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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)

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