CLINIQUE LABORATORIES LIMITED

00959265
ONE FITZROY 6 MORTIMER STREET LONDON ENGLAND W1T 3JJ

People & Contacts

Contact Details
Registered Address ONE FITZROY
6 MORTIMER STREET LONDON ENGLAND

W1T 3JJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

AKHIL SHRIVASTAVA

Birthdate: Dec 1972

Nationality: AMERICAN

Address: ONE FITZROY 6 MORTIMER STREET W1T3JJ

Date Appointed: 01 Nov 2024

Appointment Type: D

Other Appointments: None

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MR EDWARD ROBERT HUGHES

Birthdate: N/A

Nationality:

Address: ONE FITZROY 6 MORTIMER STREET W1T3JJ

Date Appointed: 15 May 2014

Appointment Type: C

Other Appointments: None

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SAMANTHA CLAIRE LEAVERLAND

Birthdate: N/A

Nationality:

Address: ONE FITZROY 6 MORTIMER STREET W1T3JJ

Date Appointed: 01 Feb 2020

Appointment Type: C

Other Appointments: None

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MR SPENCER GARY SMUL

Birthdate: N/A

Nationality: BRITISH

Address: ONE FITZROY 6 MORTIMER STREET W1T3JJ

Date Appointed: 01 Jul 1996

Appointment Type: C

Other Appointments: None

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MR AMIT ANAND

Birthdate: Oct 1970

Nationality: INDIAN,AMERICAN

Address: ONE FITZROY 6 MORTIMER STREET W1T3JJ

Date Appointed: 01 Nov 2021

Appointment Type: D

Other Appointments: None

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MS SUSAN MARY SEDDON FOX

Birthdate: Apr 1962

Nationality: BRITISH

Address: ONE FITZROY 6 MORTIMER STREET W1T3JJ

Date Appointed: 01 Jan 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MS TRACEY THOMAS TRAVIS

Birthdate: May 1962

Nationality: AMERICAN

Address: 767 FIFTH AVENUE NY10153

Date Appointed: 30 Sep 2012

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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STEFFI KIPPERMAN BOGART

Birthdate: Nov 1962

Nationality: BRITISH

Address: ONE FITZROY 6 MORTIMER STREET W1T3JJ

Date Appointed: 01 Jul 2004

Date Resigned: Nov 2021

Appointment Type: PC

Other Appointments: None

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RALPH MARTIN DERESHINSKY

Birthdate: N/A

Nationality: BRITISH

Address: 3 VALLEY VIEW ROAD CONNECTICUTT 06851

Date Appointed: 31 Dec 1990

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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MR ROLAND MARTIN JERVIS

Birthdate: Apr 1955

Nationality: BRITISH

Address: ONE FITZROY 6 MORTIMER STREET W1T3JJ

Date Appointed: 06 Jun 2003

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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PAUL EDWARD KONNEY

Birthdate: May 1944

Nationality: AMERICAN

Address: 350 SOUTH SERVICE ROAD MELVILLE 11747

Date Appointed: 30 Sep 1999

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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SAUL HARVEY MAGRAM

Birthdate: Feb 1931

Nationality: US CITIZEN

Address: 101 WEST 12TH STREET

Date Appointed: 31 Dec 1990

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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JUDITH MARGARET MANN

Birthdate: N/A

Nationality: BRITISH

Address: ONE FITZROY 6 MORTIMER STREET W1T3JJ

Date Appointed: 31 Dec 1990

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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MS SARA ELLEN MOSS

Birthdate: Oct 1946

Nationality: AMERICAN

Address: ONE FITZROY 6 MORTIMER STREET W1T3JJ

Date Appointed: 30 Mar 2004

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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MICHAEL VARVILL

Birthdate: Sep 1950

Nationality: BRITISH

Address: 6 BOWERDEAN STREET SW63TW

Date Appointed: 31 Dec 1990

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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ROBERT JAMES BIGLER

Birthdate: Feb 1948

Nationality: AMERICAN

Address: 125 PINELAWN ROAD NEW YORK 1174731

Date Appointed: 01 Jul 1996

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR CARL VINCENT CAPUTO

Birthdate: Aug 1964

Nationality: AMERICAN

Address: ONE FITZROY 6 MORTIMER STREET W1T3JJ

Date Appointed: 20 Sep 2019

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MRS ALISON CLAIRE DAY

Birthdate: Aug 1971

Nationality: BRITISH

Address: ONE FITZROY 6 MORTIMER STREET W1T3JJ

Date Appointed: 01 Aug 2016

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GOOD

Birthdate: Dec 1959

Nationality: UK

Address: ONE FITZROY 6 MORTIMER STREET W1T3JJ

Date Appointed: 01 Jan 2012

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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PAUL EDWARD KONNEY

Birthdate: May 1944

Nationality: AMERICAN

Address: 350 SOUTH SERVICE ROAD MELVILLE 11747

Date Appointed: 30 Sep 1999

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR RICHARD WILLIAM KUNES

Birthdate: Sep 1952

Nationality: UNITED STATES

Address: ONE FITZROY 6 MORTIMER STREET W1T3JJ

Date Appointed: 01 Oct 2000

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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FRED HORST LANGHAMMER

Birthdate: Dec 1943

Nationality: GERMAN

Address: 655 MADISON AVENUE NEW YORK 10021

Date Appointed: 01 Jul 1996

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN DOUGLAS EDWARD LARKIN

Birthdate: Jan 1953

Nationality: BRITISH

Address: ONE FITZROY 6 MORTIMER STREET W1T3JJ

Date Appointed: 06 Jun 2003

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MRS ESTEE JOSEPHINE LAUDER

Birthdate: Jun 1908

Nationality: USA

Address: 13 EAST 77TH STREET

Date Appointed: 31 Dec 1990

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR LEONARD ALAN LAUDER

Birthdate: Feb 1933

Nationality: AMERICAN

Address: 2 EAST 67TH STREET

Date Appointed: 31 Dec 1990

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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WILLIAM PHILIP LAUDER

Birthdate: Mar 1960

Nationality: AMERICAN

Address: 767 FIFTH AVENUE NEW YORK 10153

Date Appointed: 01 Jul 1996

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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SAUL HARVEY MAGRAM

Birthdate: Feb 1931

Nationality: US CITIZEN

Address: 101 WEST 12TH STREET

Date Appointed: 31 Dec 1990

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR PER AKE NEUMAN

Birthdate: Sep 1940

Nationality: SWEDISH

Address: ONE FITZROY 6 MORTIMER STREET W1T3JJ

Date Appointed: 31 Dec 1990

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MS PERNILLA NYBERG

Birthdate: Dec 1968

Nationality: SWEDEN

Address: ONE FITZROY 6 MORTIMER STREET W1T3JJ

Date Appointed: 01 Jun 2012

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR PHILIPPE MICHEL WARNERY

Birthdate: Oct 1970

Nationality: FRENCH

Address: ONE FITZROY 6 MORTIMER STREET W1T3JJ

Date Appointed: 01 Jul 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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