SHISEIDO UK LIMITED

Company summary

Company number: 02797273
Status: ACTIVE
Incorporated / age: 8 March 199333 years
Registered office: 6th Floor 1 Kingsway, London, WC2B 6AN, England
Accounts due: 30 September 2027
Confirmation statement due: 17 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 13:58 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
6th Floor 1 Kingsway, London, WC2B 6AN, England
Nature of business
Retail sale of cosmetic and toilet articles in specialised stores
Previous company names
SHISEIDO GROUP UK LIMITED
BARE ESCENTUALS UK LIMITED
COSMECEUTICALS LIMITED
M.D. FORMULATIONS LIMITED
NEOSTRATA UK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOISE, Nina ACTIVE	Secretary	11 Dec 2024				57, Rue De Villiers, Neuilly-Sur-Seine, Paris, 92200, France
D'HAUTEVILLE, Florian ACTIVE	Director	04 Dec 2024		France	June 1979	6th Floor, 1 Kingsway, London, WC2B 6AN, England
DE MONTALIVET, Charles ACTIVE	Director	12 Jul 2019		England	March 1975	6th Floor, 1 Kingsway, London, WC2B 6AN, England
CHECHILE, Deanna RESIGNED	Secretary	20 Oct 2008	29 May 2015			2358, 27th Avenue, San Francisco, California, 94116, Usa
CHICLANA, Maria Isabel RESIGNED	Secretary	01 Jun 2015	11 Dec 2024			Shiseido Group Usa, 301 Route 17 North, 10th Floor, Rutherford, Nj 07070, United States
MCCORMICK, Myles Breen RESIGNED	Secretary	02 Apr 2007	20 Oct 2008			1723 Milton Street, Redwood City, California 94061, Usa
SULLIVAN, Ronald Thomas RESIGNED	Secretary	08 Mar 1993	02 Apr 2007			Woodbarns Farm Blackmore Road, Fryerning, Ingatestone, Essex, CM4 0PA
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 Mar 1993	16 Apr 1993			72 New Bond Street, London, W1S 1RR
BLODGETT, Leslie RESIGNED	Director	02 Apr 2007	22 Mar 2012	Usa	August 1962	2 Park Place, Tiburon, Ca 94920, Usa
BOWLER, Patrick James RESIGNED	Director	08 Mar 1993	02 Apr 2007	United Kingdom	April 1950	Nunns, 223 Coxtie Green Road, Pilgrims Hatch, Brentwood, Essex, CM14 5RP
BRACHER, Charles RESIGNED	Director	20 Oct 2008	22 Mar 2012	United States	September 1972	884 Rutherford Road, Rutherford, California 94573, Usa
BUDGE, Cecile RESIGNED	Director	13 Jun 2017	10 Oct 2018	United Kingdom	April 1972	Shiseido Group, 10th Floor The Adelphi, 1-11 John Adam St, London, WC2N 6HT, England
COWELL, Simon, Chief Executive Officer RESIGNED	Director	22 Mar 2012	30 Aug 2016	Usa	March 1967	6th Floor, 1 Kingsway, London, WC2B 6AN, England
GEE, Ronald Don-Wu RESIGNED	Director	23 Sep 2020	04 Dec 2024	United States	October 1969	6th Floor, 1 Kingsway, London, WC2B 6AN, England
JUREVICS, Susan RESIGNED	Director	13 Sep 2017	26 Jul 2018	United States	October 1967	Shiseido Group, 10th Floor The Adelphi, 1-11 John Adam St, London, WC2N 6HT, England
MARILLY, Franck RESIGNED	Director	26 Jul 2018	31 May 2025	France	December 1965	6th Floor, 1 Kingsway, London, WC2B 6AN, England
MCCORMICK, Myles Breen RESIGNED	Director	02 Apr 2007	22 Mar 2012	Usa	June 1971	661, Kings Mountain Road, Woodside, California, 94062, Usa
MILES, Diane Mary RESIGNED	Director	02 Apr 2007	19 Dec 2007		July 1954	2776 Union Street, Apartment 3, San Francisco, Ca 94123, FOREIGN, Usa
PARKIN, Tracy Jean RESIGNED	Director	01 Apr 2002	02 Apr 2007	United Kingdom	July 1964	6 Camulus Close, Colchester, Essex, CO2 9SB
REY, Marc RESIGNED	Director	30 Aug 2016	06 Sep 2020	United States	November 1964	Shiseido Group, 10th Floor The Adelphi, 1-11 John Adam St, London, WC2N 6HT, England
SPILLMAN, Mark David RESIGNED	Director	20 Oct 2008	12 Jun 2015	England	May 1959	6th Floor, 1 Kingsway, London, WC2B 6AN, England
SULLIVAN, Ronald Thomas RESIGNED	Director	08 Mar 1993	02 Apr 2007	United Kingdom	August 1953	Woodbarns Farm Blackmore Road, Fryerning, Ingatestone, Essex, CM4 0PA
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	08 Mar 1993	16 Apr 1993			72 New Bond Street, London, W1S 1RR

MOISE, Nina ACTIVE
Role: Secretary
Appointed on: 11 Dec 2024
Address: 57, Rue De Villiers, Neuilly-Sur-Seine, Paris, 92200, France

D'HAUTEVILLE, Florian ACTIVE
Role: Director
Appointed on: 04 Dec 2024
Country of Residence: France
Date of birth: June 1979
Address: 6th Floor, 1 Kingsway, London, WC2B 6AN, England

DE MONTALIVET, Charles ACTIVE
Role: Director
Appointed on: 12 Jul 2019
Country of Residence: England
Date of birth: March 1975
Address: 6th Floor, 1 Kingsway, London, WC2B 6AN, England

CHECHILE, Deanna RESIGNED
Role: Secretary
Appointed on: 20 Oct 2008
Resigned on: 29 May 2015
Address: 2358, 27th Avenue, San Francisco, California, 94116, Usa

CHICLANA, Maria Isabel RESIGNED
Role: Secretary
Appointed on: 01 Jun 2015
Resigned on: 11 Dec 2024
Address: Shiseido Group Usa, 301 Route 17 North, 10th Floor, Rutherford, Nj 07070, United States

MCCORMICK, Myles Breen RESIGNED
Role: Secretary
Appointed on: 02 Apr 2007
Resigned on: 20 Oct 2008
Address: 1723 Milton Street, Redwood City, California 94061, Usa

SULLIVAN, Ronald Thomas RESIGNED
Role: Secretary
Appointed on: 08 Mar 1993
Resigned on: 02 Apr 2007
Address: Woodbarns Farm Blackmore Road, Fryerning, Ingatestone, Essex, CM4 0PA

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Mar 1993
Resigned on: 16 Apr 1993
Address: 72 New Bond Street, London, W1S 1RR

BLODGETT, Leslie RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 22 Mar 2012
Country of Residence: Usa
Date of birth: August 1962
Address: 2 Park Place, Tiburon, Ca 94920, Usa

BOWLER, Patrick James RESIGNED
Role: Director
Appointed on: 08 Mar 1993
Resigned on: 02 Apr 2007
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Nunns, 223 Coxtie Green Road, Pilgrims Hatch, Brentwood, Essex, CM14 5RP

BRACHER, Charles RESIGNED
Role: Director
Appointed on: 20 Oct 2008
Resigned on: 22 Mar 2012
Country of Residence: United States
Date of birth: September 1972
Address: 884 Rutherford Road, Rutherford, California 94573, Usa

BUDGE, Cecile RESIGNED
Role: Director
Appointed on: 13 Jun 2017
Resigned on: 10 Oct 2018
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Shiseido Group, 10th Floor The Adelphi, 1-11 John Adam St, London, WC2N 6HT, England

COWELL, Simon, Chief Executive Officer RESIGNED
Role: Director
Appointed on: 22 Mar 2012
Resigned on: 30 Aug 2016
Country of Residence: Usa
Date of birth: March 1967
Address: 6th Floor, 1 Kingsway, London, WC2B 6AN, England

GEE, Ronald Don-Wu RESIGNED
Role: Director
Appointed on: 23 Sep 2020
Resigned on: 04 Dec 2024
Country of Residence: United States
Date of birth: October 1969
Address: 6th Floor, 1 Kingsway, London, WC2B 6AN, England

JUREVICS, Susan RESIGNED
Role: Director
Appointed on: 13 Sep 2017
Resigned on: 26 Jul 2018
Country of Residence: United States
Date of birth: October 1967
Address: Shiseido Group, 10th Floor The Adelphi, 1-11 John Adam St, London, WC2N 6HT, England

MARILLY, Franck RESIGNED
Role: Director
Appointed on: 26 Jul 2018
Resigned on: 31 May 2025
Country of Residence: France
Date of birth: December 1965
Address: 6th Floor, 1 Kingsway, London, WC2B 6AN, England

MCCORMICK, Myles Breen RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 22 Mar 2012
Country of Residence: Usa
Date of birth: June 1971
Address: 661, Kings Mountain Road, Woodside, California, 94062, Usa

MILES, Diane Mary RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 19 Dec 2007
Date of birth: July 1954
Address: 2776 Union Street, Apartment 3, San Francisco, Ca 94123, FOREIGN, Usa

PARKIN, Tracy Jean RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 02 Apr 2007
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 6 Camulus Close, Colchester, Essex, CO2 9SB

REY, Marc RESIGNED
Role: Director
Appointed on: 30 Aug 2016
Resigned on: 06 Sep 2020
Country of Residence: United States
Date of birth: November 1964
Address: Shiseido Group, 10th Floor The Adelphi, 1-11 John Adam St, London, WC2N 6HT, England

SPILLMAN, Mark David RESIGNED
Role: Director
Appointed on: 20 Oct 2008
Resigned on: 12 Jun 2015
Country of Residence: England
Date of birth: May 1959
Address: 6th Floor, 1 Kingsway, London, WC2B 6AN, England

SULLIVAN, Ronald Thomas RESIGNED
Role: Director
Appointed on: 08 Mar 1993
Resigned on: 02 Apr 2007
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Woodbarns Farm Blackmore Road, Fryerning, Ingatestone, Essex, CM4 0PA

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Mar 1993
Resigned on: 16 Apr 1993
Address: 72 New Bond Street, London, W1S 1RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Sep 2004	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
31 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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