SIMPLE HEALTH & BEAUTY GROUP LIMITED ACCANTIA GROUP LIMITED DUCHESSDRIVE LIMITED

Company number 04883233
Status Liquidation
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 1 September 2003
Nature of Business 74990 - Non-trading company
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SIMPLE HEALTH & BEAUTY GROUP LIMITED Directors

Birthdate September 1978

Birthdate October 1975

Birthdate September 1966



Secretary Thurston Julian

Nominee Director Layton Matthew Robert
Birthdate February 1961
Resigned 13 November 2003

Director Pudge David John
Birthdate August 1965
Resigned 13 November 2003

Resigned 22 January 2004

Birthdate April 1951
Resigned 09 December 2005

Director Lancaster James
Birthdate February 1948
Resigned 31 March 2006

Director Baldi Duccio
Birthdate December 1963
Resigned 21 December 2006

Director Harper John
Birthdate February 1972
Resigned 03 May 2007

Birthdate January 1964
Resigned 27 November 2008

Birthdate July 1971
Resigned 30 July 2009

Birthdate February 1972
Resigned 18 December 2009

Birthdate December 1946
Resigned 18 December 2009

Director Pathakji Swarupa
Birthdate April 1979
Resigned 18 December 2009

Birthdate July 1942
Resigned 18 December 2009

Birthdate June 1959
Resigned 31 August 2010

Resigned 26 October 2010

Birthdate November 1961
Resigned 26 October 2010

Birthdate March 1951
Resigned 15 July 2011

Birthdate April 1964
Resigned 31 August 2011

Director Monaghan Thomas
Birthdate March 1958
Resigned 31 August 2011

Birthdate April 1953
Resigned 06 February 2012

Director Hynes Richard
Birthdate November 1947
Resigned 26 March 2012

Director Nicoletti Ralph
Birthdate January 1958
Resigned 26 March 2012

Director Penn David
Birthdate August 1962
Resigned 17 April 2012

Birthdate July 1970
Resigned 02 July 2012

Director Dickson Pamela
Birthdate September 1968
Resigned 07 November 2012

Birthdate January 1972
Resigned 21 March 2013

Resigned 14 November 2013

Birthdate September 1963
Resigned 04 April 2014

Business owners

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SIMPLE HEALTH & BEAUTY GROUP LIMITED Credit Rating
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County Court judgments (CCJs)

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Description

SIMPLE HEALTH & BEAUTY GROUP LIMITED has been working since 9/1/2003. The current status of the business is Liquidation SIMPLE HEALTH & BEAUTY GROUP LIMITED located on 1 MORE LONDON PLACE, LONDON, SE1 2AF Clifford Chance Secretaries Limited is known as a Nominee Secretary of the company. Layton Matthew Robert is known as a Nominee Director of the company. Solicitor Pudge David John is known as a Director of the company. Accountant Lancaster James is known as a Director of the company. Commercial Director Baldi Duccio is known as a Director of the company. Accountant Leighton Davies Christopher John is known as a Director of the company. Accountant Elphick Anna Jo Karen is known as a Director of the company. Financial Analyst Curvey Colin Kennedy is known as a Director of the company. Solicitor Hazell Richard Clive is known as a Director of the company. Hatherly Peter John is known as a Secretary of the company. Accountant Hatherly Peter John is known as a Director of the company. Executive,Personal Care Products Manufacturer Halliwell Martin Paul is known as a Director of the company. Executive,Personal Care Products Manufacturer Monaghan Thomas is known as a Director of the company. Director Percy Geoffrey Michael is known as a Director of the company. Executive,Personal Care Products Manufacturer Schmidt Gary Peter is known as a Director of the company. Banker Lebus Timothy Andrew is known as a Director of the company. Accountant Jarrold Stuart Anthony is known as a Director of the company. Investment Manager Harper John David is known as a Director of the company. Company Director Williams David Gay is known as a Director of the company. Manager Neath Gavin Ellis is known as a Director of the company. Accountant Pathakji Swarupa is known as a Director of the company. Banker Taylor Peter Lance is known as a Director of the company. Consultant Thompson Michael Alan is known as a Director of the company. Director Pike Alexandra Louise is known as a Director of the company. Global Finance Director - Laundry Dickson Pamela is known as a Director of the company. Banker Harper John is known as a Director of the company. Manager Penn David is known as a Director of the company. Conway Amarjit Kaur is known as a Secretary of the company. Hazell Richard Clive is known as a Secretary of the company. Thurston Julian is known as a Secretary of the company. The New Hovema Limited is known as a Secretary of the company. Solicitor Fletcher Neil Stephen is known as a Director of the company. Executive,Personal Care Products Manufacturer Hynes Richard is known as a Director of the company. Executive,Personal Care Products Manufacturer Nicoletti Ralph is known as a Director of the company. "Non-trading company" is a known activity of the company.

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