Company information:
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)