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Companies/01668850

Quintessence Fragrances Limited

Private Limited Company · Borehamwood

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
BK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 134159533

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 18 historical
CS
Christopher Edward SteelCurrent director
Appointed 2026-03-11
CO
Carlos OmedesCurrent director
Appointed 2024-10-29 · 1 yr · Ceo
AG
Albert GarciaCurrent director
Appointed 2024-10-29 · 1 yr · Group Managing Director
BB
Bardo BevelanderCurrent director
Appointed 2024-10-29 · 1 yr · Group Chief Financial Officer
JW
John WardenCurrent director
Appointed 2016-12-16 · 9 yrs · Company Director
BK
Bharatrao KamteCurrent director
Appointed 2003-11-20 · 22 yrs · Company Director
+1 other
Show 18 historical appointments
TM
Tommaso MilellaResigned director
Resigned 2022-07-12 · 1 yr · Company Director
PS
Patricia ShalhoubResigned director
Resigned 2016-07-31 · 8 yrs · None
ZC
Zarir CamaResigned director
Resigned 2016-06-28 · 3 yrs · Financial Consultancy
CorpSec Co LimitedResigned secretary
Resigned 2010-12-17 · 8 yrs
MO
Marie O BrineResigned director
Resigned 2010-03-01 · Office Manager
FR
Francois RobertResigned director
Resigned 2009-02-09 · 15 yrs · Director
RC
Robert CalkinResigned director
Resigned 2006-08-10 · 2 yrs · Retired
NA
Nita AdvaniResigned director
Resigned 2003-11-20 · 7 yrs · Company Director
RM
Ravi MullickResigned director
Resigned 2003-11-20 · 20 yrs · Company Director
PM
Philip Montague PetersResigned director
Resigned 2003-06-06 · 1 yr · Perfumer
PS
Patricia ShalhoubResigned directorResigned secretary
Resigned 2002-10-15 · 13 yrs · Company Director
JB
Jeffrey BrownResigned secretaryResigned director
Resigned 1994-07-31 · 7 yrs
RC
Robert CarberryResigned director
Resigned 1991-07-31 · 5 yrs · Perfumer
ES
Eva ShalhoubResigned directorResigned secretary
Resigned 1991-07-31 · 2 yrs · Director/Co Secretary

Board profile

People with appointments
6
Directors assessed
6
Median age
57
Under 35
0
65 and over
2
Disqualified match
None active