A.S. WATSON (HEALTH & BEAUTY UK) LIMITED - LONDON


Company Profile Company Filings

Overview

A.S. WATSON (HEALTH & BEAUTY UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
A.S. WATSON (HEALTH & BEAUTY UK) LIMITED was incorporated 23 years ago on 08/08/2000 and has the registered number: 04051648. The accounts status is FULL and accounts are next due on 30/09/2024.

A.S. WATSON (HEALTH & BEAUTY UK) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

HUTCHISON HOUSE 5 HESTER ROAD
LONDON
SW11 4AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHUN FUN CLEMENCE CHENG Dec 1958 British Director 2020-06-15 CURRENT
EDITH SHIH Jan 1952 British Secretary 2000-08-08 CURRENT
SCOTT JOHN BLAKEMORE Dec 1968 Australian Director 2022-05-11 CURRENT
MS EDITH SHIH Jan 1952 British Director 2016-08-18 CURRENT
DR CHRISTIAN NICOLAS ROGER SALBAING Jan 1950 French Director 2008-01-01 CURRENT
RICHARD ALEXANDER FLEMING Nov 1971 British Director 2015-10-01 CURRENT
MR ASIM GHOSH Dec 1947 Canadian Director 2019-12-02 CURRENT
DOMINIC KAI MING LAI Jul 1953 Canadian Director 2006-12-11 CURRENT
PETER WILLIAM MACNAB Oct 1957 British Director 2021-06-17 CURRENT
WAI LEUNG EDMOND HO Apr 1959 British Director 2002-10-03 UNTIL 2002-10-21 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Director 2000-08-08 UNTIL 2000-08-08 RESIGNED
DR ALAN JOHN HEATON Nov 1962 British Director 2009-02-01 UNTIL 2022-05-11 RESIGNED
BRIAN PHILIP INGHAM Oct 1949 British Director 2000-08-08 UNTIL 2006-01-03 RESIGNED
PAK HUNG MAK Nov 1946 Canadian Director 2000-08-08 UNTIL 2000-12-30 RESIGNED
JONATHAN THEODORE MILLER Dec 1971 British Director 2017-11-20 UNTIL 2020-06-15 RESIGNED
MR NEIL LLOYD PAGE Jun 1963 British Director 2006-01-03 UNTIL 2008-06-20 RESIGNED
JURGEN SCHREIBER Feb 1962 German Director 2006-01-03 UNTIL 2006-08-31 RESIGNED
MR JEREMY PAUL SEIGAL Jun 1960 British Director 2008-04-18 UNTIL 2012-01-31 RESIGNED
KENNETH TZE MAN YING Apr 1955 Canadian Director 2008-05-01 UNTIL 2009-02-01 RESIGNED
MR FRANK JOHN SIXT Nov 1951 Canadian Director 2002-10-21 UNTIL 2009-09-02 RESIGNED
MR ROBERT LLOVERAS ECKERT Jun 1961 American Director 2015-10-01 UNTIL 2017-11-20 RESIGNED
THE RIGHT HONOURABLE LORD DERWENT Oct 1930 British Director 2002-10-21 UNTIL 2008-01-01 RESIGNED
SUSAN MO FONG CHOW Nov 1953 British Director 2015-10-01 UNTIL 2016-08-01 RESIGNED
MO FONG SUSAN CHOW Nov 1953 British Director 2002-10-21 UNTIL 2009-09-02 RESIGNED
GILLIAN GREIG SMITH Jul 1966 British Director 2008-06-20 UNTIL 2015-10-01 RESIGNED
ALOYSIUS MARTIN YIRK YU SO Aug 1951 British Director 2005-08-15 UNTIL 2008-05-01 RESIGNED
ALOYSIUS MARTIN YIRK YU SO Aug 1951 British Director 2002-07-03 UNTIL 2002-10-03 RESIGNED
MR EUAN ANGUS SUTHERLAND Feb 1969 British Director 2006-08-31 UNTIL 2008-04-18 RESIGNED
GERARDUS JOHANNES GERTRUDIS VAN BREEN Nov 1956 Dutch Director 2008-06-02 UNTIL 2009-09-02 RESIGNED
IAN FRANCES WADE Mar 1940 British Director 2000-08-08 UNTIL 2006-12-11 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 2000-08-08 UNTIL 2000-08-08 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2000-08-08 UNTIL 2000-08-08 RESIGNED

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