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THE BODY SHOP INTERNATIONAL LIMITED

Company number 01284170

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52 officers / 47 resignations

O'BYRNE, Peter

Correspondence address
Watersmead, Littlehampton, West Sussex, BN17 6LS
Role Active
Secretary
Appointed on
31 October 2018

BOYNTON, David Philip

Correspondence address
Watersmead, Littlehampton, West Sussex, BN17 6LS
Role Active
Director
Date of birth
March 1963
Appointed on
13 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

FILHO, Itamar Gaino

Correspondence address
1188 Rua Alexandre Colares, Vila Jaguara, Sao Paulo 05106-000, Brazil
Role Active
Director
Date of birth
October 1976
Appointed on
7 September 2017
Nationality
Brazilian
Country of residence
Brazil
Occupation
Attorney

FILIPPO, Jose Antonio De Almeida

Correspondence address
Watersmead, Littlehampton, West Sussex, BN17 6LS
Role Active
Director
Date of birth
October 1960
Appointed on
13 February 2019
Nationality
Brazilian
Country of residence
Brazil
Occupation
Cfo

MARQUES, Roberto Oliveira

Correspondence address
Watersmead, Littlehampton, West Sussex, BN17 6LS
Role Active
Director
Date of birth
July 1965
Appointed on
13 February 2019
Nationality
Brazilian,American
Country of residence
United States
Occupation
Executive Chairman

FLOOK, Susan Narelle

Correspondence address
Watersmead, Littlehampton, West Sussex, BN17 6LS
Role Resigned
Secretary
Appointed on
10 October 2014
Resigned on
31 October 2018

FLOOK, Susan Narelle

Correspondence address
Watersmead, Littlehampton, West Sussex, BN17 6LS
Role Resigned
Secretary
Appointed on
25 June 2013
Resigned on
1 January 2014

KETT, Jeremy Andrew

Correspondence address
7 Fosters Close, East Preston, West Sussex, BN16 2TL
Role Resigned
Secretary
Appointed on
26 June 2002
Resigned on
23 November 2007

LEVITAN, Paula Lee

Correspondence address
Carlton House, 62 Coastal Road, East Preston, West Sussex, BN16 1SW
Role Resigned
Secretary
Appointed on
23 October 2000
Resigned on
26 June 2002

MURRAY, Alastair Sholto Neil

Correspondence address
Woodpeckers, 21 Littleworth Road, Esher, Surrey, KT10 9PD
Role Resigned
Secretary
Appointed on
30 September 2000
Resigned on
23 October 2000

REGAN, Catherine Geraldine

Correspondence address
Watersmead, Littlehampton, West Sussex, BN17 6LS
Role Resigned
Secretary
Appointed on
1 January 2014
Resigned on
10 October 2014

REID, Jane

Correspondence address
Vicarage Barn, Madehurst, Arundel, West Sussex, BN18 0NJ
Role Resigned
Secretary
Resigned on
30 September 2000

RUBLI, Iain Frank

Correspondence address
28 Beech Avenue, Chichester, West Sussex, PO19 3DR
Role Resigned
Secretary
Appointed on
5 March 2007
Resigned on
25 June 2013

YOUNGS, Peter Maurice

Correspondence address
13 Craneswater Park, Southsea, Hampshire, PO4 0NX
Role Resigned
Secretary
Appointed on
30 June 2003
Resigned on
18 November 2004
Nationality
British
Occupation
Accountant

AGON, Jean-Paul

Correspondence address
14 Rue Royale, Paris, 75008, France, FOREIGN
Role Resigned
Director
Date of birth
July 1956
Appointed on
12 June 2006
Resigned on
19 March 2012
Nationality
French
Country of residence
France
Occupation
Directeur General Ceo

BELLAMY, Adrian David Presland

Correspondence address
233 West Santa Inez Avenue, Hillsborough, California 94010, Usa, 6860
Role Resigned
Director
Date of birth
February 1942
Appointed on
6 January 1997
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRUZELIUS, Peggy Bertha

Correspondence address
Villagatan 13b, Stockholm, 114 32, Sweden, FOREIGN
Role Resigned
Director
Date of birth
November 1949
Appointed on
18 November 2005
Resigned on
13 June 2006
Nationality
Swedish
Country of residence
Sweden
Occupation
Company Director

CHATWIN, Robert Claus

Correspondence address
1188 Rua Alexandre Colares, Vila Jaguara, Sao Paulo 05106-000, Brazil
Role Resigned
Director
Date of birth
May 1970
Appointed on
7 September 2017
Resigned on
13 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Executive / Chartered Accountant

CORCORAN, Richard

Correspondence address
Elm Cottage, School Hill, Slindon, West Sussex, BN18 0RA
Role Resigned
Director
Date of birth
September 1950
Appointed on
15 October 1998
Resigned on
12 February 2002
Nationality
American
Occupation
Director

CYMBERG, Richard Daniel

Correspondence address
L'Oreal, 14 Rue Royale, Paris, 75008, France, FOREIGN
Role Resigned
Director
Date of birth
September 1954
Appointed on
12 June 2006
Resigned on
15 May 2009
Nationality
French
Occupation
Manager

DAMASK, Donald

Correspondence address
1 Cheval Place, London, SW7 1EW
Role Resigned
Director
Date of birth
March 1953
Appointed on
14 June 1999
Resigned on
14 April 2000
Nationality
American
Occupation
Director

DE WAAL, Ronald

Correspondence address
Terbekehofdreef 75, Wilrijk, Belgium, 2610
Role Resigned
Director
Date of birth
February 1952
Appointed on
23 March 2000
Resigned on
18 November 2005
Nationality
Dutch
Country of residence
Belgium
Occupation
Company Director

ENNABLI, Frederic

Correspondence address
Watersmead, Littlehampton, West Sussex, BN17 6LS
Role Resigned
Director
Date of birth
May 1975
Appointed on
18 April 2012
Resigned on
9 September 2013
Nationality
French
Country of residence
United Kingdom
Occupation
Director

ENNABLI, Frederic

Correspondence address
Watersmead, Littlehampton, West Sussex, BN17 6LS
Role Resigned
Director
Date of birth
May 1975
Appointed on
31 March 2012
Resigned on
31 March 2012
Nationality
French
Country of residence
United Kingdom
Occupation
Director

FALK, Susan Gail

Correspondence address
Flat B, 26 Lower Sloane Street, London, SW1 8BJ
Role Resigned
Director
Date of birth
October 1950
Appointed on
25 February 1999
Resigned on
19 January 2001
Nationality
American
Occupation
Director Of Product

FORSTER, Jilly Caroline

Correspondence address
The White House, Compton, Chichester, West Sussex, PO18 9HD
Role Resigned
Director
Date of birth
December 1955
Resigned on
31 May 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GASPERMENT, Sophie Anne

Correspondence address
Watersmead Business Park, Littlehampton, West Sussex, BN17 6LS
Role Resigned
Director
Date of birth
August 1964
Appointed on
12 May 2008
Resigned on
9 September 2013
Nationality
French
Country of residence
United Kingdom
Occupation
Director

GOURNAY, Patrick Pierre

Correspondence address
Swaynes, Guildford Road, Rudgwick, Horsham, West Sussex, RH12 3JD
Role Resigned
Director
Date of birth
August 1947
Appointed on
13 July 1998
Resigned on
12 February 2002
Nationality
French
Occupation
Company Director

HARTIN, Terence Graham

Correspondence address
4 Lucas Grange, Haywards Heath, West Sussex, RH16 1JS
Role Resigned
Director
Date of birth
December 1945
Appointed on
25 July 1994
Resigned on
24 June 1999
Nationality
British
Occupation
Compnay

HELYER, Eric George

Correspondence address
59 Lower Hill Road, Epsom, Surrey, KT19 8LS
Role Resigned
Director
Date of birth
January 1936
Resigned on
31 December 1997
Nationality
British
Occupation
Director

HUGHES, Penelope Lesley

Correspondence address
35 Broom Water, Teddington, Middlesex, TW11 9QJ
Role Resigned
Director
Date of birth
July 1959
Appointed on
13 October 1994
Resigned on
22 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
President Coca Cola

JACKSON, John Ellis

Correspondence address
Ellerslie Coronation Road, Ascot, Berkshire, SL5 9LQ
Role Resigned
Director
Date of birth
January 1947
Resigned on
19 May 1993
Nationality
British
Occupation
Director

JAY, Sylvia, Lady

Correspondence address
255 Hammersmith Road, London, W6 8AZ
Role Resigned
Director
Date of birth
November 1946
Appointed on
12 June 2006
Resigned on
31 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KEENAN, John Michael Joseph

Correspondence address
Waterside House 35 North Wharf Road, London, W2 1NW
Role Resigned
Director
Date of birth
October 1936
Appointed on
2 September 1999
Resigned on
13 June 2006
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

KETT, Jeremy Andrew

Correspondence address
7 Fosters Close, East Preston, West Sussex, BN16 2TL
Role Resigned
Director
Date of birth
March 1948
Appointed on
25 July 1994
Resigned on
6 May 1999
Nationality
British
Occupation
Chief Financial Officer