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Companies/02279688

Elemis Limited

Manufacture of perfumes and toilet preparations · Bristol

ActiveUnited KingdomIncorporated 1988Private 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
RG
Mr Reinold GeigerIndividual
Shares: over 50%, up to 75%

Notified 2019-03-01 · No cessation recorded

Source record 195546444
Show 2 ceased records
L’Occitane International SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-01 · Ceased 2019-03-01

Source record 195213315
Nemo (Uk) Holdco, LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2019-03-01

Source record 187399464

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
DC
Daniel ChambersCurrent secretary
Appointed 2018-05-01 · 8 yrs
+2 others
MH
Michael HaringmanCurrent directorCurrent secretary
Appointed 2016-11-21 · 9 yrs · Solicitor
+72 others
NG
Noella GabrielCurrent director
Appointed 2016-01-01 · 10 yrs · Managing Director
+2 others
Show 18 historical appointments
CV
Christopher ViethResigned director
Resigned 2019-03-01 · 4 yrs · Director
SH
Sean HarringtonResigned director
Resigned 2019-03-01 · 6 yrs · Director
DM
David MurrayResigned secretary
Resigned 2017-11-10
MM
Marc MagliacanoResigned director
Resigned 2016-11-21 · 2 yrs · Investor
AP
Avik PramanikResigned director
Resigned 2016-11-21 · 2 yrs · Investor
OD
Oriele DunbarResigned director
Resigned 2016-01-01 · 10 yrs · Chief Marketing Officer
MC
Melanie CaseyResigned secretary
Resigned 2014-07-01 · 3 yrs
ED
Emma DaviesResigned director
Resigned 2012-01-01 · 2 yrs · Accountant
RF
Richard FlookResigned director
Resigned 2009-10-30 · 1 yr · Director
RB
Robert BoehmResigned secretary
Resigned 2007-03-01 · 12 yrs · Attorney
LF
Leonard FluxmanResigned director
Resigned 1996-05-29 · 19 yrs · Director
JJ
Janet JonesResigned secretary
Resigned 1996-03-18 · 2 yrs
TS
Timothy SteinerResigned director
Resigned 1994-04-27 · 1 yr · Investment Banker
SH
Sean HarringtonResigned director
Resigned 1993-04-12 · 23 yrs · Managing Director
DR
Danielle RubinResigned director
Resigned 1992-08-17 · Business Manager
LS
Linda SteinerResigned directorResigned secretary
Resigned 1992-08-17 · 3 yrs · Company
NS
Nicolas SteinerResigned director
Resigned 1992-08-17 · 3 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
76
Under 35
0
65 and over
2
Disqualified match
None active