LACEBY LTD

09659752
ABSOLUTE COLLAGEN 49 GREEK STREET LONDON LONDON W1D 4EG

People & Contacts

Contact Details
Registered Address ABSOLUTE COLLAGEN
49 GREEK STREET LONDON LONDON

W1D 4EG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PURE-COLLAGEN LTD 26 Jun 2015 - 15 Oct 2015
ABSOLUTE-COLLAGEN LTD 15 Oct 2015 - 18 Dec 2019
People

Current directors

MR MARK SUREN ADVANI

Birthdate: Mar 1970

Nationality: BRITISH

Address: ABSOLUTE COLLAGEN 49 GREEK STREET LONDON W1D4EG

Date Appointed: 10 Oct 2022

Appointment Type: D

Other Appointments: None

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MR DANIEL ROBERT ALLEN

Birthdate: Feb 1977

Nationality: BRITISH

Address: ABSOLUTE COLLAGEN 49 GREEK STREET LONDON W1D4EG

Date Appointed: 15 Jan 2024

Appointment Type: D

Other Appointments: None

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MR EDWARD ANTHONY INGRESS BELL

Birthdate: Dec 1971

Nationality: BRITISH

Address: ABSOLUTE COLLAGEN 49 GREEK STREET LONDON W1D4EG

Date Appointed: 01 Jul 2023

Appointment Type: D

Other Appointments: None

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MR ANTHONY PATRICK DAVEY

Birthdate: Feb 1970

Nationality: BRITISH

Address: ABSOLUTE COLLAGEN 49 GREEK STREET LONDON W1D4EG

Date Appointed: 08 Aug 2022

Appointment Type: D

Other Appointments: None

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MR RICHARD DAVIES

Birthdate: Jun 1993

Nationality: BRITISH

Address: ABSOLUTE COLLAGEN 49 GREEK STREET LONDON W1D4EG

Date Appointed: 10 Dec 2020

Appointment Type: D

Other Appointments: None

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MISS DARCY MAY LACEBY

Birthdate: May 1997

Nationality: BRITISH

Address: 49 GREEK STREET W1D4EG

Date Appointed: 07 Feb 2019

Appointment Type: D

Other Appointments: None

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MAXINE SUZANNE MAY LACEBY

Birthdate: Feb 1966

Nationality: BRITISH

Address: ABSOLUTE COLLAGEN 49 GREEK STREET LONDON W1D4EG

Date Appointed: 26 Jun 2015

Appointment Type: D

Other Appointments: None

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MS FRANCES HELEN RUSSELL

Birthdate: Jun 1962

Nationality: BRITISH

Address: ABSOLUTE COLLAGEN 49 GREEK STREET LONDON W1D4EG

Date Appointed: 15 Nov 2021

Appointment Type: D

Other Appointments: None

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MS LUCY TOWERS

Birthdate: Mar 1982

Nationality: BRITISH

Address: ABSOLUTE COLLAGEN 49 GREEK STREET LONDON W1D4EG

Date Appointed: 27 Nov 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MS JULIA ANDERTON

Birthdate: May 1982

Nationality: BRITISH

Address: ABSOLUTE COLLAGEN 49 GREEK STREET LONDON W1D4EG

Date Appointed: 04 Jul 2022

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR JULIAN DAVID CASSTLES

Birthdate: Mar 1976

Nationality: BRITISH

Address: ABSOLUTE COLLAGEN 49 GREEK STREET LONDON W1D4EG

Date Appointed: 19 Apr 2021

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR BRAD MICHAEL JOHN FROST

Birthdate: Apr 1989

Nationality: BRITISH

Address: 49 GREEK STREET ENGLAND W1D4EG

Date Appointed: 07 Feb 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR SIMON ANGUS GUILD

Birthdate: Nov 1964

Nationality: BRITISH

Address: 27 UPPER MONTAGU STREET W1H1SB

Date Appointed: 10 Dec 2020

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR BEN HITCHCOCK

Birthdate: Sep 1976

Nationality: BRITISH

Address: 49 GREEK STREET W1D4EG

Date Appointed: 18 Dec 2020

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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TIMEA ROCHELLE

Birthdate: Dec 1974

Nationality: BRITISH

Address: THE COACH HOUSE CHURCH ROAD OXLEY WEST MIDLANDS WV106AB

Date Appointed: 26 Jun 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN ROUTLEY

Birthdate: May 1964

Nationality: BRITISH

Address: 28 HIGH PINE CLOSE WEYBRIDGE KT139EB

Date Appointed: 10 Dec 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR MATTHEW DAVID GROSVENOR UPTON

Birthdate: Aug 1971

Nationality: BRITISH

Address: LIVINGBRIDGE LLP, 100 WOOD STREET EC2V7AN

Date Appointed: 10 Dec 2020

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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