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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)

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