Penhaligon'S Limited
Retail sale of cosmetic and toilet articles in specialised stores · London
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPuig Brands, S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-05-03 · No cessation recorded
Source record 116593297People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 39 historicalPG
Pablo Gonzalez AyestaCurrent director
Appointed 2022-10-03 · 4 yrs · Finance Vp
JB+2 others
Javier Bach KutschruetterCurrent director
Appointed 2022-10-03 · 4 yrs · Operating Area Chief Operating Officer
Show 39 historical appointments
JA
Jose Albesa MuniesaResigned director
Resigned 2021-07-27 · 1 yr · Director
LP
Lance PattersonResigned director
Resigned 2016-01-13 · 6 yrs · Chief Executive Officer
MP
Manuel Puig RochaResigned director
Resigned 2016-01-13 · 5 yrs · Vice Chairman
IT
Ingrid Trias HaultResigned director
Resigned 2016-01-13 · 6 yrs · Financial Services
JS
Jheeva SubramanianResigned director
Resigned 2011-03-31 · 4 yrs · Finance Director
CorpJheeva SubramanianResigned secretary
Resigned 2010-12-13
DM
Duncan Scott MillerResigned director
Resigned 2010-02-01 · 2 yrs · Chief Finance Officer
SR
Sarah RotheramResigned director
Resigned 2008-09-20 · 5 yrs · Fragrance Retail
SC
Sarah CookResigned director
Resigned 2008-09-20 · Fragrance Retail
SG
Seth GerschResigned director
Resigned 2008-02-25 · 3 yrs · Investment Professional
BB
Brian BlockResigned director
Resigned 2005-09-19 · 2 yrs · Investments
LB
Laurent BravardResigned secretary
Resigned 2005-09-19 · 5 yrs
RC
Remi CleroResigned director
Resigned 2005-09-19 · 4 yrs · President & Ceo
AF
Alan FearnleyResigned director
Resigned 2005-04-04 · Director
MS
Resigned 2003-03-31 · 2 yrs · Director
SF
Saul FoxResigned director
Resigned 2003-03-26 · 8 yrs · Businessman
MD
Molly DevasResigned director
Resigned 2002-10-28 · 1 yr · Company Director
TT
Troy ThackerResigned director
Resigned 2002-10-25 · 2 yrs · Company Director
CW
Resigned 2002-07-22 · Financial Director
RN
Robert NielsenResigned director
Resigned 2002-02-08 · 3 yrs · None
SS
Stanley SilversteinResigned director
Resigned 1999-12-01 · 2 yrs · Attorney
RK
Resigned 1999-12-01 · 2 yrs · Accountant
MS
Michelle StewartResigned director
Resigned 1997-10-01 · 5 yrs · Director
PK
Peter KedgeResigned director
Resigned 1997-10-01 · 1 yr · Investor/Manager
JB
Resigned 1997-03-26 · 7 yrs · Accountant
WM
William MansonResigned director
Resigned 1997-03-26 · 2 yrs · Company Director
IR
Ian RuddockResigned director
Resigned 1997-03-26 · 1 yr · Accountant
HC
Hazel CannonResigned director
Resigned 1996-04-02 · 1 yr · Director Of Operations
BS
Barbara SargentResigned director
Resigned 1995-02-01 · Operations Director
WG
William GerberResigned director
Resigned 1991-11-27 · 5 yrs · Company Director
SP
Resigned 1991-11-27 · 7 yrs · Managing Director
TL
Timothy LyonsResigned director
Resigned 1991-11-27 · 5 yrs · Executive Director
AG
Alan GriffithsResigned director
Resigned 1991-11-27 · 3 yrs · Company Director
KG
Kenneth GilmanResigned director
Resigned 1991-11-27 · 5 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active