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BENEFIT COSMETICS LIMITED

Company number 03922046

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Officers: 25 officers / 22 resignations

FLEISCHER, Christie Colette

Correspondence address
Marconi Building, New Street, Chelmsford, CM1 1PH
Role Active
Director
Date of birth
February 1974
Appointed on
1 May 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

HARBON, Sarah Anne

Correspondence address
Marconi Building, New Street, Chelmsford, England, CM1 1PH
Role Active
Director
Date of birth
November 1975
Appointed on
28 November 2014
Nationality
British
Country of residence
England
Occupation
Director

LANSBURY, Andrea Dawn

Correspondence address
Marconi Building, New Street, Chelmsford, England, CM1 1PH
Role Active
Director
Date of birth
August 1964
Appointed on
28 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ADAMS, Barth

Correspondence address
67 Rue Buffon, 75005, Paris France, FOREIGN
Role Resigned
Secretary
Appointed on
10 February 2000
Resigned on
30 June 2002

BART SECRETARIES LIMITED

Correspondence address
C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
Role Resigned
Nominee Secretary
Appointed on
9 February 2000
Resigned on
10 February 2000

ENOS, Laura

Correspondence address
2929 Washington Street, San Francisco, San Francisco 94115, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
29 June 2002
Resigned on
31 December 2006

GARNER, Sarah Elizabeth

Correspondence address
1 Washall Drive, Gt Notley, Essex, CM77 7GF
Role Resigned
Secretary
Appointed on
1 January 2007
Resigned on
31 January 2009
Nationality
British
Occupation
Finance Director

MARSHALL, Ian

Correspondence address
Briar Cottage, Westfield Avenue, Chelmsford, Essex, CM1 1SF
Role Resigned
Secretary
Appointed on
10 April 2000
Resigned on
30 June 2002
Nationality
British
Occupation
Company Director

MCDONALD, Susan Ruth

Correspondence address
Salonika 24 Newbridge Road, Tiptree, Essex, CO5 0HS
Role Resigned
Secretary
Appointed on
28 February 2003
Resigned on
31 December 2006

WHINNEY, Charles Humphrey Dickens

Correspondence address
Marble Arch House, 66 Seymore Street, London, W1H 5AF
Role Resigned
Secretary
Appointed on
2 February 2009
Resigned on
12 February 2010

YING, Yongyi

Correspondence address
6th Floor, 77 Gracechurch Street, London, Great Britain, EC3V 0AS
Role Resigned
Secretary
Appointed on
15 February 2010
Resigned on
28 February 2012

CORDIER, Nicolas Michel Jean Ghislain

Correspondence address
6th Floor, 77 Gracechurch Street, London, England, EC3V 0AS
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 June 2003
Resigned on
22 February 2011
Nationality
French
Country of residence
France
Occupation
Company Director

DANIELSON, Jean

Correspondence address
6th, Floor, 77 Gracechurch Street, London, England, EC3V 0AS
Role Resigned
Director
Date of birth
August 1947
Appointed on
29 June 2002
Resigned on
19 November 2012
Nationality
American
Country of residence
Usa
Occupation
Director

DE WARREN, Richard

Correspondence address
46 Rue Du Bac, 75007, Paris France, FOREIGN
Role Resigned
Director
Date of birth
February 1958
Appointed on
10 February 2000
Resigned on
28 February 2003
Nationality
French
Occupation
Company Director

DUSSEAUX, Hugues Philippe

Correspondence address
Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA
Role Resigned
Director
Date of birth
August 1954
Appointed on
28 February 2003
Resigned on
1 January 2021
Nationality
French
Country of residence
Singapore
Occupation
President

FORD, Jane

Correspondence address
6th, Floor, 77 Gracechurch Street, London, England, EC3V 0AS
Role Resigned
Director
Date of birth
August 1947
Appointed on
29 June 2002
Resigned on
19 November 2012
Nationality
American
Country of residence
Usa
Occupation
Director

GARNER, Sarah Elizabeth

Correspondence address
1 Washall Drive, Gt Notley, Essex, CM77 7GF
Role Resigned
Director
Date of birth
October 1972
Appointed on
1 January 2007
Resigned on
31 January 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

MARSHALL, Ian

Correspondence address
Briar Cottage, Westfield Avenue, Chelmsford, Essex, CM1 1SF
Role Resigned
Director
Date of birth
January 1955
Appointed on
10 April 2000
Resigned on
30 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCDONALD, Susan Ruth

Correspondence address
Salonika 24 Newbridge Road, Tiptree, Essex, CO5 0HS
Role Resigned
Director
Date of birth
May 1968
Appointed on
28 February 2003
Resigned on
31 December 2006
Nationality
British
Occupation
Commercial Manager

MILES, Diane Mary

Correspondence address
3159 Sacramento Street, San Francisco, Ca94115, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1954
Appointed on
28 February 2003
Resigned on
1 June 2006
Nationality
British
Occupation
Chief Executive

ROUGEOT, Jean Andre

Correspondence address
Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 January 2007
Resigned on
1 May 2021
Nationality
French
Country of residence
United States
Occupation
Managing Director

TUCKER, Malcolm John Frederick

Correspondence address
Butlers Farm Gangbridge Lane, St Mary Bourne, Andover, Hampshire, SP11 6EP
Role Resigned
Director
Date of birth
January 1947
Appointed on
29 June 2002
Resigned on
28 February 2003
Nationality
British
Country of residence
England
Occupation
Director

WHINNEY, Charles Humphrey Dickens

Correspondence address
Marble Arch House, 66 Seymore Street, London, W1H 5AF
Role Resigned
Director
Date of birth
July 1969
Appointed on
2 February 2009
Resigned on
12 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

YING, Yongyi

Correspondence address
Greenwood House, 91-99 New London Road, Chelmsford, Essex, England, CM2 0PP
Role Resigned
Director
Date of birth
November 1977
Appointed on
15 February 2010
Resigned on
28 February 2012
Nationality
Usa
Country of residence
United Kingdom
Occupation
Finance Director

BART MANAGEMENT LIMITED

Correspondence address
C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
Role Resigned
Nominee Director
Appointed on
9 February 2000
Resigned on
10 February 2000