Agent Provocateur Parfum Limited (03847708)

Company number: 03847708
Status: Active - Proposal To Strike Off
Type: Private Limited Company
Incorporated: 24 Sep 1999
Nature of business: Retail sale of cosmetic and toilet articles in specialised stores

Registered office

Name	Role	Appointed	Resigned
MERTENS-LUSTIG, Sandra	Director	6 Sep 2016
BROOKS, Amanda	Director	15 Apr 2016
MALVERDI, Fabrizio	Director	6 Sep 2016	6 Mar 2017
WILKS, Keith Scott	Director	25 Feb 2010	6 Sep 2016
HOGARTH, Garry Tweedale	Director	13 Dec 2007	15 Apr 2016
SARMA, Eva Devi	Director	25 Feb 2010	1 Apr 2010
ROSE, Stuart Anthony	Director	15 Nov 2007	25 Feb 2010
DUNSTAN, Jennifer Anne	Director	15 Nov 2007	25 Feb 2010
JOHNSON, Yvonne	Secretary	16 Jun 2008	20 May 2009
JOHNSON, Yvonne	Director	16 Jun 2008	20 May 2009
ALDINGTON, Richard	Director	13 Dec 2007	30 May 2008
ALDINGTON, Richard	Secretary	15 Nov 2007	30 May 2008
CORRE, Joseph Ferdinand	Director	9 Nov 1999	13 Dec 2007
REES, Serena Morag	Director	9 Nov 1999	15 Nov 2007
REES, Serena Morag	Secretary	9 Nov 1999	15 Nov 2007
CLAYDON, Katherine Maria	Director	9 Nov 1999	9 Nov 1999
COOPER, Michael Edward	Director	24 Sep 1999	9 Nov 1999
LAWSON (LONDON) LIMITED	Corporate-Nominee-Secretary	24 Sep 1999	9 Nov 1999

Name	Nature of control	Notified	Ceased
Pearl Acquisitions Limited	Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors	6 Apr 2016