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Aveda Limited (No: 03738747)

Address: ONE FITZROY, 6 MORTIMER STREET, LONDON, W1T 3JJ, ENGLAND

Status: Active

Incorporated: 23-Mar-1999

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 04-Jun-2025

Industry Class: 46450 - Wholesale of perfume and cosmetics

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 Secretary: EDWARD ROBERT HUGHES (   From: May-2014  )

Current Secretary: SAMANTHA CLAIRE LEAVERLAND (   From: Feb-2020  )

Current Secretary: SPENCER GARY SMUL (   From: Jul-1999  )

Resigned Director: CARL VINCENT CAPUTO ( DOB: Sep-1964   From: Sep-2019   To: Nov-2021  )

Resigned Director: DOMINIQUE NILS CONSEIL (   From: Jul-2002   To: Jun-2017  )

Resigned Director: ALISON CLAIRE DAY ( DOB: Sep-1971   From: Aug-2016   To: Sep-2019  )

Resigned Director: BARBARA DE LAERE ( DOB: Aug-1976   From: Oct-2017   To: Nov-2022  )

Resigned Director: BETTY JUNE DOYLE ( DOB: Jun-1936   From: Mar-1999   To: Apr-1999  )

Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941   From: Mar-1999   To: Apr-1999  )

Resigned Director: KEITH STOREY GALLON ( DOB: Feb-1945   From: Apr-1999   To: Jul-1999  )

Resigned Director: CHRISTOPHER GOOD ( DOB: Jan-1960   From: Jan-2012   To: Jun-2017  )

Resigned Director: GEORGE CHRISTOPHER HAMMER ( DOB: Oct-1950   From: Jul-1999   To: Jul-2001  )

Resigned Director: FRED HORST LANGHAMMER ( DOB: Jan-1944   From: Jul-1999   To: Aug-1999  )

Resigned Director: JOHN DOUGLAS EDWARD LARKIN ( DOB: Feb-1953   From: Jul-1999   To: Jun-2012  )

Resigned Director: PER AKE NEUMAN ( DOB: Oct-1940   From: Jul-1999   To: Dec-2011  )

Resigned Director: PERNILLA NYBERG ( DOB: Jan-1969   From: Jun-2012   To: Aug-2016  )

Resigned Director: MATTHIJS JURJEN TELLEGEN (   From: Aug-1999   To: Sep-2000  )

Resigned Director: JEANETTE WAGNER (   From: Jul-1999   To: Dec-2001  )

Resigned Director: PHILIPPE MICHEL WARNERY ( DOB: Nov-1970   From: Jul-2017   To: Sep-2019  )

Resigned Secretary: JEFFREY COOK (   From: Jul-1999   To: Apr-2003  )

Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941   From: Mar-1999   To: Apr-1999  )

Resigned Secretary: ROLAND MARTIN JERVIS ( DOB: May-1955   From: Jun-2003   To: May-2014  )

Resigned Secretary: ALEXANDER IAN KEEPIN (   From: Apr-1999   To: Jul-1999  )

Resigned Secretary: PAUL EDWARD KONNEY ( DOB: Jun-1944   From: Nov-1999   To: Sep-2003  )

Resigned Secretary: SAUL HARVEY MAGRAM (   From: Jul-1999   To: Sep-1999  )

Resigned Secretary: SARA ELLEN MOSS ( DOB: Nov-1946   From: Feb-2004   To: Oct-2019  )

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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