Company information:
The Company Store (Kildare) Limited (No: 06648292)
Status: Dissolved
Industry Class: None
Current Director: ALISON CLAIRE DAY ( DOB: Sep-1971 From: Aug-2016 )
Current Director: CHRISTOPHER GOOD ( DOB: Jan-1960 From: Jan-2012 )
Current Director: TRACEY THOMAS TRAVIS ( DOB: Jun-1962 From: Sep-2012 )
Current Secretary: EDWARD ROBERT HUGHES ( From: May-2014 )
Current Secretary: SPENCER GARY SMUL ( From: Aug-2008 )
Resigned Director: RICHARD WILLIAM KUNES ( DOB: Oct-1952 From: Aug-2008 To: Sep-2012 )
Resigned Director: JOHN DOUGLAS EDWARD LARKIN ( DOB: Feb-1953 From: Aug-2008 To: Jun-2012 )
Resigned Director: LOVITING LIMITED ( From: Jul-2008 To: Aug-2008 )
Resigned Director: PER AKE NEUMAN ( DOB: Oct-1940 From: Aug-2008 To: Dec-2011 )
Resigned Director: PERNILLA NYBERG ( DOB: Jan-1969 From: Jun-2012 To: Aug-2016 )
Resigned Director: SERJEANTS' INN NOMINEES LIMITED ( From: Jul-2008 To: Aug-2008 )
Resigned Secretary: ROLAND MARTIN JERVIS ( DOB: May-1955 From: Aug-2008 To: May-2014 )
Resigned Secretary: SISEC LIMITED ( From: Jul-2008 To: Aug-2008 )
Persons of Significant Control:
Estee Lauder Cosmetics Limited, One Fitzroy 6 Mortimer Street, London, W1T 3JJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-06-15)
Estee Lauder Uk Holdings Limited, One Fitzroy 6 Mortimer Street, London, W1T 3JJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-15)