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THE COSMETIC SHOP LIMITED

Company number 03348613

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Officers: 19 officers / 14 resignations

SHIH, Edith

Correspondence address
Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
Role Active
Secretary
Appointed on
30 November 2005
Nationality
British

BLAKEMORE, Scott John

Correspondence address
Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
Role Active
Director
Date of birth
December 1968
Appointed on
11 May 2022
Nationality
Australian
Country of residence
China
Occupation
Director

DINES, Claire Nicole

Correspondence address
Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
Role Active
Director
Date of birth
July 1972
Appointed on
1 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LAI, Dominic Kai Ming

Correspondence address
Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
Role Active
Director
Date of birth
July 1953
Appointed on
11 December 2006
Nationality
British
Country of residence
Hong Kong
Occupation
Director

SMITH, Gillian Greig

Correspondence address
Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
Role Active
Director
Date of birth
July 1966
Appointed on
11 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GAISFORD, James Dominic

Correspondence address
Priors Court, Sunnyfield, Broadclyst, Devon, EX5 3EW
Role Resigned
Secretary
Appointed on
10 April 1997
Resigned on
1 June 1999
Nationality
British
Occupation
Accountant

LAMONT, Christopher

Correspondence address
The Yews, Main Street Murcott, Kidlington, Oxfordshire, OX5 2RE
Role Resigned
Secretary
Appointed on
1 June 1999
Resigned on
30 November 2005
Nationality
British
Occupation
Finance Director

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
10 April 1997
Resigned on
10 April 1997

GAISFORD, James Dominic

Correspondence address
Priors Court, Sunnyfield, Broadclyst, Devon, EX5 3EW
Role Resigned
Director
Date of birth
August 1958
Appointed on
10 April 1997
Resigned on
1 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HEATON, Alan John

Correspondence address
Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 February 2009
Resigned on
11 May 2022
Nationality
British
Occupation
Director

LAMONT, Christopher

Correspondence address
The Yews, Main Street Murcott, Kidlington, Oxfordshire, OX5 2RE
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 June 1999
Resigned on
7 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

NEWTON, Philip

Correspondence address
22 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN
Role Resigned
Director
Date of birth
February 1949
Appointed on
10 April 1997
Resigned on
31 May 2006
Nationality
British
Country of residence
England
Occupation
Director

SEIGAL, Jeremy Paul

Correspondence address
Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
Role Resigned
Director
Date of birth
June 1960
Appointed on
10 April 1997
Resigned on
31 January 2012
Nationality
British
Country of residence
England
Occupation
Director

SO, Aloysius Martin Yirk Yu

Correspondence address
8a Mountain Lodge, 44 Mount Kellett Road The Peak, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
August 1951
Appointed on
30 November 2005
Resigned on
1 May 2008
Nationality
British
Occupation
Director

TONKS, Joanne Elaine

Correspondence address
Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
Role Resigned
Director
Date of birth
February 1970
Appointed on
31 January 2012
Resigned on
3 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WADE, Ian Frances

Correspondence address
,Flat 27a, Block 1, Grand Garden, 61 South Bay Road, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
March 1940
Appointed on
30 November 2005
Resigned on
11 December 2006
Nationality
British
Occupation
Director

WALLIS, David William

Correspondence address
Low Garth Church Lane, Collingham, Wetherby, England, LS22 5AU
Role Resigned
Director
Date of birth
December 1947
Appointed on
10 April 1997
Resigned on
31 December 1998
Nationality
British
Country of residence
England
Occupation
Director

YING, Kenneth Tze Man

Correspondence address
68 Macdonnell Road, 6a Best View Court, Mid-Level, Hong Kong
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 May 2008
Resigned on
1 February 2009
Nationality
Canadian
Occupation
Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
10 April 1997
Resigned on
10 April 1997