MAKE-UP ART COSMETICS (U.K.) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 7

1
Anand, Amit
Vice President Finance, Uk & Ireland born in November 1970
Individual (8 offsprings)
Officer
2021-11-01 ~ dissolved
OF - Director → CIF 0
2
Hughes, Edward Robert
Individual (13 offsprings)
Officer
2014-05-15 ~ dissolved
OF - Secretary → CIF 0
3
Fox, Susan Mary Seddon
Born in May 1962
Individual (9 offsprings)
Officer
2020-01-01 ~ dissolved
OF - Director → CIF 0
4
Leaverland, Samantha Claire
Individual (16 offsprings)
Officer
2020-02-01 ~ dissolved
OF - Secretary → CIF 0
5
Travis, Tracey Thomas
Executive Vice President And Cfo born in June 1962
Individual (8 offsprings)
Officer
2012-09-30 ~ dissolved
OF - Director → CIF 0
6
Smul, Spencer Gary
Individual (16 offsprings)
Officer
1998-02-27 ~ dissolved
OF - Secretary → CIF 0
7
THE ESTEE LAUDER COMPANIES INC.,
767, Fifth Avenue, New York, United States
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 19

1
Mann, Judith Margaret
Individual (1 offspring)
Officer
1998-02-27 ~ 2010-06-30
OF - Secretary → CIF 0
2
Bigler, Robert James
Executive born in March 1948
Individual
Officer
1998-02-27 ~ 2000-10-01
OF - Director → CIF 0
3
Kunes, Richard William
Executive born in October 1952
Individual (1 offspring)
Officer
2000-10-01 ~ 2012-09-30
OF - Director → CIF 0
4
Lauder, William Philip
Executive born in April 1960
Individual
Officer
1998-02-27 ~ 2004-06-30
OF - Director → CIF 0
5
Nyberg, Pernilla
Finance Director born in January 1969
Individual (6 offsprings)
Officer
2012-06-01 ~ 2016-08-01
OF - Director → CIF 0
6
Toskan, Frank
Executive born in March 1951
Individual
Officer
1993-04-08 ~ 1998-02-27
OF - Director → CIF 0
7
Bond, Thomas Alfred
Individual
Officer
1993-04-08 ~ 1998-02-27
OF - Secretary → CIF 0
8
Angelo, Frank
Executive born in September 1947
Individual
Officer
1993-04-08 ~ 1997-07-11
OF - Director → CIF 0
9
Moss, Sara Ellen
Lawyer born in November 1946
Individual (2 offsprings)
Officer
2004-06-10 ~ 2019-10-28
OF - Director → CIF 0
Moss, Sara Ellen
Lawyer
Individual (2 offsprings)
Officer
2004-06-10 ~ 2019-10-28
OF - Secretary → CIF 0
10
Caputo, Carl Vincent
Vp Finance born in September 1964
Individual (1 offspring)
Officer
2019-09-20 ~ 2021-11-01
OF - Director → CIF 0
11
Larkin, John Douglas Edward
Finance Director born in February 1953
Individual (5 offsprings)
Officer
2006-04-19 ~ 2012-06-01
OF - Director → CIF 0
12
Jervis, Roland Martin
Individual (1 offspring)
Officer
2003-06-06 ~ 2014-05-15
OF - Secretary → CIF 0
13
Stanley, Deirdre
General Counsel, Evp born in October 1964
Individual (2 offsprings)
Officer
2019-10-28 ~ 2024-04-02
OF - Director → CIF 0
14
Magram, Saul Harvey
Company Director born in March 1931
Individual
Officer
1998-02-27 ~ 1999-09-30
OF - Director → CIF 0
Magram, Saul Harvey
Individual
Officer
1998-02-27 ~ 1999-09-30
OF - Secretary → CIF 0
15
Konney, Paul Edward
Gen Counsel Estee Lauder Compa born in June 1944
Individual
Officer
1999-09-30 ~ 2003-09-07
OF - Director → CIF 0
Konney, Paul Edward
Individual
Officer
1999-09-30 ~ 2003-09-07
OF - Secretary → CIF 0
16
Day, Alison Claire
Finance Director born in September 1971
Individual (9 offsprings)
Officer
2016-08-01 ~ 2019-09-20
OF - Director → CIF 0
17
Langhammer, Fred Horst
Executive born in January 1944
Individual
Officer
1998-02-27 ~ 2004-06-30
OF - Director → CIF 0
18
INGLEBY NOMINEES LIMITED
55 Colmore Row, Birmingham
Active Corporate (5 parents, 23 offsprings)
Officer
1993-01-29 ~ 1993-04-08
PE - Nominee Secretary → CIF 0
19
INGLEBY HOLDINGS LIMITED
55 Colmore Row, Birmingham
Active Corporate (4 parents, 1 offspring)
Officer
1993-01-29 ~ 1993-04-08
PE - Nominee Director → CIF 0

Company in focus

Previous names

INGLEBY (672) LIMITED - 1993-04-22

M.A.C. COSMETICS (U.K.) LIMITED - 1993-06-02

Standard Industrial Classification

47190 - Other Retail Sale In Non-specialised Stores

20420 - Manufacture Of Perfumes And Toilet Preparations

MAKE-UP ART COSMETICS (U.K.) LIMITED
Info
INGLEBY (672) LIMITED - 1993-04-22
M.A.C. COSMETICS (U.K.) LIMITED - 1993-04-22
Registered number 02785078
One Fitzroy, 6 Mortimer Street, London W1T 3JJ
PRIVATE LIMITED COMPANY incorporated on 1993-01-29 and dissolved on 2024-09-10 (31 years 7 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-01-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.