Company information:
Jemella Group Limited (No: 04756233)
Address: 82 DEAN STREET, LONDON, W1D 3SP, UNITED KINGDOM
Status: Active
Incorporated: 05-Jul-2003
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 21-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: DUSTIN BEVAN LUND ( DOB: Oct-1980 From: Apr-2024 )
Current Director: LOËTITIA EDITH TRAPENARD ROUXEL ( DOB: Mar-1973 From: Sep-2019 )
Current Director: ALEXANDER JAMES JOSEPH WALLACE ( DOB: Jun-1985 From: Apr-2024 )
Resigned Director: PETER CHEUNG ( DOB: Mar-1960 From: Dec-2008 To: Feb-2012 )
Resigned Director: LAWRENCE PATRICK COPPOCK ( DOB: Jan-1952 From: Mar-2012 To: Jan-2014 )
Resigned Director: ANTHONY PATRICK DAVEY ( From: Nov-2014 To: Nov-2016 )
Resigned Director: GARY DOUGLAS ( DOB: May-1955 From: May-2003 To: Jul-2006 )
Resigned Director: MICHAEL CHRISTOPHER DOYLE ( DOB: Jun-1972 From: Jan-2014 To: Apr-2017 )
Resigned Director: JOANNE FOX ( DOB: Mar-1972 From: Jun-2006 To: Feb-2010 )
Resigned Director: PHILIPPE MICHEL MARIE GEORGES ( DOB: Jun-1971 From: Nov-2017 To: Sep-2019 )
Resigned Director: PETER JEFFREY GODDEN ( DOB: Mar-1957 From: Nov-2016 To: Oct-2017 )
Resigned Director: MARK ALAN STANLEY HALL ( DOB: Mar-1972 From: May-2006 To: Mar-2012 )
Resigned Director: MICHAEL JOSEPH HEWETT ( DOB: Jul-1980 From: Jan-2018 To: Apr-2024 )
Resigned Director: JULLIAN KYNASTON ( From: Jun-2006 To: Sep-2006 )
Resigned Director: MARTIN RICHARD PENNY ( DOB: Feb-1953 From: May-2003 To: Dec-2008 )
Resigned Director: SIMON FELIX POOLER ( From: Dec-2008 To: Mar-2013 )
Resigned Director: ROBERT GASCOIGNE POWLS ( DOB: Apr-1947 From: May-2003 To: Jan-2005 )
Resigned Director: DAVID JAMES RILEY ( DOB: Aug-1980 From: Apr-2017 To: Nov-2017 )
Resigned Director: PAUL HERBERT STONEHAM ( From: Jan-2012 To: Feb-2014 )
Resigned Director: ELIZABETH JANE WATSON ( From: Jun-2006 To: Sep-2010 )
Resigned Secretary: CHETTLEBURGHS SECRETARIAL LTD ( From: May-2003 To: May-2003 )
Resigned Secretary: LAWRENCE PATRICK COPPOCK ( DOB: Jan-1952 From: Mar-2012 To: Jan-2014 )
Resigned Secretary: MICHAEL CHRISTOPHER DOYLE ( From: Jan-2014 To: Apr-2017 )
Resigned Secretary: PHILIPPE MICHEL MARIE GEORGES ( From: Nov-2017 To: Sep-2019 )
Resigned Secretary: MARK ALAN STANLEY HALL ( DOB: Mar-1972 From: Jan-2007 To: Mar-2012 )
Resigned Secretary: MARTIN RICHARD PENNY ( DOB: Feb-1953 From: Jan-2005 To: Dec-2005 )
Resigned Secretary: ROBERT GASCOIGNE POWLS ( DOB: Apr-1947 From: May-2003 To: Jan-2005 )
Resigned Secretary: JOHN STEPHEN RAY ( DOB: May-1949 From: Dec-2005 To: Jan-2007 )
Resigned Secretary: DAVID JAMES RILEY ( From: Apr-2017 To: Nov-2017 )
Persons of Significant Control:
Wella Uk Holdings Limited, 7th Floor St George's House, 5 St George's Road, Wimbledon, SW19 4DR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-18)
Ghd Group Holdings Limited, Bridgewater Place Water Lane, Leeds, LS11 5BZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-11-18)