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Nom

Whitman LB LTD
Adresse
Whitman Laboratories
Bedford Road
Petersfield
GU32 3DD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09753500 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Estee Lauder Uk Holdings Limited Status: Active Notified: 15/06/2016 Companies House Number: 10053274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Estee Lauder Cosmetics Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2016 Companies House Number: 00659213 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (21)

    Source: Companies House
    Anand, Amit Petersfield, Hampshire, England Status: Active Notified: 01/11/2021 Date of Birth: 11/1970 Occupation: Vice President Finance, Uk & Ireland Role: Director Country of Residence: England Nationality: Indian,American
    Kewards, Tim Petersfield, England Status: Active Notified: 30/01/2025 Role: Secretary
    Leaverland, Samantha Claire Petersfield, Hampshire, England Status: Active Notified: 01/02/2020 Role: Secretary
    Nyberg, Pernilla Petersfield, England Status: Active Notified: 01/01/2025 Occupation: Senior Vice President/general Manager Role: Director Country of Residence: England Nationality: Swedish
    Shrivastava, Akhil Petersfield, England Status: Active Notified: 01/11/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Smul, Spencer Gary Petersfield, Hampshire, England Status: Active Notified: 28/08/2015 Role: Secretary
    Trzesicka, Agnieszka Petersfield, Hampshire, England Status: Active Notified: 28/08/2015 Role: Secretary
    Bajaj, Geeta Petersfield, England Status: Ceased Notified: 31/05/2016 Ceased: 17/02/2025 Role: Secretary
    Benning, Jasmeen Petersfield, England Status: Ceased Notified: 21/06/2021 Ceased: 17/02/2025 Role: Secretary
    Budge, Sarah Petersfield, England Status: Ceased Notified: 21/06/2021 Ceased: 17/02/2025 Role: Secretary
    De Stasio, Raniero Petersfield, England Status: Ceased Notified: 01/10/2018 Ceased: 30/01/2025 Role: Secretary
    Elipse, Imelda Petersfield, England Status: Ceased Notified: 21/06/2021 Ceased: 17/02/2025 Role: Secretary
    Endell-Davies, Ellie Petersfield, England Status: Ceased Notified: 21/06/2021 Ceased: 17/02/2025 Role: Secretary
    Fox, Susan Mary Seddon London, England Status: Ceased Notified: 01/01/2020 Ceased: 01/01/2025 Date of Birth: 05/1962 Occupation: Senior Vice President/gm, Uk & Ireland Role: Director Country of Residence: England Nationality: British
    Hall, Thomas Petersfield, England Status: Ceased Notified: 21/06/2021 Ceased: 17/02/2025 Role: Secretary
    Loftonbrook, Lorinda Petersfield, England Status: Ceased Notified: 31/05/2016 Ceased: 17/02/2025 Role: Secretary
    Morris, Alexandra Petersfield, England Status: Ceased Notified: 21/06/2021 Ceased: 17/02/2025 Role: Secretary
    Srivaratharajah, Tharsini Petersfield, England Status: Ceased Notified: 21/06/2021 Ceased: 17/02/2025 Role: Secretary
    Stanley, Deirdre Petersfield, England Status: Ceased Notified: 28/10/2019 Ceased: 02/04/2024 Date of Birth: 10/1964 Occupation: General Counsel, Evp Role: Director Country of Residence: United States Nationality: American
    Travis, Tracey Thomas Petersfield, England Status: Ceased Notified: 28/08/2015 Ceased: 01/11/2024 Date of Birth: 06/1962 Occupation: Executive Vice President And Cfo Role: Director Country of Residence: United States Nationality: American
    Wieczorek, Agata Petersfield, England Status: Ceased Notified: 15/03/2018 Ceased: 17/02/2025 Role: Secretary