MORPHE COSMETICS LIMITED

Company number 10771654

1 active person with significant control / 0 active statements

Beauty Brands Acquisition (Uk) Ltd (Active)

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
• Notified on: 18 May 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House (Gb)
• Registration number: 14766658
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Scott Charles Collins (Ceased)

• Correspondence address: 222 Berkeley Street, 18th Floor, Boston, United States, MA 02116
• Notified on: 15 May 2017
• Ceased on: 18 May 2023
• Date of birth: June 1965
• Nationality: American
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Peter Chung (Ceased)

• Correspondence address: 222 Berkeley Street, 18th Floor, Boston, United States, MA 02116
• Notified on: 15 May 2017
• Ceased on: 18 May 2023
• Date of birth: October 1967
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Martin Joseph Mannion (Ceased)

• Correspondence address: 222 Berkeley Street, 18th Floor, Boston, United States, MA 02116
• Notified on: 15 May 2017
• Ceased on: 18 May 2023
• Date of birth: August 1959
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Bruce Roger Evans (Ceased)

• Correspondence address: 222 Berkeley Street, 18th Floor, Boston, United States, MA 02116
• Notified on: 15 May 2017
• Ceased on: 18 May 2023
• Date of birth: March 1959
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Walter German Kortschak (Ceased)

• Correspondence address: 222 Berkeley Street, 18th Floor, Boston, United States, MA 02116
• Notified on: 15 May 2017
• Ceased on: 18 May 2023
• Date of birth: May 1959
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Thomas Scott Roberts (Ceased)

• Correspondence address: 222 Berkeley Street, 18th Floor, Boston, United States, MA 02116
• Notified on: 15 May 2017
• Ceased on: 18 May 2023
• Date of birth: July 1963
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Christopher John Dean (Ceased)

• Correspondence address: 222 Berkeley Street, 18th Floor, Boston, United States, MA 02116
• Notified on: 15 May 2017
• Ceased on: 18 May 2023
• Date of birth: September 1973
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Peter Rottier (Ceased)

• Correspondence address: 222 Berkeley Street, 18th Floor, Boston, United States, MA 02116
• Notified on: 15 May 2017
• Ceased on: 18 May 2023
• Date of birth: May 1977
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Matthew Phillip Guy-Hamilton (Ceased)

• Correspondence address: 222 Berkeley Street, 18th Floor, Boston, United States, MA 02116
• Notified on: 15 May 2017
• Ceased on: 18 May 2023
• Date of birth: October 1983
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control