COTY SERVICES UK LIMITED

Profile COTY SERVICES UK LIMITED

Actual on 01.08.2021
Company name
COTY SERVICES UK LIMITED
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Company number
00325646
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 March 1937
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
FAO COMPANY SECRETARY, EUREKA PARK, KENT, UNITED KINGDOM, ASHFORD, TN25 4AQ
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PSC and Officers COTY SERVICES UK LIMITED

Officers

(as of 18.09.2020)

FOWLER, Frederick
Status: Active
Appointed on: Friday, 28 June 2019
Correspondence address: Fao Company Secretary Eureka Park, Ashford, United Kingdom, Kent, TN25 4AQ
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Finance Director
Country of residence: England
PATRICK, Fraser Malcolm
Status: Active
Appointed on: Tuesday, 17 September 2019
Correspondence address: Fao Company Secretary Eureka Park, Ashford, United Kingdom, Kent, TN25 4AQ
Role: Secretary
PATRICK, Fraser Malcolm
Status: Active
Appointed on: Tuesday, 17 September 2019
Correspondence address: Fao Company Secretary Eureka Park, Ashford, United Kingdom, Kent, TN25 4AQ
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Financial Controller
Country of residence: England
EVANS, Dominic Hugh
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Friday, 03 April 2009
Correspondence address: Wellbrook Place Pollards, Bunce Court Road, Otterden, Faversham, Kent, ME13 0BY
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Finance Director
Country of residence: England
CRAWFORD, Alison
Status: Not active
Appointed on: Tuesday, 23 May 2017
Resigned on: Friday, 08 February 2019
Correspondence address: Coty Bradfield Road, Eureka Science Park, Ashford, England, TN25 4AQ
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
GODDEN, Peter Jeffrey
Status: Not active
Appointed on: Friday, 30 January 2004
Resigned on: Friday, 22 December 2006
Correspondence address: 57 Pewley Hill, Guildford, Surrey, GU1 3SW
Nationality: British
Role: Secretary
JEWSON, Andrew Richard
Status: Not active
Appointed on: Thursday, 14 December 2006
Resigned on: Friday, 22 January 2016
Correspondence address: Eureka Park, Ashford, Kent, TN25 4AQ
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
WEEKS, Michael Robert David
Status: Not active
Appointed on: Wednesday, 12 January 1994
Resigned on: Friday, 26 September 1997
Correspondence address: Hollyberry Cottage Down End, Chieveley, Newbury, Berkshire, RG16 8TS
Role: Secretary
DAVIES, Raymund Michael
Status: Not active
Resigned on: Friday, 27 November 1992
Correspondence address: 10 Woodhall Close, Uxbridge, Middlesex, UB8 1PY
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Chartered Accountant
STYRING, Eddie
Status: Not active
Resigned on: Friday, 27 November 1992
Correspondence address: 4 Lammas Park Gardens, London, W5 5HZ
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Managing Director
SWAMINATHAN, Vengadan
Status: Not active
Appointed on: Friday, 08 February 2019
Resigned on: Friday, 28 June 2019
Correspondence address: Eureka Park, Ashford, Kent, TN25 4AQ
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Cfo
Country of residence: England
HICKS, Stephen John
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Friday, 30 January 2004
Correspondence address: 37b Northgate, Canterbury, Kent, CT1 1BL
Role: Secretary
PIERREMONT, Mylena
Status: Not active
Appointed on: Tuesday, 20 June 1995
Resigned on: Monday, 01 April 1996
Correspondence address: 1015 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Director
MARTIN, Valeria
Status: Not active
Appointed on: Friday, 15 December 2006
Resigned on: Monday, 03 August 2009
Correspondence address: 14 Belvedere Close, Faversham, Kent, ME13 7GQ
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Accountant
GODDEN, Peter Jeffrey
Status: Not active
Appointed on: Monday, 03 August 2009
Resigned on: Monday, 04 September 2017
Correspondence address: Eureka Park, Ashford, Kent, TN25 4AQ
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
KAUFMAN, Jules
Status: Not active
Appointed on: Tuesday, 19 July 2016
Resigned on: Monday, 07 November 2016
Correspondence address: Eureka Park, Ashford, Kent, TN25 4AQ
Nationality: American
Date of birth: January 1958
Role: Director
Occupation: Senior Vp, General Counsel And Secretary Coty Inc
Country of residence: Usa
CUNNINGHAM, Lynn
Status: Not active
Appointed on: Sunday, 01 April 2012
Resigned on: Monday, 08 August 2016
Correspondence address: Eureka Park, Ashford, Kent, TN25 4AQ
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Hr Director Uk & Ireland
Country of residence: United Kingdom
SMITH, Jennifer
Status: Not active
Appointed on: Monday, 03 August 2009
Resigned on: Sunday, 01 April 2012
Correspondence address: Eureka Park, Ashford, Kent, TN25 4AQ
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
GODDEN, Peter Jeffrey
Status: Not active
Appointed on: Friday, 26 September 1997
Resigned on: Thursday, 26 April 2001
Correspondence address: 57 Pewley Hill, Guildford, Surrey, GU1 3SW
Nationality: British
Role: Secretary
GODDEN, Peter Jeffrey
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Thursday, 26 April 2001
Correspondence address: 57 Pewley Hill, Guildford, Surrey, GU1 3SW
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MONNAS, Giovanna
Status: Not active
Appointed on: Friday, 27 November 1992
Resigned on: Thursday, 30 May 1996
Correspondence address: Via Moscova 12, I-20121 Milano, Italy, FOREIGN
Nationality: Greek
Date of birth: May 1955
Role: Director
Occupation: Executive Vice President
FROIDEFOND, Sebastien
Status: Not active
Appointed on: Tuesday, 19 July 2016
Resigned on: Tuesday, 11 June 2019
Correspondence address: Eureka Park, Ashford, Kent, TN25 4AQ
Nationality: French
Date of birth: April 1968
Role: Director
Occupation: Senior Vice President Human Resources Coty Inc
Country of residence: France
WALTERS, Emma
Status: Not active
Appointed on: Friday, 22 December 2006
Resigned on: Tuesday, 17 September 2019
Correspondence address: Eureka Park, Ashford, Kent, TN25 4AQ
Nationality: British
Role: Secretary
WALTERS, Emma Morag Dorothy
Status: Not active
Appointed on: Thursday, 01 December 2016
Resigned on: Tuesday, 17 September 2019
Correspondence address: Coty Uk Bradfield Road, Eureka Science Park, Ashford, England, TN25 4AQ
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
SCHIRMER, Gudola
Status: Not active
Appointed on: Friday, 27 November 1992
Resigned on: Tuesday, 20 June 1995
Correspondence address: Augustingergasse 7, Friedberg 6360, Germany
Nationality: German
Date of birth: November 1963
Role: Director
Occupation: Company Director
DYER, Bryce
Status: Not active
Appointed on: Thursday, 01 December 2016
Resigned on: Wednesday, 04 April 2018
Correspondence address: Coty Uk Bradfield Road, Eureka Science Park, Ashford, England, TN25 4AQ
Nationality: New Zealander
Date of birth: July 1966
Role: Director
Occupation: Hr Director
Country of residence: England
MOSS, John Bernard
Status: Not active
Resigned on: Wednesday, 12 January 1994
Correspondence address: 7 Henwick Close, Henwick, Newbury, Berkshire, RG18 9EW
Role: Secretary
MOSS, John Bernard
Status: Not active
Resigned on: Wednesday, 12 January 1994
Correspondence address: 7 Henwick Close, Henwick, Newbury, Berkshire, RG18 9EW
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WILLIAMSON, Ian Martyn
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Wednesday, 13 December 2006
Correspondence address: 3 Courthope Villas, Wimbledon, London, SW19 4EH
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Coty Brands Group Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Coty Uk Ashford, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control