Liz Earle Beauty Co. Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAlliance Boots Holdings LimitedCorporate
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 186106316People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalShow 28 historical appointments
MK
Marco KerschenResigned director
Resigned 2024-02-13 · 2 yrs · General Counsel
RS
Robert ShortlandResigned director
Resigned 2022-08-18 · 2 yrs · Company Director
JB
John BuckinghamResigned director
Resigned 2021-03-16 · 1 yr · Company Director
EH
Emma HarrisResigned director
Resigned 2019-08-19 · Company Director
DW
David WallerResigned director
Resigned 2018-09-26 · 2 yrs · Company Director
MS
Michael SmeedResigned director
Resigned 2018-01-31 · Company Director
AM
Anne MurphyResigned director
Resigned 2018-01-31 · 4 yrs · Company Director
AG
Andrew GibsonResigned director
Resigned 2017-01-01 · Chief Marketing Officer & Senior Vice Pr
ML
Martin LloydResigned director
Resigned 2016-06-01 · Finance Director
RC
Rosemary CounsellResigned director
Resigned 2016-03-29 · 3 yrs · Chief Financial Officer - Global Brands
KM
Ken MurphyResigned director
Resigned 2016-03-29 · 1 yr · President, Global Brands
MD
Minne De VriesResigned director
Resigned 2015-11-18 · Vice President And Finance Director Glob
DF
David FosterResigned secretary
Resigned 2015-07-09
SK
Stephan KleinResigned director
Resigned 2014-08-01 · Director
AM
Arnaud MeysselleResigned director
Resigned 2014-03-17 · 1 yr · Director
JT
Julie TatarczukResigned director
Resigned 2012-05-18 · 1 yr · Director
AJ
Alastair JudgeResigned director
Resigned 2012-05-18 · 3 yrs · Director
SS
Scott SchlackmannResigned director
Resigned 2010-10-14 · 1 yr · Regional Vice President
LG
Lisa Garley EvansResigned director
Resigned 2010-03-24 · 4 yrs · Solicitor
AS
Anna SegattiResigned director
Resigned 2010-03-24 · 2 yrs · General Manager
CC
Charles CrambResigned director
Resigned 2010-03-24 · 1 yr · Finance
AM
Angelina MazzaraResigned director
Resigned 2010-03-24 · Country Manager
JB
John BucklandResigned director
Resigned 2010-03-24 · 2 yrs · None
ST
Stephen TobittResigned secretary
Resigned 2008-06-27 · 4 yrs
KB
Resigned 1995-06-20 · 17 yrs · Sales And Marketing Director
LE
Liz EarleResigned director
Resigned 1995-06-20 · 17 yrs · Author/Broadcaster
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active