PROACTIV SKIN HEALTH 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 3

1
Ornskov, Flemming
Director born in January 1958
Individual (1 offspring)
Officer
2019-12-10 ~ dissolved
OF - Director → CIF 0
2
Dittrich, Thomas Johannes Willi
Director born in February 1964
Individual (2 offsprings)
Officer
2019-12-10 ~ dissolved
OF - Director → CIF 0
3
NESTLé S.A.
55, Avenue Nestlé, 1800 Vevey, Switzerland
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 18

1
Streit, Pierre François
Cfo Nsh born in June 1953
Individual
Officer
2016-09-27 ~ 2019-01-30
OF - Director → CIF 0
2
Hallin, Bengt Fredrik Walter
Associate General Counsel born in June 1973
Individual
Officer
2016-09-27 ~ 2020-06-03
OF - Director → CIF 0
3
Raetzman, Stuart Colin
Director born in November 1963
Individual
Officer
2016-11-18 ~ 2019-11-29
OF - Director → CIF 0
4
Epp, Matthias Armin
Director born in January 1969
Individual (1 offspring)
Officer
2008-02-01 ~ 2014-11-21
OF - Director → CIF 0
5
Manning, Robert Keith
Managing Director born in September 1965
Individual
Officer
2013-11-04 ~ 2016-09-27
OF - Director → CIF 0
6
Odom, Claire
Managing Director born in February 1984
Individual (1 offspring)
Officer
2019-01-25 ~ 2020-06-01
OF - Director → CIF 0
7
Draaijer, Albert
Senior Vp Consumer Skin Health born in November 1956
Individual
Officer
2016-09-27 ~ 2016-11-18
OF - Director → CIF 0
8
Guthy, William Robert
Co-Chief Exec Officer born in December 1954
Individual
Officer
1997-01-20 ~ 2011-11-22
OF - Director → CIF 0
9
Knee, Kevin
Chief Fin Officer born in October 1960
Individual
Officer
2000-04-20 ~ 2016-09-27
OF - Director → CIF 0
10
Bodevin, Jacques
Cfo born in October 1961
Individual
Officer
2019-01-30 ~ 2019-11-29
OF - Director → CIF 0
11
Ellis, Bryan Dole
Executive born in January 1972
Individual
Officer
2011-11-22 ~ 2013-11-01
OF - Director → CIF 0
12
Kuhn, Robert Lawrence, Dr
Investment Banker born in November 1944
Individual
Officer
1997-01-20 ~ 2000-04-20
OF - Director → CIF 0
13
Carman, David John
Director born in August 1950
Individual (2 offsprings)
Officer
1997-04-30 ~ 1998-10-05
OF - Director → CIF 0
Carman, David
Director born in August 1950
Individual (2 offsprings)
Officer
1997-04-30 ~ 1998-10-05
OF - Director → CIF 0
14
Van De Bunt, Bennett Martin
Exec Vice President born in April 1962
Individual
Officer
1997-01-20 ~ 2011-11-22
OF - Director → CIF 0
Van De Bunt, Bennett Martin
Exec Vice President
Individual
Officer
1997-01-20 ~ 2011-11-22
OF - Secretary → CIF 0
15
Haslam, Philip James Brooke
Director born in January 1973
Individual
Officer
2014-11-25 ~ 2019-01-25
OF - Director → CIF 0
16
Renker, Paul Greg
Co-Chief Exec Officer born in February 1957
Individual
Officer
1997-01-20 ~ 2011-11-22
OF - Director → CIF 0
17
LONDON LAW SERVICES LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1997-01-20 ~ 1997-01-20
PE - Nominee Director → CIF 0
18
LONDON LAW SECRETARIAL LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (2 parents, 187 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1997-01-20 ~ 1997-01-20
PE - Nominee Secretary → CIF 0

Company in focus

Previous names

GUTHY-RENKER UK LIMITED - 2016-10-25

GUTHY-RENKER - U.K. LIMITED - 2008-06-18

Standard Industrial Classification

47990 - Other Retail Sale Not In Stores, Stalls Or Markets

PROACTIV SKIN HEALTH LIMITED
Info
GUTHY-RENKER UK LIMITED - 2016-10-25
GUTHY-RENKER - U.K. LIMITED - 2016-10-25
Registered number 03307025
1 More London Place, London SE1 2AF
PRIVATE LIMITED COMPANY incorporated on 1997-01-20 and dissolved on 2023-08-20 (26 years 7 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.