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EFFECTIVE COSMETICS RETAIL LIMITED

Company number 03177571

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Officers: 26 officers / 23 resignations

RATANKUMAR, Daryani

Correspondence address
57 Suffolk Road, Harrow, Middlesex, HA2 7QF
Role
Secretary
Appointed on
24 December 2008
Nationality
British
Occupation
Company Director

RATANKUMAR, Daryani

Correspondence address
57 Suffolk Road, Harrow, Middlesex, HA2 7QF
Role
Director
Date of birth
August 1960
Appointed on
24 December 2008
Nationality
British
Occupation
Company Director

SIMMONS, Rosalind Ann

Correspondence address
Lydwicke Lodge, Hayes Lane, Slinfold, West Sussex, RH13 0RF
Role
Director
Date of birth
May 1966
Appointed on
5 September 1996
Nationality
British
Country of residence
England
Occupation
Managing Director

BAYLISS, Joshua

Correspondence address
15 Hopefield Avenue, London, NW6 6LJ
Role Resigned
Secretary
Appointed on
31 August 2006
Resigned on
1 March 2007
Nationality
British

GERRARD, Barry Alexander Ralph

Correspondence address
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Role Resigned
Secretary
Appointed on
1 March 2007
Resigned on
24 December 2008
Nationality
British

GRAM, Peter Gerardus

Correspondence address
9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
Role Resigned
Secretary
Appointed on
10 March 2000
Resigned on
31 August 2006
Nationality
British

LASCELLES, Shaun William

Correspondence address
37, Lavender Street, London, SW11
Role Resigned
Secretary
Appointed on
10 April 1996
Resigned on
30 May 1996
Nationality
British
Occupation
Solicitor

LEGGE, Diana Patricia

Correspondence address
24a Enderby Street, London, SE10 9PF
Role Resigned
Secretary
Appointed on
30 May 1996
Resigned on
10 March 2000
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
25 March 1996
Resigned on
10 April 1996

BRANSON, Richard Charles Nicholas, Sir

Correspondence address
9 Holland Park, London, W11 3TH
Role Resigned
Director
Date of birth
July 1950
Appointed on
30 May 1996
Resigned on
19 September 2003
Nationality
British
Occupation
Company Director

BRUCE, Clive

Correspondence address
The White House, High Street, Angmering, West Sussex, BN16 4AH
Role Resigned
Director
Date of birth
November 1960
Appointed on
12 November 2001
Resigned on
6 May 2005
Nationality
British
Country of residence
England
Occupation
Group Commercial Director

CUNNINGHAM-WAROM, Elisabeth Rosemary

Correspondence address
Toddington House, Toddington Lane Wick, Littlehampton, West Sussex, BN17 6JX
Role Resigned
Director
Date of birth
June 1959
Appointed on
5 September 1996
Resigned on
31 December 1998
Nationality
British
Country of residence
England
Occupation
Managing Director

CUNNINGHAM-WAROM, Mark Howard

Correspondence address
Toddington House, Toddington Lane Wick, Littlehampton, West Sussex, BN17 6JX
Role Resigned
Director
Date of birth
June 1951
Appointed on
5 September 1996
Resigned on
31 December 1998
Nationality
British
Country of residence
England
Occupation
Managing Director

DARYANI, Ratankumar

Correspondence address
57 Suffolk Road, Harrow, Middlesex, HA2 7QF
Role Resigned
Director
Date of birth
August 1960
Appointed on
5 September 1996
Resigned on
7 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JACKSON, John Ellis

Correspondence address
Avalon 26 Abbey Gardens, Upper Woolhampton, Reading, Berkshire, RG7 5TZ
Role Resigned
Director
Date of birth
January 1947
Appointed on
25 June 1999
Resigned on
6 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KNIGHT, Richard Hugh

Correspondence address
Feather Sound 1 Hillgarth, Hindhead, Surrey, GU26 6PP
Role Resigned
Director
Date of birth
December 1957
Appointed on
15 February 1999
Resigned on
27 April 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LASCELLES, Shaun William

Correspondence address
37, Lavender Street, London, SW11
Role Resigned
Director
Date of birth
June 1970
Appointed on
10 April 1996
Resigned on
30 May 1996
Nationality
British
Occupation
Solicitor

LEE, Andrew Shore

Correspondence address
21 Elmwood Avenue, Bognor Regis, West Sussex, PO22 8DE
Role Resigned
Director
Date of birth
September 1968
Appointed on
28 March 2008
Resigned on
1 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCCALL, Patrick Charles Kingdon

Correspondence address
120 Campden Hill Road, London, W8 7AR
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 October 2008
Resigned on
24 December 2008
Nationality
British
Occupation
Corporate Operations Director

MCCARTHY, Rory Clement

Correspondence address
47 Addison Road, London, W14 8JH
Role Resigned
Director
Date of birth
June 1960
Appointed on
13 June 1996
Resigned on
14 August 1998
Nationality
Irish
Occupation
Company Director

MCCARTHY, Timothy

Correspondence address
Old St.James' Vicarage, Maxwell Road, London, SW6 2HR
Role Resigned
Director
Date of birth
May 1957
Appointed on
13 June 1996
Resigned on
14 August 1998
Nationality
Irish
Occupation
Company Director

MURPHY, Stephen Thomas Matthew

Correspondence address
23 The Crescent, London, SW13 0NN
Role Resigned
Director
Date of birth
August 1956
Appointed on
30 May 1996
Resigned on
11 July 2000
Nationality
British
Occupation
Accountant

ROSSER, Bradley John

Correspondence address
10a Redburn Street, London, SW3 4BX
Role Resigned
Director
Date of birth
October 1963
Appointed on
30 May 1996
Resigned on
13 August 1998
Nationality
Australian
Occupation
Director

RUTHERFORD, David John

Correspondence address
3 Cropthorne Drive, Climping, West Sussex, BN17 5GG
Role Resigned
Director
Date of birth
November 1961
Appointed on
7 March 2005
Resigned on
31 January 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

STILES, Duncan Robert

Correspondence address
Flat 3 110 Huron Road, London, SW17 8RD
Role Resigned
Director
Date of birth
September 1967
Appointed on
10 April 1996
Resigned on
30 May 1996
Nationality
British
Occupation
Solicitor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
25 March 1996
Resigned on
10 April 1996