LIZ EARLE BEAUTY CO. LIMITED

Company number 03070395

30 officers / 26 resignations

THOMPSON, Andrew Richard

• Correspondence address: D90 Support Office, 1 Thane Road, Nottingham, England, NG90 1BS
• Role (Active): Secretary
• Appointed on: 2 October 2015

KERSCHEN, Marco Rene Leon Robert

• Correspondence address: Sedley Place 4th Floor, 361 Oxford Street, London, England, W1C 2JL
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 13 February 2024
• Nationality: Luxembourger
• Country of residence: England
• Occupation: General Counsel

SHORTLAND, Robert David

• Correspondence address: The Green House, Nicholson Road, Ryde, Isle Of Wight, England, PO33 1BD
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 18 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WINTER, Mark Terence

• Correspondence address: The Green House, Nicholson Road, Ryde, Isle Of Wight, England, PO33 1BD
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUCKLAND, Kim Margaret

• Correspondence address: Mizpa, 26 Shore Road, Gurnard, Isle Of Wight, PO31 8LD
• Role (Resigned): Secretary
• Appointed on: 20 June 1995
• Resigned on: 27 June 2008
• Nationality: British
• Occupation: Sales And Marketing Director

FOSTER, David Charles Geoffrey

• Correspondence address: D90, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Resigned): Secretary
• Appointed on: 9 July 2015
• Resigned on: 2 October 2015

TOBITT, Stephen Henry

• Correspondence address: The Green House, Ryde, Isle Of Wight, PO33 1BD
• Role (Resigned): Secretary
• Appointed on: 27 June 2008
• Resigned on: 16 August 2012
• Nationality: British

BUCKINGHAM, John Parker, Mr.

• Correspondence address: The Green House, Nicholson Road, Ryde, Isle Of Wight, England, PO33 1BD
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 16 March 2021
• Resigned on: 18 August 2022
• Nationality: American,Swiss
• Country of residence: England
• Occupation: Company Director

BUCKLAND, John Milford

• Correspondence address: The Green House, Ryde, Isle Of Wight, PO33 1BD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 24 March 2010
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BUCKLAND, Kim Margaret

• Correspondence address: The Green House, Ryde, Isle Of Wight, PO33 1BD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 20 June 1995
• Resigned on: 23 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

COUNSELL, Rosemary Frances

• Correspondence address: 1 Thane Road West, Nottingham, England, NG2 3AA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 29 March 2016
• Resigned on: 19 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer - Global Brands

CRAMB, Charles William

• Correspondence address: Nunn Mills Road, Northampton, NN1 5PA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 24 March 2010
• Resigned on: 22 February 2012
• Nationality: American
• Country of residence: New York
• Occupation: Finance

DE VRIES, Minne

• Correspondence address: D90, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 18 November 2015
• Resigned on: 31 May 2016
• Nationality: Dutch
• Country of residence: England
• Occupation: Vice President And Finance Director Global Brands

EARLE, Liz

• Correspondence address: The, Green House, Ryde, Isle Of Wight, PO33 1BD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 20 June 1995
• Resigned on: 23 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Author/Broadcaster

GARLEY-EVANS, Lisa Mary

• Correspondence address: Nunn Mills Road, Northampton, NN1 5PA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 24 March 2010
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GIBSON, Andrew James

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 January 2017
• Resigned on: 15 December 2017
• Nationality: Dual Nationality - British & Australian
• Country of residence: England
• Occupation: Chief Marketing Officer & Senior Vice President

HARRIS, Emma

• Correspondence address: The Green House, Nicholson Road, Ryde, Isle Of Wight, England, PO33 1BD
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 19 August 2019
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JUDGE, Alastair Anthony

• Correspondence address: The Green House, Nicholson Road, Ryde, Isle Of Wight, England, PO33 1BD
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 18 May 2012
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KLEIN, Stephan Charles

• Correspondence address: The Green House, Nicholson Road, Ryde, Isle Of Wight, England, PO33 1BD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 August 2014
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

LLOYD, Martin Derek

• Correspondence address: D90, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 June 2016
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LLOYD, Martin Derek

• Correspondence address: D90, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 9 July 2015
• Resigned on: 29 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MAZZARA, Angelina Francoise

• Correspondence address: Nunn Mills Road, Northampton, NN1 5PA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 March 2010
• Resigned on: 22 October 2010
• Nationality: French
• Country of residence: France
• Occupation: Country Manager

MEYSSELLE, Arnaud Maurice Jean

• Correspondence address: The Green House, Nicholson Road, Ryde, Isle Of Wight, England, PO33 1BD
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 17 March 2014
• Resigned on: 24 September 2015
• Nationality: French
• Country of residence: England
• Occupation: Director

MURPHY, Anne Louise

• Correspondence address: The Green House, Nicholson Road, Ryde, Isle Of Wight, England, PO33 1BD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 January 2018
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MURPHY, Ken

• Correspondence address: D90, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 29 March 2016
• Resigned on: 31 January 2018
• Nationality: Irish
• Country of residence: England
• Occupation: President, Global Brands

SCHLACKMANN, Scott David

• Correspondence address: Nunn Mills Road, Northampton, NN1 5PA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 14 October 2010
• Resigned on: 18 May 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Regional Vice President

SEGATTI, Anna

• Correspondence address: Nunn Mills Road, Northampton, Northamptonshire, NN1 5PA
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 24 March 2010
• Resigned on: 1 January 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: General Manager

SMEED, Michael John, Mr.

• Correspondence address: The Green House, Nicholson Road, Ryde, Isle Of Wight, England, PO33 1BD
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 31 January 2018
• Resigned on: 26 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TATARCZUK, Julie

• Correspondence address: Nunn Mills Road, Northampton, NN1 5PA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 18 May 2012
• Resigned on: 17 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALLER, David, Mr.

• Correspondence address: The Green House, Nicholson Road, Ryde, Isle Of Wight, England, PO33 1BD
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 26 September 2018
• Resigned on: 16 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director