Company information:
Make-Up Art Cosmetics (U.K.) Limited (No: 02785078)
Address: ONE FITZROY, 6 MORTIMER STREET, LONDON, W1T 3JJ, ENGLAND
Status: Active
Incorporated: 29-Jan-1993
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 02-Dec-2025
Industry Class: 20420 - Manufacture of perfumes and toilet preparations
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: DEIRDRE STANLEY ( DOB: Aug-1964 From: Oct-2019 )
Current Director: TRACEY THOMAS TRAVIS ( DOB: Jun-1962 From: Sep-2012 )
Current Secretary: EDWARD ROBERT HUGHES ( From: May-2014 )
Current Secretary: SAMANTHA CLAIRE LEAVERLAND ( From: Feb-2020 )
Current Secretary: SPENCER GARY SMUL ( From: Feb-1998 )
Resigned Director: FRANK ANGELO ( From: Apr-1993 To: Jul-1997 )
Resigned Director: ROBERT JAMES BIGLER ( DOB: Mar-1948 From: Feb-1998 To: Oct-2000 )
Resigned Director: CARL VINCENT CAPUTO ( DOB: Sep-1964 From: Sep-2019 To: Nov-2021 )
Resigned Director: ALISON CLAIRE DAY ( DOB: Sep-1971 From: Aug-2016 To: Sep-2019 )
Resigned Director: INGLEBY HOLDINGS LIMITED ( From: Jan-1993 To: Apr-1993 )
Resigned Director: PAUL EDWARD KONNEY ( DOB: Jun-1944 From: Sep-1999 To: Sep-2003 )
Resigned Director: RICHARD WILLIAM KUNES ( DOB: Oct-1952 From: Oct-2000 To: Sep-2012 )
Resigned Director: FRED HORST LANGHAMMER ( DOB: Jan-1944 From: Feb-1998 To: Jun-2004 )
Resigned Director: JOHN DOUGLAS EDWARD LARKIN ( DOB: Feb-1953 From: Apr-2006 To: Jun-2012 )
Resigned Director: WILLIAM PHILIP LAUDER ( DOB: Apr-1960 From: Feb-1998 To: Jun-2004 )
Resigned Director: SAUL HARVEY MAGRAM ( From: Feb-1998 To: Sep-1999 )
Resigned Director: SARA ELLEN MOSS ( DOB: Nov-1946 From: Jun-2004 To: Oct-2019 )
Resigned Director: PERNILLA NYBERG ( DOB: Jan-1969 From: Jun-2012 To: Aug-2016 )
Resigned Director: DEIRDRE STANLEY ( DOB: Oct-1964 From: Oct-2019 To: Apr-2024 )
Resigned Director: FRANK TOSKAN ( From: Apr-1993 To: Feb-1998 )
Resigned Secretary: THOMAS ALFRED BOND ( From: Apr-1993 To: Feb-1998 )
Resigned Secretary: INGLEBY NOMINEES LIMITED ( From: Jan-1993 To: Apr-1993 )
Resigned Secretary: ROLAND MARTIN JERVIS ( DOB: May-1955 From: Jun-2003 To: May-2014 )
Resigned Secretary: PAUL EDWARD KONNEY ( DOB: Jun-1944 From: Sep-1999 To: Sep-2003 )
Resigned Secretary: SAUL HARVEY MAGRAM ( From: Feb-1998 To: Sep-1999 )
Resigned Secretary: JUDITH MARGARET MANN ( From: Feb-1998 To: Jun-2010 )
Resigned Secretary: SARA ELLEN MOSS ( DOB: Nov-1946 From: Jun-2004 To: Oct-2019 )
Persons of Significant Control:
The Estee Lauder Companies Inc.,, 767 Fifth Avenue, New York, NY10153, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)