Resigned Director: MAX FACTOR - Dissolved (   From: Oct-1991   To: Sep-2000  )

Address: 22 CARLYLE MANSIONS, LONDON, SW3 5LS

Resigned Director: GALA OF LONDON LIMITED - Dissolved (   From: Jul-1991   To: Sep-2000  )

Address: 22 CARLYLE MANSIONS, LONDON, SW3 5LS

Resigned Director: PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED - Active (   From: Dec-1992   To: Jul-1993  )

Address: 22 CARLYLE MANSIONS, LONDON, SW3 5LS

Resigned Director: SHULTON (GREAT BRITAIN) LIMITED - Liquidation (   From: Jun-1991   To: Sep-2000  )

Address: 22 CARLYLE MANSIONS, LONDON, SW3 5LS

Resigned Director: MINER'S INTERNATIONAL LIMITED - Dissolved (   From: Jul-1991   To: Feb-1993  )

Address: 22 CARLYLE MANSIONS, LONDON, SW3 5LS

Current Director: ANNE RUSS COSMETICS LIMITED - Dissolved (   From: Jul-1991  )

Address: 22 CARLYLE MANSIONS, LONDON, SW3 5LS

Resigned Director: GIRL COSMETICS LIMITED - Dissolved (   From: Jul-1991   To: Sep-2000  )

Address: 22 CARLYLE MANSIONS, LONDON, SW3 5LS

Resigned Director: MARY QUANT COSMETICS (UK) LIMITED - Active (   From: May-1992   To: Dec-1995  )

Address: 22 CARLYLE MANSIONS, LONDON, SW3 5LS

Resigned Director: GALA COSMETICS INTERNATIONAL LIMITED - Dissolved (   From: Jul-1991   To: Sep-2000  )

Address: 22 CARLYLE MANSIONS, LONDON, SW3 5LS

Current Director: CARLYLE MANSIONS (TENANTS) LIMITED - Active (   From: Nov-1994  )

Address: 22 CARLYLE MANSIONS, LONDON, SW3 5LS

Resigned Director: NOXELL LIMITED - Dissolved (   From: Nov-1992   To: May-2000  )

Address: 22 CARLYLE MANSIONS, LONDON, SW3 5LS

Current Director: COVER GIRL MAGAZINES, BOOKS & PUBLISHING LIMITED - Dissolved (   From: Nov-1992  )

Address: 22 CARLYLE MANSIONS, LONDON, SW3 5LS

Current Director: COVER GIRL COSMETICS LIMITED - Dissolved (   From: Mar-1991  )

Address: 22 CARLYLE MANSIONS, LONDON, SW3 5LS

Resigned Director: EUROCOS LIMITED - Dissolved (   From: Jul-1991   To: Sep-2000  )

Address: 22 CARLYLE MANSIONS, LONDON, SW3 5LS

Current Director: E.B.P. PROFUMI LIMITED - Dissolved (   From: Jul-1991  )

Address: 22 CARLYLE MANSIONS, LONDON, SW3 5LS

Current Director: CARLYLE MANSIONS LIMITED - Active (   From: Nov-1994  )

Address: 22 CARLYLE MANSIONS, LONDON, SW3 5LS

Resigned Director: EUROPEAN BEAUTY PRODUCTS (UK) LIMITED - Dissolved (   From: Oct-1991   To: Sep-2000  )

Address: 22 CARLYLE MANSIONS, LONDON, SW3 5LS

Resigned Director: PROCTER & GAMBLE HEALTH & BEAUTY CARE - EUROPE LIMITED - Dissolved (   From: Sep-1992   To: Jan-1997  )

Address: 22 CARLYLE MANSIONS, LONDON, SW3 5LS

Resigned Director: MAX FACTOR MANUFACTURING LIMITED - Dissolved (   From: Jul-1991   To: May-2000  )

Address: 22 CARLYLE MANSIONS, LONDON, SW3 5LS

Resigned Director: PROCTER & GAMBLE (COSMETICS & FRAGRANCES) LIMITED - Dissolved (   From: Jun-1992   To: Sep-2000  )

Address: 22 CARLYLE MANSIONS, LONDON, SW3 5LS

Resigned Director: GIORGIO BEVERLY HILLS (EUROPE) LTD. - Dissolved (   From: Sep-1994   To: May-2000  )

Address: 22 CARLYLE MANSIONS, LONDON, SW3 5LS

Resigned Director: PROCTER & GAMBLE TECHNICAL CENTRES LIMITED - Active (   From: Jan-1997   To: Jan-2001  )

Address: 22 CARLYLE MANSIONS, LONDON, SW3 5LS

Current Director: EMERIANT LIMITED - Dissolved (   From: Dec-2001  )

Address: 22 CARLYLE MANSIONS, LONDON, SW3 5LS

Resigned Director: PRAXIS C.P. LIMITED - Dissolved (   From: Dec-2001   To: Jul-2004  )

Address: 22 CARLYLE MANSIONS, LONDON, SW3 5LS

Resigned Director: SIMPLE HEALTH & BEAUTY GROUP LIMITED - Dissolved (   From: May-2004   To: Dec-2009  )

Address: 22 CARLYLE MANSIONS, LONDON, SW3 5LS

Resigned Director: ORIGINAL ADDITIONS TOPCO LIMITED - Active (   From: Jul-2011   To: Mar-2016  )

Address: 22 CARLYLE MANSIONS, LONDON, SW3 5LS

Resigned Director: MAX FACTOR & CO (UK) LTD - Converted / closed (   From: Jul-1991   To: Sep-2000  )

Address: 22 CARLYLE MANSIONS, LONDON, SW3 5LS