PARFUMS CHRISTIAN DIOR(U.K.)LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 1AB

Company number 01012371
Status Active
Incorporation Date 26 May 1971
Company Type Private Limited Company
Address UNITED KINGDOM HOUSE 6TH FLOOR, 180 OXFORD STREET, LONDON, W1D 1AB
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are 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 100,000 ; Register(s) moved to registered office address United Kingdom House 6th Floor 180 Oxford Street London W1D 1AB. The most likely internet sites of PARFUMS CHRISTIAN DIOR(U.K.)LIMITED are www.parfumschristian.co.uk, and www.parfums-christian.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. Parfums Christian Dior U K Limited is a Private Limited Company. The company registration number is 01012371. Parfums Christian Dior U K Limited has been working since 26 May 1971. The present status of the company is Active. The registered address of Parfums Christian Dior U K Limited is United Kingdom House 6th Floor 180 Oxford Street London W1d 1ab. . HENRIOT, Loïc Pierre Marie is a Secretary of the company. ANGIBEAU, Bruno is a Director of the company. ATTWOOLL, Margaret is a Director of the company. DUSSEAUX, Hugues Philippe is a Director of the company. FREUND, Christiane is a Director of the company. HENRIOT, Loïc Pierre Marie is a Director of the company. MARTINEZ, Claude Marie Joseph is a Director of the company. TEFRA, Bertrand Albert Francois is a Director of the company. Secretary BRANDON-TRYE, Christopher Philip has been resigned. Secretary HALLIDEN, Michael Mccarthy has been resigned. Secretary MOUCHNINO, Helene has been resigned. Secretary VLIEGHE, Christophe Pierre Claude has been resigned. Secretary WYGAS, Christophe has been resigned. Director BEETZ, Bernd Erich has been resigned. Director BRANDON-TRYE, Christopher Philip has been resigned. Director CHOEL, Patrick has been resigned. Director CORDIER, Nicolas Michel Jean Ghislain has been resigned. Director COUSINS, Diane has been resigned. Director COWPER, Elizabeth Amy has been resigned. Director DE MAREUIL, Emmanuel has been resigned. Director DE PONTHAUD, Armand has been resigned. Director FORCIER, Roger Albert has been resigned. Director GEORGES PICOT, Benoit has been resigned. Director GREEP, Jacques Adolf has been resigned. Director GUAY, Jean-Pierre has been resigned. Director HALLIDEN, Michael Mccarthy has been resigned. Director JEANNIARD, Vincent Philippe Dominique has been resigned. Director LIGET, Jacques has been resigned. Director MACEY, Richard Trevor has been resigned. Director MANTZ, Jacques has been resigned. Director MARCHWOOD, David George Staveley, Viscount has been resigned. Director MELLOR, Graham has been resigned. Director MOUCHNINO, Helene has been resigned. Director MOUTIN, Jean-Michel Clement has been resigned. Director NEWTON JONES, Ruth Alison Clare has been resigned. Director ROGER, Maurice has been resigned. Director SIMPSON, Stuart Grant has been resigned. Director SPILLMAN, Mark has been resigned. Director VANNIER-FOURMON, Patrice 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
ANGIBEAU, Bruno
Appointed Date: 25 July 2011
65 years old

Director
ATTWOOLL, Margaret
Appointed Date: 03 June 2013
64 years old

Director
DUSSEAUX, Hugues Philippe
Appointed Date: 25 July 2011
71 years old

Director
FREUND, Christiane
Appointed Date: 01 January 2015
50 years old

Director
HENRIOT, Loïc Pierre Marie
Appointed Date: 01 August 2015
47 years old

Director
MARTINEZ, Claude Marie Joseph
Appointed Date: 27 June 2001
68 years old

Director
TEFRA, Bertrand Albert Francois
Appointed Date: 01 September 2012
56 years old

Resigned Directors

Secretary
BRANDON-TRYE, Christopher Philip
Resigned: 31 March 2003
Appointed Date: 01 April 1997

Secretary
HALLIDEN, Michael Mccarthy
Resigned: 01 April 1997

Secretary
MOUCHNINO, Helene
Resigned: 14 July 2006
Appointed Date: 31 March 2003

Secretary
VLIEGHE, Christophe Pierre Claude
Resigned: 01 August 2015
Appointed Date: 11 October 2010

Secretary
WYGAS, Christophe
Resigned: 11 October 2010
Appointed Date: 14 July 2006

Director
BEETZ, Bernd Erich
Resigned: 12 February 2001
Appointed Date: 01 December 1998
75 years old

Director
BRANDON-TRYE, Christopher Philip
Resigned: 31 March 2003
Appointed Date: 18 October 1993
79 years old

Director
CHOEL, Patrick
Resigned: 27 February 2004
Appointed Date: 14 May 1996
82 years old

Director
CORDIER, Nicolas Michel Jean Ghislain
Resigned: 30 June 2003
Appointed Date: 01 October 1999
61 years old

Director
COUSINS, Diane
Resigned: 01 December 1999
Appointed Date: 01 December 1996
71 years old

Director
COWPER, Elizabeth Amy
Resigned: 31 July 2014
Appointed Date: 25 July 2011
50 years old

Director
DE MAREUIL, Emmanuel
Resigned: 01 April 2002
Appointed Date: 06 December 1999
57 years old

Director
DE PONTHAUD, Armand
Resigned: 14 May 1996
87 years old

Director
FORCIER, Roger Albert
Resigned: 14 May 1999
Appointed Date: 22 November 1996
64 years old

Director
GEORGES PICOT, Benoit
Resigned: 27 April 1998
80 years old

Director
GREEP, Jacques Adolf
Resigned: 18 October 1993
90 years old

Director
GUAY, Jean-Pierre
Resigned: 01 August 1996
Appointed Date: 16 April 1992
73 years old

Director
HALLIDEN, Michael Mccarthy
Resigned: 13 October 1999
82 years old

Director
JEANNIARD, Vincent Philippe Dominique
Resigned: 03 June 2013
Appointed Date: 31 October 2008
54 years old

Director
LIGET, Jacques
Resigned: 01 December 1998
Appointed Date: 01 February 1998
78 years old

Director
MACEY, Richard Trevor
Resigned: 31 December 1991
70 years old

Director
MANTZ, Jacques
Resigned: 01 April 2002
Appointed Date: 27 April 1998
64 years old

Director
MARCHWOOD, David George Staveley, Viscount
Resigned: 01 April 2004
89 years old

Director
MELLOR, Graham
Resigned: 01 April 2002
Appointed Date: 06 December 1999
69 years old

Director
MOUCHNINO, Helene
Resigned: 14 July 2006
Appointed Date: 31 March 2003
59 years old

Director
MOUTIN, Jean-Michel Clement
Resigned: 01 September 2012
Appointed Date: 31 October 2008
62 years old

Director
NEWTON JONES, Ruth Alison Clare
Resigned: 31 October 2008
Appointed Date: 01 April 2002
66 years old

Director
ROGER, Maurice
Resigned: 15 April 1996
85 years old

Director
SIMPSON, Stuart Grant
Resigned: 03 November 1997
Appointed Date: 11 May 1992
70 years old

Director
SPILLMAN, Mark
Resigned: 31 March 1999
Appointed Date: 18 October 1993
66 years old

Director
VANNIER-FOURMON, Patrice
Resigned: 16 April 1992
82 years old

Director
VLIEGHE, Christophe Pierre Claude
Resigned: 31 August 2015
Appointed Date: 11 October 2010
57 years old

Director
WYGAS, Christophe
Resigned: 11 October 2010
Appointed Date: 14 July 2006
53 years old

PARFUMS CHRISTIAN DIOR(U.K.)LIMITED Events

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 100,000

23 Jun 2016
Register(s) moved to registered office address United Kingdom House 6th Floor 180 Oxford Street London W1D 1AB
02 Sep 2015
Termination of appointment of Christophe Pierre Claude Vlieghe as a director on 31 August 2015
24 Aug 2015
Appointment of Mr Loïc Pierre Marie Henriot as a director on 1 August 2015
...
... and 171 more events
24 Jul 1984
Accounts made up to 31 December 1983
03 Jun 1982
Accounts made up to 31 December 1981
04 Jul 1980
Accounts made up to 31 December 1979
28 Apr 1972
Allotment of shares
26 May 1971
Incorporation