GUERLAIN LIMITED

Company number 00317311

36 officers / 32 resignations

ABAD ACOSTA, Enrique

• Correspondence address: C/O Lvmh Perfumes And Cosmetics, 11-13 Old Esher Road, Hersham, Surrey, England, KT12 4NH
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 24 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ABESCAT, Raphael

• Correspondence address: C/O Lvmh Perfumes And Cosmetics, 11-13 Old Esher Road, Hersham, Surrey, England, KT12 4NH
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 1 April 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

AUGE, Stephane

• Correspondence address: C/O Lvmh Perfumes And Cosmetics, 11-13 Old Esher Road, Hersham, Surrey, England, KT12 4NH
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 2 March 2017
• Nationality: French
• Country of residence: France
• Occupation: International Director

RODRIGUEZ, Gabrielle Anne

• Correspondence address: C/O Lvmh Perfumes And Cosmetics, 11-13 Old Esher Road, Hersham, Surrey, England, KT12 4NH
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 15 March 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

BRANDON-TRYE, Christopher Philip

• Correspondence address: 37 Wellhouse Road, Beech, Alton, Hampshire, GU34 4AQ
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 31 March 2003
• Nationality: British

HENRIOT, Loïc Pierre Marie

• Correspondence address: 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
• Role (Resigned): Secretary
• Appointed on: 1 August 2015
• Resigned on: 31 July 2019

LAW, Charles Howard

• Correspondence address: Oak Bank, London Road, East Amersham, Buckinghamshire, HP7 9DP
• Role (Resigned): Secretary
• Appointed before: 29 October 1991
• Resigned on: 11 October 1999
• Nationality: British

MARC, Valerie Odile

• Correspondence address: 24 King Edward Mansions, Fulham Road, London, SW6 5UH
• Role (Resigned): Secretary
• Appointed on: 11 October 1999
• Resigned on: 1 May 2002
• Nationality: British

MOUCHNIMO, Helene

• Correspondence address: Marble Arch House, 66-68 Seymour Street, London, W1H 5AF
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 1 September 2006
• Nationality: French
• Occupation: Director

VLIEGHE, Christophe Pierre Claude

• Correspondence address: Browne Jacobson Llp, 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Secretary
• Appointed on: 1 September 2010
• Resigned on: 1 August 2015
• Nationality: British

WYGAS, Christophe

• Correspondence address: Browne Jacobson Llp, 6th Floor, 77 Gracechurch Street, London, Great Britain, EC3V 0AS
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 1 September 2010
• Nationality: French
• Occupation: Finance Director

BOILLOT, Laurent

• Correspondence address: Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 9 October 2007
• Resigned on: 1 November 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

BOIS SEVESTRE, Melanie Delphine Constance

• Correspondence address: 6th Floor, Uk House, 180 Oxford Street, London, United Kingdom, W1D 1AB
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 1 May 2019
• Resigned on: 1 April 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

CORDIER, Nicolas Michel Jean Ghislain

• Correspondence address: Marble Arch House, 66-68 Seymour Street, London, W14 5AF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 March 2003
• Resigned on: 30 June 2003
• Nationality: French
• Occupation: Director

COURTOIS, Veronique

• Correspondence address: 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 November 2019
• Resigned on: 15 March 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

DE BEAUGRENIER, Guy

• Correspondence address: Browne Jacobson Llp, 6th, Floor, 77 Gracechurch Street, London, United Kingdom, EC3V 0AS
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 June 2006
• Resigned on: 1 September 2010
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

DELLERS, Natalie Sandra Lilian

• Correspondence address: Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 September 2015
• Resigned on: 31 January 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: International Managing Director

DUGNY, Thierry Eric, Louis

• Correspondence address: Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 February 2011
• Resigned on: 1 June 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

GREENAWAY, Julian Adrian

• Correspondence address: 2 Oakleigh Gardens, Edgware, Middlesex, HA8 8EA
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 29 October 1991
• Resigned on: 21 July 1999
• Nationality: British
• Occupation: Company Director

GUERLAIN, Philippe, Monsieur

• Correspondence address: 14 Avenue De Messine, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed before: 29 October 1991
• Resigned on: 11 February 1998
• Nationality: French
• Occupation: Company Director

GUERLAIN, Robert Marcel Jacques, Monsieur

• Correspondence address: 12 Impasse Du Regard, Garches, France, 92380
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 29 October 1991
• Resigned on: 7 April 1995
• Nationality: French
• Occupation: Company Director

HENRIOT, Loïc Pierre Marie

• Correspondence address: 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 August 2015
• Resigned on: 31 July 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

HENRY, Eric

• Correspondence address: 46 Rue Fessart, Boulogne Billancourt, 92100, France
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 11 February 1998
• Resigned on: 26 July 2001
• Nationality: French
• Occupation: Director General International

MOUCHNIMO, Helene

• Correspondence address: Marble Arch House, 66-68 Seymour Street, London, W1H 5AF
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 March 2003
• Resigned on: 1 September 2006
• Nationality: French
• Occupation: Director

NEWTON JONES, Ruth Alison Clare

• Correspondence address: 16 Freeland Road, London, W5 3HR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 June 2003
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NEWTON JONES, Ruth Alison Clare

• Correspondence address: 24 Saint Marys Grove, London, W4 3LN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 2 August 1999
• Resigned on: 1 June 2002
• Nationality: British
• Occupation: Managing Director

NOYER, Emmanuelle Renee Elisabeth

• Correspondence address: Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 September 2010
• Resigned on: 1 June 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

PONROY, Thibault Phillippe-Marie

• Correspondence address: 15 Rue Des Fontaines, Paris, France, 75003, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 11 February 1998
• Resigned on: 29 April 2002
• Nationality: French
• Occupation: President/Director General

ROUGET, Thomas Guy

• Correspondence address: 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 1 August 2019
• Resigned on: 24 October 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

SEMERARI, Renato

• Correspondence address: 125 Rue Du President Wilson, Levallois, 92 300, France
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 29 April 2002
• Resigned on: 9 October 2007
• Nationality: Italian
• Occupation: Director

SODE, Philippe Charles

• Correspondence address: Browne Jacobson Llp, 6th, Floor, 77 Gracechurch Street, London, United Kingdom, EC3V 0AS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 29 June 2005
• Resigned on: 1 February 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

STANTON, Brian John

• Correspondence address: C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 June 2015
• Resigned on: 31 December 2018
• Nationality: New Zealander
• Country of residence: England
• Occupation: Director

TROLLE, Oliver Guy Marie

• Correspondence address: Flat 3 56-60 Wigmore Street, London, W1U 1PU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 June 2002
• Resigned on: 31 January 2004
• Nationality: French
• Occupation: Director

TSASSIS, Stephane Hubert

• Correspondence address: 22 Rue De Tocqueville, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 October 2001
• Resigned on: 29 June 2005
• Nationality: French
• Occupation: Europe Managing Director

VLIEGHE, Christophe Pierre Claude

• Correspondence address: Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 September 2010
• Resigned on: 31 August 2015
• Nationality: French
• Country of residence: England
• Occupation: Director