Company information:
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)