ESTEE LAUDER COSMETICS LIMITED

Company summary

Company number: 00659213
Status: ACTIVE
Incorporated / age: 16 May 196066 years
Registered office: One Fitzroy, 6 Mortimer Street, London, W1T 3JJ
Accounts due: 31 March 2027
Confirmation statement due: 14 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 15:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One Fitzroy, 6 Mortimer Street, London, W1T 3JJ
Nature of business
Wholesale of perfume and cosmetics

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEWARDS, Tim ACTIVE	Secretary	30 Jan 2025				Whitman Laboratories, Bedford Road, Petersfield, Hampshire, GU32 3DD, England
LEAVERLAND, Samantha Claire ACTIVE	Secretary	01 Feb 2020				One Fitzroy, 6 Mortimer Street, London, W1T 3JJ
TRZESICKA, Agnieszka ACTIVE	Secretary	29 Jul 2013				One Fitzroy, 6 Mortimer Street, London, W1T 3JJ, England
WIECZOREK, Agata ACTIVE	Secretary	15 Mar 2018				One Fitzroy, 6 Mortimer Street, London, W1T 3JJ
EGERTON, Caroline ACTIVE	Director	15 Aug 2025		England	April 1978	One Fitzroy, 6 Mortimer Street, London, W1T 3JJ
NYBERG, Pernilla ACTIVE	Director	01 Jan 2025		England	January 1969	One Fitzroy, 6 Mortimer Street, London, W1T 3JJ
SHRIVASTAVA, Akhil ACTIVE	Director	01 Nov 2024		United States	January 1973	One Fitzroy, 6 Mortimer Street, London, W1T 3JJ
BOGART, Steffi Kipperman RESIGNED	Secretary	01 Jul 2004	15 Nov 2021			One Fitzroy, 6 Mortimer Street, London, W1T 3JJ, England
DE STASIO, Raniero RESIGNED	Secretary	01 Oct 2018	30 Jan 2025			Whitman Laboratories, Bedford Road, Petersfield, GU32 3DD, England
DERESHINSKY, Ralph Martin RESIGNED	Secretary		06 Jul 2004			3 Valley View Road, Norwalk, Connecticutt 06851, FOREIGN, Usa
HUGHES, Edward Robert RESIGNED	Secretary	15 May 2014	01 Dec 2025			One Fitzroy, 6 Mortimer Street, London, W1T 3JJ, England
JERVIS, Roland Martin RESIGNED	Secretary	06 Jun 2003	15 May 2014			73 Grosvenor Street, London, W1K 3BQ
KONNEY, Paul Edward RESIGNED	Secretary	30 Sep 1999	07 Sep 2003			350 South Service Road, Melville, New York, 11747, Usa
MAGRAM, Saul Harvey RESIGNED	Secretary		30 Sep 1999			101 West 12th Street, New York 10011, FOREIGN, Usa
MANN, Judith Margaret RESIGNED	Secretary		30 Jun 2010			73 Grosvenor Street, London, W1K 3BQ
MOSS, Sara Ellen RESIGNED	Secretary	30 Mar 2004	28 Oct 2019			One Fitzroy, 6 Mortimer Street, London, W1T 3JJ, England
REESE, Charles Edward RESIGNED	Secretary	01 May 2018	28 Oct 2019			The Estee Lauder Companies Inc/, 767 Fifth Avenue, New York, Ny 10153, United States
SMUL, Spencer Gary RESIGNED	Secretary	01 Jul 1996	31 Dec 2025			One Fitzroy, 6 Mortimer Street, London, W1T 3JJ, England
VANDEVORST, Monique RESIGNED	Secretary	29 Jul 2013	15 Mar 2018			One Fitzroy, 6 Mortimer Street, London, W1T 3JJ, England
VARVILL, Michael RESIGNED	Secretary		06 Jun 2003			6 Bowerdean Street, London, SW6 3TW
WEMYSS, Susan Kathryn RESIGNED	Secretary	22 Apr 2013	01 Oct 2018			3, Kites Croft Business Park, Fareham, Hampshire, PO14 4FL, England
ANAND, Amit RESIGNED	Director	01 Nov 2021	15 Aug 2025	England	November 1970	One Fitzroy, 6 Mortimer Street, London, W1T 3JJ
AQUILINA, Robert James RESIGNED	Director	27 Sep 2000	13 Jan 2004		January 1950	72 Portland Road, London, W11 4LQ
BIGLER, Robert James RESIGNED	Director	01 Jul 1996	27 Sep 2000		March 1948	125 Pinelawn Road, Melville, New York, 1174731, Usa
BURTON, Joanna RESIGNED	Director	13 Mar 2020	13 Mar 2020	England	February 1975	One Fitzroy, 6 Mortimer Street, London, W1T 3JJ
CAPUTO, Carl Vincent RESIGNED	Director	20 Sep 2019	01 Nov 2021	England	September 1964	One Fitzroy, 6 Mortimer Street, London, W1T 3JJ
DAY, Alison Claire RESIGNED	Director	01 Aug 2016	20 Sep 2019	England	September 1971	One Fitzroy, 6 Mortimer Street, London, W1T 3JJ
FOX, Susan Mary Seddon RESIGNED	Director	01 Jan 2020	01 Jan 2025	United Kingdom	May 1962	One Fitzroy, 6 Mortimer Street, London, W1T 3JJ
GOOD, Christopher RESIGNED	Director	01 Jan 2012	30 Jun 2017	England	January 1960	One Fitzroy, 6 Mortimer Street, London, W1T 3JJ, England
JUEPTNER, Peter RESIGNED	Director	01 Feb 2022	01 Apr 2025	United States	December 1962	One Fitzroy, 6 Mortimer Street, London, W1T 3JJ
KONNEY, Paul Edward RESIGNED	Director	30 Sep 1999	27 Sep 2000		June 1944	350 South Service Road, Melville, New York, 11747, Usa
KUNES, Richard William RESIGNED	Director	01 Jun 2004	30 Sep 2012	Usa	October 1952	73 Grosvenor Street, London, W1K 3BQ
LANGHAMMER, Fred Horst RESIGNED	Director	01 Jul 1996	13 Jan 2004		January 1944	655 Madison Avenue, New York, New York, 10021, Usa
LARKIN, John Douglas Edward RESIGNED	Director	03 Dec 1992	01 Jun 2012	England	February 1953	73 Grosvenor Street, London, W1K 3BQ
LAUDER, Estee Josephine RESIGNED	Director		20 Sep 1995		July 1908	13 East 77th Street, New York, FOREIGN, Usa
LAUDER, Leonard Alan RESIGNED	Director		01 Jul 1996		March 1933	2 East 67th Street, New York, Usa
LAUDER, William Philip RESIGNED	Director	01 Jul 1996	30 Jun 2004		April 1960	767 Fifth Avenue, New York, New York, 10153, Usa
MAGRAM, Saul Harvey RESIGNED	Director		30 Sep 1999		March 1931	101 West 12th Street, New York 10011, FOREIGN, Usa
NEUMAN, Per Ake RESIGNED	Director		31 Dec 2011	England	October 1940	73 Grosvenor Street, London, W1K 3BQ
NYBERG, Pernilla RESIGNED	Director	01 Jun 2012	01 Aug 2016	Uk	January 1969	One Fitzroy, 6 Mortimer Street, London, W1T 3JJ, England
PROUVE, Marc Cedric Yann RESIGNED	Director	01 Jul 2004	01 Feb 2022	United States	February 1960	One Fitzroy, 6 Mortimer Street, London, W1T 3JJ, England
TRAVIS, Tracey Thomas RESIGNED	Director	30 Sep 2012	01 Nov 2024	United States	June 1962	767, Fifth Avenue, New York, Ny10153, United States
WARNERY, Philippe Michel RESIGNED	Director	01 Jul 2017	06 Sep 2019	United Kingdom	November 1970	One Fitzroy, 6 Mortimer Street, London, W1T 3JJ
WORTHINGTON, Richard Douglas RESIGNED	Director		01 Jul 1994		February 1946	Heathers, Southlands Park, Midhurst, West Sussex, GU29 9PW

KEWARDS, Tim ACTIVE
Role: Secretary
Appointed on: 30 Jan 2025
Address: Whitman Laboratories, Bedford Road, Petersfield, Hampshire, GU32 3DD, England

LEAVERLAND, Samantha Claire ACTIVE
Role: Secretary
Appointed on: 01 Feb 2020
Address: One Fitzroy, 6 Mortimer Street, London, W1T 3JJ

TRZESICKA, Agnieszka ACTIVE
Role: Secretary
Appointed on: 29 Jul 2013
Address: One Fitzroy, 6 Mortimer Street, London, W1T 3JJ, England

WIECZOREK, Agata ACTIVE
Role: Secretary
Appointed on: 15 Mar 2018
Address: One Fitzroy, 6 Mortimer Street, London, W1T 3JJ

EGERTON, Caroline ACTIVE
Role: Director
Appointed on: 15 Aug 2025
Country of Residence: England
Date of birth: April 1978
Address: One Fitzroy, 6 Mortimer Street, London, W1T 3JJ

NYBERG, Pernilla ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: January 1969
Address: One Fitzroy, 6 Mortimer Street, London, W1T 3JJ

SHRIVASTAVA, Akhil ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: United States
Date of birth: January 1973
Address: One Fitzroy, 6 Mortimer Street, London, W1T 3JJ

BOGART, Steffi Kipperman RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 15 Nov 2021
Address: One Fitzroy, 6 Mortimer Street, London, W1T 3JJ, England

DE STASIO, Raniero RESIGNED
Role: Secretary
Appointed on: 01 Oct 2018
Resigned on: 30 Jan 2025
Address: Whitman Laboratories, Bedford Road, Petersfield, GU32 3DD, England

DERESHINSKY, Ralph Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jul 2004
Address: 3 Valley View Road, Norwalk, Connecticutt 06851, FOREIGN, Usa

HUGHES, Edward Robert RESIGNED
Role: Secretary
Appointed on: 15 May 2014
Resigned on: 01 Dec 2025
Address: One Fitzroy, 6 Mortimer Street, London, W1T 3JJ, England

JERVIS, Roland Martin RESIGNED
Role: Secretary
Appointed on: 06 Jun 2003
Resigned on: 15 May 2014
Address: 73 Grosvenor Street, London, W1K 3BQ

KONNEY, Paul Edward RESIGNED
Role: Secretary
Appointed on: 30 Sep 1999
Resigned on: 07 Sep 2003
Address: 350 South Service Road, Melville, New York, 11747, Usa

MAGRAM, Saul Harvey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1999
Address: 101 West 12th Street, New York 10011, FOREIGN, Usa

MANN, Judith Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2010
Address: 73 Grosvenor Street, London, W1K 3BQ

MOSS, Sara Ellen RESIGNED
Role: Secretary
Appointed on: 30 Mar 2004
Resigned on: 28 Oct 2019
Address: One Fitzroy, 6 Mortimer Street, London, W1T 3JJ, England

REESE, Charles Edward RESIGNED
Role: Secretary
Appointed on: 01 May 2018
Resigned on: 28 Oct 2019
Address: The Estee Lauder Companies Inc/, 767 Fifth Avenue, New York, Ny 10153, United States

SMUL, Spencer Gary RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 31 Dec 2025
Address: One Fitzroy, 6 Mortimer Street, London, W1T 3JJ, England

VANDEVORST, Monique RESIGNED
Role: Secretary
Appointed on: 29 Jul 2013
Resigned on: 15 Mar 2018
Address: One Fitzroy, 6 Mortimer Street, London, W1T 3JJ, England

VARVILL, Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jun 2003
Address: 6 Bowerdean Street, London, SW6 3TW

WEMYSS, Susan Kathryn RESIGNED
Role: Secretary
Appointed on: 22 Apr 2013
Resigned on: 01 Oct 2018
Address: 3, Kites Croft Business Park, Fareham, Hampshire, PO14 4FL, England

ANAND, Amit RESIGNED
Role: Director
Appointed on: 01 Nov 2021
Resigned on: 15 Aug 2025
Country of Residence: England
Date of birth: November 1970
Address: One Fitzroy, 6 Mortimer Street, London, W1T 3JJ

AQUILINA, Robert James RESIGNED
Role: Director
Appointed on: 27 Sep 2000
Resigned on: 13 Jan 2004
Date of birth: January 1950
Address: 72 Portland Road, London, W11 4LQ

BIGLER, Robert James RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 27 Sep 2000
Date of birth: March 1948
Address: 125 Pinelawn Road, Melville, New York, 1174731, Usa

BURTON, Joanna RESIGNED
Role: Director
Appointed on: 13 Mar 2020
Resigned on: 13 Mar 2020
Country of Residence: England
Date of birth: February 1975
Address: One Fitzroy, 6 Mortimer Street, London, W1T 3JJ

CAPUTO, Carl Vincent RESIGNED
Role: Director
Appointed on: 20 Sep 2019
Resigned on: 01 Nov 2021
Country of Residence: England
Date of birth: September 1964
Address: One Fitzroy, 6 Mortimer Street, London, W1T 3JJ

DAY, Alison Claire RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 20 Sep 2019
Country of Residence: England
Date of birth: September 1971
Address: One Fitzroy, 6 Mortimer Street, London, W1T 3JJ

FOX, Susan Mary Seddon RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: May 1962
Address: One Fitzroy, 6 Mortimer Street, London, W1T 3JJ

GOOD, Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: January 1960
Address: One Fitzroy, 6 Mortimer Street, London, W1T 3JJ, England

JUEPTNER, Peter RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 01 Apr 2025
Country of Residence: United States
Date of birth: December 1962
Address: One Fitzroy, 6 Mortimer Street, London, W1T 3JJ

KONNEY, Paul Edward RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 27 Sep 2000
Date of birth: June 1944
Address: 350 South Service Road, Melville, New York, 11747, Usa

KUNES, Richard William RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 30 Sep 2012
Country of Residence: Usa
Date of birth: October 1952
Address: 73 Grosvenor Street, London, W1K 3BQ

LANGHAMMER, Fred Horst RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 13 Jan 2004
Date of birth: January 1944
Address: 655 Madison Avenue, New York, New York, 10021, Usa

LARKIN, John Douglas Edward RESIGNED
Role: Director
Appointed on: 03 Dec 1992
Resigned on: 01 Jun 2012
Country of Residence: England
Date of birth: February 1953
Address: 73 Grosvenor Street, London, W1K 3BQ

LAUDER, Estee Josephine RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1995
Date of birth: July 1908
Address: 13 East 77th Street, New York, FOREIGN, Usa

LAUDER, Leonard Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1996
Date of birth: March 1933
Address: 2 East 67th Street, New York, Usa

LAUDER, William Philip RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 30 Jun 2004
Date of birth: April 1960
Address: 767 Fifth Avenue, New York, New York, 10153, Usa

MAGRAM, Saul Harvey RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Date of birth: March 1931
Address: 101 West 12th Street, New York 10011, FOREIGN, Usa

NEUMAN, Per Ake RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: October 1940
Address: 73 Grosvenor Street, London, W1K 3BQ

NYBERG, Pernilla RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 01 Aug 2016
Country of Residence: Uk
Date of birth: January 1969
Address: One Fitzroy, 6 Mortimer Street, London, W1T 3JJ, England

PROUVE, Marc Cedric Yann RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 01 Feb 2022
Country of Residence: United States
Date of birth: February 1960
Address: One Fitzroy, 6 Mortimer Street, London, W1T 3JJ, England

TRAVIS, Tracey Thomas RESIGNED
Role: Director
Appointed on: 30 Sep 2012
Resigned on: 01 Nov 2024
Country of Residence: United States
Date of birth: June 1962
Address: 767, Fifth Avenue, New York, Ny10153, United States

WARNERY, Philippe Michel RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 06 Sep 2019
Country of Residence: United Kingdom
Date of birth: November 1970
Address: One Fitzroy, 6 Mortimer Street, London, W1T 3JJ

WORTHINGTON, Richard Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Date of birth: February 1946
Address: Heathers, Southlands Park, Midhurst, West Sussex, GU29 9PW

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