# Elizabeth Arden (UK) Ltd

## Details

- **Company number:** [04126357](https://find-and-update.company-information.service.gov.uk/company/04126357)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Dec 2000
- **Registered office:** GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7QX
- **Nature of business:** [46450](/sic/46450) Wholesale of perfume and cosmetics


## 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 |







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- [Intes Scs Ltd](/company/13396166) (13396166)
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