ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED

Company number 05094961

22 officers / 19 resignations

AMATO, Maegan

• Correspondence address: 1st Floor, Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom, UB8 1JG
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 15 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Assistant Controller

BEAUMONT, Veronica

• Correspondence address: 1st Floor, Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom, UB8 1JG
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WAGNER, Matthew

• Correspondence address: 1st Floor, Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom, UB8 1JG
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 31 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

MAKIN, Helen Mary

• Correspondence address: 5 Mayfly Close, Eastcote, Pinner, Middlesex, HA5 1PD
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 31 December 2008
• Nationality: British

ZUSSMAN, Simon

• Correspondence address: 41 First Avenue, Mortlake, London, SW14 8SP
• Role (Resigned): Secretary
• Appointed on: 2 July 2004
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Director

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 2004
• Resigned on: 2 July 2004

FLEMING, Stephen Robert

• Correspondence address: Ventura House, Bullsbrook Road, Hayes, Middlesex, UB4 0UJ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 May 2012
• Resigned on: 31 March 2016
• Nationality: English
• Country of residence: England
• Occupation: Director

LENCZ, Aron

• Correspondence address: 1st Floor, Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom, UB8 1JG
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 31 December 2022
• Resigned on: 21 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

MEEHAN, Andrew David

• Correspondence address: Southview Church Lane, Lighthorne, Warwick, CV35 0AT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 28 May 2008
• Resigned on: 16 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MIDDLETON, James Edward

• Correspondence address: Ventura House, Bullsbrook Road, Hayes, Middlesex, UB4 0UJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 9 April 2008
• Resigned on: 7 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OWEN, John Frederick

• Correspondence address: 750 East Main Street, 10th Floor Suite 1000, Stamford Ct, United States, 06902
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 31 December 2018
• Resigned on: 31 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

ROGERS, James (Jay) Eugene

• Correspondence address: Ventura House, Bullsbrook Road, Hayes, Middlesex, United Kingdom, UB4 0UJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 16 August 2016
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: None

STAMMER, James

• Correspondence address: 750 East Main Street, 10th Floor Suite 1000, Stamford Ct, United States, 06902
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 15 August 2016
• Resigned on: 1 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: President

STEELE, Richard John

• Correspondence address: 10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 2 July 2004
• Resigned on: 9 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Mark Richard

• Correspondence address: 5 Robin Hill Drive, Camberley, Surrey, GU15 1EG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 2 July 2004
• Resigned on: 9 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

TOMS, Alan Adrian

• Correspondence address: 7 Hatchlands, Lemmington Way, Horsham, West Sussex, RH12 5JX
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 2 July 2004
• Resigned on: 16 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TOSOLINI, Alessandro

• Correspondence address: 750 East Main Street, 10th Floor Suite 1000, Stamford, Ct, United States, 06902
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 2 February 2020
• Resigned on: 4 May 2020
• Nationality: Italian
• Country of residence: United States
• Occupation: Director

WOOD, Mark Alexander

• Correspondence address: Ventura House, Bullsbrook Road, Hayes, Middlesex, UB4 0UJ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 9 April 2008
• Resigned on: 8 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ZUSSMAN, Matthew

• Correspondence address: Ventura House, Bullsbrook Road, Hayes, Middlesex, UB4 0UJ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 2 July 2004
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ZUSSMAN, Simon

• Correspondence address: Ventura House, Bullsbrook Road, Hayes, Middlesex, UB4 0UJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 2 July 2004
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2004
• Resigned on: 2 July 2004

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2004
• Resigned on: 2 July 2004