JO MALONE LIMITED

Company summary

Company number: 02781161
Status: ACTIVE
Incorporated / age: 19 January 199333 years
Registered office: One Fitzroy, 6 Mortimer Street, London, W1T 3JJ
Accounts due: 31 March 2027
Confirmation statement due: 2 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 06:54 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
Retail sale of cosmetic and toilet articles in specialised stores

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

JO MALONE LIMITED

Company summary

Company number: 02781161
Status: ACTIVE
Incorporated / age: 19 January 199333 years
Registered office: One Fitzroy, 6 Mortimer Street, London, W1T 3JJ
Accounts due: 31 March 2027
Confirmation statement due: 2 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 06:54 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
Retail sale of cosmetic and toilet articles in specialised stores

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	15 Jun 2016				52, Gloucester Place, London, W1U 8HQ, England
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
ODIN, Rita Marlene ACTIVE	Director	03 Oct 2011		United States	June 1964	767, Fifth Avenue, New York, NY 10153, United States
SHRIVASTAVA, Akhil ACTIVE	Director	01 Nov 2024		United States	January 1973	One Fitzroy, 6 Mortimer Street, London, W1T 3JJ
BAJAJ, Geeta RESIGNED	Secretary	15 Jun 2016	29 Jul 2022			52, Gloucester Place, London, W1U 8HQ, England
DE STASIO, Raniero RESIGNED	Secretary	01 Oct 2018	30 Jan 2025			Whitman Laboratories, Bedford Road, Petersfield, GU32 3DD, England
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	17 Nov 2003	15 May 2014			73, Grosvenor Street, London, W1K 3BQ
MARTIN, Isabelle RESIGNED	Secretary	15 Jun 2016	29 Jul 2022			52, Gloucester Place, London, W1U 8HQ, England
MOSS, Sara Ellen RESIGNED	Secretary	01 Jul 2004	01 Jun 2012			73, Grosvenor Street, London, W1K 3BQ
SMUL, Spencer Gary RESIGNED	Secretary	01 Jun 2012	31 Dec 2025			One Fitzroy, 6 Mortimer Street, London, W1T 3JJ, England
VANDEVORST, Monique RESIGNED	Secretary	15 Jun 2016	22 Mar 2018			52, Gloucester Place, London, W1U 8HQ, England
WEMYSS, Susan RESIGNED	Secretary	15 Jun 2016	01 Oct 2018			52, Gloucester Place, London, W1U 8HQ, England
WIECZOREK, Agata RESIGNED	Secretary	22 Mar 2018	29 Jul 2022			One Fitzroy, 6 Mortimer Street, London, W1T 3JJ
WILLCOX, Joanne Lesley RESIGNED	Secretary	19 Jan 1993	28 Feb 2006			34g Cadogan Square, London, SW1X 0JL
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	19 Jan 1993	19 Jan 1993			Temple House, 20 Holywell Row, London, EC2A 4JB
ANAND, Amit RESIGNED	Director	01 Nov 2021	15 Aug 2025	England	November 1970	One Fitzroy, 6 Mortimer Street, London, W1T 3JJ
BIGLER, Robert James RESIGNED	Director	18 Oct 1999	01 Oct 2000		March 1948	125 Pinelawn Road, Melville, New York, 1174731, Usa
BRESTLE, Daniel RESIGNED	Director	10 Jan 2002	14 Oct 2005		June 1945	545 Lydia Lane, Wyckoff, 07481 New Jersey, FOREIGN, Usa
CAPUTO, Carl Vincent RESIGNED	Director	20 Sep 2019	01 Nov 2021	England	September 1964	One Fitzroy, 6 Mortimer Street, London, W1T 3JJ
CASE, Maureen RESIGNED	Director	18 Apr 2006	30 Jun 2015	Usa	February 1953	73, Grosvenor Street, London, W1K 3BQ
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 Jun 2012	30 Jun 2017	England	January 1960	One Fitzroy, 6 Mortimer Street, London, W1T 3JJ, England
GREENE, Lynne RESIGNED	Director	14 Oct 2005	30 Mar 2006		February 1952	65 Bleecker Street, New York, Ny 10012, Usa
GUNN, Philip RESIGNED	Director	19 Jan 1993	03 Oct 1994	United Kingdom	February 1951	Porters Lodge, Euston, Thetford, Norfolk, IP24 2QP
JERVIS, Roland Martin RESIGNED	Director	28 Feb 2006	01 Jun 2012	United Kingdom	May 1955	73, Grosvenor Street, London, W1K 3BQ
KONNEY, Paul Edward RESIGNED	Director	18 Oct 1999	07 Sep 2003		June 1944	350 South Service Road, Melville, New York, 11747, Usa
KUNES, Richard William RESIGNED	Director	01 Oct 2000	30 Sep 2012	Usa	October 1952	73, Grosvenor Street, London, W1K 3BQ
LANGHAMMER, Frederick Horst RESIGNED	Director	18 Oct 1999	10 Jan 2002		January 1944	8 Colma Road, Scarsdale, New York, New York, Usa
LARKIN, John Douglas Edward RESIGNED	Director	09 Aug 2002	01 Jun 2012	England	February 1953	73, Grosvenor Street, London, W1K 3BQ
LAUDER, William Philip RESIGNED	Director	18 Oct 1999	30 Jun 2004		April 1960	767 Fifth Avenue, New York, New York, 10153, Usa
MARRAZZO, Gregg RESIGNED	Director	01 Jul 2011	18 May 2021	United States	April 1954	767, Fifth Avenue, New York, NY10153, United States
NYBERG, Pernilla RESIGNED	Director	01 Jun 2012	01 Aug 2016	Uk	January 1969	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
TROTTIER, Jean-Guillaume RESIGNED	Director	01 Nov 2017	15 Apr 2022	England	May 1971	Jo Malone London, 52 Gloucester Place, London, W1U 8HQ, England
WARNERY, Philippe Michel RESIGNED	Director	01 Jul 2017	06 Sep 2019	United Kingdom	November 1970	One Fitzroy, 6 Mortimer Street, London, W1T 3JJ
WILLCOX, Gary John RESIGNED	Director	03 Oct 1994	28 Feb 2006	England	February 1960	34g Cadogan Square, London, SW1X 0JL
WILLCOX, Joanne Lesley RESIGNED	Director	19 Jan 1993	28 Feb 2006	England	November 1963	34g Cadogan Square, London, SW1X 0JL
CHETTLEBURGH'S LIMITED RESIGNED	Nominee Director	19 Jan 1993	19 Jan 1993			Temple House, 20 Holywell Row, London, EC2A 4JB

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: 15 Jun 2016
Address: 52, Gloucester Place, London, W1U 8HQ, England

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

ODIN, Rita Marlene ACTIVE
Role: Director
Appointed on: 03 Oct 2011
Country of Residence: United States
Date of birth: June 1964
Address: 767, Fifth Avenue, New York, NY 10153, United States

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

BAJAJ, Geeta RESIGNED
Role: Secretary
Appointed on: 15 Jun 2016
Resigned on: 29 Jul 2022
Address: 52, Gloucester Place, London, W1U 8HQ, 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

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: 17 Nov 2003
Resigned on: 15 May 2014
Address: 73, Grosvenor Street, London, W1K 3BQ

MARTIN, Isabelle RESIGNED
Role: Secretary
Appointed on: 15 Jun 2016
Resigned on: 29 Jul 2022
Address: 52, Gloucester Place, London, W1U 8HQ, England

MOSS, Sara Ellen RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 01 Jun 2012
Address: 73, Grosvenor Street, London, W1K 3BQ

SMUL, Spencer Gary RESIGNED
Role: Secretary
Appointed on: 01 Jun 2012
Resigned on: 31 Dec 2025
Address: One Fitzroy, 6 Mortimer Street, London, W1T 3JJ, England

VANDEVORST, Monique RESIGNED
Role: Secretary
Appointed on: 15 Jun 2016
Resigned on: 22 Mar 2018
Address: 52, Gloucester Place, London, W1U 8HQ, England

WEMYSS, Susan RESIGNED
Role: Secretary
Appointed on: 15 Jun 2016
Resigned on: 01 Oct 2018
Address: 52, Gloucester Place, London, W1U 8HQ, England

WIECZOREK, Agata RESIGNED
Role: Secretary
Appointed on: 22 Mar 2018
Resigned on: 29 Jul 2022
Address: One Fitzroy, 6 Mortimer Street, London, W1T 3JJ

WILLCOX, Joanne Lesley RESIGNED
Role: Secretary
Appointed on: 19 Jan 1993
Resigned on: 28 Feb 2006
Address: 34g Cadogan Square, London, SW1X 0JL

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Jan 1993
Resigned on: 19 Jan 1993
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

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

BIGLER, Robert James RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 01 Oct 2000
Date of birth: March 1948
Address: 125 Pinelawn Road, Melville, New York, 1174731, Usa

BRESTLE, Daniel RESIGNED
Role: Director
Appointed on: 10 Jan 2002
Resigned on: 14 Oct 2005
Date of birth: June 1945
Address: 545 Lydia Lane, Wyckoff, 07481 New Jersey, FOREIGN, Usa

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

CASE, Maureen RESIGNED
Role: Director
Appointed on: 18 Apr 2006
Resigned on: 30 Jun 2015
Country of Residence: Usa
Date of birth: February 1953
Address: 73, Grosvenor Street, London, W1K 3BQ

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 Jun 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

GREENE, Lynne RESIGNED
Role: Director
Appointed on: 14 Oct 2005
Resigned on: 30 Mar 2006
Date of birth: February 1952
Address: 65 Bleecker Street, New York, Ny 10012, Usa

GUNN, Philip RESIGNED
Role: Director
Appointed on: 19 Jan 1993
Resigned on: 03 Oct 1994
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Porters Lodge, Euston, Thetford, Norfolk, IP24 2QP

JERVIS, Roland Martin RESIGNED
Role: Director
Appointed on: 28 Feb 2006
Resigned on: 01 Jun 2012
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 73, Grosvenor Street, London, W1K 3BQ

KONNEY, Paul Edward RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 07 Sep 2003
Date of birth: June 1944
Address: 350 South Service Road, Melville, New York, 11747, Usa

KUNES, Richard William RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 30 Sep 2012
Country of Residence: Usa
Date of birth: October 1952
Address: 73, Grosvenor Street, London, W1K 3BQ

LANGHAMMER, Frederick Horst RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 10 Jan 2002
Date of birth: January 1944
Address: 8 Colma Road, Scarsdale, New York, New York, Usa

LARKIN, John Douglas Edward RESIGNED
Role: Director
Appointed on: 09 Aug 2002
Resigned on: 01 Jun 2012
Country of Residence: England
Date of birth: February 1953
Address: 73, Grosvenor Street, London, W1K 3BQ

LAUDER, William Philip RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 30 Jun 2004
Date of birth: April 1960
Address: 767 Fifth Avenue, New York, New York, 10153, Usa

MARRAZZO, Gregg RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 18 May 2021
Country of Residence: United States
Date of birth: April 1954
Address: 767, Fifth Avenue, New York, NY10153, United States

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

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

TROTTIER, Jean-Guillaume RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 15 Apr 2022
Country of Residence: England
Date of birth: May 1971
Address: Jo Malone London, 52 Gloucester Place, London, W1U 8HQ, England

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

WILLCOX, Gary John RESIGNED
Role: Director
Appointed on: 03 Oct 1994
Resigned on: 28 Feb 2006
Country of Residence: England
Date of birth: February 1960
Address: 34g Cadogan Square, London, SW1X 0JL

WILLCOX, Joanne Lesley RESIGNED
Role: Director
Appointed on: 19 Jan 1993
Resigned on: 28 Feb 2006
Country of Residence: England
Date of birth: November 1963
Address: 34g Cadogan Square, London, SW1X 0JL

CHETTLEBURGH'S LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Jan 1993
Resigned on: 19 Jan 1993
Address: Temple House, 20 Holywell Row, London, EC2A 4JB