THE PERFUME SHOP HOLDINGS LIMITED

03946547
HUTCHISON HOUSE 5 HESTER ROAD BATTERSEA LONDON SW11 4AN

People & Contacts

Contact Details
Registered Address HUTCHISON HOUSE
5 HESTER ROAD BATTERSEA LONDON

SW11 4AN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CLAMTEL LIMITED 13 Mar 2000 - 20 Mar 2000
People

Current directors

EDITH SHIH

Birthdate: N/A

Nationality: BRITISH

Address: HUTCHISON HOUSE 5 HESTER ROAD LONDON SW114AN

Date Appointed: 30 Nov 2005

Appointment Type: C

Other Appointments: None

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SCOTT JOHN BLAKEMORE

Birthdate: Nov 1968

Nationality: AUSTRALIAN

Address: HUTCHISON HOUSE 5 HESTER ROAD LONDON SW114AN

Date Appointed: 11 May 2022

Appointment Type: D

Other Appointments: None

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CLAIRE NICOLE DINES

Birthdate: Jun 1972

Nationality: BRITISH

Address: HUTCHISON HOUSE 5 HESTER ROAD LONDON SW114AN

Date Appointed: 01 Oct 2015

Appointment Type: D

Other Appointments: None

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MR ASIM GHOSH

Birthdate: Nov 1947

Nationality: CANADIAN

Address: HUTCHISON HOUSE 5 HESTER ROAD LONDON SW114AN

Date Appointed: 02 Dec 2019

Appointment Type: D

Other Appointments: None

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MR CHRISTIAN NICOLAS ROGER SALBAING

Birthdate: Dec 1949

Nationality: FRENCH

Address: HUTICHISON HOUSE 5 HESTER ROAD BATTERSEA SW114AN

Date Appointed: 02 Feb 2007

Appointment Type: D

Other Appointments: None

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MS EDITH SHIH

Birthdate: Dec 1951

Nationality: BRITISH

Address: HUTCHISON HOUSE 5 HESTER ROAD LONDON SW114AN

Date Appointed: 02 Dec 2019

Appointment Type: D

Other Appointments: None

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GILLIAN GREIG SMITH

Birthdate: Jun 1966

Nationality: BRITISH

Address: HUTCHISON HOUSE 5 HESTER ROAD LONDON SW114AN

Date Appointed: 11 Dec 2006

Appointment Type: D

Other Appointments: None

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MS MALINA MAN LIN NGAI

Birthdate: Feb 1969

Nationality: CHINESE

Address: HUTCHISON HOUSE 5 HESTER ROAD LONDON SW114AN

Date Appointed: 26 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CHRISTOPHER LAMONT

Birthdate: Sep 1963

Nationality: BRITISH

Address: THE YEWS MAIN STREET MURCOTT OXFORDSHIRE OX52RE

Date Appointed: 20 Mar 2000

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 13 Mar 2000

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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CHARLES RICHARD DENTON

Birthdate: Jun 1956

Nationality: BRITISH

Address: 23 TIERNEY ROAD SW24QL

Date Appointed: 20 Mar 2000

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN HEATON

Birthdate: Oct 1962

Nationality: BRITISH

Address: HUTCHISON HOUSE 5 HESTER ROAD LONDON SW114AN

Date Appointed: 01 Feb 2009

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER LAMONT

Birthdate: Sep 1963

Nationality: BRITISH

Address: THE YEWS MAIN STREET MURCOTT OXFORDSHIRE OX52RE

Date Appointed: 20 Mar 2000

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR PHILIP NEWTON

Birthdate: Jan 1949

Nationality: BRITISH

Address: 22 BEARS RAILS PARK OLD WINDSOR BERKSHIRE SL42HN

Date Appointed: 20 Mar 2000

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR JEREMY PAUL SEIGAL

Birthdate: May 1960

Nationality: BRITISH

Address: HUTCHISON HOUSE 5 HESTER ROAD LONDON SW114AN

Date Appointed: 20 Mar 2000

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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ALOYSIUS MARTIN YIRK YU SO

Birthdate: Jul 1951

Nationality: BRITISH

Address: 8A MOUNTAIN LODGE 44 MOUNT KELLETT ROAD THE PEAK

Date Appointed: 30 Nov 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MRS JOANNE ELAINE TONKS

Birthdate: Jan 1970

Nationality: BRITISH

Address: HUTCHISON HOUSE 5 HESTER ROAD LONDON SW114AN

Date Appointed: 07 Jul 2006

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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IAN FRANCES WADE

Birthdate: Feb 1940

Nationality: BRITISH

Address: ,FLAT 27A, BLOCK 1, GRAND GARDEN 61 SOUTH BAY ROAD

Date Appointed: 30 Nov 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MELANIE JANE WADELEY

Birthdate: Oct 1968

Nationality: BRITISH

Address: 13B KISSING POINT ROAD NWS 2074

Date Appointed: 20 Mar 2000

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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HUGHES BERNARD EMMANUEL WITVOET

Birthdate: Nov 1958

Nationality: FRENCH

Address: 21 RUE DECAMPS 75116

Date Appointed: 07 Jul 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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KENNETH TZE MAN YING

Birthdate: Mar 1955

Nationality: CANADIAN

Address: 68 MACDONNELL ROAD 6A BEST VIEW COURT HONG KONG

Date Appointed: 01 May 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 13 Mar 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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DOMINIC KAI MING LAI

Birthdate: Jun 1953

Nationality: CANADIAN

Address: HUTCHISON HOUSE 5 HESTER ROAD LONDON SW114AN

Date Appointed: 11 Dec 2006

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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