Company information:
Perricone Md Cosmeceuticals Uk Limited (No: 06471993)
Address: ICON 1 7-9 SUNBANK LANE, RINGWAY, ALTRINCHAM, WA15 0AF, UNITED KINGDOM
Status: Active
Incorporated: 14-Jan-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jan-2025
Industry Class: 46450 - Wholesale of perfume and cosmetics
Current Director: JOHN ANDREW GALLEMORE ( DOB: Mar-1969 From: Oct-2020 )
Current Director: TRACEY MANN ( DOB: May-1966 From: Feb-2018 )
Current Director: JAMES PATRICK POCHIN ( DOB: Oct-1976 From: Oct-2020 )
Current Director: SUSAN VANDEGRIFT ( DOB: Dec-1964 From: Oct-2018 )
Current Director: KENNETH MATTHEW VARGHA ( DOB: Feb-1964 From: Mar-2019 )
Resigned Director: ALICE MARIE ALIOTO ( From: Oct-2014 To: Apr-2015 )
Resigned Director: KAY VIVIEN DUKE ( From: May-2009 To: Jan-2015 )
Resigned Director: CHARLES HOWARD ESSERMAN ( From: Jan-2008 To: Oct-2014 )
Resigned Director: RONALD LEE FUGATE ( From: Feb-2018 To: Mar-2019 )
Resigned Director: WARREN HARROCKS ( From: Jan-2008 To: May-2009 )
Resigned Director: STEPHEN HSU ( From: Jan-2017 To: Oct-2018 )
Resigned Director: ALEXANDER STEVE PANOS ( From: Jan-2008 To: Oct-2014 )
Resigned Director: MARY VAN PRAAG ( From: May-2015 To: Sep-2017 )
Resigned Director: JOSEPH ZORDA ( From: Oct-2014 To: Jan-2017 )
Resigned Secretary: KAY VIVIEN DUKE ( From: May-2009 To: Jan-2015 )
Resigned Secretary: WARREN HARROCKS ( From: Jan-2008 To: May-2009 )
Persons of Significant Control:
Gadbrook Limited, Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-01)
Lion Capital Llp, 21 Grosvenor Place, London, SW1X 7HF, United Kingdom: Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2020-10-01)