Company information:
Jo Malone Limited (No: 02781161)
Address: ONE FITZROY, 6 MORTIMER STREET, LONDON, W1T 3JJ
Status: Active
Incorporated: 19-Jan-1993
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 02-Feb-2025
Industry Class: 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Current Director: AMIT ANAND ( DOB: Nov-1970 From: Nov-2021 )
Current Director: CARL VINCENT CAPUTO ( DOB: Sep-1964 From: Sep-2019 )
Current Director: SUSAN MARY SEDDON FOX ( DOB: May-1962 From: Jan-2020 )
Current Director: RITA MARLENE ODIN ( DOB: Jun-1964 From: Oct-2011 )
Current Director: TRACEY THOMAS TRAVIS ( DOB: Jun-1962 From: Sep-2012 )
Current Secretary: RANIERO DE STASIO ( From: Oct-2018 )
Current Secretary: EDWARD ROBERT HUGHES ( From: May-2014 )
Current Secretary: SAMANTHA CLAIRE LEAVERLAND ( From: Feb-2020 )
Current Secretary: SPENCER GARY SMUL ( From: Jun-2012 )
Current Secretary: AGNIESZKA TRZESICKA ( From: Jun-2016 )
Resigned Director: ROBERT JAMES BIGLER ( DOB: Mar-1948 From: Oct-1999 To: Oct-2000 )
Resigned Director: DANIEL BRESTLE ( From: Jan-2002 To: Oct-2005 )
Resigned Director: CARL VINCENT CAPUTO ( DOB: Sep-1964 From: Sep-2019 To: Nov-2021 )
Resigned Director: MAUREEN CASE ( From: Apr-2006 To: Jun-2015 )
Resigned Director: CHETTLEBURGH'S LIMITED ( DOB: Aug-1958 From: Jan-1993 To: Jan-1993 )
Resigned Director: ALISON CLAIRE DAY ( DOB: Sep-1971 From: Aug-2016 To: Sep-2019 )
Resigned Director: CHRISTOPHER GOOD ( DOB: Jan-1960 From: Jun-2012 To: Jun-2017 )
Resigned Director: LYNNE GREENE ( From: Oct-2005 To: Mar-2006 )
Resigned Director: PHILIP GUNN ( DOB: Feb-1951 From: Jan-1993 To: Oct-1994 )
Resigned Director: ROLAND MARTIN JERVIS ( DOB: May-1955 From: Feb-2006 To: Jun-2012 )
Resigned Director: PAUL EDWARD KONNEY ( DOB: Jun-1944 From: Oct-1999 To: Sep-2003 )
Resigned Director: RICHARD WILLIAM KUNES ( DOB: Oct-1952 From: Oct-2000 To: Sep-2012 )
Resigned Director: FREDERICK HORST LANGHAMMER ( From: Oct-1999 To: Jan-2002 )
Resigned Director: JOHN DOUGLAS EDWARD LARKIN ( DOB: Feb-1953 From: Aug-2002 To: Jun-2012 )
Resigned Director: WILLIAM PHILIP LAUDER ( DOB: Apr-1960 From: Oct-1999 To: Jun-2004 )
Resigned Director: GREGG MARRAZZO ( DOB: Apr-1954 From: Jul-2011 To: May-2021 )
Resigned Director: PERNILLA NYBERG ( DOB: Jan-1969 From: Jun-2012 To: Aug-2016 )
Resigned Director: JEAN-GUILLAUME TROTTIER ( DOB: May-1971 From: Nov-2017 To: Apr-2022 )
Resigned Director: PHILIPPE MICHEL WARNERY ( DOB: Nov-1970 From: Jul-2017 To: Sep-2019 )
Resigned Director: JOANNE LESLEY WILLCOX ( DOB: Nov-1963 From: Jan-1993 To: Feb-2006 )
Resigned Director: GARY JOHN WILLCOX ( DOB: Feb-1960 From: Oct-1994 To: Feb-2006 )
Resigned Secretary: GEETA BAJAJ ( From: Jun-2016 To: Jul-2022 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Jan-1993 To: Jan-1993 )
Resigned Secretary: ROLAND MARTIN JERVIS ( DOB: May-1955 From: Nov-2003 To: May-2014 )
Resigned Secretary: ISABELLE MARTIN ( From: Jun-2016 To: Jul-2022 )
Resigned Secretary: SARA ELLEN MOSS ( DOB: Nov-1946 From: Jul-2004 To: Jun-2012 )
Resigned Secretary: MONIQUE VANDEVORST ( From: Jun-2016 To: Mar-2018 )
Resigned Secretary: SUSAN WEMYSS ( From: Jun-2016 To: Oct-2018 )
Resigned Secretary: AGATA WIECZOREK ( From: Mar-2018 To: Jul-2022 )
Resigned Secretary: JOANNE LESLEY WILLCOX ( DOB: Nov-1963 From: Jan-1993 To: Feb-2006 )
Persons of Significant Control:
Estee Lauder Uk Holdings Ltd., One Fitzroy 6 Mortimer Street, London, W1T 3JJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-15)