-1994   To: May-1999  )

Resigned Director: IVAN CLIVE LEVY ( DOB: Apr-1957   From: Dec-1996   To: Jun-1999  )

Resigned Director: HOWARD MANN ( DOB: Mar-1947   From: Nov-2005   To: Jun-2006  )

Resigned Director: ROBERTO OLIVEIRA MARQUES ( DOB: Jul-1965   From: Feb-2019   To: Jun-2022  )

Resigned Director: IRENE MILLER ( DOB: Apr-1952   From: Aug-2000   To: Jun-2006  )

Resigned Director: CHRISTIAN MULLIEZ ( DOB: Nov-1960   From: Jun-2006   To: Sep-2017  )

Resigned Director: ALASTAIR SHOLTO NEIL MURRAY ( DOB: Dec-1960   From: Jan-1999   To: Jun-2003  )

Resigned Director: NATURA COSMETICOS S.A. (   From: Sep-2017   To: Feb-2019  )

Resigned Director: JAHANNES CORNELIUS OOSTERWIJK ( DOB: Jul-1944   From: Aug-1992   To: Oct-1991  )

Resigned Director: ALDO PAPONE ( DOB: Aug-1932   From: Oct-1994   To: Jun-1999  )

Resigned Director: TYLER REDDIEN ( DOB: Feb-1977   From: Dec-2023   To: Jan-2024  )

Resigned Director: JANE REID ( DOB: May-1953   From: Jul-1994   To: Sep-2000  )

Resigned Director: THOMAS GORDON RODDICK ( DOB: Apr-1942   From: Aug-1992   To: Jun-2006  )

Resigned Director: ANITA LUCIA RODDICK ( DOB: Oct-1942   From: Aug-1992   To: Sep-2007  )

Resigned Director: STUART ANTHONY ROSE ( DOB: Jun-1949   From: Aug-1992   To: Mar-2001  )

Resigned Director: MICHAEL JOHN ROSS ( DOB: Apr-1954   From: Oct-1992   To: Oct-1996  )

Resigned Director: PETER BRYCE SAUNDERS ( DOB: Oct-1947   From: Feb-2002   To: May-2009  )

Resigned Director: JEREMY SCHWARTZ ( DOB: Jan-1963   From: Sep-2013   To: Sep-2017  )

Resigned Director: GEOFFREY CHRISTOPHER LLOYD SKINGSLEY ( DOB: Oct-1958   From: Jun-2006   To: Sep-2017  )

Resigned Director: GUILHERME STRANO CASTELLAN ( DOB: Dec-1983   From: Jul-2021   To: Dec-2023  )

Resigned Director: RUDOLPH THOMAS VYNER ( DOB: Jan-1937   From: Jun-2006   To: Oct-2008  )

Resigned Secretary: SUSAN NARELLE FLOOK (   From: Jun-2013   To: Jan-2014  )

Resigned Secretary: SUSAN NARELLE FLOOK (   From: Oct-2014   To: Oct-2018  )

Resigned Secretary: JEREMY ANDREW KETT ( DOB: Mar-1948   From: Jun-2002   To: Nov-2007  )

Resigned Secretary: PAULA LEE LEVITAN ( DOB: Apr-1951   From: Oct-2000   To: Jun-2002  )

Resigned Secretary: ALASTAIR SHOLTO NEIL MURRAY ( DOB: Dec-1960   From: Sep-2000   To: Oct-2000  )

Resigned Secretary: PETER O'BYRNE (   From: Oct-2018   To: Feb-2024  )

Resigned Secretary: CATHERINE GERALDINE REGAN (   From: Jan-2014   To: Oct-2014  )

Resigned Secretary: JANE REID ( DOB: May-1953   From: Aug-1992   To: Sep-2000  )

Resigned Secretary: IAIN FRANK RUBLI ( DOB: Feb-1966   From: Mar-2007   To: Jun-2013  )

Resigned Secretary: PETER MAURICE YOUNGS ( DOB: Mar-1958   From: Jun-2003   To: Nov-2004  )

Persons of Significant Control:

L'Oreal S.A, 41 Rue Martre, Clichy Cedex 92117, Paris, France: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-09-07)

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