Company information:
Espa International (Uk) Limited (No: 02742156)
Address: ICON 1 7-9 SUNBANK LANE, RINGWAY, ALTRINCHAM, WA15 0AF, UNITED KINGDOM
Status: Active
Incorporated: 21-Aug-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Apr-2024
Industry Class: 46450 - Wholesale of perfume and cosmetics
Current Director: JOHN ANDREW GALLEMORE ( DOB: Mar-1969 From: Sep-2017 )
Current Director: JOHN ANDREW GALLEMORE ( DOB: Mar-1969 From: Sep-2017 )
Current Director: PAUL JONATHAN GEDMAN ( DOB: Jun-1981 From: Sep-2017 )
Current Director: JAMES PATRICK POCHIN ( DOB: Oct-1976 From: Nov-2019 )
Current Director: JAMES PATRICK POCHIN ( DOB: Oct-1976 From: Nov-2019 )
Resigned Director: SAYED SHUJA ALI ( From: Sep-2014 To: Dec-2014 )
Resigned Director: COLEY JAMES BRENAN ( DOB: Sep-1978 From: Dec-2014 To: Sep-2017 )
Resigned Director: BUYVIEW LTD ( From: Aug-1992 To: Aug-1992 )
Resigned Director: HOUDA DABBOUSSI ( From: May-2010 To: Dec-2011 )
Resigned Director: PAUL JONATHAN GEDMAN ( DOB: Jun-1981 From: Sep-2017 To: Mar-2019 )
Resigned Director: SUSAN AVIS ELIZABETH HARMSWORTH ( DOB: Apr-1945 From: Aug-1992 To: Sep-2017 )
Resigned Director: MICHAEL DAVID HARMSWORTH ( DOB: Jul-1967 From: Oct-2005 To: Sep-2017 )
Resigned Director: CHARLES ANDREW HARMSWORTH ( DOB: Apr-1966 From: Apr-2008 To: Dec-2014 )
Resigned Director: FELIX HERLIHY ( From: Apr-2008 To: Oct-2009 )
Resigned Director: BINOD NARASIMHAN ( From: Oct-2009 To: May-2010 )
Resigned Director: MICHAEL BURNS NEILSON ( From: Feb-2011 To: Sep-2014 )
Resigned Director: SANDESH PANDHARE ( From: Apr-2008 To: Feb-2011 )
Resigned Director: CARLY LOUISE RANGE ( From: Dec-2011 To: Dec-2014 )
Resigned Director: STEVEN SIEGEL ( From: Dec-2014 To: Sep-2017 )
Resigned Director: RICHARD WEISSMANN ( DOB: Sep-1962 From: Dec-2014 To: Sep-2017 )
Resigned Secretary: AA COMPANY SERVICES LIMITED ( From: Aug-1992 To: Mar-1992 )
Resigned Secretary: JOHN ARCHIBALD FAIRLEY ( From: Aug-1992 To: Feb-1998 )
Resigned Secretary: MICHAEL DAVID HARMSWORTH ( DOB: Jul-1967 From: Feb-1998 To: Sep-2017 )
Persons of Significant Control:
Ei Spa Holdings (Uk) Limited, 17 Grosvenor Gardens, Fifth Floor, London, SW1W 0BD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Ksl Capital Partners Llc, 17 Grosvenor Gardens, Fifth Floor, London, SW1W 0BD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-09-06)