ADVANCED COSMETICS LIMITED

Company number 03883551

22 officers / 20 resignations

AINLEY, Harvey Bertenshaw

• Correspondence address: 2 Bromwich Court, 1st Floor, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 22 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

RICHARDSON, Jeremy Robert Arthur

• Correspondence address: 2 Bromwich Court, 1st Floor, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 22 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

DARWIN, Nigel Robert

• Correspondence address: Top Flat 23 Cumberland Street, London, SW1V 4LS
• Role (Resigned): Secretary
• Appointed on: 6 January 2006
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Director

FIGGITT, Christopher Maurice

• Correspondence address: 94b Feckenham Road, Headless Cross, Redditch, Worcs, B97 5AJ
• Role (Resigned): Secretary
• Appointed on: 15 January 2004
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Chartered Accountant

GILL, John Roger

• Correspondence address: Silverdale Farm Darley, Harrogate, North Yorkshire, HG3 3PZ
• Role (Resigned): Secretary
• Appointed on: 25 November 1999
• Resigned on: 27 November 2001
• Nationality: British
• Occupation: Director

LINDER-PATTON, David Michael

• Correspondence address: 19 Ashworth Way, Newport, Salop, TF10 7EG
• Role (Resigned): Secretary
• Appointed on: 31 May 2005
• Resigned on: 6 January 2006
• Nationality: British
• Occupation: Accountant

MAY, Barry

• Correspondence address: 8 Barnfield Way, Copmanthorpe, York, YO23 3RT
• Role (Resigned): Secretary
• Appointed on: 27 November 2001
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Accountant

THURSTON, Peter

• Correspondence address: 955 Warwick Road, Solihull, West Midlands, B91 3EX
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 15 January 2004
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 1999
• Resigned on: 25 November 1999

BOWSER, Richard Julian

• Correspondence address: Bankfield, Arden Road Dorridge, Solihull, West Midlands, B93 8LJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 17 December 2007
• Resigned on: 25 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

COTTERILL, John Anthony, Doctor

• Correspondence address: 56 Broomfield, Adel, Leeds, West Yorkshire, LS16 7AD
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 25 November 1999
• Resigned on: 28 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant Dermatologist

DARWIN, Nigel Robert

• Correspondence address: Top Flat 23 Cumberland Street, London, SW1V 4LS
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 6 January 2006
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Director

FIGGITT, Christopher Maurice

• Correspondence address: 94b Feckenham Road, Headless Cross, Redditch, Worcs, B97 5AJ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 15 January 2004
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GILL, John Roger

• Correspondence address: Silverdale Farm Darley, Harrogate, North Yorkshire, HG3 3PZ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 25 November 1999
• Resigned on: 6 January 2006
• Nationality: British
• Occupation: Director

GRASSBY, Darren Paul

• Correspondence address: 2 Bromwich Court, 1st Floor, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 October 2014
• Resigned on: 22 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HOPE, Simon Richard

• Correspondence address: 34 Harborne Road, Edgbaston, Birmingham, B15 3AA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 25 April 2018
• Resigned on: 6 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LINDER-PATTON, David Michael

• Correspondence address: 19 Ashworth Way, Newport, Salop, TF10 7EG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 31 May 2005
• Resigned on: 6 January 2006
• Nationality: British
• Occupation: Accountant

MCLEAN, Charles Robert William

• Correspondence address: 2 Bromwich Court, 1st Floor, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 10 January 2022
• Resigned on: 22 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MENSFORTH, Stephen

• Correspondence address: 2 Bromwich Court, 1st Floor, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 24 February 2020
• Resigned on: 10 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

PERRIN, Nicholas John

• Correspondence address: 34 Harborne Road, Edgbaston, Birmingham, B15 3AA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 13 December 2019
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RANDALL, Andrew John

• Correspondence address: Chestnut House 48 Greenhill, Blackwell, Bromsgrove, Worcestershire, B60 1BL
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 6 January 2006
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 25 November 1999
• Resigned on: 25 November 1999