ADA COSMETICS INTERNATIONAL LTD

02850917
TRINITY GARDENS 9-11 BROMHAM ROAD BEDFORD ENGLAND MK40 2BP

People & Contacts

Contact Details
Registered Address TRINITY GARDENS
9-11 BROMHAM ROAD BEDFORD ENGLAND

MK40 2BP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PACIFIC DIRECT LIMITED 06 Sep 1993 - 21 Jul 2016
ADA PACIFIC DIRECT LIMITED 21 Jul 2016 - 18 Jun 2020
People

Current directors

MRS KAREN RUTH ABEL

Birthdate: Sep 1981

Nationality: BRITISH

Address: TRINITY GARDENS 9-11 BROMHAM ROAD MK402BP

Date Appointed: 07 Jun 2017

Appointment Type: D

Other Appointments: None

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MR. BENJAMIN JERONIMO JORBERG

Birthdate: Aug 1982

Nationality: GERMAN

Address: ADA COSMETICS INTERNATIONAL GMBH RASTATTER STRASSE 2A 77694

Date Appointed: 21 Apr 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

EMW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEEBECK HOUSE ONE SEEBECK PLACE KNOWLHILL BUCKINGHAMSHIRE MK58FR

Date Appointed: 28 Mar 2008

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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MR STEPHEN JOHN HICKS

Birthdate: Sep 1966

Nationality: BRITISH

Address: TRINITY GARDENS 9-11 BROMHAM ROAD MK402BP

Date Appointed: 01 Sep 2008

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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MRS CATHERINE LARA MORGAN

Birthdate: Nov 1967

Nationality: BRITISH

Address: THE OLD RECTORY GROVELY ROAD BARFORD ST MARTIN WILTSHIRE SP34AF

Date Appointed: 06 Sep 1993

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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MR GEORGE MCBEAN ALLAN

Birthdate: Jun 1963

Nationality: BRITISH

Address: TRINITY GARDENS 9-11 BROMHAM ROAD MK402BP

Date Appointed: 08 Mar 2010

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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KAI BORIS BENDIX

Birthdate: Jul 1969

Nationality: GERMAN

Address: ADA COSMETICS INTERNATIONAL GMBH RASTATTER STR. 2A 77694

Date Appointed: 06 Jul 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW COX

Birthdate: Sep 1962

Nationality: BRITISH

Address: TRINITY GARDENS 9-11 BROMHAM ROAD MK402BP

Date Appointed: 26 Mar 2009

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR LESLIE JAMES DAWSON

Birthdate: Jul 1963

Nationality: BRITISH

Address: KHAJOVNE 142 KHAJOVNE 142 53002

Date Appointed: 26 Mar 2009

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN HATHERLY

Birthdate: Oct 1961

Nationality: BRITISH

Address: TRINITY GARDENS 9-11 BROMHAM ROAD MK402BP

Date Appointed: 13 Dec 2012

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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HERR STEPHAN HANS HUBERTUS HELDT

Birthdate: Oct 1967

Nationality: GERMAN

Address: SCHLEISSHEIMER STR. 47 80797

Date Appointed: 02 Apr 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN HICKS

Birthdate: Sep 1966

Nationality: BRITISH

Address: TRINITY GARDENS 9-11 BROMHAM ROAD MK402BP

Date Appointed: 26 Mar 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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SYLVIA ANNE JENSCH

Birthdate: Oct 1971

Nationality: GERMAN

Address: TRINITY GARDENS 9-11 BROMHAM ROAD MK402BP

Date Appointed: 18 Sep 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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WILHELM BERNHARD KONNING

Birthdate: Oct 1958

Nationality: GERMAN

Address: TRINITY GARDENS 9-11 BROMHAM ROAD MK402BP

Date Appointed: 18 Sep 2015

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY ALAN BAYLOR LEACH

Birthdate: Dec 1963

Nationality: BRITISH

Address: TRINITY GARDENS 9-11 BROMHAM ROAD MK402BP

Date Appointed: 20 May 2009

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE LARA MORGAN

Birthdate: Nov 1967

Nationality: BRITISH

Address: THE OLD RECTORY GROVELY ROAD BARFORD ST MARTIN WILTSHIRE SP34AF

Date Appointed: 06 Sep 1993

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR CHARLES JOHN INNES MORGAN

Birthdate: Feb 1960

Nationality: BRITISH

Address: THE OLD RECTORY GROVELY ROAD WILTSHIRE SP34AF

Date Appointed: 31 Oct 2002

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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ANNE PETTIGREW

Birthdate: Oct 1940

Nationality: BRITISH

Address: THE ROWANS SALISBURY ROAD CHILMARK WILTSHIRE SP35AH

Date Appointed: 06 Sep 1993

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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HELEN AMELIA SUMMERLY

Birthdate: Jan 1979

Nationality: BRITISH

Address: TRINITY GARDENS 9-11 BROMHAM ROAD MK402BP

Date Appointed: 30 Jan 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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SERINA VONG

Birthdate: Jul 1961

Nationality: PORTUGUESE

Address: FLAT D 15/F BLOCK 3 THE MERTON 8 DAVIS ST

Date Appointed: 02 Apr 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MS LINDA WILDING

Birthdate: Jan 1959

Nationality: BRITISH

Address: TRINITY GARDENS 9-11 BROMHAM ROAD MK402BP

Date Appointed: 26 Feb 2009

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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