COSMETIQUE ACTIVE (UK) LIMITED

Company summary

Company number: 01007171
Status: DISSOLVED
Incorporated / age: 6 April 197139 years
Registered office: 255 Hammersmith Road, London, W6 8AZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 19:01 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
255 Hammersmith Road, London, W6 8AZ
Nature of business
Other wholesale
Other business activities
Previous company names
VICHY (U.K.)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUPRAS, Martin ACTIVE	Secretary	17 Oct 2007				Flat 5, 38 Lower Sloane Street, London, SW1W 8BP
DONOHOE, Denis ACTIVE	Director	01 Jan 2009			May 1966	103, Hurlingham Road, London, SW6 3NL
JAY, Sylvia, Lady ACTIVE	Director	01 Jan 2006		United Kingdom	November 1946	255 Hammersmith Road, London, W6 8AZ
SOETEMONDT, Jean-Luc ACTIVE	Director	01 Jan 2008			July 1953	57, Rue Boissiere, Paris, 75016, France
AKHURST, Graeme RESIGNED	Secretary	07 Jun 2005	16 Oct 2007			88 Claylands Road, London, SW8 1NJ
FARRINGTON, David John RESIGNED	Secretary		30 Sep 1994			23 Napoleon Road, Twickenham, Middlesex, TW1 3EW
JACKSON, Karen Elizabeth RESIGNED	Secretary	07 Oct 2003	06 May 2005			24 Newstead Way, Wimbledon, London, SW19 5HS
MUNRO, Ranald Torquil Ian RESIGNED	Secretary	30 Sep 1994	05 Dec 1997			7 Sunmead Road, Sunbury On Thames, Middlesex, TW16 6PF
SETTLE, Nancy Elizabeth RESIGNED	Secretary	28 Aug 1998	31 May 2001			18a Addison Avenue, London, W11 4QR
WATTEAUX, Laurent Jean Rene RESIGNED	Secretary	01 Jun 2001	07 Oct 2003			7 Childs Place, London, SW5 9RX
WILSON, Ian Malcolm RESIGNED	Secretary	26 Jan 1998	27 Aug 1998			143 Upper Chobham Road, Camberley, Surrey, GU15 1EH
ATTAL, Laurent RESIGNED	Director	30 Jun 1998	02 Apr 2002		February 1958	38 Rue De Longchamp, 92200 Neuilly, Paris, FOREIGN, France
DE MALEZIEUX, Oliver RESIGNED	Director	01 Mar 1995	29 Jun 1997		September 1961	Boundary House, High Street, Little Milton, Oxfordshire, OX44 7PU
GAUCHERAND, Valery RESIGNED	Director	05 Apr 2004	01 Nov 2005		July 1974	15 Rawson Court, Percy Place, Dublin 4, IRISH, Ireland
HICKIE, Gerard RESIGNED	Director	01 Jan 1993	28 Feb 1995		December 1958	27 Westfields Avenue, Barnes, London, SW13 0AT
HORGAN, Niall James RESIGNED	Director	30 Jun 1997	01 Feb 2001		March 1949	Glenchatham, Lagore, Dunshaughlin, Meath, IRISH, Ireland
JOUSSELIN, Pierre RESIGNED	Director		31 Dec 1993		August 1928	C/O 6-10 Avenue De Sainte Anne, Asnieres 92602, FOREIGN, France
MARNIER, Tobias RESIGNED	Director		31 Dec 1992		July 1944	28 Woodlands Road, Witney, Oxfordshire, OX8 6DN
MULLER, Henri Georges RESIGNED	Director		30 Jun 1998		September 1932	23 Bis Rue De Suresnes, Sarches 92000, FOREIGN, France
PARDIEU DUTHIL, Laurence RESIGNED	Director	01 Nov 2005	01 Jan 2009		March 1969	13 Belgrave Road, Monkstown, South Dublin Co, Ireland
SARK, Henric RESIGNED	Director	01 Feb 2001	28 Feb 2003		December 1967	7 Wallgrave Road, London, SW5 0RL
SCHULMEISTER, Robert RESIGNED	Director	02 Apr 2002	31 Dec 2007		April 1941	4 Square Claude Debussy, Paris, Paris, 75017, France
STONELL, John RESIGNED	Director		31 Dec 1995		August 1936	Rose Cottage, Shilton, Burford, Oxfordshire, OX18 4AB
VYNER, Rudolph Thomas, Cbe RESIGNED	Director	23 Aug 1999	31 Dec 2005	United Kingdom	January 1937	Roundhill Farm, Breamore, Fordingbridge, Hampshire, SP6 3PS

DUPRAS, Martin ACTIVE
Role: Secretary
Appointed on: 17 Oct 2007
Address: Flat 5, 38 Lower Sloane Street, London, SW1W 8BP

DONOHOE, Denis ACTIVE
Role: Director
Appointed on: 01 Jan 2009
Date of birth: May 1966
Address: 103, Hurlingham Road, London, SW6 3NL

JAY, Sylvia, Lady ACTIVE
Role: Director
Appointed on: 01 Jan 2006
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 255 Hammersmith Road, London, W6 8AZ

SOETEMONDT, Jean-Luc ACTIVE
Role: Director
Appointed on: 01 Jan 2008
Date of birth: July 1953
Address: 57, Rue Boissiere, Paris, 75016, France

AKHURST, Graeme RESIGNED
Role: Secretary
Appointed on: 07 Jun 2005
Resigned on: 16 Oct 2007
Address: 88 Claylands Road, London, SW8 1NJ

FARRINGTON, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1994
Address: 23 Napoleon Road, Twickenham, Middlesex, TW1 3EW

JACKSON, Karen Elizabeth RESIGNED
Role: Secretary
Appointed on: 07 Oct 2003
Resigned on: 06 May 2005
Address: 24 Newstead Way, Wimbledon, London, SW19 5HS

MUNRO, Ranald Torquil Ian RESIGNED
Role: Secretary
Appointed on: 30 Sep 1994
Resigned on: 05 Dec 1997
Address: 7 Sunmead Road, Sunbury On Thames, Middlesex, TW16 6PF

SETTLE, Nancy Elizabeth RESIGNED
Role: Secretary
Appointed on: 28 Aug 1998
Resigned on: 31 May 2001
Address: 18a Addison Avenue, London, W11 4QR

WATTEAUX, Laurent Jean Rene RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 07 Oct 2003
Address: 7 Childs Place, London, SW5 9RX

WILSON, Ian Malcolm RESIGNED
Role: Secretary
Appointed on: 26 Jan 1998
Resigned on: 27 Aug 1998
Address: 143 Upper Chobham Road, Camberley, Surrey, GU15 1EH

ATTAL, Laurent RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 02 Apr 2002
Date of birth: February 1958
Address: 38 Rue De Longchamp, 92200 Neuilly, Paris, FOREIGN, France

DE MALEZIEUX, Oliver RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 29 Jun 1997
Date of birth: September 1961
Address: Boundary House, High Street, Little Milton, Oxfordshire, OX44 7PU

GAUCHERAND, Valery RESIGNED
Role: Director
Appointed on: 05 Apr 2004
Resigned on: 01 Nov 2005
Date of birth: July 1974
Address: 15 Rawson Court, Percy Place, Dublin 4, IRISH, Ireland

HICKIE, Gerard RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 28 Feb 1995
Date of birth: December 1958
Address: 27 Westfields Avenue, Barnes, London, SW13 0AT

HORGAN, Niall James RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 01 Feb 2001
Date of birth: March 1949
Address: Glenchatham, Lagore, Dunshaughlin, Meath, IRISH, Ireland

JOUSSELIN, Pierre RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: August 1928
Address: C/O 6-10 Avenue De Sainte Anne, Asnieres 92602, FOREIGN, France

MARNIER, Tobias RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: July 1944
Address: 28 Woodlands Road, Witney, Oxfordshire, OX8 6DN

MULLER, Henri Georges RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: September 1932
Address: 23 Bis Rue De Suresnes, Sarches 92000, FOREIGN, France

PARDIEU DUTHIL, Laurence RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 01 Jan 2009
Date of birth: March 1969
Address: 13 Belgrave Road, Monkstown, South Dublin Co, Ireland

SARK, Henric RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 28 Feb 2003
Date of birth: December 1967
Address: 7 Wallgrave Road, London, SW5 0RL

SCHULMEISTER, Robert RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 31 Dec 2007
Date of birth: April 1941
Address: 4 Square Claude Debussy, Paris, Paris, 75017, France

STONELL, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: August 1936
Address: Rose Cottage, Shilton, Burford, Oxfordshire, OX18 4AB

VYNER, Rudolph Thomas, Cbe RESIGNED
Role: Director
Appointed on: 23 Aug 1999
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: January 1937
Address: Roundhill Farm, Breamore, Fordingbridge, Hampshire, SP6 3PS

Filing history

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Charges

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