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ADA COSMETICS INTERNATIONAL LTD

Company number 02850917

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Officers: 21 officers / 19 resignations

ABEL, Karen Ruth

Correspondence address
Trinity Gardens, 9-11 Bromham Road, Bedford, England, MK40 2BP
Role Active
Director
Date of birth
October 1981
Appointed on
7 June 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JORBERG, Benjamin Jeronimo, Mr.

Correspondence address
Ada Cosmetics International Gmbh, Rastatter Strasse 2a, Kehl, Germany, 77694
Role Active
Director
Date of birth
September 1982
Appointed on
21 April 2022
Nationality
German
Country of residence
Germany
Occupation
Chief Financial Officer

HICKS, Stephen John

Correspondence address
Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, United Kingdom, MK41 7PZ
Role Resigned
Secretary
Appointed on
1 September 2008
Resigned on
13 December 2012
Nationality
British
Occupation
Accountant

MORGAN, Catherine Lara

Correspondence address
The Old Rectory, Grovely Road, Barford St Martin, Salisbury, Wiltshire, SP3 4AF
Role Resigned
Secretary
Appointed on
6 September 1993
Resigned on
28 March 2008
Nationality
British
Occupation
Sales Director

EMW SECRETARIES LIMITED

Correspondence address
Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
Role Resigned
Secretary
Appointed on
28 March 2008
Resigned on
3 April 2008

ALLAN, George Mcbean

Correspondence address
Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, United Kingdom, MK41 7PZ
Role Resigned
Director
Date of birth
July 1963
Appointed on
8 March 2010
Resigned on
22 December 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive

BENDIX, Kai Boris

Correspondence address
Ada Cosmetics International Gmbh, Rastatter Str. 2a, Kehl, Germany, 77694
Role Resigned
Director
Date of birth
August 1969
Appointed on
6 July 2020
Resigned on
21 April 2022
Nationality
German
Country of residence
Germany
Occupation
Ceo

COX, Paul Andrew

Correspondence address
Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, United Kingdom, MK41 7PZ
Role Resigned
Director
Date of birth
October 1962
Appointed on
26 March 2009
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAWSON, Leslie James

Correspondence address
Khajovne 142, Khajovne 142, Pardubice-Spojl, 53002, Czech
Role Resigned
Director
Date of birth
August 1963
Appointed on
26 March 2009
Resigned on
10 July 2013
Nationality
British
Country of residence
Czech Republic
Occupation
Director

HATHERLY, Peter John

Correspondence address
Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, United Kingdom, MK41 7PZ
Role Resigned
Director
Date of birth
November 1961
Appointed on
13 December 2012
Resigned on
24 March 2016
Nationality
British
Country of residence
England
Occupation
Group Finance Director

HELDT, Stephan Hans Hubertus, Herr

Correspondence address
Schleissheimer Str. 47, Munich, 80797, Germany
Role Resigned
Director
Date of birth
November 1967
Appointed on
2 April 2008
Resigned on
26 February 2009
Nationality
German
Occupation
Director

HICKS, Stephen John

Correspondence address
Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, United Kingdom, MK41 7PZ
Role Resigned
Director
Date of birth
October 1966
Appointed on
26 March 2009
Resigned on
13 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JENSCH, Sylvia Anne

Correspondence address
Trinity Gardens, 9-11 Bromham Road, Bedford, England, MK40 2BP
Role Resigned
Director
Date of birth
November 1971
Appointed on
18 September 2015
Resigned on
31 December 2019
Nationality
German
Country of residence
Germany
Occupation
None

KONNING, Wilhelm Bernhard

Correspondence address
Trinity Gardens, 9-11 Bromham Road, Bedford, England, MK40 2BP
Role Resigned
Director
Date of birth
November 1958
Appointed on
18 September 2015
Resigned on
5 July 2020
Nationality
German
Country of residence
Germany
Occupation
None

LEACH, Timothy Alan Baylor

Correspondence address
Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, United Kingdom, MK41 7PZ
Role Resigned
Director
Date of birth
January 1964
Appointed on
20 May 2009
Resigned on
3 September 2015
Nationality
British
Country of residence
England
Occupation
Director

MORGAN, Catherine Lara

Correspondence address
The Old Rectory, Grovely Road, Barford St Martin, Salisbury, Wiltshire, SP3 4AF
Role Resigned
Director
Date of birth
December 1967
Appointed on
6 September 1993
Resigned on
26 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

MORGAN, Charles John Innes

Correspondence address
The Old Rectory, Grovely Road, Barford St Martin, Wiltshire, SP3 4AF
Role Resigned
Director
Date of birth
March 1960
Appointed on
31 October 2002
Resigned on
28 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PETTIGREW, Anne

Correspondence address
The Rowans, Salisbury Road Chilmark, Salisbury, Wiltshire, SP3 5AH
Role Resigned
Director
Date of birth
November 1940
Appointed on
6 September 1993
Resigned on
28 March 2008
Nationality
British
Occupation
Self Employed

SUMMERLY, Helen Amelia

Correspondence address
Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, United Kingdom, MK41 7PZ
Role Resigned
Director
Date of birth
February 1979
Appointed on
30 January 2014
Resigned on
15 March 2016
Nationality
British
Country of residence
England
Occupation
Director

VONG, Serina

Correspondence address
Flat D 15/F Block 3, The Merton, 8 Davis St, Kennedy Town, Hong Kong
Role Resigned
Director
Date of birth
August 1961
Appointed on
2 April 2008
Resigned on
20 April 2009
Nationality
Portuguese
Occupation
Director

WILDING, Linda

Correspondence address
Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, United Kingdom, MK41 7PZ
Role Resigned
Director
Date of birth
February 1959
Appointed on
26 February 2009
Resigned on
3 September 2015
Nationality
British
Country of residence
England
Occupation
Director