ESTEE LAUDER TRUSTEE COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3JJ
Company number 01769820
Status Active
Incorporation Date 14 November 1983
Company Type Private Limited Company
Address ONE FITZROY, 6 MORTIMER STREET, LONDON, W1T 3JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Ian Hedges as a director on 1 October 2016. The most likely internet sites of ESTEE LAUDER TRUSTEE COMPANY LIMITED are www.esteelaudertrusteecompany.co.uk, and www.estee-lauder-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Estee Lauder Trustee Company Limited is a Private Limited Company. The company registration number is 01769820. Estee Lauder Trustee Company Limited has been working since 14 November 1983. The present status of the company is Active. The registered address of Estee Lauder Trustee Company Limited is One Fitzroy 6 Mortimer Street London W1t 3jj. . LEAVERLAND, Samantha Claire is a Secretary of the company. MOSS, Sara Ellen is a Secretary of the company. SMUL, Spencer Gary is a Secretary of the company. BROOK, Martin John is a Director of the company. BRUNWIN, Joanne Elizabeth is a Director of the company. GIBSON, Simon Philip is a Director of the company. HASSETT, Diane Marie is a Director of the company. HEDGES, Ian is a Director of the company. KAKARIA-CAYAUX, Usha Helena is a Director of the company. LEAVERLAND, Samantha Claire is a Director of the company. MAY, James Francis is a Director of the company. MOSOFF, Susan Marie is a Director of the company. VERBEKE, Judy is a Director of the company. Secretary DAY, Alison Claire has been resigned. Secretary JERVIS, Roland Martin has been resigned. Secretary KONNEY, Paul Edward has been resigned. Secretary VARVILL, Michael has been resigned. Director BOND, Malcolm Barry has been resigned. Director BRUZZO, Teresa, Vp has been resigned. Director CALLAHAN, Edward Patrick has been resigned. Director CASEY, Laurie Anne has been resigned. Director CAVANAUGH, Andrew James has been resigned. Director CLARK, Christopher Mcleod has been resigned. Director DAVIS, Philip Matthew has been resigned. Director DAY, Alison Claire has been resigned. Director EDWARDS, David William has been resigned. Director FURMSTON, Peter James has been resigned. Director GRIFFIN, James Michael has been resigned. Director HANFLING, Arnold has been resigned. Director HUGHES, Alan Roger has been resigned. Director HUNT, David John has been resigned. Director JERVIS, Roland Martin has been resigned. Director LARKIN, John Douglas Edward has been resigned. Director LEPS, Regis Francois has been resigned. Director LEWORTHY, Bruce George has been resigned. Director MOSOFF, Susan Marie has been resigned. Director MOSS, Lawrence has been resigned. Director NEUMAN, Per Ake has been resigned. Director NYBERG, Pernilla has been resigned. Director REID, Stuart Harrison has been resigned. Director RUDOLPH, Abbot Harvey has been resigned. Director TILEY, Peter George has been resigned. Director TRONCO, Larry Michael has been resigned. Director TURNER, Rebecca has been resigned. Director WORTHINGTON, Richard Douglas has been resigned. Director WRIGHT, Peter John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEAVERLAND, Samantha Claire
Appointed Date: 12 September 2016
Secretary
MOSS, Sara Ellen
Appointed Date: 01 June 2004
Secretary
SMUL, Spencer Gary
Appointed Date: 06 June 2003
Director
BROOK, Martin John
Appointed Date: 22 June 2005
54 years old
Director
BRUNWIN, Joanne Elizabeth
Appointed Date: 10 June 2010
43 years old
Director
GIBSON, Simon Philip
Appointed Date: 01 July 2006
67 years old
Director
HASSETT, Diane Marie
Appointed Date: 21 May 2015
50 years old
Director
HEDGES, Ian
Appointed Date: 01 October 2016
40 years old
Director
KAKARIA-CAYAUX, Usha Helena
Appointed Date: 01 October 2015
51 years old
Director
LEAVERLAND, Samantha Claire
Appointed Date: 01 April 2016
56 years old
Director
MAY, James Francis
Appointed Date: 21 May 2015
46 years old
Director
MOSOFF, Susan Marie
Appointed Date: 12 December 2008
65 years old
Director
VERBEKE, Judy
Appointed Date: 15 December 2005
61 years old

Resigned Directors

Secretary
DAY, Alison Claire
Resigned: 12 September 2016
Appointed Date: 01 August 2014
Secretary
JERVIS, Roland Martin
Resigned: 31 July 2014
Appointed Date: 06 June 2003
Secretary
KONNEY, Paul Edward
Resigned: 07 September 2003
Appointed Date: 06 June 2003
Secretary
VARVILL, Michael
Resigned: 06 June 2003
Director
BOND, Malcolm Barry
Resigned: 31 March 1998
Appointed Date: 26 October 1995
75 years old
Director
BRUZZO, Teresa, Vp
Resigned: 14 December 2005
Appointed Date: 16 November 2004
63 years old
Director
CALLAHAN, Edward Patrick
Resigned: 14 April 1992
86 years old
Director
CASEY, Laurie Anne
Resigned: 07 March 2014
Appointed Date: 01 July 2006
51 years old
Director
CAVANAUGH, Andrew James
Resigned: 05 December 2000
Appointed Date: 14 April 1992
79 years old
Director
CLARK, Christopher Mcleod
Resigned: 17 June 2004
Appointed Date: 12 June 2003
61 years old
Director
DAVIS, Philip Matthew
Resigned: 23 September 1997
67 years old
Director
DAY, Alison Claire
Resigned: 12 September 2016
Appointed Date: 01 August 2014
54 years old
Director
EDWARDS, David William
Resigned: 22 June 2005
Appointed Date: 05 December 2000
72 years old
Director
FURMSTON, Peter James
Resigned: 20 January 2010
Appointed Date: 01 July 2006
78 years old
Director
GRIFFIN, James Michael
Resigned: 17 October 1991
79 years old
Director
HANFLING, Arnold
Resigned: 31 December 2004
Appointed Date: 17 October 1991
81 years old
Director
HUGHES, Alan Roger
Resigned: 30 June 2008
85 years old
Director
HUNT, David John
Resigned: 01 July 2003
Appointed Date: 18 November 1997
72 years old
Director
JERVIS, Roland Martin
Resigned: 31 July 2014
Appointed Date: 07 May 1998
70 years old
Director
LARKIN, John Douglas Edward
Resigned: 14 June 2012
Appointed Date: 14 April 1992
72 years old
Director
LEPS, Regis Francois
Resigned: 28 October 1993
96 years old
Director
LEWORTHY, Bruce George
Resigned: 19 April 2010
Appointed Date: 05 May 2004
70 years old
Director
MOSOFF, Susan Marie
Resigned: 30 June 2006
Appointed Date: 15 December 2005
65 years old
Director
MOSS, Lawrence
Resigned: 16 May 2000
Appointed Date: 07 May 1998
66 years old
Director
NEUMAN, Per Ake
Resigned: 30 June 2006
85 years old
Director
NYBERG, Pernilla
Resigned: 30 September 2015
Appointed Date: 14 June 2012
57 years old
Director
REID, Stuart Harrison
Resigned: 21 May 2015
Appointed Date: 10 June 2010
56 years old
Director
RUDOLPH, Abbot Harvey
Resigned: 05 December 2000
Appointed Date: 04 March 1988
83 years old
Director
TILEY, Peter George
Resigned: 01 June 2006
Appointed Date: 18 November 1997
82 years old
Director
TRONCO, Larry Michael
Resigned: 26 October 1995
Appointed Date: 28 October 1993
80 years old
Director
TURNER, Rebecca
Resigned: 31 October 2014
Appointed Date: 01 August 2014
45 years old
Director
WORTHINGTON, Richard Douglas
Resigned: 14 April 1992
79 years old
Director
WRIGHT, Peter John
Resigned: 22 July 2005
Appointed Date: 05 December 2000
71 years old

Persons With Significant Control

Estee Lauder Uk Holdings Ltd
Notified on: 15 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESTEE LAUDER TRUSTEE COMPANY LIMITED Events

08 Jan 2017
Accounts for a dormant company made up to 30 June 2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Oct 2016
Appointment of Mr Ian Hedges as a director on 1 October 2016
14 Sep 2016
Appointment of Mrs Samantha Claire Leaverland as a secretary on 12 September 2016
13 Sep 2016
Termination of appointment of Alison Claire Day as a director on 12 September 2016
...
... and 162 more events
29 May 1987
Return made up to 17/12/86; full list of members
26 Sep 1986
New director appointed
02 May 1986
Director resigned
14 Nov 1983
Certificate of incorporation
14 Nov 1983
Incorporation

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