SIMPLE HEALTH & BEAUTY GROUP LIMITED

04883233
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ACCANTIA GROUP LIMITED 27 Jan 2004 - 27 Mar 2009
DUCHESSDRIVE LIMITED 01 Sep 2003 - 27 Jan 2004
People

Current directors

MRS AMARJIT KAUR CONWAY

Birthdate: N/A

Nationality:

Address: UNILEVER HOUSE 100 VICTORIA EMBANKMENT ENGLAND EC4Y0DY

Date Appointed: 13 Mar 2014

Appointment Type: C

Other Appointments: None

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RICHARD CLIVE HAZELL

Birthdate: N/A

Nationality:

Address: UNILEVER HOUSE 100 VICTORIA EMBANKMENT ENGLAND EC4Y0DY

Date Appointed: 13 Mar 2014

Appointment Type: C

Other Appointments: None

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JULIAN THURSTON

Birthdate: N/A

Nationality:

Address: UNILEVER HOUSE 100 VICTORIA EMBANKMENT ENGLAND EC4Y0DY

Date Appointed: 13 Mar 2014

Appointment Type: C

Other Appointments: None

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MS ANNA JO KAREN ELPHICK

Birthdate: Sep 1975

Nationality: BRITISH

Address: UNILEVER HOUSE 100 VICTORIA EMBANKMENT ENGLAND EC4Y0DY

Date Appointed: 10 Sep 2012

Appointment Type: D

Other Appointments: None

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MR RICHARD CLIVE HAZELL

Birthdate: Aug 1966

Nationality: BRITISH

Address: UNILEVER HOUSE 100 VICTORIA EMBANKMENT ENGLAND EC4Y0DY

Date Appointed: 26 Mar 2012

Appointment Type: D

Other Appointments: None

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CHRISTOPHER JOHN LEIGHTON-DAVIES

Birthdate: Aug 1978

Nationality: BRITISH

Address: UNILEVER HOUSE 100 VICTORIA EMBANKMENT EC4Y0DY

Date Appointed: 07 Nov 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 01 Sep 2003

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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MR PETER JOHN HATHERLY

Birthdate: Oct 1961

Nationality: BRITISH

Address: 4TH FLOOR CHADWICK HOUSE BLENHEIM COURT WEST MIDLANDS B912AA

Date Appointed: 22 Jan 2004

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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THE NEW HOVEMA LIMITED

Birthdate: N/A

Nationality:

Address: UNILEVER HOUSE 100 VICTORIA EMBANKMENT EC4Y0DY

Date Appointed: 31 Aug 2011

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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DUCCIO BALDI

Birthdate: Nov 1963

Nationality: BRITISH

Address: 22 HAWKSHEAD DRIVE KNOWLE WEST MIDLANDS B939QE

Date Appointed: 27 Oct 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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COLIN KENNEDY CURVEY

Birthdate: Jun 1971

Nationality: UNITED STATES

Address: 4 ELSWORTHY ROAD NW33DJ

Date Appointed: 27 Nov 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MS PAMELA DICKSON

Birthdate: Aug 1968

Nationality: BRITISH

Address: UNILEVER HOUSE 100 VICTORIA EMBANKMENT ENGLAND EC4Y0DY

Date Appointed: 10 Jan 2012

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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NEIL STEPHEN FLETCHER

Birthdate: Dec 1971

Nationality: BRITISH

Address: UNILEVER HOUSE 100 VICTORIA EMBANKMENT ENGLAND EC4Y0DY

Date Appointed: 17 Apr 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR MARTIN PAUL HALLIWELL

Birthdate: Mar 1964

Nationality: BRITISH

Address: LIME TREE WAY HAMPSHIRE INTERNATIONAL BUSINESS PARK HAMPSHIRE RG248ER

Date Appointed: 18 Dec 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID HARPER

Birthdate: Jan 1972

Nationality: BRITISH

Address: HALL COURT MIDGHAM GREEN MIDGHAM BERKSHIRE RG75TX

Date Appointed: 30 Jul 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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JOHN HARPER

Birthdate: Jan 1972

Nationality: BRITISH

Address: 30 HOLMSIDE ROAD SW128RJ

Date Appointed: 22 Jan 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN HATHERLY

Birthdate: Oct 1961

Nationality: BRITISH

Address: 4TH FLOOR CHADWICK HOUSE BLENHEIM COURT WEST MIDLANDS B912AA

Date Appointed: 13 Nov 2003

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR RICHARD HYNES

Birthdate: Oct 1947

Nationality: AMERICAN

Address: LIME TREE WAY HAMPSHIRE INTERNATIONAL BUSINESS PARK HAMPSHIRE RG248ER

Date Appointed: 18 Dec 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR STUART ANTHONY JARROLD

Birthdate: Jun 1970

Nationality: BRITISH

Address: UNILEVER HOUSE 100 VICTORIA EMBANKMENT ENGLAND EC4Y0DY

Date Appointed: 10 Jan 2012

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR JAMES LANCASTER

Birthdate: Jan 1948

Nationality: BRITISH

Address: UPPER CHILDOWN ACCOMODATION ROAD SURREY KT160EJ

Date Appointed: 22 Jan 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MATTHEW ROBERT LAYTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: FLAT 49 8 NEW CRANE WHARF NEW CRANE PLACE E1W3TX

Date Appointed: 01 Sep 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY ANDREW LEBUS

Birthdate: Mar 1951

Nationality: BRITISH

Address: 31 ST JAMES' GARDENS W114RF

Date Appointed: 22 Jan 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR THOMAS MONAGHAN

Birthdate: Feb 1958

Nationality: BRITISH

Address: LIME TREE WAY HAMPSHIRE INTERNATIONAL BUSINESS PARK HAMPSHIRE RG248ER

Date Appointed: 18 Dec 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR GAVIN ELLIS NEATH

Birthdate: Mar 1953

Nationality: BRITISH

Address: UNILEVER HOUSE 100 VICTORIA EMBANKMENT ENGLAND EC4Y0DY

Date Appointed: 10 Jan 2012

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR RALPH NICOLETTI

Birthdate: Dec 1957

Nationality: AMERICAN

Address: LIME TREE WAY HAMPSHIRE INTERNATIONAL BUSINESS PARK HAMPSHIRE RG248ER

Date Appointed: 18 Dec 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MISS SWARUPA PATHAKJI

Birthdate: Mar 1979

Nationality: BRITISH

Address: 4TH FLOOR CHADWICK HOUSE BLENHEIM COURT WEST MIDLANDS B912AA

Date Appointed: 03 May 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID PENN

Birthdate: Jul 1962

Nationality: BRITISH

Address: 108 MOOR HALL DRIVE WEST MIDLANDS B756LS

Date Appointed: 15 Jan 2008

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY MICHAEL PERCY

Birthdate: May 1959

Nationality: BRITISH

Address: 4TH FLOOR CHADWICK HOUSE BLENHEIM COURT WEST MIDLANDS B912AA

Date Appointed: 13 Nov 2003

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MRS ALEXANDRA LOUISE PIKE

Birthdate: Aug 1963

Nationality: BRITISH

Address: 4TH FLOOR CHADWICK HOUSE BLENHEIM COURT WEST MIDLANDS B912AA

Date Appointed: 31 May 2007

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 01 Sep 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR GARY PETER SCHMIDT

Birthdate: Feb 1951

Nationality: AMERICAN

Address: LIME TREE WAY HAMPSHIRE INTERNATIONAL BUSINESS PARK HAMPSHIRE RG248ER

Date Appointed: 18 Dec 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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PETER LANCE TAYLOR

Birthdate: Dec 1963

Nationality: BRITISH

Address: ALMACK HOUSE 28 KING STREET SW1Y6XA

Date Appointed: 03 May 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL ALAN THOMPSON

Birthdate: Jun 1942

Nationality: BRITISH

Address: 4TH FLOOR CHADWICK HOUSE BLENHEIM COURT WEST MIDLANDS B912AA

Date Appointed: 27 May 2004

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID GAY WILLIAMS

Birthdate: Nov 1946

Nationality: BRITISH

Address: 4TH FLOOR CHADWICK HOUSE BLENHEIM COURT WEST MIDLANDS B912AA

Date Appointed: 09 Dec 2005

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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