Company information:
Fresh Cosmetics Limited (No: 04647334)
Address: C/O LVMH PERFUMES AND COSMETICS, 11-13 OLD ESHER ROAD, HERSHAM, SURREY, KT12 4NH, ENGLAND
Status: Active
Incorporated: 24-Jan-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jan-2024
Industry Class: 46450 - Wholesale of perfume and cosmetics
Current Director: ENRIQUE ABAD ACOSTA ( DOB: Dec-1966 From: Oct-2022 )
Current Director: GAEL CHARFI ( DOB: Oct-1974 From: Nov-2018 )
Current Director: ADA JADE LIEN ( DOB: Jun-1975 From: Oct-2023 )
Current Director: PERRINE JULIE PREVOST ( DOB: Aug-1979 From: May-2022 )
Current Director: THOMAS GUY ROUGET ( DOB: Sep-1981 From: Aug-2019 )
Resigned Director: BART MANAGEMENT LIMITED ( From: Jan-2003 To: Jul-2003 )
Resigned Director: PAMELA BAXTER ( From: Jan-2008 To: Apr-2016 )
Resigned Director: FRANCOIS BONIN ( From: Jan-2008 To: Jul-2018 )
Resigned Director: ANNE-VERONIQUE BRUEL ( DOB: Aug-1963 From: Jan-2017 To: Aug-2021 )
Resigned Director: ANNE, MARIE, DENISE COLLINET ( DOB: Apr-1972 From: Aug-2021 To: Oct-2023 )
Resigned Director: NICOLAS MICHEL JEAN GHISLAIN CORDIER ( DOB: Sep-1964 From: Jul-2003 To: Sep-2007 )
Resigned Director: STEPHANIE MARIE-PIERRE DAVID ROY ( DOB: Aug-1971 From: Dec-2017 To: May-2022 )
Resigned Director: HAGUES DUSSEAUX ( From: Jul-2003 To: Dec-2006 )
Resigned Director: LEV OLEG GLAZMAN ( From: Jul-2003 To: Aug-2018 )
Resigned Director: LILLI ANN GORDON ( From: Jul-2003 To: Dec-2006 )
Resigned Director: JOANNA GRILLO ( From: Jan-2008 To: Apr-2016 )
Resigned Director: LOIC PIERRE MARIE HENRIOT ( DOB: Oct-1978 From: Aug-2015 To: Jul-2019 )
Resigned Director: SUSAN RUTH MCDONALD ( From: Jul-2003 To: Aug-2004 )
Resigned Director: JEAN-MARC PLISSON ( From: Jan-2008 To: Nov-2016 )
Resigned Director: THOMAS GUY ROUGET ( DOB: Sep-1981 From: Aug-2019 To: Oct-2022 )
Resigned Director: ALINA ROYTBERG ( From: Jul-2003 To: Aug-2018 )
Resigned Director: CHRISTOPHE PIERRE CLAUDE VLIEGHE ( DOB: Mar-1968 From: Dec-2014 To: Aug-2015 )
Resigned Secretary: BART SECRETARIES LIMITED ( From: Jan-2003 To: Jul-2003 )
Resigned Secretary: SUSAN RUTH MCDONALD ( From: Jul-2003 To: Aug-2004 )
Resigned Secretary: ST JAMES SECRETARIAT LIMITED ( From: Aug-2004 To: Jun-2008 )
Persons of Significant Control:
Lvmh Moet Hennessy Louis Vuitton, 22 Avenue Montaigne, Paris, 75008, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)