LYNCH-STAUNTON COSMETICS HOLDINGS LIMITED

01637008
NEWBURY HOUSE AINTREE AVENUE WHITE HORSE BUSINESS PARK TROWBRIDGE BA14 0XB

People & Contacts

Contact Details
Registered Address NEWBURY HOUSE
AINTREE AVENUE WHITE HORSE BUSINESS PARK TROWBRIDGE

BA14 0XB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CONSTANCE CARROLL COSMETICS LIMITED 20 May 1982 - 28 Jun 1985
CONSTANCE CARROLL HOLDINGS LIMITED 28 Jun 1985 - 26 Nov 2014
People

Current directors

GRAHAM MURRAY LYNCH STAUNTON

Birthdate: Mar 1969

Nationality: BRITISH

Address: NEWBURY HOUSE AINTREE AVENUE WHITE HORSE BUSINESS PARK WILTSHIRE BA140XB

Date Appointed: 31 Aug 2006

Appointment Type: D

Other Appointments: None

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SUSAN ANGELA LYNCH-STAUNTON

Birthdate: May 1967

Nationality: BRITISH

Address: NEWBURY HOUSE AINTREE AVENUE WHITE HORSE BUSINESS PARK WILTSHIRE BA140XB

Date Appointed: 17 Nov 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

NORMAN BUCHANAN MUSHET

Birthdate: Jan 1956

Nationality: BRITISH

Address: 5 HOWGILL CLOSE LEDSHAM PARK CHESHIRE CH664JH

Date Appointed: 04 Jan 2006

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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LEO JOSEPH RING

Birthdate: Apr 1950

Nationality: IRISH

Address: 3 FAIRWAYS DUBLIN 14

Date Appointed: 31 Mar 2004

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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TIMOTHY EDWARD ROBERTS

Birthdate: Jan 1959

Nationality: BRITISH

Address: 19 GRAMMAR SCHOOL ROAD CHESHIRE WA130BQ

Date Appointed: 28 Aug 1991

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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WILLIAM ALLEN

Birthdate: Apr 1963

Nationality: BRITISH

Address: 6 BROUGHTON CLOSE PARR WOODS GRAPPENHALL HEYES CHESHIRE WA43DR

Date Appointed: 01 Oct 2000

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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BERNARD MICHAEL BYRNE

Birthdate: Apr 1968

Nationality: IRISH

Address: 31 LAVARNA ROAD TERENURE

Date Appointed: 13 Jul 1999

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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BRIAN WILLIAM CARPENTER

Birthdate: Aug 1945

Nationality: BRITISH

Address: WILLAN HOUSE HIGHLAND ROAD, BADGERS MOUNT KENT TN147BA

Date Appointed: 28 Aug 1991

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR RICHARD GEORGE HAYES

Birthdate: Aug 1948

Nationality: IRISH

Address: TRUDDOR GRANGE NEWTOWNMOUNTKENNEDY CO WICKLOW

Date Appointed: 01 Jul 1997

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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GERARD HICKIE

Birthdate: Nov 1958

Nationality: IRISH

Address: HIGHER HOUSE FARM CASTLE MILL LANE CHESHIRE WA150RA

Date Appointed: 11 Nov 2002

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MRS LORAINE HUGHES

Birthdate: Dec 1965

Nationality: BRITISH

Address: 38 WALSHAM GARDENS MERSEYSIDE WA95UT

Date Appointed: 01 Apr 2009

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MRS LYNNE MARGARET LOVELL

Birthdate: Sep 1965

Nationality: BRITISH

Address: NEWBURY HOUSE AINTREE AVENUE WHITE HORSE BUSINESS PARK WILTSHIRE BA140XB

Date Appointed: 01 Apr 2017

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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STEPHEN BEVERLEY MARSH

Birthdate: Mar 1954

Nationality: BRITISH

Address: HOME FARM LIVERPOOL ROAD ASHTON IN MAKERFIELD LANCASHIRE WN49LX

Date Appointed: 28 Aug 1991

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR PATRICK JOSEPH MORAN

Birthdate: Sep 1935

Nationality: IRISH

Address: THE HIGHLANDS SCHOLARSTOWN ROAD RATHFARNHAM DUBLIN 16

Date Appointed: 01 Jul 1997

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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JIM MICHAEL MURPHY

Birthdate: Apr 1946

Nationality: IRISH

Address: 36 ULVERTON ROAD DALKEY

Date Appointed: 30 Sep 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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NORMAN BUCHANAN MUSHET

Birthdate: Jan 1956

Nationality: BRITISH

Address: 5 HOWGILL CLOSE LEDSHAM PARK CHESHIRE CH664JH

Date Appointed: 16 Mar 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR PAUL O'BRIEN

Birthdate: Jun 1967

Nationality: IRISH

Address: 3 FOX LODGE ROAD FOX LODGE WOODS

Date Appointed: 19 Feb 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD REVERDY OTLEY

Birthdate: Feb 1974

Nationality: BRITISH

Address: 4 OSBORNE WAY HERTFORDSHIRE HP236EN

Date Appointed: 21 Dec 2007

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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NEIL ROWLAND POPHAM

Birthdate: Jan 1950

Nationality: BRITISH

Address: WHITEHOUSE FARM BERDEN HERTFORDSHIRE CM231AE

Date Appointed: 01 Jul 1997

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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TIMOTHY EDWARD ROBERTS

Birthdate: Jan 1959

Nationality: BRITISH

Address: 19 GRAMMAR SCHOOL ROAD CHESHIRE WA130BQ

Date Appointed: 28 Aug 1991

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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ALEXANDER SOROKIN

Birthdate: Aug 1956

Nationality: AMERICAN

Address: 10 STERLING STREET SW71HN

Date Appointed: 31 Aug 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN ALAN THOMPSON

Birthdate: Jun 1969

Nationality: BRITISH

Address: 22 GRIMROD PLACE EAST GILLIBRANDS LANCASHIRE WN89UU

Date Appointed: 17 Nov 2011

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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ALAN GEOFFREY WILKINSON

Birthdate: Apr 1925

Nationality: BRITISH

Address: 1 SUNNINGDALE GARDENS FRESHFIELD ROAD MERSEYSIDE L373RL

Date Appointed: 28 Aug 1991

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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GEOFFREY HAROLD WILKINSON

Birthdate: Jul 1946

Nationality: BRITISH

Address: DALTON HOUSE HIGHER LANE DALTON LANCASHIRE WN87RP

Date Appointed: 28 Aug 1991

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR PETER ALAN WILKINSON

Birthdate: Jul 1950

Nationality: BRITISH

Address: UPLANDS HIGHER LANE, DALTON LANCASHIRE WN87TW

Date Appointed: 28 Aug 1991

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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