Company information:
Shiseido Uk Limited (No: 02797273)
Address: 1 KINGSWAY 6TH FLOOR LONDON, KINGSWAY, LONDON, WC2B 6AN, ENGLAND
Status: Active
Incorporated: 03-Aug-1993
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 17-Mar-2025
Industry Class: 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Current Director: CHARLES DE MONTALIVET ( DOB: Mar-1975 From: Jul-2019 )
Current Director: RONALD DON-WU GEE ( DOB: Oct-1969 From: Sep-2020 )
Current Director: FRANCK MARILLY ( DOB: Dec-1965 From: Jul-2018 )
Current Director: MARC REY ( DOB: Nov-1964 From: Aug-2016 )
Current Secretary: MARIA ISABEL CHICLANA ( From: Jun-2015 )
Resigned Director: LESLIE BLODGETT ( From: Apr-2007 To: Mar-2012 )
Resigned Director: PATRICK JAMES BOWLER ( DOB: Apr-1950 From: Mar-1993 To: Apr-2007 )
Resigned Director: CHARLES BRACHER ( From: Oct-2008 To: Mar-2012 )
Resigned Director: CECILE BUDGE ( DOB: Apr-1972 From: Jun-2017 To: Oct-2018 )
Resigned Director: SIMON COWELL ( From: Mar-2012 To: Aug-2016 )
Resigned Director: FIRST DIRECTORS LIMITED ( From: Mar-1993 To: Apr-1993 )
Resigned Director: SUSAN JUREVICS ( From: Sep-2017 To: Jul-2018 )
Resigned Director: MYLES BREEN MCCORMICK ( From: Apr-2007 To: Mar-2012 )
Resigned Director: DIANE MARY MILES ( From: Apr-2007 To: Dec-2007 )
Resigned Director: TRACY JEAN PARKIN ( DOB: Jul-1964 From: Apr-2002 To: Apr-2007 )
Resigned Director: MARK DAVID SPILLMAN ( DOB: May-1959 From: Oct-2008 To: Jun-2015 )
Resigned Director: RONALD THOMAS SULLIVAN ( DOB: Aug-1953 From: Mar-1993 To: Apr-2007 )
Resigned Secretary: DEANNA CHECHILE ( From: Oct-2008 To: May-2015 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: Mar-1993 To: Apr-1993 )
Resigned Secretary: MYLES BREEN MCCORMICK ( From: Apr-2007 To: Oct-2008 )
Resigned Secretary: RONALD THOMAS SULLIVAN ( DOB: Aug-1953 From: Mar-1993 To: Apr-2007 )
Persons of Significant Control:
Shiseido Company, Limited, 5-5 Ginza 7-Chome, Chuo-Ku, Tokyo, 104-0061, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Marc Rene Yves Rey, Shiseido Group 10th Floor The Adelphi, 1-11 John Adam St, London, WC2N 6HT, England: Right to appoint and remove directors (Notified: 2016-08-30, Ceased: 2016-08-30)