Cross Check

BURBERRY LIMITED

Company Number

00162636

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

KESSELL, Richard John Hazeldine

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

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

MCCAULEY, Alexandra

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Horseferry House Horseferry Rd London SW1P 2AW United Kingdom
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

AHRENDTS-COUCH, Angela Jean

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

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

ALLEN, Ernest

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
32 Vancouver Crescent Blackburn Lancashire BB2 7DD

BAILEY, Christopher Paul

Date of Birth
Role
Resigned
Director
Occupation
Chief Creative And Chief Executive Officer
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

BARNES, Eric Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
148 Chapel Lane Ravenshead Nottingham Nottinghamshire NG15 9DJ

BARNETT, Victor Jules

Date of Birth
Role
Resigned
Director
Occupation
Usa Director
Nationality
American

  1. Resigned as Director

Correspondence Address
895 Park Avenue New York 10021 Usa

BLAKE, Brian Edmund

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Wood's Mews London W1K 7DR

BOURNE, Erica Susan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

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

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

BRIGSTOCKE, Heather Renwick, Baroness

Date of Birth
Role
Resigned
Director
Occupation
Comany Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 6 6 Redcliffe Square London SW10 9JZ

BRIMICOMBE, Ian

Date of Birth
Role
Resigned
Director
Occupation
None
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

BROWN, Julie

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

COUGHLAN, Henry Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. 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
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
Company 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
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

GOLDSMITH, Barry Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Belmont Avenue Rye New York 10580-130z Usa

GREENFIELD, David

Date of Birth
Role
Resigned
Director
Occupation
Accountnat
Nationality
British

  1. Resigned as Director

Correspondence Address
24 Lyttleton Road Droitwich Worcester Worcestershire WR9 7AA
Country of Residence
England

HAIG, Gavin Scott

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

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

HOLE, Roy Frederick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
37 Stanley Avenue Beckenham Kent BR3 2PU

HUTCHINSON, Arthur

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Hill Light Alders Lane Disley Stockport Cheshire SK12 2LW

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

Burberry (Uk) Limited

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