BABOR COSMETICS LIMITED

Company number 04215478

14 officers / 11 resignations

DR. BABOR GMBH

• Correspondence address: Dr. Babor Gmbh & Co. Kg, Neuenhofstrasse 180, Aachen, 52078, Germany
• Role (Active): Secretary
• Appointed on: 1 October 2015

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• Law governed: GERMAN LAW
• Legal form: LIMITED LIABILITY & PARTNERSHIP SUBSIDIARY
• Place registered: GERMANY
• Registration number: HRA1693

KEHR, Stefan

• Correspondence address: 7 Christie Way, Manchester, England, M21 7QY
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 1 January 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Director

ROBERTZ, Horst

• Correspondence address: 7 Christie Way, Christie Fields, Manchester, United Kingdom, M21 7QY
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 1 January 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

BEARDWOOD, Joseph

• Correspondence address: 5 Allandale, Bradgate Road, Altrincham, Cheshire, WA14 4PQ
• Role (Resigned): Secretary
• Appointed on: 29 March 2005
• Resigned on: 30 September 2015
• Nationality: British

RIETFORT, Heinz-Dieter

• Correspondence address: Meisenweg 18, Aachen, 52078, Germany
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 29 June 2006
• Nationality: German
• Occupation: Man Director

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 May 2001
• Resigned on: 11 May 2001

CORNHILL SECRETARIES LIMITED

• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 May 2001
• Resigned on: 31 December 2003

BEARDWOOD, Joseph

• Correspondence address: 5 Allandale, Bradgate Road, Altrincham, Cheshire, WA14 4PQ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 29 March 2005
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QUAST, Manfred

• Correspondence address: Schophovener Str 17, Inden, 52459, Germany, D52459
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 11 May 2001
• Resigned on: 31 December 2009
• Nationality: German
• Occupation: Graduate In Business Mgmt

RIETFORT, Heinz-Dieter

• Correspondence address: Meisenweg 18, Aachen, 52078, Germany
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 11 May 2001
• Resigned on: 1 August 2007
• Nationality: German
• Occupation: Chemical Engineer

ROBERTZ, Horst

• Correspondence address: Babor House, 39, Oxford Road, Altrincham, Cheshire, WA14 2ED
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 31 December 2009
• Resigned on: 5 January 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

SCHUMMERT, Michael Oliver

• Correspondence address: 49 Eberburgweg, 52076, Aachen, Germany
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 August 2007
• Resigned on: 1 January 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

THORBURN, Gillian Grace

• Correspondence address: 5 Allandale, Bradgate Road, Altrincham, Cheshire, WA14 4PQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 29 June 2006
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 11 May 2001
• Resigned on: 11 May 2001