ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED

05094961
1ST FLOOR CHARTER BUILDING CHARTER PLACE UXBRIDGE UB8 1JG

People & Contacts

Contact Details
Registered Address 1ST FLOOR
CHARTER BUILDING CHARTER PLACE UXBRIDGE

UB8 1JG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BROOMCO (3425) LIMITED 05 Apr 2004 - 16 Jul 2004
OA ACQUISITION LIMITED 16 Jul 2004 - 01 Dec 2004
People

Current directors

MAEGAN AMATO

Birthdate: Dec 1982

Nationality: AMERICAN

Address: 1ST FLOOR CHARTER BUILDING CHARTER PLACE MIDDLESEX UB81JG

Date Appointed: 15 Jun 2023

Appointment Type: D

Other Appointments: None

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VERONICA BEAUMONT

Birthdate: Mar 1986

Nationality: BRITISH

Address: 1ST FLOOR CHARTER BUILDING CHARTER PLACE MIDDLESEX UB81JG

Date Appointed: 31 Dec 2022

Appointment Type: D

Other Appointments: None

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MATTHEW WAGNER

Birthdate: Aug 1970

Nationality: AMERICAN

Address: 1ST FLOOR CHARTER BUILDING CHARTER PLACE MIDDLESEX UB81JG

Date Appointed: 31 Dec 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 05 Apr 2004

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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HELEN MARY MAKIN

Birthdate: N/A

Nationality: BRITISH

Address: 5 MAYFLY CLOSE EASTCOTE MIDDLESEX HA51PD

Date Appointed: 01 Sep 2004

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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SIMON ZUSSMAN

Birthdate: Apr 1958

Nationality: BRITISH

Address: 41 FIRST AVENUE MORTLAKE SW148SP

Date Appointed: 02 Jul 2004

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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DLA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 05 Apr 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 05 Apr 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ROBERT FLEMING

Birthdate: Apr 1969

Nationality: ENGLISH

Address: 1ST FLOOR CHARTER BUILDING CHARTER PLACE MIDDLESEX UB81JG

Date Appointed: 01 May 2012

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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ARON LENCZ

Birthdate: Apr 1980

Nationality: AMERICAN

Address: 1ST FLOOR CHARTER BUILDING CHARTER PLACE MIDDLESEX UB81JG

Date Appointed: 31 Dec 2022

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID MEEHAN

Birthdate: Apr 1955

Nationality: BRITISH

Address: SOUTHVIEW CHURCH LANE LIGHTHORNE CV350AT

Date Appointed: 28 May 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR JAMES EDWARD MIDDLETON

Birthdate: Feb 1964

Nationality: BRITISH

Address: 1ST FLOOR CHARTER BUILDING CHARTER PLACE MIDDLESEX UB81JG

Date Appointed: 09 Apr 2008

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN FREDERICK OWEN

Birthdate: Jan 1958

Nationality: AMERICAN

Address: 750 EAST MAIN STREET 10TH FLOOR SUITE 1000 06902

Date Appointed: 31 Dec 2018

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR JAMES (JAY) EUGENE ROGERS

Birthdate: Jun 1966

Nationality: AMERICAN

Address: VENTURA HOUSE BULLSBROOK ROAD MIDDLESEX UB40UJ

Date Appointed: 16 Aug 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR JAMES STAMMER

Birthdate: Apr 1974

Nationality: AMERICAN

Address: 750 EAST MAIN STREET 10TH FLOOR SUITE 1000 06902

Date Appointed: 15 Aug 2016

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN STEELE

Birthdate: Mar 1955

Nationality: BRITISH

Address: 10 NEWTON PARK NEWTON SOLNEY DERBYSHIRE DE150SX

Date Appointed: 02 Jul 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR MARK RICHARD TAYLOR

Birthdate: Jul 1962

Nationality: BRITISH

Address: 5 ROBIN HILL DRIVE SURREY GU151EG

Date Appointed: 02 Jul 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR ALAN ADRIAN TOMS

Birthdate: Jun 1948

Nationality: BRITISH

Address: 7 HATCHLANDS LEMMINGTON WAY WEST SUSSEX RH125JX

Date Appointed: 02 Jul 2004

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR ALESSANDRO TOSOLINI

Birthdate: Sep 1966

Nationality: ITALIAN

Address: 750 EAST MAIN STREET 10TH FLOOR SUITE 1000 06902

Date Appointed: 02 Feb 2020

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR MARK ALEXANDER WOOD

Birthdate: Apr 1973

Nationality: BRITISH

Address: 1ST FLOOR CHARTER BUILDING CHARTER PLACE MIDDLESEX UB81JG

Date Appointed: 09 Apr 2008

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR MATTHEW ZUSSMAN

Birthdate: Mar 1963

Nationality: BRITISH

Address: 1ST FLOOR CHARTER BUILDING CHARTER PLACE MIDDLESEX UB81JG

Date Appointed: 02 Jul 2004

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR SIMON ZUSSMAN

Birthdate: Apr 1958

Nationality: BRITISH

Address: 1ST FLOOR CHARTER BUILDING CHARTER PLACE MIDDLESEX UB81JG

Date Appointed: 02 Jul 2004

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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