Cross Check

BURBERRY ITALY RETAIL LIMITED

Company Number

04362786

Converted / closed
Converted / Closed
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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
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

MAHONY, Michael Neil Copinger

Role
Resigned
Secretary
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

YORK PLACE COMPANY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

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

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

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 United Kingdom
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

FROMMER, Barbara Joy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

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

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

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

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

O'NEILL, Thomas John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Rue Spontini Paris 75016 France

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

YORK PLACE COMPANY NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
12 York Place Leeds LS1 2DS

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 United Kingdom

Burberry Limited

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

  1. Notified

  2. Ceased

Correspondence Address
Horseferry House Horseferry Road London SW1P 2AW England