Cross Check

THE SCOTCH HOUSE LIMITED

Company Number

00103819

Private limited company
Active
OverviewPeopleRelated
Experimental

PARSONS, Gemma Elizabeth Mary

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Horseferry House Horseferry Road London England And Wales SW1P 2AW United Kingdom

GREEN, Helen Jane

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Horseferry House Horseferry Road London SW1P 2AW
Country of Residence
United Kingdom

RASH, Edward Charles

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Horseferry House Horseferry Road London SW1P 2AW United Kingdom
Country of Residence
United Kingdom

CORBETT, Sarah Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
58a Walterton Road London W9 3PJ

COUGHLAN, Henry Michael

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
23 Ferndown Emerson Park Hornchurch Essex RM11 3JL

LIM, Robin Pui Hwa

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Manor Park Road London N2 0SN

MAHONY, Michael Neil Copinger

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Horseferry House Horseferry Road London SW1P 2AW

SUKMONOWSKI, Catherine Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Horseferry House Horseferry Road London SW1P 2AW

TUNNACLIFFE, Paul Derek

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Horserferry House Horseferry Road London England And Wales SW1P 2AW United Kingdom

BARNETT, Victor Jules

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
895 Park Avenue New York 10021 Usa

BRAVO, Rose Marie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2d Thorney Court Apartments Palace Gate Kensington London W8 5NJ

BRIMICOMBE, Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Horserferry House Horseferry Road London England And Wales SW1P 2AW United Kingdom
Country of Residence
United Kingdom

CARTWRIGHT, Stacey Lee

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Horseferry House Horseferry Road London SW1P 2AW
Country of Residence
England

CHELLINGSWORTH, William John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Vine Cottage 55 Windsor Road Gravesend Kent DA12 5BW

COUGHLAN, Henry Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
23 Ferndown Emerson Park Hornchurch Essex RM11 3JL

DJELLAS, Riad

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Horseferry House Horseferry Road London SW1P 2AW United Kingdom
Country of Residence
United Kingdom

FAIRWEATHER, Carol Ann

Date of Birth
Role
Resigned
Director
Occupation
Director Of Group Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Horseferry House Horseferry Road London SW1P 2AW
Country of Residence
United Kingdom

FOA, Emilio Giuseppe

Date of Birth
Role
Resigned
Director
Occupation
Deputy Group Finance Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Woodsford Square London W14 8DP

GIBBONS, Clive Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Four Acre Coppice Hook Hampshire RG27 9NF
Country of Residence
England

HELY-HUTCHINSON, John Michael James, Viscount Suirdale

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Thornton Avenue Chiswick London W4 1QG

IRELAND, Sally Jean

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Saint Stephens Mews London W2 5QZ

JACKSON, Brian David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Horseferry House Horseferry Road London SW1P 2AW United Kingdom
Country of Residence
United Kingdom

JANOWSKI, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Horseferry House Horseferry Road London SW1P 2AW Uk
Country of Residence
United Kingdom

JONES, Nigel Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Horseferry House Horseferry Road London SW1P 2AW United Kingdom
Country of Residence
United Kingdom

LAUFFER, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
15 Wildwood Road London NW11 6UL

MAHONY, Michael Neil Copinger

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Horseferry House Horseferry Road London SW1P 2AW United Kingdom
Country of Residence
United Kingdom

METCALF, Michael Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tanglewood 19 Meadway Esher Surrey KT10 9HG
Country of Residence
England

PEACOCK, Stanley Thomas

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Resigned as Director

Correspondence Address
Flat 18 The Rossetti 59 Ordnance Hill, St John's Wood London NW8

QUELCH, David William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
10 Riverside Drive Esher Surrey KT10 8PG

RAINSFORD, Vanessa

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Horseferry House Horseferry Road London SW1P 2AW
Country of Residence
England

RASH, Edward Charles

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Horseferry House Horseferry Road London SW1P 2AW United Kingdom
Country of Residence
United Kingdom

SMITH, John Barry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Horseferry House Horseferry Road London SW1P 2AW United Kingdom
Country of Residence
United Kingdom

Burberry Group Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Horseferry House Horseferry Road London SW1P 2AW England