ESPA INTERNATIONAL (UK) LIMITED
FARNHAM ESPA INTERNATIONAL PRODUCTS (UK) LIMITED

Hellopages » Surrey » Waverley » GU9 7XX

Company number 02742156
Status Active
Incorporation Date 21 August 1992
Company Type Private Limited Company
Address ESPA HOUSE, CROSBY WAY, FARNHAM, SURREY, GU9 7XX
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Director's details changed for Mr Richard Weissmann on 17 March 2017; Director's details changed for Steven Siegel on 17 March 2017; Director's details changed for Mr Coley James Brenan on 17 March 2017. The most likely internet sites of ESPA INTERNATIONAL (UK) LIMITED are www.espainternationaluk.co.uk, and www.espa-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Espa International Uk Limited is a Private Limited Company. The company registration number is 02742156. Espa International Uk Limited has been working since 21 August 1992. The present status of the company is Active. The registered address of Espa International Uk Limited is Espa House Crosby Way Farnham Surrey Gu9 7xx. . HARMSWORTH, Michael David is a Secretary of the company. BRENAN, Coley James is a Director of the company. HARMSWORTH, Michael David is a Director of the company. HARMSWORTH, Susan Avis Elizabeth is a Director of the company. SIEGEL, Steven is a Director of the company. WEISSMANN, Richard is a Director of the company. Secretary FAIRLEY, John Archibald has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director ALI, Sayed Shuja has been resigned. Director DABBOUSSI, Houda has been resigned. Director HARMSWORTH, Charles Andrew has been resigned. Director HERLIHY, Felix has been resigned. Director NARASIMHAN, Binod has been resigned. Director NEILSON, Michael Burns has been resigned. Director PANDHARE, Sandesh has been resigned. Director RANGE, Carly Louise has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
HARMSWORTH, Michael David
Appointed Date: 09 February 1998
Director
BRENAN, Coley James
Appointed Date: 11 December 2014
47 years old
Director
HARMSWORTH, Michael David
Appointed Date: 05 October 2005
58 years old
Director
HARMSWORTH, Susan Avis Elizabeth
Appointed Date: 21 August 1992
80 years old
Director
SIEGEL, Steven
Appointed Date: 11 December 2014
63 years old
Director
WEISSMANN, Richard
Appointed Date: 11 December 2014
63 years old

Resigned Directors

Secretary
FAIRLEY, John Archibald
Resigned: 09 February 1998
Appointed Date: 21 August 1992
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 21 March 1992
Appointed Date: 21 August 1992
Director
ALI, Sayed Shuja
Resigned: 11 December 2014
Appointed Date: 10 September 2014
59 years old
Director
DABBOUSSI, Houda
Resigned: 14 December 2011
Appointed Date: 20 May 2010
43 years old
Director
HARMSWORTH, Charles Andrew
Resigned: 11 December 2014
Appointed Date: 04 April 2008
59 years old
Director
HERLIHY, Felix
Resigned: 19 October 2009
Appointed Date: 04 April 2008
65 years old
Director
NARASIMHAN, Binod
Resigned: 20 May 2010
Appointed Date: 19 October 2009
62 years old
Director
NEILSON, Michael Burns
Resigned: 10 September 2014
Appointed Date: 22 February 2011
66 years old
Director
PANDHARE, Sandesh
Resigned: 22 February 2011
Appointed Date: 04 April 2008
59 years old
Director
RANGE, Carly Louise
Resigned: 11 December 2014
Appointed Date: 14 December 2011
46 years old
Nominee Director
BUYVIEW LTD
Resigned: 21 August 1992
Appointed Date: 21 August 1992

Persons With Significant Control

Ei Spa Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Ksl Capital Partners Llc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ESPA INTERNATIONAL (UK) LIMITED Events

17 Mar 2017
Director's details changed for Mr Richard Weissmann on 17 March 2017
17 Mar 2017
Director's details changed for Steven Siegel on 17 March 2017
17 Mar 2017
Director's details changed for Mr Coley James Brenan on 17 March 2017
16 Jan 2017
Statement of company's objects
20 Dec 2016
Satisfaction of charge 1 in full
...
... and 107 more events
13 Apr 1993
Accounting reference date notified as 31/12
12 Oct 1992
Director resigned;new director appointed
22 Sep 1992
Registered office changed on 22/09/92 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
22 Sep 1992
Secretary resigned;new secretary appointed
21 Aug 1992
Incorporation

ESPA INTERNATIONAL (UK) LIMITED Charges

30 December 2005
Fixed and floating charge
Delivered: 12 January 2006
Status: Satisfied on 22 November 2014
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
24 November 2005
Rent deposit deed
Delivered: 26 November 2005
Status: Satisfied on 11 October 2014
Persons entitled: Young & Rubicam Holdings (UK) Limited
Description: The sum from time to time standing to the credit of: a…
8 December 1995
Mortgage debenture
Delivered: 20 December 1995
Status: Satisfied on 20 December 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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