Elizabeth Arden (UK) Ltd
- Company number
- 04126357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2000
- Nature of business
- Wholesale of perfume and cosmetics
Registered office
Previous names
- FFI (UK) Limited (until 14 Feb 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSEN, Howard | Director | 23 Jun 2026 | |
| MARSH, Daniel David | Director | 23 Jun 2026 | |
| MCCORMICK, Edward Wheelock, Chief Financial Officer | Director | 18 Sep 2024 | 23 Jun 2026 |
| FIER, Seth David, Mr. | Director | 1 Oct 2022 | 23 Jun 2026 |
| BAR-NESS, Ely | Director | 28 Oct 2020 | 18 Sep 2024 |
| DOLAN, Victoria Leemhorst, Mrs. | Director | 28 Oct 2020 | 30 Sep 2022 |
| SHEEHAN, Michael Thomas | Director | 8 Sep 2016 | 28 Oct 2020 |
| ALMANI, Yossi | Director | 8 Sep 2016 | 20 Mar 2020 |
| O'NEIL, Mitra | Director | 1 Feb 2017 | 7 Nov 2019 |
| PEDERSEN, Palle | Director | 8 Sep 2015 | 1 Feb 2017 |
| HORMOZI, Mitra | Director | 8 Sep 2016 | 20 Dec 2016 |
| HENSELING, Dirk | Director | 8 Sep 2015 | 8 Sep 2016 |
| SARGEANT, Joanne Rosemary | Director | 28 Oct 2014 | 8 Sep 2016 |
| MORGAN, Marie-Anne Isabelle, Francoise | Director | 28 Oct 2014 | 8 Sep 2016 |
| CHARLES, Alexandra Jacqueline Claude | Director | 4 Oct 2013 | 12 Feb 2016 |
| LAUZAT, Eric Jean- Pierre, Rene | Director | 22 May 2014 | 8 Sep 2015 |
| HUGHES, Blake Gareth | Director | 5 Apr 2012 | 30 Jun 2014 |
| ECOFFET, Sarah | Secretary | 27 Jan 2012 | 30 Apr 2014 |
| ECOFFET, Sarah | Director | 27 Jan 2012 | 30 Apr 2014 |
| MCCANN, Preetha | Secretary | 26 Oct 2011 | 1 Oct 2012 |
| MCCANN, Preetha | Director | 26 Oct 2011 | 1 Oct 2012 |
| WEST, Barrett | Director | 21 Sep 2011 | 27 Jan 2012 |
| DAVIES, David | Secretary | 24 Nov 2009 | 26 Oct 2011 |
| DAVIES, David | Director | 12 Dec 2008 | 26 Oct 2011 |
| BYRNE, Louise Sarah | Director | 10 Feb 2010 | 21 Sep 2011 |
| CUTLER, Richard David | Director | 18 Sep 2002 | 24 Nov 2009 |
| CUTLER, Richard David | Secretary | 18 Sep 2002 | 24 Nov 2009 |
| COHEN, Sally Anne | Director | 2 Oct 2006 | 2 Jul 2009 |
| GRANT, Caroline Mary | Director | 12 Dec 2000 | 10 Oct 2007 |
| TAYLOR, Susan Mary | Director | 12 Dec 2000 | 2 Oct 2006 |
| SOUBRIER, Alexandra | Secretary | 12 Dec 2000 | 18 Sep 2002 |
| SOUBRIER, Alexandra | Director | 12 Dec 2000 | 18 Sep 2002 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 12 Dec 2000 | 12 Dec 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ea (Netherlands) Holding B.V | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Sep 2016 | |
| Yossi Almani | Right To Appoint And Remove Directors As Firm | 8 Sep 2016 | 20 Mar 2020 |
| Mitra Hormozi | Right To Appoint And Remove Directors As Firm | 8 Sep 2016 | 7 Nov 2019 |
| Mr Sune Holm Larsen | Significant Influence Or Control Significant Influence Or Control As Firm |
1 Feb 2017 | 21 Dec 2018 |
| Palle Pedersen | Significant Influence Or Control As Firm | 8 Sep 2016 | 31 Jan 2017 |
Accounts
Connections
Companies at the same address
- Intes Scs Ltd (13396166)
- Revlon Pension Trustee Company (U.K.) Limited (01361463)
- SAI International Limited (02577344)