ABSOLUTE COLLAGEN GROUP LIMITED

Company number 14198102

17 officers / 10 resignations

ADVANI, Mark Suren

• Correspondence address: Absolute Collagen, 49 Greek Street, London, United Kingdom, W1D 4EG
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 10 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

BELL, Edward Anthony Ingress

• Correspondence address: Absolute Collagen, 49 Greek Street, London, United Kingdom, W1D 4EG
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

COTTER, Richard

• Correspondence address: Absolute Collagen, 49 Greek Street, London, United Kingdom, W1D 4EG
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 1 May 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CRO CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of Richard Cotter to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 November 2025.

CRO CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

HOPE, Fiona Jane

• Correspondence address: Absolute Collagen, 49 Greek Street, London, United Kingdom, W1D 4EG
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 June 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PINSENT MASONS LLP ACSP has confirmed that they have verified the identity of Fiona Jane HOPE to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 1 June 2026.

PINSENT MASONS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

LACEBY, Darcy May

• Correspondence address: Absolute Collagen, 49 Greek Street, London, United Kingdom, W1D 4EG
• Role (Active): Director
• Date of birth: June 1997
• Appointed on: 27 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

LACEBY, Maxine Suzanne May

• Correspondence address: Absolute Collagen, 49 Greek Street, London, United Kingdom, W1D 4EG
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 27 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

THERON, Sebastian

• Correspondence address: Absolute Collagen, 49 Greek Street, London, United Kingdom, W1D 4EG
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 1 June 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

ALLEN, Daniel Robert

• Correspondence address: Absolute Collagen, 49 Greek Street, London, United Kingdom, W1D 4EG
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 15 January 2024
• Resigned on: 5 June 2025
• Nationality: British
• Country of residence: England

ANDERTON, Julia

• Correspondence address: Absolute Collagen, 49 Greek Street, London, United Kingdom, W1D 4EG
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 4 July 2022
• Resigned on: 22 February 2023
• Nationality: British
• Country of residence: England

CASSTLES, Julian David

• Correspondence address: Absolute Collagen, 49 Greek Street, London, United Kingdom, W1D 4EG
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 27 June 2022
• Resigned on: 16 February 2024
• Nationality: British
• Country of residence: United Kingdom

DAVEY, Anthony Patrick

• Correspondence address: Absolute Collagen, 49 Greek Street, London, United Kingdom, W1D 4EG
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 8 August 2022
• Resigned on: 27 June 2025
• Nationality: British
• Country of residence: England

DAVIES, Richard

• Correspondence address: Absolute Collagen, 49 Greek Street, London, United Kingdom, W1D 4EG
• Role (Resigned): Director
• Date of birth: July 1993
• Appointed on: 27 June 2022
• Resigned on: 30 June 2025
• Nationality: British
• Country of residence: United Kingdom

GUILD, Simon Angus

• Correspondence address: Absolute Collagen, 49 Greek Street, London, United Kingdom, W1D 4EG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 27 June 2022
• Resigned on: 27 January 2023
• Nationality: British
• Country of residence: United Kingdom

HITCHCOCK, Ben

• Correspondence address: Absolute Collagen, 49 Greek Street, London, United Kingdom, W1D 4EG
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 27 June 2022
• Resigned on: 14 December 2022
• Nationality: British
• Country of residence: United Kingdom

RUSSELL, Frances Helen

• Correspondence address: Absolute Collagen, 49 Greek Street, London, United Kingdom, W1D 4EG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 27 June 2022
• Resigned on: 27 June 2025
• Nationality: British
• Country of residence: United Kingdom

TOWERS, Lucy Beatrice

• Correspondence address: Absolute Collagen, 49 Greek Street, London, United Kingdom, W1D 4EG
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 27 November 2023
• Resigned on: 9 June 2025
• Nationality: British
• Country of residence: United Kingdom

UPTON, Matthew David Grosvenor

• Correspondence address: Livingbridge Llp, 100, Wood Street, London, United Kingdom, EC2V 7AN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 27 June 2022
• Resigned on: 7 October 2022
• Nationality: British
• Country of residence: United Kingdom