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Companies/03538453

Clive Christian Perfume Limited

Wholesale of perfume and cosmetics · London

ActiveUnited KingdomIncorporated 1998Private 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 · 2 ceased
Nichebox Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-28 · No cessation recorded

Source record 216085600
Show 2 ceased records
AB
Mr Adalberto BestettiIndividual
Shares: over 25%, up to 50%

Notified 2019-05-28 · Ceased 2019-05-28

Source record 216014161
BS
Sir Brian SouterIndividual
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-28

Source record 215338852

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 15 historical
CP
Consolato PaceCurrent director
Appointed 2020-01-03 · 6 yrs · Managing Director
+3 others
Show 15 historical appointments
GB
Guglielmina BoeroResigned secretary
Resigned 2020-02-01 · 1 yr
YJ
Yvonne JohnsonResigned secretary
Resigned 2016-12-20 · 3 yrs
DF
David FrenchResigned secretary
Resigned 2016-02-11
RS
Rahan ShaheenResigned director
Resigned 2015-09-17 · 3 yrs · Director
AN
Amy Nelson BennettResigned director
Resigned 2015-09-17 · 4 yrs · Chief Executive Officer
AS
Ahmad SalamResigned director
Resigned 2015-09-17 · 3 yrs · Director
AM
Andrew MacfieResigned director
Resigned 2015-09-17 · 3 yrs · Director
MG
Mark GarrettResigned secretary
Resigned 2005-07-29 · 10 yrs
SG
Stephen GrayResigned director
Resigned 2003-07-01 · 12 yrs · Managing Director
MW
Muriel WinterResigned secretary
Resigned 1999-10-20 · 5 yrs
CC
Clive ChristianResigned director
Resigned 1999-10-20 · 19 yrs · Managing Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1998-04-01
CorpWaterlow Nominees LimitedResigned director
Resigned 1998-04-01
AJ
Anand JaiswalResigned director
Resigned 1998-04-01 · 1 yr · Company Director
MC
Martin ChurchillResigned secretary
Resigned 1998-04-01 · 1 yr

Board profile

People with appointments
1
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active