ELEMIS SPA LIMITED

Company number 02775260

21 officers / 14 resignations

CHAMBERS, Daniel Michael

• Correspondence address: Unit D, Poplar Way East, Cabot Park, Avonmouth, Bristol, England, BS11 0DD
• Role: Secretary
• Appointed on: 1 May 2018

HARINGMAN, Michael Stephan

• Correspondence address: 74 Wimpole Street, London, W1G 9RR
• Role: Secretary
• Appointed on: 14 August 1998
• Nationality: British

DUNBAR, Oriele Anne

• Correspondence address: Elemis Limited, No 1, Baker Street, London, England, W1U 8ED
• Role: Director
• Date of birth: June 1965
• Appointed on: 1 January 2016
• Nationality: Canadian
• Country of residence: England
• Occupation: Chief Marketing Officer

GABRIEL, Noella

• Correspondence address: No 1 Baker Street, Baker Street, London, England, W1U 8ED
• Role: Director
• Date of birth: December 1956
• Appointed on: 1 January 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

HARINGMAN, Michael Stephan

• Correspondence address: Quastel Midgen Llp, 74 Wimpole Street, London, England, W1G 9RR
• Role: Director
• Date of birth: June 1944
• Appointed on: 24 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARRINGTON, Sean Charles

• Correspondence address: Unit D, Poplar Way East, Cabot Park, Avonmouth, Bristol, England, BS11 0DD
• Role: Director
• Date of birth: April 1966
• Appointed on: 1 March 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

VIETH, Christopher

• Correspondence address: Unit D, Poplar Way East, Cabot Park, Avonmouth, Bristol, England, BS11 0DD
• Role: Director
• Date of birth: February 1965
• Appointed on: 1 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

CASEY, Melanie Jane

• Correspondence address: Unit D, Poplar Way East, Cabot Park, Avonmouth, Bristol, BS11 1SD
• Role (Resigned): Secretary
• Appointed on: 1 July 2014
• Resigned on: 24 July 2017

JONES, Janet

• Correspondence address: 53 St Lawrence Drive, Eastcote, Pinner, Middlesex, HA5 2RW
• Role (Resigned): Secretary
• Appointed on: 18 March 1996
• Resigned on: 14 August 1998
• Nationality: British

MURRAY, David

• Correspondence address: Unit D, Poplar Way East, Cabot Park, Avonmouth, Bristol, England, BS11 0DD
• Role (Resigned): Secretary
• Appointed on: 10 November 2017
• Resigned on: 1 May 2018

STEINER, Linda Diane

• Correspondence address: The Pound House, 46 Totteridge Village, London, N20 8PR
• Role (Resigned): Secretary
• Appointed on: 26 January 1993
• Resigned on: 18 March 1996
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 1993
• Resigned on: 25 January 1993

DAVIES, Emma Susan

• Correspondence address: Unit D, Poplar Way East, Cabot Park, Avonmouth, Bristol, England, BS11 1SD
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 January 2012
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FLUXMAN, Leonard Ivor

• Correspondence address: 3855 Irvington Avenue, Coconut Grove, Florida, Usa, 33133
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 29 May 1996
• Resigned on: 1 January 2016
• Nationality: South African
• Country of residence: Usa
• Occupation: Director

HARRINGTON, Sean

• Correspondence address: Suite 200, 770 South Dixie Highway, Coral Gables, Florida, Usa
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 18 March 1996
• Resigned on: 21 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MAGLIACANO, Marc

• Correspondence address: L Catterton, 599 W. Putnam Avenue, Greenwich, Ct 06830, United States
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 24 November 2016
• Resigned on: 1 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Investor

PRAMANIK, Avik

• Correspondence address: 599 West Putnam Avenue, Greenwich, Ct 06830, United States
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 24 November 2016
• Resigned on: 1 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Investor

STEINER, Linda Diane

• Correspondence address: The Pound House, 46 Totteridge Village, London, N20 8PR
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 26 January 1993
• Resigned on: 18 March 1996
• Nationality: British
• Occupation: Company Director

STEINER, Nicolas Deighton

• Correspondence address: The Pound House, Totteridge, London, N20 8PR
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 4 January 1995
• Resigned on: 18 March 1996
• Nationality: British
• Occupation: Company Director

STEINER, Nicolas Deighton

• Correspondence address: The Pound House, Totteridge, London, N20 8PR
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 26 January 1993
• Resigned on: 4 January 1995
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 January 1993
• Resigned on: 26 January 1993