GUERLAIN LIMITED

00317311
11-13 OLD ESHER ROAD HERSHAM SURREY ENGLAND KT12 4NH

People & Contacts

Contact Details
Registered Address 11-13 OLD ESHER ROAD
HERSHAM SURREY ENGLAND

KT12 4NH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GUERLAIN,LIMITED 08 Aug 1936 - 25 Jun 1990
People

Current directors

MR ENRIQUE ABAD ACOSTA

Birthdate: Nov 1966

Nationality: BRITISH

Address: C/O LVMH PERFUMES AND COSMETICS 11-13 OLD ESHER ROAD SURREY KT124NH

Date Appointed: 24 Oct 2022

Appointment Type: D

Other Appointments: None

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RAPHAEL ABESCAT

Birthdate: Nov 1976

Nationality: FRENCH

Address: C/O LVMH PERFUMES AND COSMETICS 11-13 OLD ESHER ROAD SURREY KT124NH

Date Appointed: 01 Apr 2021

Appointment Type: D

Other Appointments: None

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MRS GABRIELLE ANNE RODRIGUEZ

Birthdate: Jul 1973

Nationality: FRENCH

Address: C/O LVMH PERFUMES AND COSMETICS 11-13 OLD ESHER ROAD SURREY KT124NH

Date Appointed: 15 Mar 2023

Appointment Type: D

Other Appointments: None

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SANDRA, CARINE, CECILE, HELLA ARNAL

Birthdate: Apr 1977

Nationality: FRENCH

Address: C/O LVMH PERFUMES AND COSMETICS 11-13 OLD ESHER ROAD SURREY KT124NH

Date Appointed: 23 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CHRISTOPHER PHILIP BRANDON-TRYE

Birthdate: N/A

Nationality: BRITISH

Address: 37 WELLHOUSE ROAD BEECH HAMPSHIRE GU344AQ

Date Appointed: 01 May 2002

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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MR LOÏC PIERRE MARIE HENRIOT

Birthdate: N/A

Nationality:

Address: 15TH FLOOR 6 BEVIS MARKS BURY COURT EC3A7BA

Date Appointed: 01 Aug 2015

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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MR CHARLES HOWARD LAW

Birthdate: Jan 1958

Nationality: BRITISH

Address: OAK BANK LONDON ROAD BUCKINGHAMSHIRE HP79DP

Date Appointed: 29 Oct 1991

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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VALERIE ODILE MARC

Birthdate: N/A

Nationality: BRITISH

Address: 24 KING EDWARD MANSIONS FULHAM ROAD SW65UH

Date Appointed: 11 Oct 1999

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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HELENE MOUCHNIMO

Birthdate: Feb 1966

Nationality: FRENCH

Address: MARBLE ARCH HOUSE 66-68 SEYMOUR STREET W1H5AF

Date Appointed: 31 Mar 2003

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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CHRISTOPHE PIERRE CLAUDE VLIEGHE

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR 77 GRACECHURCH STREET EC3V0AS

Date Appointed: 01 Sep 2010

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHE WYGAS

Birthdate: Jul 1972

Nationality: FRENCH

Address: 6TH FLOOR 77 GRACECHURCH STREET EC3V0AS

Date Appointed: 01 Sep 2006

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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LAURENT BOILLOT

Birthdate: Dec 1963

Nationality: FRENCH

Address: 15TH FLOOR 6 BEVIS MARKS BURY COURT EC3A7BA

Date Appointed: 09 Oct 2007

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MELANIE DELPHINE CONSTANCE BOIS SEVESTRE

Birthdate: Apr 1976

Nationality: FRENCH

Address: 6TH FLOOR UK HOUSE 180 OXFORD STREET W1D1AB

Date Appointed: 01 May 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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NICOLAS MICHEL JEAN GHISLAIN CORDIER

Birthdate: Aug 1964

Nationality: FRENCH

Address: MARBLE ARCH HOUSE 66-68 SEYMOUR STREET W145AF

Date Appointed: 31 Mar 2003

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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VERONIQUE COURTOIS

Birthdate: Aug 1970

Nationality: FRENCH

Address: 15TH FLOOR 6 BEVIS MARKS BURY COURT EC3A7BA

Date Appointed: 01 Nov 2019

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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GUY DE BEAUGRENIER

Birthdate: Nov 1956

Nationality: FRENCH

Address: 6TH FLOOR 77 GRACECHURCH STREET EC3V0AS

Date Appointed: 01 Jun 2006

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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NATALIE SANDRA LILIAN DELLERS

Birthdate: Apr 1973

Nationality: SWISS

Address: 15TH FLOOR 6 BEVIS MARKS BURY COURT EC3A7BA

Date Appointed: 01 Sep 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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THIERRY ERIC, LOUIS DUGNY

Birthdate: Apr 1954

Nationality: FRENCH

Address: 15TH FLOOR 6 BEVIS MARKS BURY COURT EC3A7BA

Date Appointed: 01 Feb 2011

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR JULIAN ADRIAN GREENAWAY

Birthdate: Jul 1948

Nationality: BRITISH

Address: 2 OAKLEIGH GARDENS MIDDLESEX HA88EA

Date Appointed: 29 Oct 1991

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MONSIEUR PHILIPPE GUERLAIN

Birthdate: Apr 1928

Nationality: FRENCH

Address: 14 AVENUE DE MESSINE 75008

Date Appointed: 29 Oct 1991

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MONSIEUR ROBERT MARCEL JACQUES GUERLAIN

Birthdate: Feb 1938

Nationality: FRENCH

Address: 12 IMPASSE DU REGARD 92380

Date Appointed: 29 Oct 1991

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR LOÏC PIERRE MARIE HENRIOT

Birthdate: Sep 1978

Nationality: FRENCH

Address: 15TH FLOOR 6 BEVIS MARKS BURY COURT EC3A7BA

Date Appointed: 01 Aug 2015

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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ERIC HENRY

Birthdate: Jun 1955

Nationality: FRENCH

Address: 46 RUE FESSART 92100

Date Appointed: 11 Feb 1998

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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HELENE MOUCHNIMO

Birthdate: Feb 1966

Nationality: FRENCH

Address: MARBLE ARCH HOUSE 66-68 SEYMOUR STREET W1H5AF

Date Appointed: 31 Mar 2003

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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RUTH ALISON CLARE NEWTON JONES

Birthdate: May 1959

Nationality: BRITISH

Address: 24 SAINT MARYS GROVE W43LN

Date Appointed: 02 Aug 1999

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MRS RUTH ALISON CLARE NEWTON JONES

Birthdate: May 1959

Nationality: BRITISH

Address: 16 FREELAND ROAD W53HR

Date Appointed: 30 Jun 2003

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MRS EMMANUELLE RENEE ELISABETH NOYER

Birthdate: Oct 1971

Nationality: FRENCH

Address: 15TH FLOOR 6 BEVIS MARKS BURY COURT EC3A7BA

Date Appointed: 01 Sep 2010

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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THIBAULT PHILLIPPE-MARIE PONROY

Birthdate: Dec 1957

Nationality: FRENCH

Address: 15 RUE DES FONTAINES PARIS 75003

Date Appointed: 11 Feb 1998

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR THOMAS GUY ROUGET

Birthdate: Aug 1981

Nationality: FRENCH

Address: 15TH FLOOR 6 BEVIS MARKS BURY COURT EC3A7BA

Date Appointed: 01 Aug 2019

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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RENATO SEMERARI

Birthdate: Jun 1961

Nationality: ITALIAN

Address: 125 RUE DU PRESIDENT WILSON 92 300

Date Appointed: 29 Apr 2002

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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PHILIPPE CHARLES SODE

Birthdate: Oct 1956

Nationality: FRENCH

Address: 6TH FLOOR 77 GRACECHURCH STREET EC3V0AS

Date Appointed: 29 Jun 2005

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR BRIAN JOHN STANTON

Birthdate: Jul 1978

Nationality: NEW ZEALANDER

Address: C/O BROWNE JACOBSON LLP 15TH FLOOR 6 BEVIS MARKS, BURY COURT EC3A7BA

Date Appointed: 01 Jun 2015

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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OLIVER GUY MARIE TROLLE

Birthdate: Jul 1963

Nationality: FRENCH

Address: FLAT 3 56-60 WIGMORE STREET W1U1PU

Date Appointed: 01 Jun 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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STEPHANE HUBERT TSASSIS

Birthdate: Jun 1966

Nationality: FRENCH

Address: 22 RUE DE TOCQUEVILLE 75017

Date Appointed: 01 Oct 2001

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHE PIERRE CLAUDE VLIEGHE

Birthdate: Feb 1968

Nationality: FRENCH

Address: 15TH FLOOR 6 BEVIS MARKS BURY COURT EC3A7BA

Date Appointed: 01 Sep 2010

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHE WYGAS

Birthdate: Jul 1972

Nationality: FRENCH

Address: 6TH FLOOR 214 OLD BROMPTON ROAD SW50BX

Date Appointed: 01 Sep 2006

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR STEPHANE AUGE

Birthdate: May 1972

Nationality: FRENCH

Address: C/O LVMH PERFUMES AND COSMETICS 11-13 OLD ESHER ROAD SURREY KT124NH

Date Appointed: 02 Mar 2017

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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