Cross Check

BURBERRY NEW YORK UNLIMITED

Company Number

04332223

Private unlimited company
Dissolved
OverviewPeopleRelated
Experimental

PARSONS, Gemma Elizabeth Mary

Role
Active
Secretary

  1. Appointed as Secretary

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

BRIMICOMBE, Ian

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

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

JONES, Nigel Philip

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

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

COOPER, Paul Graeme

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
72 Woodfield Road Cheadle Hulme Stockport Cheshire SK8 7JS

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

ATKINSON, Paul Alan

Date of Birth
Role
Resigned
Director
Occupation
Group Taxation Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Greenacres Edgworth Bolton Lancashire BL7 0QG
Country of Residence
Ireland

CARTWRIGHT, Stacey Lee

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

CARTWRIGHT, Stacey Lee

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Roedean Crescent London SW15 5JU
Country of Residence
United Kingdom

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
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

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

KESSELL, Richard John Hazeldine

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
154 Elsley Road London SW11 5LQ
Country of Residence
United Kingdom

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
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MORRIS, David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Greenmount Drive Greenmount Bury Lancashire BL8 4HA

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 United Kingdom
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 New York 2005 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