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Spa & Salon International Limited

Directors

Current

—

Retired

16

Closed

4

Director Details

Director Name	Mr Andrew Henry Lane
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	22 November 2004 (5 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (Closed 19 May 2015)
Assigned Occupation	Manager
Country of Residence	England
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Ms Rachel Susan Harris
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	17 August 2011 (12 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (Closed 19 May 2015)
Assigned Occupation	Manager
Country of Residence	England
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Paul Hart
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	18 December 2014 (15 years, 7 months after company formation)
Appointment Duration	5 months (Closed 19 May 2015)
Assigned Occupation	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	TMF Corporate Administration Services Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	07 December 2011 (12 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (Closed 19 May 2015)
Corporation	This director is a corporation
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Giselle Anne Kalirai
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 June 1999 (3 weeks, 6 days after company formation)
Appointment Duration	2 years, 8 months (Resigned 05 March 2002)
Assigned Occupation	Proposed Director
Correspondence Address	11 Hale Gardens London W3 9SG

Director Name	Adrian Ralph Rae Brown
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 June 1999 (3 weeks, 6 days after company formation)
Appointment Duration	10 years, 10 months (Resigned 07 May 2010)
Assigned Occupation	Consultant
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mrs Sukhjinder Singh Kalirai
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 February 2000 (8 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (Resigned 03 January 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Normanswood Manor Tilford Surrey GU10 2AX

Director Name	Kathleen Brown
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 February 2000 (8 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (Resigned 05 March 2002)
Assigned Occupation	Company Director
Correspondence Address	Bayfields Farm Frensham Lane, Headley Bordon Hampshire GU35 8SZ

Director Name	Caroline Ann Wilson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 June 2000 (1 year, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (Resigned 18 January 2001)
Assigned Occupation	Finance Director
Correspondence Address	31 Kenwin Close Swindon Wiltshire SN3 4NY

Director Name	Nancy Catherine Hargreaves
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 2001 (1 year, 10 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 08 January 2007)
Assigned Occupation	Finance Director
Correspondence Address	149 Bennerley Road London SW11 6DX

Director Name	Nancy Catherine Hargreaves
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 March 2001 (1 year, 10 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 08 January 2007)
Assigned Occupation	Finance Director
Correspondence Address	149 Bennerley Road London SW11 6DX

Director Name	Mr Roger Anthony Pedder
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	0.25%
Appointment Type	Director
Appointment Date	01 September 2002 (3 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (Resigned 31 December 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Frederic Charles Josse Mutien Ghislain De Mevius
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Belgian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 February 2003 (3 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (Resigned 18 December 2014)
Assigned Occupation	Company Director
Country of Residence	Belgium
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Barbara Scott Macaulay
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 January 2007 (7 years, 7 months after company formation)
Appointment Duration	1 year (Resigned 01 February 2008)
Assigned Occupation	Chartered Secretary
Correspondence Address	30 Croft Gardens Ruislip Middlesex HA4 8EY

Director Name	Mr Dominic Bath
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 January 2011 (11 years, 8 months after company formation)
Appointment Duration	7 months (Resigned 17 August 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Benjamin David Rowe Jones
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 August 2011 (12 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 31 October 2013)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Instant Companies Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 May 1999 (same day as company formation)
Appointment Duration	3 weeks, 6 days (Resigned 15 June 1999)
Corporation	This director is a corporation
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 May 1999 (same day as company formation)
Appointment Duration	3 weeks, 6 days (Resigned 15 June 1999)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

Director Name	T&H Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 June 1999 (3 weeks, 6 days after company formation)
Appointment Duration	1 year (Resigned 27 June 2000)
Corporation	This director is a corporation
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4DX

Director Name	The New Hovema Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 February 2008 (8 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 07 December 2011)
Corporation	This director is a corporation
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

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