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SPA & SALON INTERNATIONAL LIMITED

Company number 03773541

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Officers: 20 officers / 16 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role
Secretary
Appointed on
7 December 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

HARRIS, Rachel Susan

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role
Director
Date of birth
June 1969
Appointed on
17 August 2011
Nationality
British
Country of residence
England
Occupation
Manager

HART, Paul

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role
Director
Date of birth
May 1971
Appointed on
18 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

LANE, Andrew Henry

Correspondence address
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role
Director
Date of birth
June 1962
Appointed on
22 November 2004
Nationality
British
Country of residence
England
Occupation
Manager

HARGREAVES, Nancy Catherine

Correspondence address
149 Bennerley Road, London, SW11 6DX
Role Resigned
Secretary
Appointed on
30 March 2001
Resigned on
8 January 2007
Nationality
British
Occupation
Finance Director

MACAULAY, Barbara Scott

Correspondence address
30 Croft Gardens, Ruislip, Middlesex, HA4 8EY
Role Resigned
Secretary
Appointed on
3 January 2007
Resigned on
1 February 2008
Nationality
British
Occupation
Chartered Secretary

WILSON, Caroline Ann

Correspondence address
31 Kenwin Close, Swindon, Wiltshire, SN3 4NY
Role Resigned
Secretary
Appointed on
27 June 2000
Resigned on
18 January 2001
Nationality
British
Occupation
Finance Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
19 May 1999
Resigned on
15 June 1999

T&H SECRETARIAL SERVICES LIMITED

Correspondence address
Sceptre Court, 40 Tower Hill, London, EC3N 4DX
Role Resigned
Secretary
Appointed on
15 June 1999
Resigned on
27 June 2000

THE NEW HOVEMA LIMITED

Correspondence address
Unilever House, 100 Victoria Embankment, London, EC4Y 0DY
Role Resigned
Secretary
Appointed on
1 February 2008
Resigned on
7 December 2011

BATH, Dominic

Correspondence address
Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
Role Resigned
Director
Date of birth
February 1964
Appointed on
17 January 2011
Resigned on
17 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROWN, Adrian Ralph Rae

Correspondence address
Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
Role Resigned
Director
Date of birth
June 1960
Appointed on
15 June 1999
Resigned on
7 May 2010
Nationality
British
Occupation
Consultant

BROWN, Kathleen

Correspondence address
Bayfields Farm, Frensham Lane, Headley, Bordon, Hampshire, GU35 8SZ
Role Resigned
Director
Date of birth
January 1961
Appointed on
4 February 2000
Resigned on
5 March 2002
Nationality
British
Occupation
Company Director

DE MEVIUS, Frederic Charles Josse Mutien Ghislain

Correspondence address
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
November 1958
Appointed on
21 February 2003
Resigned on
18 December 2014
Nationality
Belgian
Country of residence
Belgium
Occupation
Company Director

HARGREAVES, Nancy Catherine

Correspondence address
149 Bennerley Road, London, SW11 6DX
Role Resigned
Director
Date of birth
February 1968
Appointed on
30 March 2001
Resigned on
8 January 2007
Nationality
British
Occupation
Finance Director

JONES, Benjamin David Rowe

Correspondence address
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
June 1967
Appointed on
17 August 2011
Resigned on
31 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KALIRAI, Giselle Anne

Correspondence address
11 Hale Gardens, London, W3 9SG
Role Resigned
Director
Date of birth
December 1957
Appointed on
15 June 1999
Resigned on
5 March 2002
Nationality
British
Occupation
Proposed Director

KALIRAI, Sukhjinder Singh

Correspondence address
1 Normanswood Manor, Tilford, Surrey, GU10 2AX
Role Resigned
Director
Date of birth
January 1959
Appointed on
4 February 2000
Resigned on
3 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PEDDER, Roger Anthony

Correspondence address
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
February 1941
Appointed on
1 September 2002
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
19 May 1999
Resigned on
15 June 1999