Shiseido UK Limited
Retail sale of cosmetic and toilet articles in specialised stores · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShiseido Company, LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 99230053Show 1 ceased record
MR
Marc Rene Yves ReyIndividual
Right to appoint or remove directors
Notified 2016-08-30 · Ceased 2016-08-30
Source record 94216289People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalNM
Nina MoiseCurrent secretary
Appointed 2024-12-11 · 1 yr
FD
Florian D HautevilleCurrent director
Appointed 2024-12-04 · 1 yr · Chief Business Officer Of Shiseido Emea
CD
Charles De MontalivetCurrent director
Appointed 2019-07-12 · 7 yrs · Director
Show 19 historical appointments
RG
Ronald GeeResigned director
Resigned 2020-09-23 · 4 yrs · Director
FM
Franck MarillyResigned director
Resigned 2018-07-26 · 6 yrs · Director
SJ
Susan JurevicsResigned director
Resigned 2017-09-13 · Company Director
CB
Cecile BudgeResigned director
Resigned 2017-06-13 · 1 yr · Director
MR
Marc ReyResigned director
Resigned 2016-08-30 · 4 yrs · Ceo
MC
Maria ChiclanaResigned secretary
Resigned 2015-06-01 · 9 yrs
SC
Simon CowellResigned director
Resigned 2012-03-22 · 4 yrs · Chief Executive Officer
DC
Deanna ChechileResigned secretary
Resigned 2008-10-20 · 6 yrs · Corporate Counsel
CB
Charles BracherResigned director
Resigned 2008-10-20 · 3 yrs · Chief Financial Officer
MS
Mark SpillmanResigned director
Resigned 2008-10-20 · 6 yrs · Managing Director
LB
Leslie BlodgettResigned director
Resigned 2007-04-02 · 4 yrs · Executive Chairman
DM
Diane MilesResigned director
Resigned 2007-04-02 · Company President
MM
Resigned 2007-04-02 · 4 yrs · Chief Executive Officer
TP
Tracy ParkinResigned director
Resigned 2002-04-01 · 5 yrs · Sales
CorpFirst Directors LimitedResigned director
Resigned 1993-03-08
PB
Patrick BowlerResigned director
Resigned 1993-03-08 · 14 yrs · Medical Practitioner
RS
Resigned 1993-03-08 · 14 yrs · Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active