Company information:
Penhaligon'S Limited (No: 02110619)
Address: 6 DRYDEN STREET, LONDON, WC2E 9NH, UNITED KINGDOM
Status: Active
Incorporated: 13-Mar-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Dec-2024
Industry Class: 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Current Director: JAVIER BACH KUTSCHRUETTER ( DOB: Jul-1969 From: Oct-2022 )
Current Director: PABLO GONZALEZ AYESTA ( DOB: Sep-1966 From: Oct-2022 )
Resigned Director: JOSE MANUEL ALBESA MUNIESA ( DOB: Mar-1967 From: Jul-2021 To: Oct-2022 )
Resigned Director: BRIAN BLOCK ( DOB: May-1977 From: Sep-2005 To: Feb-2008 )
Resigned Director: JOCELYN MOIRA BOUGHTON ( DOB: Feb-1963 From: Mar-1997 To: Nov-2004 )
Resigned Director: HAZEL JENNIFER CANNON ( DOB: Feb-1955 From: Apr-1996 To: May-1997 )
Resigned Director: REMI CLERO ( DOB: Feb-1963 From: Sep-2005 To: Oct-2009 )
Resigned Director: SARAH JANE COOK ( DOB: Sep-1973 From: Sep-2008 To: Sep-2008 )
Resigned Director: MOLLY DEVAS ( DOB: Sep-1974 From: Oct-2002 To: Feb-2004 )
Resigned Director: ALAN FEARNLEY ( DOB: May-1950 From: Apr-2005 To: Sep-2005 )
Resigned Director: SAUL AARON FOX ( DOB: Jul-1953 From: Mar-2003 To: Mar-2011 )
Resigned Director: WILLIAM KENTON GERBER ( DOB: Feb-1954 From: Nov-1991 To: Mar-1997 )
Resigned Director: SETH JONATHAN GERSCH ( DOB: Sep-1947 From: Feb-2008 To: Mar-2011 )
Resigned Director: KENNETH BRUCE GILMAN ( DOB: Jun-1946 From: Nov-1991 To: Mar-1997 )
Resigned Director: ALAN GRIFFITHS ( DOB: May-1954 From: Nov-1991 To: Jan-1995 )
Resigned Director: PETER KEDGE ( DOB: Jan-1948 From: Oct-1997 To: Jan-1999 )
Resigned Director: ROSEMARY KEMP ( DOB: Nov-1955 From: Dec-1999 To: Feb-2002 )
Resigned Director: TIMOTHY BERNARD LYONS ( DOB: Feb-1946 From: Nov-1991 To: Mar-1997 )
Resigned Director: WILLIAM GLYNN MANSON ( DOB: Dec-1942 From: Mar-1997 To: Oct-1999 )
Resigned Director: DUNCAN SCOTT MILLER ( DOB: Aug-1964 From: Feb-2010 To: Jun-2012 )
Resigned Director: ROBERT NIELSEN ( DOB: Feb-1930 From: Feb-2002 To: Oct-2005 )
Resigned Director: LANCE ALAN PATTERSON ( DOB: May-1967 From: Jan-2016 To: Sep-2022 )
Resigned Director: SHEILA MAUREEN PICKLES ( DOB: Oct-1944 From: Nov-1991 To: Jan-1999 )
Resigned Director: MANUEL PUIG ROCHA ( DOB: Dec-1961 From: Jan-2016 To: Jul-2021 )
Resigned Director: SARAH JANE ROTHERAM ( DOB: Sep-1973 From: Sep-2008 To: Jun-2014 )
Resigned Director: IAN EDWIN RUDDOCK ( DOB: Mar-1965 From: Mar-1997 To: Jan-1999 )
Resigned Director: BARBARA SARGENT ( DOB: Oct-1951 From: Feb-1995 To: Jul-1995 )
Resigned Director: STANLEY PARKER SILVERSTEIN ( DOB: Apr-1952 From: Dec-1999 To: Feb-2002 )
Resigned Director: MARLIES SPIEKMAN ( DOB: Apr-1968 From: Mar-2003 To: Sep-2005 )
Resigned Director: MICHELLE ELIZABETH STEWART ( DOB: Oct-1946 From: Oct-1997 To: Oct-2002 )
Resigned Director: JHEEVA SUBRAMANIAN ( DOB: Mar-1978 From: Mar-2011 To: Jan-2016 )
Resigned Director: TROY THACKER ( DOB: Oct-1972 From: Oct-2002 To: Oct-2005 )
Resigned Director: INGRID TRIAS HAULT ( DOB: Mar-1967 From: Jan-2016 To: Oct-2022 )
Resigned Director: CHARLIE WONG ( DOB: May-1955 From: Jul-2002 To: Mar-2003 )
Resigned Secretary: JOCELYN MOIRA BOUGHTON ( DOB: Feb-1963 From: Aug-1995 To: Jun-1999 )
Resigned Secretary: LAURENT BRAVARD ( DOB: Jul-1975 From: Sep-2005 To: Dec-2010 )
Resigned Secretary: JHEEVA SUBRAMANIAN ( From: Dec-2010 To: Mar-2011 )
Resigned Secretary: ROSEMARY KEMP ( DOB: Nov-1955 From: Dec-1999 To: Feb-2002 )
Resigned Secretary: SHEILA MAUREEN PICKLES ( DOB: Oct-1944 From: Nov-1991 To: Aug-1995 )
Resigned Secretary: MARLIES SPIEKMAN ( DOB: Apr-1968 From: Mar-2003 To: Sep-2005 )
Resigned Secretary: CHARLIE WONG ( DOB: May-1955 From: Feb-2002 To: Mar-2003 )