Company information:
Treatwell Limited (No: 06457679)
Address: FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6HU, UNITED KINGDOM
Status: Active
Incorporated: 19-Dec-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Apr-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: LAUREN JEAN BURNS ( DOB: Nov-1981 From: Jan-2020 )
Current Director: LOPO LINDLEY CHAMPALIMAUD ( DOB: Jun-1972 From: Dec-2007 )
Current Director: TOBIAS HINTEREGGER ( DOB: Apr-1988 From: Dec-2023 )
Current Director: KEISUKE KAJI ( DOB: Jun-1984 From: Jan-2020 )
Current Director: HIDETAKA KAWASHIMA ( DOB: Dec-1980 From: Apr-2016 )
Current Director: MICHAŁ TEODOR KOSZAŁKOWSKI ( DOB: Sep-1980 From: Dec-2021 )
Current Director: BENJAMIN WILLIAM LEAVER ( DOB: May-1983 From: Jul-2015 )
Current Director: ANDREA PICCIONI ( DOB: Jan-1967 From: Dec-2023 )
Current Director: KAZUMASA WATANABE ( DOB: May-1968 From: Jul-2014 )
Current Secretary: JAMES TOBIAS HANLON ( From: Oct-2022 )
Resigned Director: EILEEN BROCH ( From: Feb-2008 To: Jan-2011 )
Resigned Director: EILEEN BURBIDGE ( DOB: Jun-1971 From: May-2011 To: Jun-2013 )
Resigned Director: LOPO LINDLEY CHAMPALIMAUD ( DOB: Jun-1972 From: Dec-2007 To: Dec-2019 )
Resigned Director: CLAIRE SUZANNE DAVENPORT ( DOB: Nov-1972 From: Dec-2023 To: Jan-2024 )
Resigned Director: JONATHAN PHILIP PRYCE GOODWIN ( DOB: Nov-1972 From: Oct-2014 To: May-2015 )
Resigned Director: DAVOR HEBEL ( DOB: Mar-1976 From: Sep-2011 To: May-2015 )
Resigned Director: WOLF H HENGST ( From: Feb-2008 To: Jul-2014 )
Resigned Director: MACK HICKS ( From: Feb-2008 To: Sep-2011 )
Resigned Director: HIDEYUKI HIDAKA ( From: Jun-2015 To: Apr-2016 )
Resigned Director: NAOKI INOUE ( From: Jul-2015 To: Oct-2017 )
Resigned Director: BENJAMIN WILLIAM LEAVER ( From: Apr-2015 To: May-2015 )
Resigned Director: BENJAMIN WILLIAM LEAVER ( DOB: May-1983 From: Jul-2015 To: Dec-2019 )
Resigned Director: GIAMPIERO MARINO ( DOB: Jul-1985 From: Jan-2021 To: Feb-2024 )
Resigned Director: SALIM SHERALI MITHA ( From: Dec-2007 To: May-2011 )
Resigned Director: KLAUS RANDEL NYENGAARD ( From: Jun-2013 To: Jul-2015 )
Resigned Director: ANDREA PICCIONI ( DOB: Jan-1967 From: Jan-2021 To: Dec-2021 )
Resigned Director: MARGUS UUDAM ( From: Nov-2012 To: May-2015 )
Resigned Director: DOMINIC SIMON RUPERT WARD ( From: Dec-2013 To: Oct-2014 )
Resigned Director: ALEJANDRO ZUBILLAGA-ORTIZ ( From: Sep-2010 To: May-2015 )
Resigned Secretary: LOPO LINDLEY CHAMPALIMAUD ( DOB: Jun-1972 From: Dec-2007 To: May-2013 )
Resigned Secretary: CATHERINE ELEANOR LAWTON ( From: May-2013 To: Aug-2013 )
Persons of Significant Control:
Rgf Beauty Uk Limited, Riverbank House 2 Swan Lane, London, EC4R 3TT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-06-24)
Silvio Pagliani, Fairfax House 15 Fulwood Place, London, WC1V 6HU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-06-24)
Mr Andrea Piccioni, Fairfax House 15 Fulwood Place, London, WC1V 6HU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-06-24)