Elizabeth Arden (UK) Ltd
Wholesale of perfume and cosmetics · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedEa (Netherlands) Holding B.VCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-09-08 · No cessation recorded
Source record 186822190Show 4 ceased records
SH
Mr Sune Holm LarsenIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2017-02-01 · Ceased 2018-12-21
Source record 181393472PP
Palle PedersenIndividual
Firm-related control: Significant influence or control
Notified 2016-09-08 · Ceased 2017-01-31
Source record 186763746MH
Mitra HormoziIndividual
Firm-related control: Right to appoint or remove directors
Notified 2016-09-08 · Ceased 2019-11-07
Source record 186763748YA
Yossi AlmaniIndividual
Firm-related control: Right to appoint or remove directors
Notified 2016-09-08 · Ceased 2020-03-20
Source record 186763749People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 31 historicalHR
Howard RosenCurrent director
Appointed 2026-06-23
Show 31 historical appointments
EM
Edward MccormickResigned director
Resigned 2024-09-18 · 1 yr · Business Executive
SF
Seth FierResigned director
Resigned 2022-10-01 · 3 yrs · Deputy General Counsel
EB
Ely Bar NessResigned director
Resigned 2020-10-28 · 3 yrs · Director
VD
Victoria DolanResigned director
Resigned 2020-10-28 · 1 yr · Director
MO
Mitra O NeilResigned director
Resigned 2017-02-01 · 2 yrs · Evp, General Counsel
MH
Mitra HormoziResigned director
Resigned 2016-09-08 · Evp, General Counsel
YA
Yossi AlmaniResigned director
Resigned 2016-09-08 · 3 yrs · Vp, Corp & Securities Law
MS
Michael SheehanResigned director
Resigned 2016-09-08 · 4 yrs · Svp, Deputy Gen Counsel
DH
Dirk HenselingResigned director
Resigned 2015-09-08 · 1 yr · Vp Finance International
PP
Palle PedersenResigned director
Resigned 2015-09-08 · 1 yr · Managing Director
MM
Marie MorganResigned director
Resigned 2014-10-28 · 1 yr · Vp Human Resources International
JS
Joanne SargeantResigned director
Resigned 2014-10-28 · 1 yr · Financial Controller
EL
Eric LauzatResigned director
Resigned 2014-05-22 · 1 yr · General Manager
AC
Alexandra CharlesResigned director
Resigned 2013-10-04 · 2 yrs · Business Controller
BH
Blake HughesResigned director
Resigned 2012-04-05 · 2 yrs · Director
SE
Resigned 2012-01-27 · 2 yrs
PM
Preetha MccannResigned secretary
Resigned 2011-10-26
PM
Preetha MccannResigned director
Resigned 2011-10-26 · Director
BW
Barrett WestResigned director
Resigned 2011-09-21 · Company Director
LB
Louise ByrneResigned director
Resigned 2010-02-10 · 1 yr · Human Resources Director
DD
David DaviesResigned secretary
Resigned 2009-11-24 · 1 yr
DD
David DaviesResigned director
Resigned 2008-12-12 · 2 yrs · Accountant
SC
Sally CohenResigned director
Resigned 2006-10-02 · 2 yrs · General Manager
RC
Resigned 2002-09-18 · 7 yrs · Commercial Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-12-12
AS
Resigned 2000-12-12 · 1 yr · Director
CG
Caroline GrantResigned director
Resigned 2000-12-12 · 6 yrs · Director
ST
Susan TaylorResigned director
Resigned 2000-12-12 · 5 yrs · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active