AVEDA LIMITED

Company number 03738747

28 officers / 23 resignations

HUGHES, Edward Robert

• Correspondence address: One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ
• Role (Active): Secretary
• Appointed on: 15 May 2014

LEAVERLAND, Samantha Claire

• Correspondence address: One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ
• Role (Active): Secretary
• Appointed on: 1 February 2020

SMUL, Spencer Gary

• Correspondence address: One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ
• Role (Active): Secretary
• Appointed on: 1 July 1999
• Nationality: British

ANAND, Amit

• Correspondence address: One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 November 2021
• Nationality: Indian,American
• Country of residence: England
• Occupation: Vice President Finance, Uk & Ireland

FOX, Susan Mary Seddon

• Correspondence address: One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President/Gm, Uk & Ireland

COOK, Jeffrey

• Correspondence address: 1726 Irving Avenue South, Minneapolis, 55403, U S A, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 23 April 2003
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 1999
• Resigned on: 1 April 1999
• Nationality: British

JERVIS, Roland Martin

• Correspondence address: 3rd Floor Holborn Hall, 193-197 High Holborn, London, WC1V 7BD
• Role (Resigned): Secretary
• Appointed on: 6 June 2003
• Resigned on: 15 May 2014
• Nationality: British

KEEPIN, Alexander Ian

• Correspondence address: Osterley Park House, Osterley Park, Isleworth, Middlesex, TW7 4RB
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 5 July 1999
• Nationality: British

KONNEY, Paul Edward

• Correspondence address: 350 South Service Road, Melville, New York, 11747, Usa
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 7 September 2003
• Nationality: American

MAGRAM, Saul Harvey

• Correspondence address: 350 South Service Road, Melville 11747-3166, New York, United States
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 30 September 1999
• Nationality: British

MOSS, Sara Ellen

• Correspondence address: One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ
• Role (Resigned): Secretary
• Appointed on: 18 February 2004
• Resigned on: 28 October 2019
• Nationality: American

CAPUTO, Carl Vincent

• Correspondence address: One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 September 2019
• Resigned on: 1 November 2021
• Nationality: American
• Country of residence: England
• Occupation: Vp Finance

CONSEIL, Dominique Nils

• Correspondence address: One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 July 2002
• Resigned on: 30 June 2017
• Nationality: French
• Country of residence: United States
• Occupation: Company President

DAY, Alison Claire

• Correspondence address: One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 August 2016
• Resigned on: 20 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DE LAERE, Barbara

• Correspondence address: 4000 Pheasant Ridge Drive, Blaine, Mn 55449, United States
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 October 2017
• Resigned on: 11 November 2022
• Nationality: Belgian
• Country of residence: United States
• Occupation: Senior Vice President, Global General Manager

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 23 March 1999
• Resigned on: 1 April 1999
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 23 March 1999
• Resigned on: 1 April 1999
• Nationality: British

GALLON, Keith Storey

• Correspondence address: 15 Bloomsbury Square, London, WC1A 2LS
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 April 1999
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Solicitor

GOOD, Christopher

• Correspondence address: One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 January 2012
• Resigned on: 30 June 2017
• Nationality: Uk
• Country of residence: England
• Occupation: Managing Director

HAMMER, George Christopher

• Correspondence address: 201 The Glass Building, 226 Arlington Road, London, NW1 7HY
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 July 1999
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Company Director

LANGHAMMER, Fred Horst

• Correspondence address: 655 Madison Avenue, New York, New York, Usa, 10021
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 July 1999
• Resigned on: 18 August 1999
• Nationality: German
• Occupation: Executive

LARKIN, John Douglas Edward

• Correspondence address: 3rd Floor Holborn Hall, 193-197 High Holborn, London, WC1V 7BD
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 July 1999
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

NEUMAN, Per Ake

• Correspondence address: 3rd Floor Holborn Hall, 193-197 High Holborn, London, WC1V 7BD
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 1 July 1999
• Resigned on: 31 December 2011
• Nationality: Swedish
• Country of residence: England
• Occupation: Company Director

NYBERG, Pernilla

• Correspondence address: One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 June 2012
• Resigned on: 1 August 2016
• Nationality: Sweden
• Country of residence: Uk
• Occupation: Finance Director

TELLEGEN, Matthijs Jurjen

• Correspondence address: 767 Fifth Avenue, New York 10153, New York, United States
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 18 August 1999
• Resigned on: 30 September 2000
• Nationality: Dutch
• Occupation: Vp Inernational Aveda Corporat

WAGNER, Jeanette

• Correspondence address: 1035 Fifth Avenue, New York 10021, New York, United States
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed on: 1 July 1999
• Resigned on: 31 December 2001
• Nationality: United States
• Occupation: Executive

WARNERY, Philippe Michel

• Correspondence address: One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 July 2017
• Resigned on: 6 September 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Corporate General Manager