GUERLAIN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 1AB

Company number 00317311
Status Active
Incorporation Date 8 August 1936
Company Type Private Limited Company
Address 6TH FLOOR, UNITED KINGDOM HOUSE 180 OXFORD STREET, LONDON, W1D 1AB
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Termination of appointment of Natalie Sandra Lilian Dellers as a director on 31 January 2017; Full accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000,000 . The most likely internet sites of GUERLAIN LIMITED are www.guerlain.co.uk, and www.guerlain.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and four months. Guerlain Limited is a Private Limited Company. The company registration number is 00317311. Guerlain Limited has been working since 08 August 1936. The present status of the company is Active. The registered address of Guerlain Limited is 6th Floor United Kingdom House 180 Oxford Street London W1d 1ab. . HENRIOT, Loïc Pierre Marie is a Secretary of the company. BOILLOT, Laurent is a Director of the company. HENRIOT, Loïc Pierre Marie is a Director of the company. STANTON, Brian John is a Director of the company. Secretary BRANDON-TRYE, Christopher Philip has been resigned. Secretary LAW, Charles Howard has been resigned. Secretary MARC, Valerie Odile has been resigned. Secretary MOUCHNIMO, Helene has been resigned. Secretary VLIEGHE, Christophe Pierre Claude has been resigned. Secretary WYGAS, Christophe has been resigned. Director CORDIER, Nicolas Michel Jean Ghislain has been resigned. Director DE BEAUGRENIER, Guy has been resigned. Director DELLERS, Natalie Sandra Lilian has been resigned. Director DUGNY, Thierry Eric, Louis has been resigned. Director GREENAWAY, Julian Adrian has been resigned. Director GUERLAIN, Philippe, Monsieur has been resigned. Director GUERLAIN, Robert Marcel Jacques, Monsieur has been resigned. Director HENRY, Eric has been resigned. Director MOUCHNIMO, Helene has been resigned. Director NEWTON JONES, Ruth Alison Clare has been resigned. Director NEWTON JONES, Ruth Alison Clare has been resigned. Director NOYER, Emmanuelle Renee Elisabeth has been resigned. Director PONROY, Thibault Phillippe-Marie has been resigned. Director SEMERARI, Renato has been resigned. Director SODE, Philippe Charles has been resigned. Director TROLLE, Oliver Guy Marie has been resigned. Director TSASSIS, Stephane Hubert has been resigned. Director VLIEGHE, Christophe Pierre Claude has been resigned. Director WYGAS, Christophe has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
HENRIOT, Loïc Pierre Marie
Appointed Date: 01 August 2015
Director
BOILLOT, Laurent
Appointed Date: 09 October 2007
61 years old
Director
HENRIOT, Loïc Pierre Marie
Appointed Date: 01 August 2015
47 years old
Director
STANTON, Brian John
Appointed Date: 01 June 2015
47 years old

Resigned Directors

Secretary
BRANDON-TRYE, Christopher Philip
Resigned: 31 March 2003
Appointed Date: 01 May 2002
Secretary
LAW, Charles Howard
Resigned: 11 October 1999
Secretary
MARC, Valerie Odile
Resigned: 01 May 2002
Appointed Date: 11 October 1999
Secretary
MOUCHNIMO, Helene
Resigned: 01 September 2006
Appointed Date: 31 March 2003
Secretary
VLIEGHE, Christophe Pierre Claude
Resigned: 01 August 2015
Appointed Date: 01 September 2010
Secretary
WYGAS, Christophe
Resigned: 01 September 2010
Appointed Date: 01 September 2006
Director
CORDIER, Nicolas Michel Jean Ghislain
Resigned: 30 June 2003
Appointed Date: 31 March 2003
61 years old
Director
DE BEAUGRENIER, Guy
Resigned: 01 September 2010
Appointed Date: 01 June 2006
68 years old
Director
DELLERS, Natalie Sandra Lilian
Resigned: 31 January 2017
Appointed Date: 01 September 2015
52 years old
Director
DUGNY, Thierry Eric, Louis
Resigned: 01 June 2015
Appointed Date: 01 February 2011
71 years old
Director
GREENAWAY, Julian Adrian
Resigned: 21 July 1999
77 years old
Director
GUERLAIN, Philippe, Monsieur
Resigned: 11 February 1998
97 years old
Director
GUERLAIN, Robert Marcel Jacques, Monsieur
Resigned: 07 April 1995
87 years old
Director
HENRY, Eric
Resigned: 26 July 2001
Appointed Date: 11 February 1998
70 years old
Director
MOUCHNIMO, Helene
Resigned: 01 September 2006
Appointed Date: 31 March 2003
59 years old
Director
NEWTON JONES, Ruth Alison Clare
Resigned: 31 October 2008
Appointed Date: 30 June 2003
66 years old
Director
NEWTON JONES, Ruth Alison Clare
Resigned: 01 June 2002
Appointed Date: 02 August 1999
66 years old
Director
NOYER, Emmanuelle Renee Elisabeth
Resigned: 01 June 2015
Appointed Date: 01 September 2010
54 years old
Director
PONROY, Thibault Phillippe-Marie
Resigned: 29 April 2002
Appointed Date: 11 February 1998
67 years old
Director
SEMERARI, Renato
Resigned: 09 October 2007
Appointed Date: 29 April 2002
64 years old
Director
SODE, Philippe Charles
Resigned: 01 February 2011
Appointed Date: 29 June 2005
69 years old
Director
TROLLE, Oliver Guy Marie
Resigned: 31 January 2004
Appointed Date: 01 June 2002
62 years old
Director
TSASSIS, Stephane Hubert
Resigned: 29 June 2005
Appointed Date: 01 October 2001
59 years old
Director
VLIEGHE, Christophe Pierre Claude
Resigned: 31 August 2015
Appointed Date: 01 September 2010
57 years old
Director
WYGAS, Christophe
Resigned: 01 September 2010
Appointed Date: 01 September 2006
53 years old

GUERLAIN LIMITED Events

02 Feb 2017
Termination of appointment of Natalie Sandra Lilian Dellers as a director on 31 January 2017
04 Oct 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000,000
23 Jun 2016
Register(s) moved to registered office address 6th Floor United Kingdom House 180 Oxford Street London W1D 1AB
02 Dec 2015
Statement by Directors
...
... and 158 more events
05 Nov 1987
Return made up to 12/10/87; full list of members
02 Oct 1986
Full accounts made up to 31 December 1985
02 Oct 1986
Annual return made up to 22/09/86
24 Aug 1936
Allotment of shares
08 Aug 1936
Incorporation

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