A.S. WATSON (UK) LIMITED
Company number: 04051673
Company Name:
A.S. WATSON (UK) LIMITED
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Telephone:
Website:
Directors:
Dr A.J. Heaton
appointed 01 Feb 2009also director of:
| A.S. WATSON (HEALTH & BEAUTY UK) LIMITED | 04051648 |
| A.S. WATSON (P&C UK) LTD | 05384714 |
| A.S. WATSON CARD SERVICES (UK) LIMITED | 04332535 |
| CHANTLEE PROPERTIES LIMITED | 00271828 |
| JOPLINGS FINANCIAL SERVICES LIMITED | 01073817 |
| KRUIDVAT REAL ESTATE UK LIMITED | 04138209 |
| MERCHANT RETAIL GROUP PLC | 01465195 |
| MRG DEPARTMENT STORES (JOP) LIMITED | 00503553 |
| NORMANS GROUP LIMITED | 01366060 |
| SAVERS HEALTH AND BEAUTY LIMITED | 02202838 |
| SUPERDRUG STORES PLC | 00807043 |
| THE COSMETIC SHOP LIMITED | 03348613 |
| THE PERFUME SHOP HOLDINGS LIMITED | 03946547 |
| THE PERFUME SHOP LIMITED | 02699577 |
| TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY | 00975256 |
| TPSE LIMITED | 03955154 |
| TPSW LIMITED | 03955162 |
Mr D.K. Lai
appointed 29 Sep 2003also director of:
| A.S. WATSON (HEALTH & BEAUTY UK) LIMITED | 04051648 |
| A.S. WATSON (P&C UK) LTD | 05384714 |
| CHANTLEE PROPERTIES LIMITED | 00271828 |
| CROSBY'S LIMITED | 03589730 |
| HUTCHISON 3G UK HOLDINGS LIMITED | 03918124 |
| HUTCHISON 3G UK LIMITED | 03885486 |
| HUTCHISON PORTS (EUROPE) LIMITED | 02605867 |
| HUTCHISON WESTPORTS LIMITED | 03057136 |
| HUTCHISON WHAMPOA (EUROPE) LIMITED | 01923041 |
| HUTCHISON WHAMPOA (UK) LIMITED | 00770904 |
| JOPLINGS FINANCIAL SERVICES LIMITED | 01073817 |
| KRUIDVAT REAL ESTATE UK LIMITED | 04138209 |
| KRUIDVAT UK LIMITED | 04138213 |
| MERCHANT RETAIL GROUP PLC | 01465195 |
| MRG DEPARTMENT STORES (JOP) LIMITED | 00503553 |
| NORMANS GROUP LIMITED | 01366060 |
| PORT OF FELIXSTOWE LIMITED | 02590042 |
| SAVERS HEALTH AND BEAUTY LIMITED | 02202838 |
| SUPERDRUG STORES PLC | 00807043 |
| THE COSMETIC SHOP LIMITED | 03348613 |
| THE PERFUME SHOP HOLDINGS LIMITED | 03946547 |
| THE PERFUME SHOP LIMITED | 02699577 |
| WALTON CONTAINER TERMINAL LIMITED | 01483349 |
| WALTON ESTATES LIMITED | 01464612 |
| WPCS (UK) FINANCE LIMITED | 04513326 |
Dr C.N. Salbaing
appointed 01 Apr 2006also director of:
| 3UK RETAIL LIMITED | 06014452 |
| A.S. WATSON (HEALTH & BEAUTY UK) LIMITED | 04051648 |
| A.S. WATSON (P&C UK) LTD | 05384714 |
| HONG KONG ASSOCIATION(THE) | 00703170 |
| HUTCHISON 3G UK HOLDINGS LIMITED | 03918124 |
| HUTCHISON 3G UK LIMITED | 03885486 |
| HUTCHISON GATEWAY LIMITED | 01014551 |
| HUTCHISON GLOBAL COMMUNICATIONS (UK) LIMITED | 07407820 |
| HUTCHISON WHAMPOA (EUROPE) LIMITED | 01923041 |
| HUTCHISON WHAMPOA (UK) LIMITED | 00770904 |
| HUTCHISON WHAMPOA AGENTS (UK) LIMITED | 04080770 |
| HUTCHISON WHAMPOA FINANCE UK PLC | 05990939 |
| HUTCHISON WHAMPOA SERVICES LIMITED | 04778909 |
| THE PERFUME SHOP HOLDINGS LIMITED | 03946547 |
| THE PERFUME SHOP LIMITED | 02699577 |
| WPCS (UK) FINANCE LIMITED | 04513326 |
Mr J.P. Seigal
appointed 18 Apr 2008also director of:
| A.S. WATSON (HEALTH & BEAUTY UK) LIMITED | 04051648 |
| A.S. WATSON (P&C UK) LTD | 05384714 |
| CHANTLEE PROPERTIES LIMITED | 00271828 |
| CROSBY'S LIMITED | 03589730 |
| JOPLINGS FINANCIAL SERVICES LIMITED | 01073817 |
| KRUIDVAT REAL ESTATE UK LIMITED | 04138209 |
| MERCHANT RETAIL GROUP PLC | 01465195 |
| MRG DEPARTMENT STORES (JOP) LIMITED | 00503553 |
| NORMANS GROUP LIMITED | 01366060 |
| SAVERS HEALTH AND BEAUTY LIMITED | 02202838 |
| SUPERDRUG STORES PLC | 00807043 |
| THE COSMETIC SHOP LIMITED | 03348613 |
| THE PERFUME SHOP HOLDINGS LIMITED | 03946547 |
| THE PERFUME SHOP LIMITED | 02699577 |
| TPSE LIMITED | 03955154 |
| TPSW LIMITED | 03955162 |
| WPCS (UK) FINANCE LIMITED | 04513326 |
Ms G.G. Smith
appointed 20 Jun 2008also director of:
| A.S. WATSON (HEALTH & BEAUTY UK) LIMITED | 04051648 |
| A.S. WATSON CARD SERVICES (UK) LIMITED | 04332535 |
| CHANTLEE PROPERTIES LIMITED | 00271828 |
| CROSBY'S LIMITED | 03589730 |
| JOPLINGS FINANCIAL SERVICES LIMITED | 01073817 |
| KRUIDVAT REAL ESTATE UK LIMITED | 04138209 |
| KRUIDVAT UK LIMITED | 04138213 |
| MERCHANT RETAIL GROUP PLC | 01465195 |
| MRG DEPARTMENT STORES (JOP) LIMITED | 00503553 |
| NORMANS GROUP LIMITED | 01366060 |
| SAVERS HEALTH AND BEAUTY LIMITED | 02202838 |
| SUPERDRUG STORES PLC | 00807043 |
| THE COSMETIC SHOP LIMITED | 03348613 |
| THE PERFUME SHOP HOLDINGS LIMITED | 03946547 |
| THE PERFUME SHOP LIMITED | 02699577 |
| TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY | 00975256 |
| WPCS (UK) FINANCE LIMITED | 04513326 |
Industry:
NON-TRADING OR CEASED TO TRADE SIC: 7499
Category:
Private Limited with Share Capital
Incorporated:
08 Aug 2000
Registered Office:
HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA
,LONDON
,SW11 4AN
United Kingdom
Filing Summary:
Last Updated:
Company number: 04051673
ADDED
TYPE
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PRICE
13 Feb 2012
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Company number: 04051673
NAME
POSITION
APPOINTMENT
NATIONALITY
Dr A.J. Heaton
Alan Heaton
Director
A.S. WATSON (UK) LIMITED
01 Feb 2009
BritishMr D.K. Lai
Dominic Lai
Director
A.S. WATSON (UK) LIMITED
29 Sep 2003
CanadianDr C.N. Salbaing
Christian Salbaing
Director
A.S. WATSON (UK) LIMITED
01 Apr 2006
FrenchMr J.P. Seigal
Jeremy Seigal
Director
A.S. WATSON (UK) LIMITED
18 Apr 2008
BritishMs E. Shih
Edith Shih
Company Secretary
A.S. WATSON (UK) LIMITED
08 Aug 2000
BritishMs G.G. Smith
Gillian Smith
Director
A.S. WATSON (UK) LIMITED
20 Jun 2008
British
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