L'OCCITANE LIMITED

Company number 03278335

26 officers / 20 resignations

SUMMERS, Martyn James

• Correspondence address: Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH
• Role (Active): Secretary
• Appointed on: 1 July 2017

H S (NOMINEES) LIMITED

• Correspondence address: 35 Ballards Lane, London, England, N3 1XW
• Role (Active): Secretary
• Appointed on: 18 November 1996

UK Limited Company What's this?

• Registration number: 2589823

BRADEN, Christopher John Nicholas

• Correspondence address: 2nd Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH
• Role (Active): Director
• Date of birth: January 1942
• Appointed on: 18 November 1996
• Nationality: British
• Country of residence: Barbados
• Occupation: Company Director

HAWA, Alia Sirina

• Correspondence address: Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 1 July 2019
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Managing Director Uk And Ireland

STACEY, Dianna Hoi Yin

• Correspondence address: Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 5 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Uk & Ire

SUMMERS, Martyn James

• Correspondence address: Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 1 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BOHOUSSOU, Adjapo Magali Prisca

• Correspondence address: 2nd Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH
• Role (Resigned): Secretary
• Appointed on: 8 August 2016
• Resigned on: 31 July 2017

DUFFY, Samantha

• Correspondence address: 28 Kingsway Place, London, EC1R 0LU
• Role (Resigned): Secretary
• Appointed on: 23 April 2004
• Resigned on: 21 November 2005
• Nationality: British
• Occupation: Finance Director

MENNEGAND, Benoit

• Correspondence address: 2nd Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH
• Role (Resigned): Secretary
• Appointed on: 15 October 2007
• Resigned on: 8 August 2016
• Nationality: British
• Occupation: Company Director

POISNEL, Wilfrid

• Correspondence address: 13 Boddington Gardens, London, W3 9AP
• Role (Resigned): Secretary
• Appointed on: 21 November 2005
• Resigned on: 15 October 2007
• Nationality: French
• Occupation: Finance Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 1996
• Resigned on: 18 November 1996

BIARD, Henri

• Correspondence address: 39 Avenue Winston Churchill, Brussels, Belgium, 1180
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 5 September 1997
• Resigned on: 26 July 2007
• Nationality: French
• Occupation: Company Executive Director

BOHOUSSOU, Adjapo Magali Prisca

• Correspondence address: 2nd Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 31 January 2015
• Resigned on: 31 July 2017
• Nationality: French
• Country of residence: France
• Occupation: Finance & Operations Director

BOYNTON, David Philip

• Correspondence address: 2nd Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 April 2007
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

DUFFY, Samantha

• Correspondence address: 28 Kingsway Place, London, EC1R 0LU
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 21 July 2003
• Resigned on: 21 November 2005
• Nationality: British
• Occupation: Finance Director

GEIGER, Reinold

• Correspondence address: The Flat, 32 Philbeach Gardens, London, SW5 9EB
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 5 September 1997
• Resigned on: 1 April 2007
• Nationality: Austrian
• Occupation: Company Director

GREGORY, Robert Samuel

• Correspondence address: 51 Antrobus Road, Chiswick, London, W4 5HZ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 July 1997
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Manager

GUINCHARD, Sebastien

• Correspondence address: L'Occitane Ltd, 4th Floor, 15-19 Cavendish Place, London, United Kingdom, W1G 0QE
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 7 March 2012
• Resigned on: 1 April 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

HAMMER, George Christopher

• Correspondence address: 53 Berkeley Court, Glentworth Street, London, NW1 5NB
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 18 November 1996
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Company Director

HARFOUCHE, Alain

• Correspondence address: Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 July 2016
• Resigned on: 1 July 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director L'Occitane Uk Ltd

JASIAK, Marcin Jerzy

• Correspondence address: Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 July 2019
• Resigned on: 5 December 2022
• Nationality: Polish,Swiss
• Country of residence: Switzerland
• Occupation: President Europe & Russia

MENNEGAND, Benoit

• Correspondence address: 2nd Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 15 October 2007
• Resigned on: 8 August 2016
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

PIETRZAK, Andrzej Mikolaj

• Correspondence address: 108 Rue De Richelieu, Paris, France, 75016
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 July 2016
• Resigned on: 1 July 2019
• Nationality: Polish
• Country of residence: France
• Occupation: General Manager - O.O.O. L'Occitane Russia

POISNEL, Wilfrid

• Correspondence address: 13 Boddington Gardens, London, W3 9AP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 21 November 2005
• Resigned on: 15 October 2007
• Nationality: French
• Occupation: Finance Director

SMITH, Madeleine

• Correspondence address: 2nd Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 20 August 2012
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 14 November 1996
• Resigned on: 18 November 1996