ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED: Directors

Overview

Company Name	ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05094961
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2004

Who are the officers of ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AMATO, Maegan Charter Building Charter Place UB8 1JG Uxbridge 1st Floor Middlesex United Kingdom	Jun 15, 2023		Director	Charter Building Charter Place UB8 1JG Uxbridge 1st Floor Middlesex United Kingdom	United States	American	1983-1	310663680001
BEAUMONT, Veronica Charter Building Charter Place UB8 1JG Uxbridge 1st Floor Middlesex United Kingdom	Dec 31, 2022		Director	Charter Building Charter Place UB8 1JG Uxbridge 1st Floor Middlesex United Kingdom	England	British	1986-4	304114090001
WAGNER, Matthew Charter Building Charter Place UB8 1JG Uxbridge 1st Floor Middlesex United Kingdom	Dec 31, 2022		Director	Charter Building Charter Place UB8 1JG Uxbridge 1st Floor Middlesex United Kingdom	United States	American	1970-9	304113970001
MAKIN, Helen Mary 5 Mayfly Close Eastcote HA5 1PD Pinner Middlesex	Sep 01, 2004	Dec 31, 2008	Secretary	5 Mayfly Close Eastcote HA5 1PD Pinner Middlesex		British		60075810001
ZUSSMAN, Simon 41 First Avenue Mortlake SW14 8SP London	Jul 02, 2004	Aug 31, 2004	Secretary	41 First Avenue Mortlake SW14 8SP London		British		99449430001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Apr 05, 2004	Jul 02, 2004	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
FLEMING, Stephen Robert Ventura House Bullsbrook Road UB4 0UJ Hayes Middlesex	May 01, 2012	Mar 31, 2016	Director	Ventura House Bullsbrook Road UB4 0UJ Hayes Middlesex	England	English	1969-5	132118500001
LENCZ, Aron Charter Building Charter Place UB8 1JG Uxbridge 1st Floor Middlesex United Kingdom	Dec 31, 2022	Apr 21, 2023	Director	Charter Building Charter Place UB8 1JG Uxbridge 1st Floor Middlesex United Kingdom	United States	American	1980-5	304114500001
MEEHAN, Andrew David Southview Church Lane Lighthorne CV35 0AT Warwick	May 28, 2008	Jul 16, 2011	Director	Southview Church Lane Lighthorne CV35 0AT Warwick	England	British	1955-5	62737150001
MIDDLETON, James Edward Ventura House Bullsbrook Road UB4 0UJ Hayes Middlesex	Apr 09, 2008	Apr 07, 2014	Director	Ventura House Bullsbrook Road UB4 0UJ Hayes Middlesex	United Kingdom	British	1964-3	129739630001
OWEN, John Frederick East Main Street 10th Floor Suite 1000 06902 Stamford Ct 750 United States	Dec 31, 2018	Dec 31, 2022	Director	East Main Street 10th Floor Suite 1000 06902 Stamford Ct 750 United States	United States	American	1958-2	256897210001
ROGERS, James (Jay) Eugene Bullsbrook Road UB4 0UJ Hayes Ventura House Middlesex United Kingdom	Aug 16, 2016	Dec 31, 2018	Director	Bullsbrook Road UB4 0UJ Hayes Ventura House Middlesex United Kingdom	United States	American	1966-7	284266760001
STAMMER, James East Main Street 10th Floor Suite 1000 06902 Stamford Ct 750 United States	Aug 15, 2016	Feb 01, 2020	Director	East Main Street 10th Floor Suite 1000 06902 Stamford Ct 750 United States	United States	American	1974-5	213840180002
STEELE, Richard John 10 Newton Park Newton Solney DE15 0SX Burton On Trent Derbyshire	Jul 02, 2004	Apr 09, 2008	Director	10 Newton Park Newton Solney DE15 0SX Burton On Trent Derbyshire	England	British	1955-4	1415570001
TAYLOR, Mark Richard 5 Robin Hill Drive GU15 1EG Camberley Surrey	Jul 02, 2004	Apr 09, 2008	Director	5 Robin Hill Drive GU15 1EG Camberley Surrey	England	British	1962-8	99062040001
TOMS, Alan Adrian 7 Hatchlands Lemmington Way RH12 5JX Horsham West Sussex	Jul 02, 2004	Jan 16, 2012	Director	7 Hatchlands Lemmington Way RH12 5JX Horsham West Sussex	United Kingdom	British	1948-7	99064850001
TOSOLINI, Alessandro East Main Street 10th Floor Suite 1000 06902 Stamford, Ct 750 United States	Feb 02, 2020	May 04, 2020	Director	East Main Street 10th Floor Suite 1000 06902 Stamford, Ct 750 United States	United States	Italian	1966-10	267658910001
WOOD, Mark Alexander Ventura House Bullsbrook Road UB4 0UJ Hayes Middlesex	Apr 09, 2008	Apr 08, 2019	Director	Ventura House Bullsbrook Road UB4 0UJ Hayes Middlesex	England	British	1973-5	129739610003
ZUSSMAN, Matthew Ventura House Bullsbrook Road UB4 0UJ Hayes Middlesex	Jul 02, 2004	Mar 31, 2016	Director	Ventura House Bullsbrook Road UB4 0UJ Hayes Middlesex	United Kingdom	British	1963-4	99061960004
ZUSSMAN, Simon Ventura House Bullsbrook Road UB4 0UJ Hayes Middlesex	Jul 02, 2004	Aug 31, 2017	Director	Ventura House Bullsbrook Road UB4 0UJ Hayes Middlesex	England	British	1958-5	99449430002
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Apr 05, 2004	Jul 02, 2004	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Apr 05, 2004	Jul 02, 2004	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0