PARFUMS CHRISTIAN DIOR(U.K.)LIMITED - HERSHAM
Company Profile | Company Filings |
Overview
PARFUMS CHRISTIAN DIOR(U.K.)LIMITED is a Private Limited Company from HERSHAM ENGLAND and has the status: Active.
PARFUMS CHRISTIAN DIOR(U.K.)LIMITED was incorporated 53 years ago on 26/05/1971 and has the registered number: 01012371. The accounts status is FULL and accounts are next due on 30/09/2024.
PARFUMS CHRISTIAN DIOR(U.K.)LIMITED was incorporated 53 years ago on 26/05/1971 and has the registered number: 01012371. The accounts status is FULL and accounts are next due on 30/09/2024.
PARFUMS CHRISTIAN DIOR(U.K.)LIMITED - HERSHAM
This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
46450 - Wholesale of perfume and cosmetics
47750 - Retail sale of cosmetic and toilet articles in specialised stores
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O LVMH PERFUMES AND COSMETICS
HERSHAM
SURREY
KT12 4NH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARGARET ATTWOOLL | Jul 1961 | British | Director | 2013-06-03 | CURRENT |
MR ENRIQUE ABAD ACOSTA | Dec 1966 | British | Director | 2022-10-24 | CURRENT |
HUGUES PHILIPPE DUSSEAUX | Aug 1954 | French | Director | 2011-07-25 | CURRENT |
NICOLAI CHRISTOPHER JENS MATTERN | Mar 1979 | German | Director | 2020-02-01 | CURRENT |
BERTRAND ALBERT FRANCOIS TEFRA | Sep 1969 | French | Director | 2012-09-01 | CURRENT |
MAURICE ROGER | Dec 1939 | French | Director | RESIGNED | |
MR CHRISTOPHE WYGAS | Aug 1972 | French | Director | 2006-07-14 UNTIL 2010-10-11 | RESIGNED |
MRS RUTH ALISON CLARE NEWTON JONES | Jun 1959 | British | Director | 2002-04-01 UNTIL 2008-10-31 | RESIGNED |
MR JEAN-MICHEL CLEMENT MOUTIN | Jul 1963 | French | Director | 2008-10-31 UNTIL 2012-09-01 | RESIGNED |
MR THOMAS GUY ROUGET | Sep 1981 | French | Director | 2019-08-01 UNTIL 2022-10-24 | RESIGNED |
GRAHAM MELLOR | Aug 1956 | British | Director | 1999-12-06 UNTIL 2002-04-01 | RESIGNED |
MR CLAUDE MARIE JOSEPH MARTINEZ | Oct 1957 | French | Director | 2001-06-27 UNTIL 2023-06-04 | RESIGNED |
VISCOUNT DAVID GEORGE STAVELEY MARCHWOOD | May 1936 | British | Director | RESIGNED | |
JACQUES LIGET | Mar 1947 | French | Director | 1998-02-01 UNTIL 1998-12-01 | RESIGNED |
RICHARD TREVOR MACEY | Sep 1955 | British | Director | RESIGNED | |
JACQUES MANTZ | Sep 1961 | French | Director | 1998-04-27 UNTIL 2002-04-01 | RESIGNED |
HELENE MOUCHNINO | Mar 1966 | Director | 2003-03-31 UNTIL 2006-07-14 | RESIGNED | |
MR CHRISTOPHE WYGAS | Aug 1972 | French | Secretary | 2006-07-14 UNTIL 2010-10-11 | RESIGNED |
CHRISTOPHE PIERRE CLAUDE VLIEGHE | British | Secretary | 2010-10-11 UNTIL 2015-08-01 | RESIGNED | |
HELENE MOUCHNINO | Mar 1966 | Secretary | 2003-03-31 UNTIL 2006-07-14 | RESIGNED | |
MR LO??C PIERRE MARIE HENRIOT | Secretary | 2015-08-01 UNTIL 2019-07-31 | RESIGNED | ||
CHRISTOPHER PHILIP BRANDON-TRYE | Secretary | 1997-04-01 UNTIL 2003-03-31 | RESIGNED | ||
MICHAEL MCCARTHY HALLIDEN | Jan 1943 | Irish | Secretary | RESIGNED | |
JACQUES ADOLF GREEP | Oct 1935 | French | Director | RESIGNED | |
BERND ERICH BEETZ | Aug 1950 | French | Director | 1998-12-01 UNTIL 2001-02-12 | RESIGNED |
CHRISTIANE FREUND | Jun 1975 | German | Director | 2015-01-01 UNTIL 2020-01-31 | RESIGNED |
ROGER ALBERT FORCIER | Oct 1961 | Canadian | Director | 1996-11-22 UNTIL 1999-05-14 | RESIGNED |
ARMAND DE PONTHAUD | Oct 1938 | French | Director | RESIGNED | |
EMMANUEL DE MAREUIL | Nov 1968 | French | Director | 1999-12-06 UNTIL 2002-04-01 | RESIGNED |
ELIZABETH AMY COWPER | Sep 1975 | British | Director | 2011-07-25 UNTIL 2014-07-31 | RESIGNED |
JEAN-PIERRE GUAY | Aug 1952 | Canadian | Director | 1992-04-16 UNTIL 1996-08-01 | RESIGNED |
DIANE COUSINS | Jul 1954 | British | Director | 1996-12-01 UNTIL 1999-12-01 | RESIGNED |
PATRICK CHOEL | May 1943 | French | Director | 1996-05-14 UNTIL 2004-02-27 | RESIGNED |
CHRISTOPHER PHILIP BRANDON-TRYE | Oct 1946 | British | Director | 1993-10-18 UNTIL 2003-03-31 | RESIGNED |
MR LO??C PIERRE MARIE HENRIOT | Oct 1978 | French | Director | 2015-08-01 UNTIL 2019-07-31 | RESIGNED |
BRUNO ANGIBEAU | Jun 1960 | French | Director | 2011-07-25 UNTIL 2023-03-09 | RESIGNED |
NICOLAS MICHEL JEAN GHISLAIN CORDIER | Sep 1964 | French | Director | 1999-10-01 UNTIL 2003-06-30 | RESIGNED |
MICHAEL MCCARTHY HALLIDEN | Jan 1943 | Irish | Director | RESIGNED | |
BENOIT GEORGES PICOT | Sep 1945 | French | Director | RESIGNED | |
MR VINCENT PHILIPPE DOMINIQUE JEANNIARD | Jun 1971 | French | Director | 2008-10-31 UNTIL 2013-06-03 | RESIGNED |
MR CHRISTOPHE PIERRE CLAUDE VLIEGHE | Mar 1968 | French | Director | 2010-10-11 UNTIL 2015-08-31 | RESIGNED |
PATRICE VANNIER-FOURMON | Jul 1943 | French | Director | RESIGNED | |
MARK SPILLMAN | May 1959 | British | Director | 1993-10-18 UNTIL 1999-03-31 | RESIGNED |
STUART GRANT SIMPSON | Jul 1955 | British | Director | 1992-05-11 UNTIL 1997-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lvmh Moet Hennessy Louis Vuitton | 2016-04-06 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |