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Companies/02699577

The Perfume Shop Limited

Retail sale of cosmetic and toilet articles in specialised stores · Battersea

ActiveUnited KingdomIncorporated 1992Private 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
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 121833432

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 21 historical
MN
Malina NgaiCurrent director
Appointed 2024-08-26 · 2 yrs · Director
+11 others
SB
Scott BlakemoreCurrent director
Appointed 2022-05-11 · 4 yrs · Director
+11 others
CD
Claire DinesCurrent director
Appointed 2015-10-01 · 11 yrs · Finance Director
+6 others
CS
Christian SalbaingCurrent director
Appointed 2007-02-02 · 19 yrs · Director
+28 others
GS
Gillian SmithCurrent director
Appointed 2006-12-11 · 19 yrs · Finance Director
+14 others
DL
Dominic LaiCurrent director
Appointed 2006-12-11 · 19 yrs · Director
+15 others
ES
Edith ShihCurrent secretary
Appointed 2005-11-30 · 20 yrs
+48 others
MF
Michelle FellowsCurrent director
Appointed 2004-04-01 · 22 yrs · Training Director
Show 21 historical appointments
AH
Alan HeatonResigned director
Resigned 2009-02-01 · 13 yrs · Director
KY
Kenneth YingResigned director
Resigned 2008-05-01 · Director
HW
Hughes WitvoetResigned director
Resigned 2006-07-07 · Director
IW
Ian WadeResigned director
Resigned 2005-11-30 · 1 yr · Director
AS
Aloysius SoResigned director
Resigned 2005-11-30 · 2 yrs · Director
JT
Joanne TonksResigned director
Resigned 2001-02-01 · 13 yrs · Company Director
CL
Christopher LamontResigned secretaryResigned director
Resigned 1999-06-01 · 6 yrs · Finance Director
CD
Charles DentonResigned director
Resigned 1999-04-01 · 8 yrs · Chartered Surveyor
MW
Melanie WadeleyResigned director
Resigned 1998-10-01 · 8 yrs · Director
JG
James GaisfordResigned directorResigned secretary
Resigned 1993-08-02 · 5 yrs · Chartered Accountant
PN
Philip NewtonResigned director
Resigned 1993-06-28 · 12 yrs · Company Director
MJ
Michael JonesResigned secretaryResigned director
Resigned 1992-11-23
JS
Jeremy SeigalResigned director
Resigned 1992-09-16 · 19 yrs · Company Director
TJ
Timothy JoyceResigned secretary
Resigned 1992-05-15 · Accountant
DW
David WallisResigned director
Resigned 1992-05-15 · 6 yrs · Company Director
Resigned 1992-03-23
MJ
Michael JohnsResigned director
Resigned 1992-03-23
NJ
Nigel JacksonResigned director
Resigned 1992-03-23 · Solicitor

Board profile

People with appointments
8
Directors assessed
7
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active