GUERLAIN LIMITED - HERSHAM
| Company Profile | Company Filings |
Overview
GUERLAIN LIMITED is a Private Limited Company from HERSHAM ENGLAND and has the status: Active.
GUERLAIN LIMITED was incorporated 87 years ago on 08/08/1936 and has the registered number: 00317311. The accounts status is FULL and accounts are next due on 30/09/2024.
GUERLAIN LIMITED was incorporated 87 years ago on 08/08/1936 and has the registered number: 00317311. The accounts status is FULL and accounts are next due on 30/09/2024.
GUERLAIN LIMITED - HERSHAM
This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
46450 - Wholesale of perfume and cosmetics
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O LVMH PERFUMES AND COSMETICS
HERSHAM
SURREY
KT12 4NH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2023 | 06/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHANE AUGE | Jun 1972 | French | Director | 2017-03-02 | CURRENT |
| MR ENRIQUE ABAD ACOSTA | Dec 1966 | British | Director | 2022-10-24 | CURRENT |
| RAPHAEL ABESCAT | Dec 1976 | French | Director | 2021-04-01 | CURRENT |
| GABRIELLE RODRIGUEZ | Aug 1973 | French | Director | 2023-03-15 | CURRENT |
| VALERIE ODILE MARC | Secretary | 1999-10-11 UNTIL 2002-05-01 | RESIGNED | ||
| OLIVER GUY MARIE TROLLE | Aug 1963 | French | Director | 2002-06-01 UNTIL 2004-01-31 | RESIGNED |
| ERIC HENRY | Jul 1955 | French | Director | 1998-02-11 UNTIL 2001-07-26 | RESIGNED |
| MR THOMAS GUY ROUGET | Sep 1981 | French | Director | 2019-08-01 UNTIL 2022-10-24 | RESIGNED |
| THIBAULT PHILLIPPE-MARIE PONROY | Jan 1958 | French | Director | 1998-02-11 UNTIL 2002-04-29 | RESIGNED |
| MRS EMMANUELLE RENEE ELISABETH NOYER | Nov 1971 | French | Director | 2010-09-01 UNTIL 2015-06-01 | RESIGNED |
| MRS RUTH ALISON CLARE NEWTON JONES | Jun 1959 | British | Director | 1999-08-02 UNTIL 2002-06-01 | RESIGNED |
| MRS RUTH ALISON CLARE NEWTON JONES | Jun 1959 | British | Director | 2003-06-30 UNTIL 2008-10-31 | RESIGNED |
| RENATO SEMERARI | Jul 1961 | Italian | Director | 2002-04-29 UNTIL 2007-10-09 | RESIGNED |
| PHILIPPE CHARLES SODE | Nov 1956 | French | Director | 2005-06-29 UNTIL 2011-02-01 | RESIGNED |
| CHRISTOPHE PIERRE CLAUDE VLIEGHE | British | Secretary | 2010-09-01 UNTIL 2015-08-01 | RESIGNED | |
| HELENE MOUCHNIMO | Mar 1966 | Secretary | 2003-03-31 UNTIL 2006-09-01 | RESIGNED | |
| CHRISTOPHER PHILIP BRANDON-TRYE | Secretary | 2002-05-01 UNTIL 2003-03-31 | RESIGNED | ||
| MR LO??C PIERRE MARIE HENRIOT | Secretary | 2015-08-01 UNTIL 2019-07-31 | RESIGNED | ||
| MR CHRISTOPHE WYGAS | Aug 1972 | French | Secretary | 2006-09-01 UNTIL 2010-09-01 | RESIGNED |
| MR CHRISTOPHE WYGAS | Aug 1972 | French | Director | 2006-09-01 UNTIL 2010-09-01 | RESIGNED |
| BRIAN JOHN STANTON | Aug 1978 | New Zealander | Director | 2015-06-01 UNTIL 2018-12-31 | RESIGNED |
| LAURENT BOILLOT | Jan 1964 | French | Director | 2007-10-09 UNTIL 2019-11-01 | RESIGNED |
| MR CHARLES HOWARD LAW | Feb 1958 | British | Secretary | RESIGNED | |
| STEPHANE HUBERT TSASSIS | Jul 1966 | French | Director | 2001-10-01 UNTIL 2005-06-29 | RESIGNED |
| MR CHRISTOPHE PIERRE CLAUDE VLIEGHE | Mar 1968 | French | Director | 2010-09-01 UNTIL 2015-08-31 | RESIGNED |
| HELENE MOUCHNIMO | Mar 1966 | Director | 2003-03-31 UNTIL 2006-09-01 | RESIGNED | |
| MR JULIAN ADRIAN GREENAWAY | Aug 1948 | British | Director | RESIGNED | |
| MR LO??C PIERRE MARIE HENRIOT | Oct 1978 | French | Director | 2015-08-01 UNTIL 2019-07-31 | RESIGNED |
| MONSIEUR ROBERT MARCEL JACQUES GUERLAIN | Mar 1938 | French | Director | RESIGNED | |
| MONSIEUR PHILIPPE GUERLAIN | May 1928 | French | Director | RESIGNED | |
| THIERRY ERIC, LOUIS DUGNY | May 1954 | French | Director | 2011-02-01 UNTIL 2015-06-01 | RESIGNED |
| NATALIE SANDRA LILIAN DELLERS | May 1973 | Swiss | Director | 2015-09-01 UNTIL 2017-01-31 | RESIGNED |
| GUY DE BEAUGRENIER | Dec 1956 | French | Director | 2006-06-01 UNTIL 2010-09-01 | RESIGNED |
| VERONIQUE COURTOIS | Sep 1970 | French | Director | 2019-11-01 UNTIL 2023-03-15 | RESIGNED |
| NICOLAS MICHEL JEAN GHISLAIN CORDIER | Sep 1964 | French | Director | 2003-03-31 UNTIL 2003-06-30 | RESIGNED |
| MELANIE DELPHINE CONSTANCE BOIS SEVESTRE | May 1976 | French | Director | 2019-05-01 UNTIL 2021-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lvmh Moet Hennessy Louis Vuitton | 2016-04-06 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |